Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONTECINO INDUSTRIES PRIVATE LIMITED
CIN: U18100MH2017PTC293863 As on: 2026-07-13
MONTECINO INDUSTRIES PRIVATE LIMITED (CIN: U18100MH2017PTC293863) is a Private company incorporated on 13 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONTECINO INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTECINO INDUSTRIES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of MONTECINO INDUSTRIES PRIVATE LIMITED are GANESH EKNATH BORBANDE, VIJAY HIRAMANI DANGWAL, and SANDEEP SUBHASH PARULEKAR.
MONTECINO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100MH2017PTC293863 and its registration number is 293863. Users may contact MONTECINO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTECINO INDUSTRIES PRIVATE LIMITED is 1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of MONTECINO INDUSTRIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONTECINO INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of MONTECINO INDUSTRIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONTECINO INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MONTECINO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01200277 | GANESH EKNATH BORBANDE | Director | 2025-07-08 |
| 02236568 | VIJAY HIRAMANI DANGWAL | Director | 2017-04-13 |
| 07697440 | SANDEEP SUBHASH PARULEKAR | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of MONTECINO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01200277 | GANESH EKNATH BORBANDE | Additional Director | - | 2025-09-28 |
| 01666251 | JITENDRA ABHANG | Director | - | 2018-01-22 |
| 07697440 | SANDEEP SUBHASH PARULEKAR | Additional Director | - | 2018-09-26 |
Other Directorships of GANESH EKNATH BORBANDE
Other Directorships of JITENDRA ABHANG
Other Directorships of VIJAY HIRAMANI DANGWAL
Other Directorships of SANDEEP SUBHASH PARULEKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2019NPL330901 | ALTRY FOUNDATION | 1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| AAJ-2660 | INDIA LAND INDUSTRIAL PARK LLP | 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013 |
| ACL-8012 | ANKUR FERROMET LLP | 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAA-2487 | ANAGHA ADVISORS LLP | 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| U51420MH1993PTC071689 | ANKUR FERROMET PVT LTD | 1605, 16th Floor, Plot- 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U67120MH1993PTC074470 | ICAN INVESTMENTS ADVISORS PRIVATE LIMITED | 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisl e Road, , Mumbai, Maharashtra, India - 400013 |
| ACL-1894 | RAGHAV WEALTH MANAGEMENT LLP | 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32909MH2023PTC400598 | AK TRIMS PRIVATE LIMITED | 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74202MH2024PTC437309 | JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED | 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U24232MH1993PTC471257 | NANDLAL BANKATLAL PRIVATE LIMITED | 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-6835 | HAVENCRAFT STUDIO LLP | 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51393MH2008PTC412838 | DEVISHREE TRADES PRIVATE LIMITED | 1607,FLOOR-16, PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG, , Mumbai, Maharashtra, India - 400013 |
| U63030MH2021PTC363244 | INDIA LAND INFRA LOGISTICS PRIVATE LIMITED | 1607, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U63030MH2021PTC363482 | INDIA LAND INFRA RESOURCES PRIVATE LIMITED | 1607, 16th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2022PTC391301 | ALTRY VENTURES PRIVATE LIMITED | 1607, 16th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U14290MH2021PTC359435 | BAJAJ CLAY PRIVATE LIMITED | 503, FLOOR-5, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2022PTC396477 | STATBASE SPORTS PRIVATE LIMITED | 1406, FLOOR 14, PLOT 453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2018PTC318622 | AIMCREST VENTURES PRIVATE LIMITED | 1107,Floor 11, Plot 453, Lodha Supremus, Senapati Bapat marg, LowerParel, , MUMBAI, Maharashtra, India - 400013 |
| AAX-7298 | PARABULIENT ADVISORS LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAY-2226 | PARAMONE VENTURES LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAY-4654 | PARAMONE BUSINESS ADVISORY LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAY-7011 | SIMUYA GLOBAL LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAY-8339 | PARAMONE ENERGY LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAQ-1692 | ACTIF HOMES LLP | 1301,Floor 13,Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013 |
| U31900MH2021PTC364796 | CONA ELECTRICALS PRIVATE LIMITED | 801 Floor 8, Plot No 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24110MH1989PTC051058 | CHEMCO INNOVATIVE CHEMIE PRIVATE LIMITED | 802, FLOOR-8, PLOT- 453, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013 |
| U51109MH2007PTC296077 | SUMATINATH MULTITRADE PRIVATE LIMITED | 901, Floor-9, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC296717 | DELSK INDIA PRIVATE LIMITED | 806, 8th Floor, Lodha Supremus, Plot No 453, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U28900MH1999PTC119922 | SATYASAI PRESSURE VESSELS PRIVATE LIMITED | 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100253421 | 2019-03-08 | - | 2022-07-21 | 100,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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