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
MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED
CIN: U45309GJ2017PTC096675 As on: 2026-07-13
MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED (CIN: U45309GJ2017PTC096675) is a Private company incorporated on 05 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 286900000.00.
MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED are SUHAS VASANTRAO JOSHI, NARESHKUMAR PRANSHANKAR SUTHAR, and SHASHI BHUSAN SINGH.
MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309GJ2017PTC096675 and its registration number is 96675. Users may contact MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED is Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058.
Current status of MONTECARLO HUBLI HAVERI HIGHWAY 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 MONTECARLO HUBLI HAVERI HIGHWAY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONTECARLO HUBLI HAVERI HIGHWAY
Purchase full report of MONTECARLO HUBLI HAVERI HIGHWAY
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 MONTECARLO HUBLI HAVERI HIGHWAY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONTECARLO HUBLI HAVERI HIGHWAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171232 | SUHAS VASANTRAO JOSHI | Director | 2022-04-12 |
| 00414050 | NARESHKUMAR PRANSHANKAR SUTHAR | Whole-time director | 2019-04-05 |
| 10066480 | SHASHI BHUSAN SINGH | Director | 2023-03-22 |
Past Directors & Key Managerial Personnel of MONTECARLO HUBLI HAVERI HIGHWAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025525 | MRUNAL KANUBHAI PATEL | Director | - | 2019-04-05 |
| 00171232 | SUHAS VASANTRAO JOSHI | Additional Director | - | 2022-09-29 |
| 00414050 | NARESHKUMAR PRANSHANKAR SUTHAR | Additional Director | - | 2019-02-20 |
| 00414050 | NARESHKUMAR PRANSHANKAR SUTHAR | Director | - | 2019-04-05 |
| 00436076 | KARTIK JAYANTILAL RAWAL | Additional Director | - | 2019-09-12 |
| 00436076 | KARTIK JAYANTILAL RAWAL | Director | - | 2020-06-24 |
| 07126914 | MALINI GANESH | Additional Director | - | 2019-09-05 |
| 08408731 | SANJAY KUMAR | Additional Director | - | 2020-09-25 |
| 08408731 | SANJAY KUMAR | Director | - | 2022-04-12 |
| 08628081 | DEVAL SANJAYBHAI PATEL | Additional Director | - | 2020-09-25 |
| 08628081 | DEVAL SANJAYBHAI PATEL | Director | - | 2023-09-04 |
| 09569343 | SUJIT SHANKAR DAYAL PRAKASH | Additional Director | - | 2022-09-29 |
| 09569343 | SUJIT SHANKAR DAYAL PRAKASH | Director | - | 2023-03-18 |
| 00025479 | BRIJESH KANUBHAI PATEL | Director | - | 2019-01-01 |
| 00025479 | BRIJESH KANUBHAI PATEL | Whole-time director | - | 2019-04-05 |
| 00025552 | KANUBHAI MAFATLAL PATEL | Director | - | 2019-01-16 |
| 03468312 | GAUTAMBHAI RAMBHAI PATEL | Additional Director | - | 2019-09-12 |
| 03468312 | GAUTAMBHAI RAMBHAI PATEL | Director | - | 2019-10-11 |
| 06634262 | PATEL VIPUL BHAI | Additional Director | - | 2020-09-25 |
| 06634262 | PATEL VIPUL BHAI | Director | - | 2022-04-12 |
| 10066480 | SHASHI BHUSAN SINGH | Additional Director | - | 2023-09-26 |
Other Directorships of MRUNAL KANUBHAI PATEL
Other Directorships of SUHAS VASANTRAO JOSHI
Other Directorships of NARESHKUMAR PRANSHANKAR SUTHAR
Other Directorships of KARTIK JAYANTILAL RAWAL
Other Directorships of MALINI GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTECARLO LIMITED | U40300GJ1995PLC025082 | Additional Director | - | 2015-09-10 |
| MONTECARLO LIMITED | U40300GJ1995PLC025082 | Director | - | 2023-03-31 |
Other Directorships of SANJAY KUMAR
Other Directorships of DEVAL SANJAYBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMVRITTI ADVISORY SERVICES LLP | AAU-5208 | Designated Partner | 2020-11-03 | Ongoing |
| MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | U45209GJ2019PTC107393 | Additional Director | - | 2022-09-29 |
| MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | U45209GJ2019PTC107393 | Director | 2022-09-01 | Ongoing |
| MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED | U45309GJ2017PTC096751 | Additional Director | - | 2020-09-25 |
| MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED | U45309GJ2017PTC096751 | Director | 2020-09-25 | Ongoing |
| MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED | U45500GJ2020PTC117715 | Additional Director | - | 2023-09-26 |
| MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED | U45500GJ2020PTC117715 | Director | 2023-10-03 | Ongoing |
| SIMMTECH INDIA PRIVATE LIMITED | U46521GJ2023PTC139597 | Director | - | 2023-05-03 |
Other Directorships of SUJIT SHANKAR DAYAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | U45209GJ2019PTC107393 | Additional Director | - | 2022-09-29 |
| MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | U45209GJ2019PTC107393 | Director | - | 2023-03-18 |
| MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED | U45500GJ2020PTC117715 | Additional Director | - | 2022-09-01 |
| MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED | U45500GJ2020PTC117715 | Whole-time director | - | 2023-03-23 |
Other Directorships of BRIJESH KANUBHAI PATEL
Other Directorships of KANUBHAI MAFATLAL PATEL
Other Directorships of GAUTAMBHAI RAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAI GRANITES PRIVATE LIMITED | U14200GJ1995PTC026210 | Director | 1995-06-05 | Ongoing |
| RAI CONSTRUCTION PVT LTD | U35117GJ1995PTC026211 | Director | 1995-06-05 | Ongoing |
| MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | U45209GJ2019PTC107393 | Director | - | 2019-10-11 |
Other Directorships of PATEL VIPUL BHAI
Other Directorships of SHASHI BHUSAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | U45209GJ2019PTC107393 | Additional Director | - | 2023-03-30 |
| MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | U45209GJ2019PTC107393 | Whole-time director | 2023-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22200GJ2019PTC109935 | MONTECARLO ENTERPRISES PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev,,Ahmedabad,Ahmedabad,Gujarat,380058-India |
| U45201GJ2022PTC130914 | MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev,,Ahmedabad,Ahmedabad,Gujarat,380058-India |
| AAI-8961 | MONTECARLO ASSET HOLDINGS LLP | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat, India - 380058 |
| AAI-9036 | MONTECARLO REALTY LLP | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat, India - 380058 |
| U35109GJ2023PTC143822 | MONTECARLO NAGPUR SMART METERING PRIVATE LIMITED | MONTECARLO HOUSE, SINDHU,BHAVAN ROAD, BODAKDEV,,Daskroi,Ahmedabad,Gujarat,380058-India |
| U35109GJ2025PLC165288 | MONTECARLO ENERGY LIMITED | MONTECARLO HOUSE, SINDHU,BHAVAN ROAD, BODAKDEV,,Daskroi,Ahmedabad,Gujarat,380058-India |
| U10100GJ2022PTC136635 | MONTECARLO HURA MINING PRIVATE LIMITED | MONTECARLO HOUSE, SINDHU BHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380058 |
| U10300GJ2016PTC093311 | MONTECARLO BARJORA MINING PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| U45203GJ2021PTC121099 | MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| U45303GJ2016PLC093407 | MONTECARLO PROJECTS LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| U45309GJ2021PTC121024 | MONTECARLO MUNGER MIRZACHAUKI 3 HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| U45309GJ2017PTC096751 | MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| U45209GJ2019PTC107393 | MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| U45201GJ2021PTC125910 | MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| U45500GJ2020PTC117715 | MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED | Montecarlo House Sindhu Bhavan Road, Bodakdev , Ahmedabad, Gujarat, India - 380058 |
| U45400GJ2021PTC126034 | MONTECARLO BANGALORE CHENNAI EXPRESSWAY P3P1 PRIVATE LIMITED | Montecarlo House Sindhu Bhavan Road, Bodakdev , Ahmedabad, Gujarat, India - 380058 |
| U40300GJ2022PTC136709 | MONTECARLO JABALPUR SMART METERING PRIVATE LIMITED | MONTECARLO HOUSE, SINDHU BHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380058 |
| U40300GJ1995PLC025082 | MONTECARLO LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| U45309GJ2020PTC112870 | MONTECARLO AMRAVATI CHIKHLI HIGHWAY PRIVATE LIMITED | Montecarlo House, Sidhu bhavan Road Bodakdev , AHMEDABAD, Gujarat, India - 380058 |
| ACN-9562 | AALAP AGRITECH LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACN-9749 | ANSEL AGRITECH LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACN-9753 | ASHTON PROCON LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACO-0086 | ARIOSO AGRITECH LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACO-0745 | AROHA AGRITECH LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACO-1010 | ARIEL AGROFARM LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACO-1011 | ASHER INFRACON LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACO-1995 | AADISH PROCON LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ACO-2455 | ALDRICH BUILDCON LLP | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058 |
| U32111GJ2025PTC162776 | ARTURO JEWELS PRIVATE LIMITED | Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,380058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100142028 | 2017-10-31 | 2018-11-22 | 2024-05-30 | 4,227,500,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100899613 | 2024-03-26 | - | - | 3,673,100,000.00 | AXIS TRUSTEE SERVICES 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.
| 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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.