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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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MONTICELLO RETAIL PRIVATE LIMITED

CIN: U52339KA2006PTC040076 As on: 2026-07-13

MONTICELLO RETAIL PRIVATE LIMITED (CIN: U52339KA2006PTC040076) is a Private company incorporated on 28 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

MONTICELLO RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTICELLO RETAIL PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.

Directors of MONTICELLO RETAIL PRIVATE LIMITED are SHARADA MOHAN, and VASANTHI RAM.

MONTICELLO RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52339KA2006PTC040076 and its registration number is 40076. Users may contact MONTICELLO RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTICELLO RETAIL PRIVATE LIMITED is NO.37/1, 1ST FLOOR, ABOVE DOMINO PIZZA CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052.

Current status of MONTICELLO RETAIL 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 Names

Previous CINs

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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 MONTICELLO RETAIL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONTICELLO RETAIL
DIN Director Name Designation Appointment Date
02458620 SHARADA MOHAN Director 2006-07-28
02716216 VASANTHI RAM Director 2010-01-27
Past Directors & Key Managerial Personnel of MONTICELLO RETAIL
DIN Director Name Designation Appointment Date Cessation
02113858 BHASKAR RAO Director - 2010-05-08
02114627 SASIDHAR JONNALAGADDA Director - 2018-08-27
02996206 SWAMIDORAI MEENAKSHISUNDARAM Director - 2016-07-06
Other Directorships of BHASKAR RAO
Company Name CIN Designation Appointment Date Cessation
DHARMA SYSTEMS PRIVATE LIMITED U30007KA1987PTC008575 Director - 2010-11-10
DHARAMA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1994PTC015584 Director - 2010-11-10
QUERYTECH SYSTEMS INDIA PRIVATE LIMITED U72200KA2008PTC046111 Managing Director 2008-04-17 Ongoing
LITECORE NETWORKS INDIA PRIVATE LIMITED U72200KA2010PTC055858 Director 2010-11-12 Ongoing
Other Directorships of SASIDHAR JONNALAGADDA
Company Name CIN Designation Appointment Date Cessation
DHARMA SYSTEMS PRIVATE LIMITED U30007KA1987PTC008575 Director 1987-09-08 Ongoing
HUDSON IMPORTS PRIVATE LIMITED U51909KA2006PTC040143 Director - 2011-11-03
DHARAMA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1994PTC015584 Director 1994-05-04 Ongoing
DHARMA LIFE SCIENCES PRIVATE LIMITED U74999KA2016FTC098501 Director 2016-12-15 Ongoing
Other Directorships of SHARADA MOHAN
Company Name CIN Designation Appointment Date Cessation
HUDSON IMPORTS PRIVATE LIMITED U51909KA2006PTC040143 Additional Director - 2017-02-10
HUDSON IMPORTS PRIVATE LIMITED U51909KA2006PTC040143 Director 2017-02-10 Ongoing
Other Directorships of VASANTHI RAM
Company Name CIN Designation Appointment Date Cessation
DHARMA SYSTEMS PRIVATE LIMITED U30007KA1987PTC008575 Director 2010-01-27 Ongoing
HUDSON IMPORTS PRIVATE LIMITED U51909KA2006PTC040143 Director 2006-08-04 Ongoing
DHARAMA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1994PTC015584 Director 2021-03-31 Ongoing
DHARMA LIFE SCIENCES PRIVATE LIMITED U74999KA2016FTC098501 Director 2016-12-15 Ongoing
Other Directorships of SWAMIDORAI MEENAKSHISUNDARAM
Company Name CIN Designation Appointment Date Cessation
DHARMA SYSTEMS PRIVATE LIMITED U30007KA1987PTC008575 Director - 2016-07-06
HUDSON IMPORTS PRIVATE LIMITED U51909KA2006PTC040143 Director - 2016-07-06
DHARAMA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1994PTC015584 Director - 2019-05-14

CIN Company Name Company Address
U30007KA1987PTC008575 DHARMA SYSTEMS PRIVATE LIMITED 1st Floor 37/1, Above Domino Pizza Cunningham Road , Bangalore, Karnataka, India - 560052
U74999KA2016FTC098501 DHARMA LIFE SCIENCES PRIVATE LIMITED 1st Floor 37/1, Above Domino Pizza Cunningham Road , Bangalore, Karnataka, India - 560052
AAP-9460 FACADE CLAD TECH LLP No. 306 (New No. 13/37), No. 13, West Minister Building, 1st Floor, Cunningham Road Bangalore, Karnataka, India - 560052
U45309KA2014PTC074066 FACADE CLAD TECH PRIVATE LIMITED No. 306 (New No. 13/37), No. 13, West Minister Building, 1st Floor, Cunningham Road , Bangalore, Karnataka, India - 560052
AAR-1143 HSW VENTURES LLP No. 1/4, 1st Floor Batra Chambers, Cunningham Road Bangalore, Karnataka, India - 560052
U74900KA2011PTC058458 WAHAB HOLDINGS PRIVATE LIMITED No.1/4, 1st Floor, Batra Chambers, Cunningham Road , Bangalore, Karnataka, India - 560052
U74999KA2020PTC136674 NOCTURNAL PRIVATE LIMITED No. 103, 1st Floor, Sufiya Elite, No. 18, Cunningham Road, , Bangalore, Karnataka, India - 560052
U74992KA2012PTC066990 CAPFINITY SOLUTIONS PRIVATE LIMITED UNIT NO.105, 1ST FLOOR, HVS COURT NO.21, CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052
U55209KA2020PTC138842 PRADISH VENTURES PRIVATE LIMITED No. 1/1-1, 1st Floor, Connaught Road, Queens Road Cross, Shivaji Nagar , Bangalore, Karnataka, India - 560052
AAD-1827 DELIGHTFUL DESTINATIONS LLP No.12-A, East Wing, 1st Floor, Imperial court No.33/8, Cunningham Road Bangalore, Karnataka, India - 560052
U52333KA2007PTC042546 HERMAN MILLER FURNITURE (INDIA) PRIVATE LIMITED Prestige Ferozes, 1st Floor, No.74, Sampangi Rama Temple Road (Cunningham Road), Vasantha Nagar , Bangalore, Karnataka, India - 560052
U93000KA2011FTC060888 COLUMBIA SPORTSWEAR INDIA SOURCING PRIVATE LIMITED No. 37/11, 8th & 9th Floor, 37 Cunningham by MFAR Ward No 78, Cunningham Road, SRT Road, Vasanth Nagar 560052 , Bangalore North, Karnataka, India - 560001
U92419KA2018PTC113621 SERIOUS FUN EVENTS PRIVATE LIMITED No. 35/2, 1st Floor Cunningham Road , BANGALORE, Karnataka, India - 560052
AAR-6342 FLIPSHOTS INDIA LLP No.35/2, 1st Floor, Chaman Building Cunningham Road Bangalore, Karnataka, India - 560052
U27109KA2004PTC034464 KUMINEX STEELS PRIVATE LIMITED No. 61, 1st Floor, Cunningham Cross Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052
F01809 CENTINAF B V UNIT NO.101 1ST FLOOR HM GENEVA HOUSE CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052
AAM-2872 ORR TLG LLP NO 35/2,1st FLOOR , CHAMAN BUILDING, ABOVE HONDA SHOWROOM, CUNNINGHAM ROAD, BANGALORE, Karnataka, India - 560052
U72900KA2020PTC136510 RPASOFT PRIVATE LIMITED No. 19, HTC Aspire, 1st Floor-101, Ali Asker Road Off- Cunningham Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052
U73200KA2023PTC175406 CHOGORI ELECTRIC CONNECTORS INDIA PRIVATE LIMITED Cabin No.71, 1st Floor, Mezzanine Area, No.332 Thimmaiah Road,Off Queens Road, Vasanth Nagar, Bangalore - 560052,Bangalore North,Bangalore,Karnataka,560051-India
U72200KA2018PTC111968 OAZ SERVICES AND TECHNOLOGIES PRIVATE LIMITED No.103,1stFloor,SUFIYAELITE,No.18/1CunninghamRoad , Bangalore, Karnataka, India - 560052
AAL-2806 SUN CHEMICAL INK LLP FEATHERLITE VISTA, 1st Floor, No. 08, 1st Main Road, Vasanth Nagar Bangalore, Karnataka, India - 560052
U72200KA2008PTC045303 ENIT SOLUTIONS PRIVATE LIMITED NO.17/1, 1ST FLOOR, PALACE ROAD, HIGH GROUNDS, BANGALORE , BANGALORE, Karnataka, India - 560052
AAQ-4694 DVIYASH CREATIONS LLP # No. 4/1, 1st Floor, Miller Road, Bangalore, Karnataka, India - 560052
U80103KA2008PTC045701 PUPIL TREE LEARNING SERVICES PRIVATE LIMITED No. 1, 1st Floor, 13th Main Road, Vasanthanagar , Bangalore, Karnataka, India - 560052
U92419KA2019NPL124258 BUSINESS ACHIEVERS INDIA FOUNDATION NO 9/1 CUNNIGHAM ROAD. 1ST FLOOR COMMERCE HOUSE, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052
U80903KA2015PTC083412 SUCCESSFUL MINDS INTERNET PRIVATE LIMITED NO.9 1st & 2nd Floor ,chick Bazar Road Queens Road , Bangalore, Karnataka, India - 560052
AAK-6829 MADAR & ASSOCIATES LLP M-102 (MZ-2), Mezzanine Floor, Chicago Avenue No.37/2, SRT Road, Cunningham Road Bangalore, Karnataka, India - 560052
U45203KA2014PTC073554 CALLISTUS INFRA DEVELOPMENT PROJECTS PRIVATE LIMITED No - 19, 1st Floor, R.I.Tower Edward Road, Queens Road Cross , Bangalore, Karnataka, India - 560052
U80904KA2017NPL102846 CYBERSAFETY AWARENESS FOUNDATION #1/1-1, 1st floor, Connaught Road Queens Road Cross, Opp Millennium Towers , Bangalore, Karnataka, India - 560052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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