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
MONARCH CITADEL PRIVATE LIMITED
CIN: U65993KA1998PTC023914 As on: 2026-07-13
MONARCH CITADEL PRIVATE LIMITED (CIN: U65993KA1998PTC023914) is a Private company incorporated on 01 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 16000000.00.
MONARCH CITADEL 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.MONARCH CITADEL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONARCH CITADEL PRIVATE LIMITED are DAWOOD MOHAMED, and MAAZ DAWOOD.
MONARCH CITADEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1998PTC023914 and its registration number is 23914. Users may contact MONARCH CITADEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH CITADEL PRIVATE LIMITED is 57/1, BRIGADE ROADMONARCH PLAZA-I BANGALORE , BANGALORE, Karnataka, India - 560001.
Current status of MONARCH CITADEL 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 MONARCH CITADEL 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 MONARCH CITADEL
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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 MONARCH CITADEL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONARCH CITADEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008717 | DAWOOD MOHAMED | Director | 1998-07-01 |
| 02144735 | MAAZ DAWOOD | Director | 2014-09-24 |
Past Directors & Key Managerial Personnel of MONARCH CITADEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02636244 | DAWOOD MARIAM | Director | - | 2014-09-24 |
Other Directorships of DAWOOD MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASMANI BUILDERS PRIVATE LIMITED | U45201KA1995PTC018381 | Director | - | 2013-01-02 |
| MALABAR JEWELS AND GEMS PRIVATE LIMITED | U51398KL2003PTC016082 | Director | 2003-04-09 | Ongoing |
| SILVER LINE RESORTS PRIVATE LIMITED | U55101KA1992PTC013611 | Director | - | 2013-03-22 |
| SILVER LINE RESORTS PRIVATE LIMITED | U55101KA1992PTC013611 | Managing Director | 1998-07-01 | Ongoing |
| MONARCH PLAZA COMFORTS PRIVATE LIMITED | U55101KA1997PTC022422 | Managing Director | 1997-06-23 | Ongoing |
| EXCEL PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED | U74140KA2001PTC028789 | Managing Director | 2001-03-21 | Ongoing |
Other Directorships of MAAZ DAWOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASMANI BUILDERS PRIVATE LIMITED | U45201KA1995PTC018381 | Alternate Director | - | 2011-09-25 |
| SILVER LINE RESORTS PRIVATE LIMITED | U55101KA1992PTC013611 | Additional Director | 2013-03-22 | Ongoing |
| MONARCH PLAZA COMFORTS PRIVATE LIMITED | U55101KA1997PTC022422 | Managing Director | 1997-06-23 | Ongoing |
| MONARCH NEWERA STAY INN PRIVATE LIMITED | U55101KA2013PTC067780 | Director | 2013-02-07 | Ongoing |
| GATTI VALLEY EDUCATIONAL FOUNDATION | U80904KA2017NPL102234 | Director | - | 2017-10-23 |
Other Directorships of DAWOOD MARIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER LINE RESORTS PRIVATE LIMITED | U55101KA1992PTC013611 | Director | - | 2014-09-24 |
| MONARCH PLAZA COMFORTS PRIVATE LIMITED | U55101KA1997PTC022422 | Director | - | 2014-09-24 |
| EXCEL PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED | U74140KA2001PTC028789 | Director | - | 2014-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KA1992PTC013611 | SILVER LINE RESORTS PRIVATE LIMITED | 57/1, BRIGADE ROADMONARCH PLAZA-I BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U47721KA2023PTC175624 | KREO HEALTHCARE PRIVATE LIMITED | NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India |
| U31101KA1976PTC002956 | RANDB , ELECTRONICS PRIVATE LIMITED | 195/2, BRIDGE RD.,BANGALORE-1. BANGALORE-1 , BANGALORE-1., Karnataka, India - 560001 |
| U31909KA1988PTC009079 | QUARTECH ENGINEERS PRIVATE LIMITED | NO.153, I MAIN, I BLOCK,JAYANAGAR, BANGALORE-1. JAYANAGAR , BANGALORE, Karnataka, India - 560001 |
| U85499KA2025PTC202906 | RICE GLOBAL EDUCATION INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No.1,& 2, Vittal Mallya Road,,Bangalore,Bangalore,Karnataka,560001-India |
| U78100KA2024FTC190341 | AMBITION RECRUITMENT INDIA PRIVATE LIMITED | No. 1 & 2, 1st Floor, UB,Plaza, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India |
| U70200KA2023PTC174473 | WAYFIN SOLUTIONS PRIVATE LIMITED | 2/1 CORNTON LATHEEF TOWR,UNION SRT,INFANTRY RD,Bangalore G.P.O.,Bangalore North,Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U45200KA2019PTC199751 | INCO JADE PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U29304KA2023FTC180424 | AUTOSILICON VEHICLE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza,No. 1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U45201KA2005PTC199234 | MILESTONE BUILDCON PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U70109KA2022PTC159883 | RMZ I&L PROJECT (HOSKOTE) PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U70109KA2022PTC216724 | HOSUR LEGACY PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2,,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U73200KA2024FTC184428 | MADISON LOGIC INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U82990KA2025PTC213307 | CAXTON ASSOCIATES (INDIA) PRIVATE LIMITED | 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U82990KA2026FTC214375 | AVEN HOSPITALITY SOLUTIONS INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U79110KA2024PTC189361 | SHIGOTO TRAVELS PRIVATE LIMITED | WeWork Prestige Central,3, Infantry Road, Bangalore G.P.O., Bangalore,,Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U74900KA2014PTC075154 | CHENCHEN FASHIONS PRIVATE LIMITED | Shop No.2, 1st Floor, Monarch Plaza, No.54, Brigade Road , Bangalore, Karnataka, India - 560001 |
| U47890KA2023PTC181524 | TYREDADDY PRIVATE LIMITED | 48,CHURCH ST, HARIDEVPURSHANTHALA NAGAR,,,Bangalore Bazaar, Bangalore, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2025PTC197532 | ARG CONS PRIVATE LIMITED | use 68, VITTAL MALLYA ROA,Bangalore G.P.O.,Bangalore North,Bangalore,Karnataka,India,-,Bangalore North,Bangalore,Karnataka,560001-India |
| U26515KA2025FTC196602 | GAZC INDIA PRIVATE LIMITED | 3rd Flr, Property No 16, Pranava Park, Infantry Rd,,Bangalore G.P.O., Bangalore, Bangalore North, Karnataka, India,Bangalore North,Bangalore,Karnataka,560001-India |
| U74210KA1982PTC004949 | PRAKASH MANKAR CONSULTANTS PRIVATE LIMIT ED | 195/2, BRIGADE ROAD,BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| AAK-3632 | 70 M G LLP | 301, FARAH PLAZA APARTMENTS 122/1 INFANTRY ROAD,BANGALORE,Bangalore,Karnataka,India-560001 |
| U65921KA1978PTC003352 | CONCORD INVESTMENTS AND AGENCIES PRIVATE LIMITED | 57, YAMUNABAI ROAD, MADHAVANAGAR, BANGALORE-1, Nagar , BANGALORE, Karnataka, India - 560001 |
| U00892KA1996ULL020659 | COMMAND INTERNATIONAL SOFTWARE(UNLIMITED) | BRIGADE CHAMPAK,UNION STREET, BANGALORE-1 UNION STREET , BANGALORE, Karnataka, India - 560001 |
| ACY-4391 | INFRANEBULAE LLP | No.10, Brigade South,Parade, 1st Floor,Bangalore North,Bangalore,Karnataka,India-560001 |
| U14102KA1983PTC005340 | HANUMAN DIAMOND TRADING CO. PRIVATE LIMITED | 1693, M.I.G. FLATS, AUSTINTOWN, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| U45201KA1995PTC018791 | MARIGOLD ESTATES PRIVATE LIMITED | T1, GEM PLAZA, 66, INFANTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U65992KA1979PTC003480 | SAYUJ CHITS AND INVESTMENTS PRIVATE LIMITED | III FLOOR, KOTA SHOPPINGCOMPLEX, BRIGADE ROAD, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.