Monark Tradecom Private Limited
About Monark Tradecom Private Limited
Data last updated:
Monark Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 August 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2009PTC137564.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Singh and Chandu Manna.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Monark Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address85 Metcalfe Street, Kolkata, West Bengal, India – 700013
- IndustryHome Appliances, Retailers, Specialized Stores
To see the full contact details of Monark Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Monark Tradecom Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monark Tradecom Private Limited, buy the company report.
Board of directors of Monark Tradecom Private Limited
Monark Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Singh | Director | 28 Oct 2011 | 14 Years 11 Months | As last reported |
| Chandu Manna Also directs: Krishnasudama Enterprises LLP, Mangalvani Infra Projects LLP | Director | 05 Oct 2017 | 9 Years 0 Months | As last reported |
Auditor
Monark Tradecom Private Limited is audited by GHOSHAL BARNWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GHOSHAL BARNWAL & CO. | FY 2017 | 324914E |
Shareholding
The shareholding of Monark Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Monark Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Monark Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monark Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monark Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monark Tradecom Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Chandu Manna was appointed as Director on 05 Oct 2017.
Frequently asked questions
Monark Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monark Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 06 August 2009 and is registered under CIN U52390WB2009PTC137564. The company has been struck off by the Registrar of Companies and is no longer operational.
Monark Tradecom had 2 directors:
- Ajay Singh - Director
- Chandu Manna - Director
The CIN (Corporate Identification Number) of Monark Tradecom is U52390WB2009PTC137564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monark Tradecom is at 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.
Monark Tradecom was incorporated on 06 August 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Monark Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Monark Tradecom operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Chandu Manna was appointed as Director on 05 Oct 2017. Ram Yadav ceased to be Director on 05 Oct 2017. Baidya Nath Dey ceased to be Director on 23 Dec 2011. Monark Tradecom has 5 board changes on record in total.
Monark Tradecom can be reached at its registered office: 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.