Monoline Mercantile Private Limited

Monoline Mercantile Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2004PTC150167 Incorporated 23 December 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹21 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Monoline Mercantile Private Limited

Data last updated:

Monoline Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 December 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC150167.

The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Ayush Dilip Nabera and Sadhana Nabera.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

Company details

CIN U51909MH2004PTC150167
Registration Number 150167
Incorporation Date 23 December 2004
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Monoline Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Block No. 501 Wing E Remi Biz Court, Veera Desai Road Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400058
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Monoline Mercantile Private Limited, buy the company report.

Comprehensive company report
Monoline Mercantile Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Monoline Mercantile is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Monoline Mercantile Private Limited, buy the company report.

Financials of Monoline Mercantile Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Monoline Mercantile Private Limited, buy the company report.

Board of directors of Monoline Mercantile Private Limited

Monoline Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ayush Dilip NaberaDirector09 May 20179 Years 5 MonthsAs last reported
Sadhana NaberaDirector31 Mar 20179 Years 6 MonthsAs last reported

Auditor

Monoline Mercantile Private Limited is audited by MAYANK KUMAR JAIN & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
MAYANK KUMAR JAIN & COFY 2018129961W

Shareholding

The shareholding of Monoline Mercantile Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Monoline Mercantile Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Monoline Mercantile 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 Monoline Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Monoline Mercantile Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Ayush Dilip Nabera ceased to be Additional Director on 30 Sep 2017.

AGM
Monoline Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Monoline Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Ayush Dilip Nabera ceased to be Additional Director.
Ceased
Sadhana Nabera ceased to be Additional Director.
Ceased
Ankur Ratan Nabera ceased to be Director.
Appointed
Ayush Dilip Nabera was appointed as Director.
Ceased
Dimple Manoj Barola ceased to be Director.
Appointed
Sadhana Nabera was appointed as Director.
Ceased
Arunkumar Raju Gowda ceased to be Director.
Ceased
Vijay Kumar Sampath ceased to be Director.
Ceased
Hemant Sanatkumar Mehta ceased to be Director.
Incorporation
23 Dec 2004
Monoline Mercantile Private Limited was registered on 23 Dec 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records.

Frequently asked questions

Monoline Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Monoline Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 December 2004 and is registered under CIN U51909MH2004PTC150167. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Monoline Mercantile is U51909MH2004PTC150167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Monoline Mercantile had 2 directors:

Monoline Mercantile was incorporated on 23 December 2004. It is registered with the Registrar of Companies, Mumbai.

The registered office of Monoline Mercantile is at Block No. 501 Wing E Remi Biz Court, Veera Desai Road Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400058.

The latest financial statements of Monoline Mercantile on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Monoline Mercantile operated in the financial services industry, in the diversified financial services segment.

Ayush Dilip Nabera ceased to be Additional Director on 30 Sep 2017. Sadhana Nabera ceased to be Additional Director on 30 Sep 2017. Ankur Ratan Nabera ceased to be Director on 09 May 2017. Monoline Mercantile has 9 board changes on record in total.

The compliance status of Monoline Mercantile is compliant as of 22 August 2026.