About Monachem Additives Private Limited
Data last updated: 25 July 2025
Monachem Additives Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Imcd India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 25 October 2007.
Registered with ROC Mumbai under CIN U24100MH2007PTC350210.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr. It was led by directors Ramanuj Chandrashekhar Kankani and Amit Lalit Hirani.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: One Bkc Unit No – 1102 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2020, the company reported a revenue of ₹57.85 Cr, a decline of 27% compared to the previous year.
The company had a reported workforce of approximately 21 employees prior to being dissolved. It operated as a subsidiary of Imcd India Private Limited.
As per MCA filings, the company had satisfied charges of ₹14.06 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is monachem.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressOne Bkc Unit No – 1102 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Monachem Additives Private Limited
Monachem Additives Private Limited has one previous CIN (Corporate Identification Number): U24100GJ2007PTC052058. The current CIN is U24100MH2007PTC350210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100MH2007PTC350210 | Current |
| U24100GJ2007PTC052058 | Previous |
Business Activity of Monachem Additives Private Limited
Monachem Additives Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Monachem Additives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monachem Additives Private Limited
Monachem Additives Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Monachem Additives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monachem Additives Private Limited
Monachem Additives Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramanuj Chandrashekhar Kankani
Also directs:
Trichem Lifesciences Limited, Trichem Healthcare Private Limited, Signet Excipients Private Limited and 3 more
|
Director | 18 Sep 2019 | 6 Years 11 Months | As last reported |
| Amit Lalit Hirani | Director | 18 Sep 2019 | 6 Years 11 Months | As last reported |
Financials of Monachem Additives Private Limited FY 2020 filings available
Monachem Additives Private Limited reported revenue of ₹57.85 Cr (down 27.00% YoY) for FY 2020.
Ten-year financial statements for Monachem Additives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monachem Additives Private Limited
Shareholding and ownership data for Monachem Additives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monachem Additives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2015 | Hdfc Bank Limited | ₹1.5 Cr | Satisfied |
| 23 Sep 2014 | Axis Bank Limited | ₹9.75 Cr | Satisfied |
| 10 Apr 2014 | Bank of Baroda | ₹30 Lakh | Satisfied |
| 17 Sep 2009 | Hdfc Bank Limited | ₹2.51 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Monachem Additives Private Limited
Monachem Additives Private Limited has a workforce of 21 employees as of Apr 06, 2024.
Employee and EPFO history for Monachem Additives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monachem Additives Private Limited
GST registrations and filing compliance for Monachem Additives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monachem Additives Private Limited
Credit ratings, litigation, and regulatory alerts for Monachem Additives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monachem Additives Private Limited
MSME payment history for Monachem Additives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monachem Additives Private Limited
Corporate group structure for Monachem Additives Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monachem Additives Private Limited
MCA filings and documents for Monachem Additives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monachem Additives Private Limited
Recent News on Monachem Additives Private Limited
Frequently Asked Questions about Monachem Additives Private Limited
Monachem Additives Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monachem Additives Private Limited is a amalgamated private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2007 and is registered under CIN U24100MH2007PTC350210. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monachem Additives Private Limited was incorporated on 25 October 2007. Registered with ROC Mumbai.
The current directors of Monachem Additives Private Limited are:
- Ramanuj Chandrashekhar Kankani - Director
- Amit Lalit Hirani - Director
The CIN (Corporate Identification Number) of Monachem Additives Private Limited is U24100MH2007PTC350210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Monachem Additives Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.