Monarch Builders P Ltd

Monarch Builders P Ltd - real estate in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70100MH1989PTC052449 Incorporated 04 July 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate
Data last updated
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2013
Balance sheet date

About Monarch Builders P Ltd

Data last updated: 25 July 2025

Monarch Builders P Ltd was a private limited company based in Mumbai, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 04 July 1989.

Registered with ROC Mumbai under CIN U70100MH1989PTC052449.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Ramdas Chhapwale and Shubha Laxmi Rajendra Chhapwale.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 115 – 116 Janki Centre Dattaji Salvi Road Andheri (West), Mumbai, Maharashtra, India – 400053.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is monarch.co.in.

Company Details of Monarch Builders P Ltd
CIN U70100MH1989PTC052449
Registration Number 052449
Incorporation Date 04 July 1989
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Key People
Rajendra Ramdas Chhapwale Director Shubha Laxmi Rajendra Chhapwale Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    115 – 116 Janki Centre Dattaji Salvi Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Real Estate, Real Estate Leasing
Company report
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Financials, compliance, directors, charges, ownership and filings for Monarch Builders P Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Monarch Builders P Ltd

Monarch Builders P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajendra Ramdas Chhapwale
Also directs: S.N.Desai Hospitalities And Developers Llp, Accord Builders Private Limited, Monarch Realty & Developers Private Limited and 3 more
Director 04 Jul 1989 37 Years 0 Months As last reported
Shubha Laxmi Rajendra Chhapwale
Also directs: Accord Builders Private Limited, Monarch Realty & Developers Private Limited, Monarch Resorts Private Limited and 2 more
Director 04 Jul 1989 37 Years 0 Months As last reported
View all directors

Financials of Monarch Builders P Ltd FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Monarch Builders P Ltd

Monarch Builders P Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Monarch Builders P Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Monarch Builders P Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Monarch Builders P Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Monarch Builders P Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Monarch Builders P Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Monarch Builders P Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Monarch Builders P Ltd

MSME Payment Delays by Monarch Builders P Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Monarch Builders P Ltd

Subsidiaries & Group Companies of Monarch Builders P Ltd

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Monarch Builders P Ltd

MCA Filings & Documents of Monarch Builders P Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Monarch Builders P Ltd

Activity
30 Sep 2013
Monarch Builders P Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Monarch Builders P Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
04 Jul 1989
Rajendra Ramdas Chhapwale was appointed as a Director on 04 Jul 1989 & has been associated with this company since 37 years 7 days.
Directors
04 Jul 1989
Shubha Laxmi Rajendra Chhapwale was appointed as a Director on 04 Jul 1989 & has been associated with this company since 37 years 7 days.
Activity
04 Jul 1989
Monarch Builders P Ltd was registered on 04 Jul 1989 with Roc Mumbai & aged 37 years 7 days as per MCA records.

Frequently Asked Questions about Monarch Builders P Ltd

Monarch Builders P Ltd 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.

Monarch Builders P Ltd is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 1989 and is registered under CIN U70100MH1989PTC052449. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Monarch Builders P Ltd are:

The CIN (Corporate Identification Number) of Monarch Builders P Ltd is U70100MH1989PTC052449. 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 Monarch Builders P Ltd is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.

The company has its registered office at 115 – 116 Janki Centre Dattaji Salvi Road Andheri West, Mumbai, Maharashtra, India – 400053.

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