Monarch Commodities Private Limited
About Monarch Commodities Private Limited
Data last updated: 24 July 2025
Monarch Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 August 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U29130MH1979PTC021600.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hemantkumar Hasmukhrai Amin and Priyakant Hasmukhrai Amin.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2022, the company reported a revenue of ₹45.42 Lakh, a growth of 26% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressHem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Monarch Commodities Private Limited
Monarch Commodities 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 Monarch Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Monarch Commodities Private Limited
Monarch Commodities Private Limited is audited by M. A. Parikh & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. A. Parikh & Co. | Locked | Locked | Locked |
Complete auditor history for Monarch Commodities 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
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Board of Directors of Monarch Commodities Private Limited
Monarch Commodities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemantkumar Hasmukhrai Amin
Also directs:
Kawamin Trading Private Limited, Laxmijyoti Investments Private Limited, Batchmates Com Private Limited and 1 more
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Director | 01 Aug 1992 | 34 Years 0 Months | As last reported |
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Priyakant Hasmukhrai Amin
Also directs:
Amin Manilal And Company Private Limited, Manilal Commodities Private Limited, Alphabet V Fashion Llp and 3 more
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Director | 01 May 1992 | 34 Years 3 Months | As last reported |
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Sudhalaxmi Hasmukhrai Amin
Also directs:
Sunisha Impex Llp, Monarch Commodities Llp, Amin Manilal And Company Private Limited and 1 more
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Director | 01 Sep 2004 | 21 Years 11 Months | As last reported |
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Hasmukhray Amin Manilal
Also directs:
Sunisha Impex Llp, Monarch Commodities Llp, Amin Manilal And Company Private Limited and 1 more
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Director | 09 May 1992 | 34 Years 3 Months | As last reported |
Financials of Monarch Commodities Private Limited FY 2022 filings available
Monarch Commodities Private Limited reported revenue of ₹45.42 Lakh (up 26.00% YoY) for FY 2022.
Ten-year financial statements for Monarch Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Monarch Commodities Private Limited
Shareholding and ownership data for Monarch Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Monarch Commodities Private Limited
Monarch Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Commodities Private Limited
View historical data on people associated with Monarch Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monarch Commodities 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 Monarch Commodities Private Limited
GST registrations and filing compliance for Monarch Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Monarch Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Monarch Commodities 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
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MSME Payment Delays by Monarch Commodities Private Limited
MSME payment history for Monarch Commodities 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
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Subsidiaries & Group Companies of Monarch Commodities Private Limited
Corporate group structure for Monarch Commodities 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
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MCA Filings & Documents of Monarch Commodities Private Limited
MCA filings and documents for Monarch Commodities 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
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Recent Activity on Monarch Commodities Private Limited
Frequently Asked Questions about Monarch Commodities Private Limited
Monarch Commodities Private Limited 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.
Monarch Commodities Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 1979 and is registered under CIN U29130MH1979PTC021600. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Monarch Commodities Private Limited is U29130MH1979PTC021600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Monarch Commodities Private Limited are:
- Hemantkumar Hasmukhrai Amin - Director
- Priyakant Hasmukhrai Amin - Director
- Sudhalaxmi Hasmukhrai Amin - Director
- Hasmukhray Amin Manilal - Director
The primary industry of Monarch Commodities Private Limited is trading. The company specifically operates in other wholesale.
Monarch Commodities Private Limited was incorporated on 29 August 1979. Registered with ROC Mumbai.