Monarch Commodities Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Converted to LLP
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About Monarch Commodities Private Limited

Monarch Commodities Private Limited, a converted to llp private limited company, was established on 29 August 1979 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U29130MH1979PTC021600. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Hemantkumar Hasmukhrai Amin (Director), Priyakant Hasmukhrai Amin (Director), Sudhalaxmi Hasmukhrai Amin (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra, 400003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29130MH1979PTC021600

  • Registration Number

    021600

  • Incorporation Date

    29 August 1979

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 46 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Monarch Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monarch Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monarch Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemantkumar Hasmukhrai Amin Director 01 Aug 1992 Current
Priyakant Hasmukhrai Amin Director 01 May 1992 Current
Sudhalaxmi Hasmukhrai Amin Director 01 Sep 2004 Current
Hasmukhray Amin Manilal Director 09 May 1992 Current

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Financial Performance of Monarch Commodities.

Monarch Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Monarch Commodities revenue growth over time
Monarch Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Monarch Commodities?

In 2017, Monarch Commodities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Monarch Commodities?

Unlock and access historical data on people associated with Monarch Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monarch Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monarch Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monarch Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Monarch Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Monarch Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sudhalaxmi Hasmukhrai Amin was appointed as a Director was appointed as a Director on 01 Sep 2004 & has been associated with this company since 21 years 5 months . was documented.

  • Director Appointment

    Progress on Hemantkumar Hasmukhrai Amin was appointed as a Director was appointed as a Director on 01 Aug 1992 & has been associated with this company since 33 years 6 months . was documented.

  • Director Appointment

    Progress on Hasmukhray Amin Manilal was appointed as a Director was appointed as a Director on 09 May 1992 & has been associated with this company since 33 years 9 months . was documented.

  • Director Appointment

    The activity Priyakant Hasmukhrai Amin was appointed as a Director was appointed as a Director on 01 May 1992 & has been associated with this company since 33 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Monarch Commodities Private Limited?

The CIN of Monarch Commodities Private Limited is U29130MH1979PTC021600.

Where is Monarch Commodities Private Limited headquartered?

Monarch Commodities Private Limited is headquartered at Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra, 400003.

When was Monarch Commodities Private Limited incorporated?

Monarch Commodities Private Limited was incorporated on 29 August 1979.

Who are the current directors of Monarch Commodities Private Limited?

The current directors of Monarch Commodities Private Limited are

What is the primary industry of Monarch Commodities Private Limited?

The primary industry of Monarch Commodities Private Limited is Trade.

Is Monarch Commodities Private Limited a listed company?

Monarch Commodities Private Limited is unlisted.

What is the capital structure of Monarch Commodities Private Limited?

The authorized capital of Monarch Commodities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Monarch Commodities Private Limited?

The compliance status of Monarch Commodities Private Limited is Compliant.

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