Monarch Commodities Private Limited
About Monarch Commodities Private Limited
Data last updated:
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
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Monarch Commodities
The main business activity of Monarch Commodities is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monarch Commodities
Monarch Commodities Private Limited is audited by M. A. Parikh & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. A. Parikh & Co. | Locked | Locked | Locked |
Complete auditor history for Monarch Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monarch Commodities Private Limited
Monarch Commodities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantkumar Hasmukhrai Amin Also directs: Kawamin Trading Private Limited, Laxmijyoti Investments Private Limited, Batchmates Com Private Limited and 1 more | Director | 01 Aug 1992 | 34 Years 2 Months | As last reported |
| Priyakant Hasmukhrai Amin Also directs: Amin Manilal and Company Private Limited, Manilal Commodities Private Limited, Alphabet V Fashion LLP and 3 more | Director | 01 May 1992 | 34 Years 5 Months | As last reported |
| Sudhalaxmi Hasmukhrai Amin Also directs: Sunisha Impex LLP, Monarch Commodities LLP, Amin Manilal and Company Private Limited and 1 more | Director | 01 Sep 2004 | 22 Years 1 Months | As last reported |
| Hasmukhray Amin Manilal Also directs: Sunisha Impex LLP, Monarch Commodities LLP, Amin Manilal and Company Private Limited and 1 more | Director | 09 May 1992 | 34 Years 4 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monarch Commodities
Shareholding and ownership data for Monarch Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monarch Commodities
Monarch Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Commodities
Employment history and EPFO contributions of people linked to Monarch Commodities.
Employee and EPFO history for Monarch Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monarch Commodities
GST registrations and filing compliance for Monarch Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Monarch Commodities
Credit ratings, litigation, and regulatory alerts for Monarch Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monarch Commodities
MSME payment history for Monarch Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Monarch Commodities
Corporate group structure for Monarch Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Monarch Commodities
MCA filings and documents for Monarch Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monarch Commodities
Frequently Asked Questions about Monarch Commodities Private Limited
Monarch Commodities 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 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 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 are:
- Hemantkumar Hasmukhrai Amin - Director
- Priyakant Hasmukhrai Amin - Director
- Sudhalaxmi Hasmukhrai Amin - Director
- Hasmukhray Amin Manilal - Director
The primary industry of Monarch Commodities is trading. The company specifically operates in other wholesale.
Monarch Commodities was incorporated on 29 August 1979. Registered with ROC Mumbai.