Monarch Comtrade Private Limited - Company Profile

It is a agriculture private limited company based in Ahmedabad, Gujarat, India, established in 2003.
2003 Ahmedabad, Gujarat, India Active
Last Updated:
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About Monarch Comtrade Private Limited

Monarch Comtrade Private Limited, a active private limited company, was established on 10 October 2003 in Ahmedabad, Gujarat, India. Engaging in agro retail & distribution within the financial and insurance service sector, it holds CIN: U51909GJ2003PTC043038. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.50 Cr.

Formerly known as Siddhisuri Commodity Brokers Private Limited, Monarch Multimedia Private Limited. It upholds a compliant status. Its leadership includes Bankim Jayantilal Shah (Director), Himansu Jayantilal Shah (Director). Past directors included Mayukh Jaydevprasad Pandya, Himansu Jayantilal Shah, Vaibhav Jayantilal Shah. It holds ₹59.00 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Monarch Opp Ishwar Bhuwan, Commerce Six Road, Na, Varangpura, Ahmedabad, Gujarat, 380009.

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

    U51909GJ2003PTC043038

  • Registration Number

    043038

  • Incorporation Date

    10 October 2003

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 59.00 Cr
  • Satisfied Charges ₹ 2.50 Cr
Company report

Monarch Comtrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Monarch Comtrade 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 Comtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Bankim Jayantilal Shah Director 12 Oct 2003 Current
Himansu Jayantilal Shah Director 17 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 20 Jul 2017 Past

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Financial Performance of Monarch Comtrade.

Monarch Comtrade Private Limited, for the financial year ended 2023, 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 Comtrade revenue growth over time
Monarch Comtrade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Monarch Comtrade?

Unlock access to Monarch Comtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹590,000,000.00

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 59.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2025 State Bank Of India ₹59.00 Cr Open
05 Oct 2012 Hdfc Bank Limited ₹2.50 Cr Satisfied

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How Many Employees Work at Monarch Comtrade?

Monarch Comtrade has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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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 Comtrade
Recent Activity within the Organization
  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 59.00 Cr with Charge ID 101077511 was registered on 17 Feb 2025. was documented.

  • Annual General Meeting

    Progress on Monarch Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Monarch Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Himansu Jayantilal Shah was appointed as a Director was appointed as a Director on 17 Jul 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Charges

    A charge registered on 05 Oct 2012 via Charge ID 10384184 with Hdfc Bank Limited was fully satisfied on 30 Jan 2016. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10384184 was registered on 05 Oct 2012. was recorded as a recent event.

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

The CIN of Monarch Comtrade Private Limited is U51909GJ2003PTC043038.

Where is Monarch Comtrade Private Limited headquartered?

Monarch Comtrade Private Limited is headquartered at Monarch Opp Ishwar Bhuwan, Commerce Six Road, Na, Varangpura, Ahmedabad, Gujarat, 380009.

When was Monarch Comtrade Private Limited incorporated?

Monarch Comtrade Private Limited was incorporated on 10 October 2003.

Who are the current directors of Monarch Comtrade Private Limited?

The current directors of Monarch Comtrade Private Limited are

What is the primary industry of Monarch Comtrade Private Limited?

The primary industry of Monarch Comtrade Private Limited is Financial And Insurance Service.

Is Monarch Comtrade Private Limited a listed company?

Monarch Comtrade Private Limited is unlisted.

What is the capital structure of Monarch Comtrade Private Limited?

The authorized capital of Monarch Comtrade Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.50 Cr.

What is the compliance status of Monarch Comtrade Private Limited?

The compliance status of Monarch Comtrade Private Limited is Compliant.

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