Monarch Diam Private Limited
About Monarch Diam Private Limited
Data last updated:
Monarch Diam Private Limited 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 22 January 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2004PTC144151. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Akshay Bhikamchand Baid and Abhishek Akshay Kumar Baid.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹82.75 Lakh, a growth of 0% compared to the previous year.
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- Registered AddressOpera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Monarch Diam
The main business activity of Monarch Diam is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Monarch Diam 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 Diam
Monarch Diam Private Limited is audited by MEHUL D CHEDDA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL D CHEDDA & CO. | Locked | Locked | Locked |
Complete auditor history for Monarch Diam 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 Diam Private Limited
Monarch Diam has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Bhikamchand Baid Also directs: Prabhaas Jewelcraft Private Limited | Director | 22 Jan 2004 | 22 Years 8 Months | As last reported |
| Abhishek Akshay Kumar Baid Also directs: Prabhaas Jewelcraft Private Limited, Rrrgold Private Limited | Director | 22 Jan 2004 | 22 Years 8 Months | As last reported |
Financials of Monarch Diam Private Limited FY 2017 filings available
Monarch Diam Private Limited reported revenue of ₹82.75 Lakh for FY 2017.
Ten-year financial statements for Monarch Diam 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 Diam
Shareholding and ownership data for Monarch Diam 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 Diam
Monarch Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Diam
Employment history and EPFO contributions of people linked to Monarch Diam.
Employee and EPFO history for Monarch Diam 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 Diam
Monarch Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Monarch Diam 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 Diam
Credit ratings, litigation, and regulatory alerts for Monarch Diam 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 Diam
MSME payment history for Monarch Diam 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 Diam
Corporate group structure for Monarch Diam 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 Diam
MCA filings and documents for Monarch Diam 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 Diam
Frequently Asked Questions about Monarch Diam Private Limited
Monarch Diam 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 Diam was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 22 January 2004 and is registered under CIN U51398MH2004PTC144151. The company has been struck off by the Registrar of Companies and is no longer operational.
Monarch Diam had 2 directors:
- Akshay Bhikamchand Baid - Director
- Abhishek Akshay Kumar Baid - Director
The CIN (Corporate Identification Number) of Monarch Diam is U51398MH2004PTC144151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monarch Diam is at Opera House, Mumbai, Maharashtra, India – 400004.
Monarch Diam was incorporated on 22 January 2004. It is registered with the Registrar of Companies, Mumbai.
Monarch Diam reported revenue of ₹82.75 Lakh for FY 2017 (up 0.00% YoY).
Monarch Diam has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
No. Monarch Diam has 1 GST registration on record and it is cancelled or inactive.