It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | Struck OffMonarch Diam Private Limited, a struck off private limited company, was established on 22 January 2004 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U51398MH2004PTC144151. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a active non-compliant status. Its leadership includes Akshay Bhikamchand Baid (Director), Abhishek Akshay Kumar Baid (Director). Past directors included Dharmesh Kumar Bothra. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Opera House, Mumbai, Maharashtra, 400004.
U51398MH2004PTC144151
144151
22 January 2004
₹0.20 M
₹0.20 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Monarch Diam 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Bhikamchand Baid | Director | 22 Jan 2004 | Current |
| Abhishek Akshay Kumar Baid | Director | 22 Jan 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Dec 2011 | Past |
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Monarch Diam Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 13.08% increase in profit. The company's net worth observed a substantial decline by a decrease of 24%.
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In 2017, Monarch Diam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Monarch Diam Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Monarch Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Akshay Bhikamchand Baid was appointed as a Director was appointed as a Director on 22 Jan 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.
Abhishek Akshay Kumar Baid was appointed as a Director was appointed as a Director on 22 Jan 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.
Progress on Monarch Diam Private Limited was registered on 22 Jan 2004 with Roc Mumbai & aged 21 years 10 months as per MCA records. was documented.
The CIN of Monarch Diam Private Limited is U51398MH2004PTC144151.
Monarch Diam Private Limited is headquartered at Opera House, Mumbai, Maharashtra, 400004.
Monarch Diam Private Limited was incorporated on 22 January 2004.
The current directors of Monarch Diam Private Limited are
The primary industry of Monarch Diam Private Limited is Trade.
Monarch Diam Private Limited is unlisted.
The authorized capital of Monarch Diam Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Monarch Diam Private Limited is Active Non-Compliant.
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