Monarch Diam Private Limited
About Monarch Diam Private Limited
Data last updated: 26 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 January 2004.
Registered with ROC Mumbai under CIN U51398MH2004PTC144151.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOpera House, Mumbai, Maharashtra, India – 400004
-
IndustryTrading, Retail Trading, Retailers
- 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 Diam Private Limited
Monarch Diam Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monarch Diam Private Limited
Monarch Diam Private Limited is audited by MEHUL D CHEDDA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL D CHEDDA & CO. | Locked | Locked | Locked |
Complete auditor history for Monarch Diam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akshay Bhikamchand Baid
Also directs:
Prabhaas Jewelcraft Private Limited
|
Director | 22 Jan 2004 | 22 Years 6 Months | As last reported |
|
Abhishek Akshay Kumar Baid
Also directs:
Prabhaas Jewelcraft Private Limited, Rrrgold Private Limited
|
Director | 22 Jan 2004 | 22 Years 6 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Monarch Diam Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Monarch Diam Private Limited
Monarch Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Diam Private Limited
View historical data on people associated with Monarch Diam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monarch Diam Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monarch Diam Private Limited
GST registrations and filing compliance for Monarch Diam Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Monarch Diam Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Monarch Diam Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Monarch Diam Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Monarch Diam Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Monarch Diam Private Limited
Monarch Diam Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Monarch Diam Private Limited are:
- Akshay Bhikamchand Baid - Director
- Abhishek Akshay Kumar Baid - Director
The CIN (Corporate Identification Number) of Monarch Diam Private Limited is U51398MH2004PTC144151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Monarch Diam Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Opera House, Mumbai, Maharashtra, India – 400004.