Monarch Eximp Pvt. Ltd.
About Monarch Eximp Pvt. Ltd.
Data last updated: 09 February 2026
Monarch Eximp Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dadar Properties Finance Pvt Ltd. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 May 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC058806.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.98 Lakh. It is led by directors including Simran Ghosh and Parnasri Mitra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Ezra Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,585, a growth of 0% compared to the previous year.
It operates as a subsidiary of Dadar Properties Finance Pvt Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Ezra Street, Kolkata, West Bengal, India – 700001
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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
CIN History of Monarch Eximp Pvt. Ltd.
Monarch Eximp Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058806. The current CIN is U51909WB1993PTC058806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058806 | Current |
| U99999WB1993PTC058806 | Previous |
Auditor Details of Monarch Eximp Pvt. Ltd.
Monarch Eximp Pvt. Ltd. is audited by DINESHTEKRIWAL 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 |
|---|---|---|---|
| DINESHTEKRIWAL | Locked | Locked | Locked |
Complete auditor history for Monarch Eximp Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Monarch Eximp Pvt. Ltd.
Monarch Eximp Pvt. Ltd. is currently managed by 3 directors, with 9 former directors 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 |
|---|---|---|---|---|
| Simran Ghosh | Additional Director | 14 Mar 2024 | 2 Years 5 Months | Current |
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Parnasri Mitra
Also directs:
Oleron Beverages And Distilleries Private Limited, Pawan Herbals Private Limited, Chemical Corporation Of India Limited and 5 more
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Additional Director | 14 Mar 2024 | 2 Years 5 Months | Current |
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Premchand Ram
Also directs:
Oleron Beverages And Distilleries Private Limited, Pawan Herbals Private Limited, Angan Properties Private Limited and 5 more
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Additional Director | 20 Sep 2025 | 0 Years 10 Months | Current |
Financials of Monarch Eximp Pvt. Ltd. FY 2025 filings available
Monarch Eximp Pvt. Ltd. reported revenue of ₹3,585 for FY 2025.
Ten-year financial statements for Monarch Eximp Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Monarch Eximp Pvt. Ltd.
Shareholding and ownership data for Monarch Eximp Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Monarch Eximp Pvt. Ltd.
Monarch Eximp Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Eximp Pvt. Ltd.
View historical data on people associated with Monarch Eximp Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monarch Eximp Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Monarch Eximp Pvt. Ltd.
GST registrations and filing compliance for Monarch Eximp Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Monarch Eximp Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Monarch Eximp Pvt. Ltd.
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
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MSME Payment Delays by Monarch Eximp Pvt. Ltd.
MSME payment history for Monarch Eximp Pvt. Ltd.
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
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Subsidiaries & Group Companies of Monarch Eximp Pvt. Ltd.
Corporate group structure for Monarch Eximp Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Monarch Eximp Pvt. Ltd.
MCA filings and documents for Monarch Eximp Pvt. Ltd.
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
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Recent Activity on Monarch Eximp Pvt. Ltd.
Frequently Asked Questions about Monarch Eximp Pvt. Ltd.
Monarch Eximp Pvt. Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 May 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058806.
Monarch Eximp Pvt. Ltd. reported revenue of ₹3,585 for FY 2025 (up 0.00% YoY).
The current directors of Monarch Eximp Pvt. Ltd. are:
- Simran Ghosh - Additional Director
- Parnasri Mitra - Additional Director
- Premchand Ram - Additional Director
The primary industry of Monarch Eximp Pvt. Ltd. is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Monarch Eximp Pvt. Ltd. can be reached at the registered office: 9 Ezra Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.98 Lakh.