Monarch Suppliers Private Limited
About Monarch Suppliers Private Limited
Data last updated: 22 July 2025
Monarch Suppliers Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 09 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC280536.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 207 S/F R G Complex Motia Khan Paharganj, Delhi, Delhi, India – 110055.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.23 Lakh, a decline of 86% compared to the previous year.
Its group structure includes 2 subsidiaries.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 207 S/F R G Complex Motia Khan Paharganj, Delhi, Delhi, India – 110055
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Suppliers Private Limited
Monarch Suppliers Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC143102. The current CIN is U51909DL2010PTC280536, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC280536 | Current |
| U51909WB2010PTC143102 | Previous |
Business Activity of Monarch Suppliers Private Limited
Monarch Suppliers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Monarch Suppliers 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 Suppliers Private Limited
Monarch Suppliers Private Limited is audited by S C VERMA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C VERMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monarch Suppliers 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
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Board of Directors of Monarch Suppliers Private Limited
Monarch Suppliers Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Monarch Suppliers Private Limited FY 2016 filings available
Monarch Suppliers Private Limited reported revenue of ₹2.23 Lakh (down 86.00% YoY) for FY 2016.
Ten-year financial statements for Monarch Suppliers 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 Suppliers Private Limited
Shareholding and ownership data for Monarch Suppliers 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.
Group Structure of Monarch Suppliers Private Limited
Monarch Suppliers Private Limited has 2 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Monarch Suppliers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jai Balasur Trading Private Limited | U51909DL2004PTC278388 | Locked |
| Jai Balasur Trading Private Limited | U51909DL2004PTC278388 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Monarch Suppliers Private Limited
Monarch Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Suppliers Private Limited
View historical data on people associated with Monarch Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monarch Suppliers 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 Suppliers Private Limited
GST registrations and filing compliance for Monarch Suppliers 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
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Credit Ratings, Litigation & Regulatory Alerts for Monarch Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Monarch Suppliers 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 Suppliers Private Limited
MSME payment history for Monarch Suppliers 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
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Subsidiaries & Group Companies of Monarch Suppliers Private Limited
Corporate group structure for Monarch Suppliers 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 Suppliers Private Limited
MCA filings and documents for Monarch Suppliers 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 Suppliers Private Limited
Frequently Asked Questions about Monarch Suppliers Private Limited
Monarch Suppliers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Monarch Suppliers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 March 2010 and is registered under CIN U51909DL2010PTC280536. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Monarch Suppliers Private Limited is U51909DL2010PTC280536. 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 Suppliers Private Limited is financial services. The company specifically operates in investment banking and advisory.
Monarch Suppliers Private Limited was incorporated on 09 March 2010. Registered with ROC Delhi.
Monarch Suppliers Private Limited can be reached at the registered office: B – 207 SF R G Complex Motia Khan Paharganj, Delhi, Delhi, India – 110055.