Monarch Trading Private Limited
About Monarch Trading Private Limited
Data last updated:
Monarch Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74992DL1993PTC053558.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jatin Lohia and Bijender Singh Lohia.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khasra No. 403 Mehrauli Gurgaon Road Ghitorni, New Delhi, Delhi, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monarch Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 403 Mehrauli Gurgaon Road Ghitorni, New Delhi, Delhi, India
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Monarch Trading Private Limited, buy the company report.
- 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
Financials of Monarch Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monarch Trading Private Limited, buy the company report.
Board of directors of Monarch Trading Private Limited
Monarch Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Lohia Also directs: Lion Infradevelopers LLP, Swans Developer LLP, Lid & Pyramid Developers LLP and 5 more | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
| Bijender Singh Lohia | Director | 09 Nov 2012 | 13 Years 11 Months | Current |
Auditor
Monarch Trading Private Limited is audited by S K RASTOGI & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K RASTOGI & COMPANY | FY 2022 | 032262N |
Shareholding
The shareholding of Monarch Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Monarch Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Monarch Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monarch Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monarch Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monarch Trading Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Jatin Lohia was appointed as Director on 10 Oct 2016.
Frequently asked questions
Monarch Trading is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 14 May 1993 (33+ years old) and is registered under CIN U74992DL1993PTC053558.
Monarch Trading has 2 current directors:
- Jatin Lohia - Director
- Bijender Singh Lohia - Director
The latest financial statements of Monarch Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monarch Trading is U74992DL1993PTC053558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monarch Trading was incorporated on 14 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Jatin Lohia was appointed as Director on 10 Oct 2016. Ravinder Singh Lohia ceased to be Director on 10 Oct 2016. Bijender Singh Lohia ceased to be Additional Director on 26 Aug 2014. Monarch Trading has 5 board changes on record in total.
The registered office of Monarch Trading is at Khasra No. 403 Mehrauli Gurgaon Road Ghitorni, New Delhi, Delhi, India.
Monarch Trading operates in the business services industry, in the other services segment.
The compliance status of Monarch Trading is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
Monarch Trading can be reached at its registered office: Khasra No. 403 Mehrauli Gurgaon Road Ghitorni, New Delhi, Delhi, India.