Monarch Trading Private Limited
About Monarch Trading Private Limited
Data last updated: 21 December 2025
Monarch Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 14 May 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74992DL1993PTC053558.
Capital: 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.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Khasra No. 403 Mehrauli Gurgaon Road Ghitorni, New Delhi, Delhi, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhasra No. 403 Mehrauli Gurgaon Road Ghitorni, New Delhi, Delhi, India
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Monarch Trading Private Limited
Monarch Trading Private Limited is audited by S K RASTOGI & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K RASTOGI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Monarch Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Monarch Trading Private Limited
Monarch Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Jatin Lohia
Also directs:
Lion Infradevelopers Llp, Swans Developer Llp, Lid & Pyramid Developers Llp and 5 more
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Director | 10 Oct 2016 | 9 Years 9 Months | Current |
| Bijender Singh Lohia | Director | 09 Nov 2012 | 13 Years 8 Months | Current |
Financials of Monarch Trading Private Limited FY 2024 filings available
Ten-year financial statements for Monarch Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Monarch Trading Private Limited
Shareholding and ownership data for Monarch Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Monarch Trading Private Limited
Monarch Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Trading Private Limited
View historical data on people associated with Monarch Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monarch Trading 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
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GST Compliance of Monarch Trading Private Limited
GST registrations and filing compliance for Monarch Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Monarch Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Monarch Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Monarch Trading Private Limited
MSME payment history for Monarch Trading 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
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Subsidiaries & Group Companies of Monarch Trading Private Limited
Corporate group structure for Monarch Trading Private Limited
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MCA Filings & Documents of Monarch Trading Private Limited
MCA filings and documents for Monarch Trading 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
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Recent Activity on Monarch Trading Private Limited
Frequently Asked Questions about Monarch Trading Private Limited
Monarch Trading Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 May 1993 (33+ years old) and is registered under CIN U74992DL1993PTC053558.
The current directors of Monarch Trading Private Limited are:
- Jatin Lohia - Director
- Bijender Singh Lohia - Director
The primary industry of Monarch Trading Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Monarch Trading Private Limited can be reached at the registered office: Khasra No. 403 Mehrauli Gurgaon Road Ghitorni, New Delhi, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Khasra No. 403 Mehrauli Gurgaon Road Ghitorni, New Delhi, Delhi, India.