Monark Merchants Private Limited
About Monark Merchants Private Limited
Data last updated:
Monark Merchants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2010PTC295773.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Sharma and Rajesh Saini.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Temple Terrace 55 Forjett Street Gowalia Tank, Mumbai, Maharashtra, India – 400036.
Company details
CIN history
Monark Merchants has one previous CIN (Corporate Identification Number): U52190WB2010PTC149230. The current CIN is U52190MH2010PTC295773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2010PTC295773 | Current |
| U52190WB2010PTC149230 | Previous |
Contact details
Monark Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTemple Terrace 55 Forjett Street Gowalia Tank, Mumbai, Maharashtra, India – 400036
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Monark Merchants 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 Monark Merchants Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monark Merchants Private Limited, buy the company report.
Board of directors of Monark Merchants Private Limited
Monark Merchants has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Sharma Also directs: Radhey Healthcare Private Limited | Director | 05 Oct 2015 | 11 Years 0 Months | As last reported |
| Rajesh Saini Also directs: Belgrade Constructions Private Limited | Director | 05 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Monark Merchants Private Limited is audited by YASHPALTULSYAN&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YASHPALTULSYAN&CO. | FY 2017 | 300120 |
Shareholding
The shareholding of Monark Merchants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Monark Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Monark Merchants 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 Monark Merchants 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 Monark Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monark Merchants Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Pradeep Sharma ceased to be Additional Director on 08 Sep 2017.
Frequently asked questions
Monark Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monark Merchants was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 May 2010 and is registered under CIN U52190MH2010PTC295773. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Monark Merchants was incorporated on 25 May 2010. It is registered with the Registrar of Companies, Mumbai.
Monark Merchants had 2 directors:
- Pradeep Sharma - Director
- Rajesh Saini - Director
The CIN (Corporate Identification Number) of Monark Merchants is U52190MH2010PTC295773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monark Merchants is at Temple Terrace 55 Forjett Street Gowalia Tank, Mumbai, Maharashtra, India – 400036.
The latest financial statements of Monark Merchants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Monark Merchants operated in the real estate industry, in the real estate leasing segment.
Pradeep Sharma ceased to be Additional Director on 08 Sep 2017. Rajesh Saini ceased to be Additional Director on 08 Sep 2017. Anil Modi ceased to be Director on 07 Oct 2015. Monark Merchants has 9 board changes on record in total.
The compliance status of Monark Merchants is compliant as of 06 July 2026.