Monark Trading Pvt Ltd
About Monark Trading Pvt Ltd
Data last updated:
Monark Trading Pvt Ltd was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 March 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1983PTC029577.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Shirin Manzil D.L.Path Mumbai – 33., Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShirin Manzil D.L.Path Mumbai – 33., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Monark Trading Pvt Ltd
No directors are listed for Monark Trading in the MCA records available to us.
Financials of Monark Trading Pvt Ltd
Ten-year financial statements for Monark Trading Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monark Trading
Monark Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monark Trading
Employment history and EPFO contributions of people linked to Monark Trading.
Employee and EPFO history for Monark Trading Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monark Trading
GST registrations and filing compliance for Monark Trading Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monark Trading
Credit ratings, litigation, and regulatory alerts for Monark Trading Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monark Trading
MSME payment history for Monark Trading Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monark Trading
Corporate group structure for Monark Trading Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Monark Trading
MCA filings and documents for Monark Trading Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monark Trading
Frequently Asked Questions about Monark Trading Pvt Ltd
Monark Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monark Trading was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 March 1983 and is registered under CIN U51900MH1983PTC029577. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monark Trading is U51900MH1983PTC029577. 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 Trading is at Shirin Manzil D.L.Path Mumbai – 33., Maharashtra, India.
Monark Trading was incorporated on 19 March 1983. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Monark Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Monark Trading is not listed on any stock exchange. It is an unlisted company.
Monark Trading can be reached at its registered office: Shirin Manzil D.L.Path Mumbai – 33, Maharashtra, India.