Monarque Global Private Limited
About Monarque Global Private Limited
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Monarque Global Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 22 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17291MH2014PTC256285. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.83 Cr. It is led by directors Arjun Sood and Sanjiv Kumar.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1.02 Cr on record. Court records list 20 cases involving the company, including 20 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressUnit No. 915C 9th Floor The Capital Plot No.C – 70 G Block Bandra Kurla Complex Bandra (, East), Mumbai, Maharashtra, India – 400051
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of Monarque Global Private Limited
Financial statements from 2015
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.
Board of Directors of Monarque Global Private Limited
Monarque Global has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Sood | Director | 22 Jul 2014 | 12 Years 2 Months | Current |
| Sanjiv Kumar | Director | 25 Feb 2015 | 11 Years 7 Months | Current |
Charges & Borrowings of Monarque Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2015 | Electronica Finance Limited | ₹71.61 Lakh | Open |
| 28 Nov 2014 | S. E. Investments Limited | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Monarque Global Private Limited
Monarque Global Private Limited has 20 court cases on record: 20 filed against it. 9 cases are pending and 11 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 8 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Electronica Finance Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Electronica Finance Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Electronica Finance Limited | Disposed |
| District court, Ludhiana, Punjab | Arbitration matter | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Reliance Capital Ltd | Disposed |
Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Monarque Global Private Limited
Employment history and EPFO contributions of people linked to Monarque Global.
Employee and EPFO history
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.
Recent Activity on Monarque Global Private Limited
Monarque Global Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sanjiv Kumar ceased to be Director on 31 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Monarque Global Private Limited
Credit ratings, litigation, and regulatory alerts
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 Monarque Global Private Limited
MSME payment history
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 Monarque Global Private Limited
Corporate group structure
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.
GST Compliance of Monarque Global Private Limited
Monarque Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Monarque Global Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Monarque Global Private Limited
Monarque Global is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 22 July 2014 (12+ years old) and is registered under CIN U17291MH2014PTC256285.
Monarque Global has 2 current directors:
- Arjun Sood - Director
- Sanjiv Kumar - Director
No. Monarque Global has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Monarque Global is U17291MH2014PTC256285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monarque Global has 20 court cases on record: 20 filed against it. 9 are pending. Most are in the district courts.
Monarque Global was incorporated on 22 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjiv Kumar ceased to be Director on 31 May 2016. Karuna Sood ceased to be Director on 25 Feb 2015. Sanjiv Kumar was appointed as Director on 25 Feb 2015. Monarque Global has 4 board changes on record in total.
The registered office of Monarque Global is at Unit No. 915C 9th Floor The Capital Plot No.C – 70 G Block Bandra Kurla Complex Bandra , East, Mumbai, Maharashtra, India – 400051.
Monarque Global has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.83 Cr.
Monarque Global operates in the manufacturing industry, in the textile and fabric production segment.