Monitor Barter Private Limited
About Monitor Barter Private Limited
Data last updated: 12 March 2026
Monitor Barter Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51109WB2007PTC112896.
Capital: an authorised share capital of ₹48 Lakh and a paid-up capital of ₹47.6 Lakh. It is led by directors Ajay Navinchandra Shah and Manisha Ajay Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Sukhsagar Co. Op. Hsg. Ltd. Akurli Cross Road No. 1 Kandivali East., Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.22 Cr, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Sukhsagar Co. Op. Hsg. Ltd. Akurli Cross Road No. 1 Kandivali East., Mumbai, Maharashtra, India – 400101
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Monitor Barter Private Limited
Monitor Barter Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC112896. The current CIN is U51109MH2007PTC208389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC208389 | Current |
| U51109WB2007PTC112896 | Previous |
Business Activity of Monitor Barter Private Limited
Monitor Barter Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Monitor Barter Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Monitor Barter Private Limited
Monitor Barter Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ajay Navinchandra Shah | Director | 03 Apr 2009 | 17 Years 3 Months | Current |
| Manisha Ajay Shah | Director | 19 Jul 2010 | 16 Years 0 Months | Current |
Financials of Monitor Barter Private Limited FY 2025 filings available
Monitor Barter Private Limited reported revenue of ₹1.22 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Monitor Barter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monitor Barter Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2019 | Hdfc Bank Limited | ₹40 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monitor Barter Private Limited
View historical data on people associated with Monitor Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monitor Barter 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
Verified entity values are shown only after access is granted.
GST Compliance of Monitor Barter Private Limited
GST registrations and filing compliance for Monitor Barter Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Monitor Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Monitor Barter Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monitor Barter Private Limited
MSME payment history for Monitor Barter 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
- Vendor payment signals
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Subsidiaries & Group Companies of Monitor Barter Private Limited
Corporate group structure for Monitor Barter Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Monitor Barter Private Limited
MCA filings and documents for Monitor Barter 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
Verified entity values are shown only after access is granted.
Recent Activity on Monitor Barter Private Limited
Frequently Asked Questions about Monitor Barter Private Limited
Monitor Barter Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 2007 (19+ years old) and is registered under CIN U51109MH2007PTC208389.
Monitor Barter Private Limited reported revenue of ₹1.22 Cr for FY 2024 (up 15.00% YoY).
The current directors of Monitor Barter Private Limited are:
- Ajay Navinchandra Shah - Director
- Manisha Ajay Shah - Director
The primary industry of Monitor Barter Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Monitor Barter Private Limited can be reached at the registered office: 10 Sukhsagar Co. Op. Hsg. Ltd. Akurli Cross Road No. 1 Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹48 Lakh, and the paid-up capital is ₹47.6 Lakh.