Monitor Tradecom Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Monitor Tradecom Private Limited

Monitor Tradecom Private Limited, a active private limited company, was established on 12 September 2007 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U51909WB2007PTC118525. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

It upholds a compliant status. Its leadership includes Daulat Singh Surana (Director), Pancham Kumar Surana (Director). Past directors included Deepa Surana, Shiv Narayan Gupta, Ajit Kumar Surana. It holds ₹7.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, Brabourne Road 6Th Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC118525

  • Registration Number

    118525

  • Incorporation Date

    12 September 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -96.43%
  • Ebitda **** -7.09%
  • Net Worth -13.83%
  • Total Assets **** 13.64%
Company report

Monitor Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monitor Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monitor Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Daulat Singh Surana Director 14 Sep 2007 Current
Pancham Kumar Surana Director 14 Sep 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2014 Past
Pramod Abcsdd Director 28 Mar 2008 Past
Pramod Abcsdd Director 17 Jan 2022 Past
Pramod Abcsdd Director 28 Mar 2008 Past

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Financial Performance of Monitor Tradecom.

Monitor Tradecom Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 96.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.83%.

Monitor Tradecom revenue growth over time
Monitor Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
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*******
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Total Assets
*******
 13.64%
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*******
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Profit or Loss
*******
 -96.43%
*******
*******
*******
*******
Net Worth
*******
 -13.83%
*******
*******
*******
*******
EBITDA
*******
 -7.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monitor Tradecom?

In 2021, Monitor Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹75,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.50 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 2022 Others ₹7.50 Cr Open

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How Many Employees Work at Monitor Tradecom?

Unlock and access historical data on people associated with Monitor Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monitor Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monitor Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monitor Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Monitor Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Monitor Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 75.00 M with Charge ID 100654235 was registered on 16 Dec 2022. was completed.

  • Director Appointment

    Daulat Singh Surana was appointed as a Director was appointed as a Director on 14 Sep 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.

  • Director Appointment

    Pancham Kumar Surana was appointed as a Director was appointed as a Director on 14 Sep 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Monitor Tradecom Private Limited was registered on 12 Sep 2007 with Roc Kolkata & aged 18 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Monitor Tradecom Private Limited?

The CIN of Monitor Tradecom Private Limited is U51909WB2007PTC118525.

Where is Monitor Tradecom Private Limited headquartered?

Monitor Tradecom Private Limited is headquartered at 23, Brabourne Road 6Th Floor, Kolkata, West Bengal, 700001.

When was Monitor Tradecom Private Limited incorporated?

Monitor Tradecom Private Limited was incorporated on 12 September 2007.

Who are the current directors of Monitor Tradecom Private Limited?

The current directors of Monitor Tradecom Private Limited are

What is the primary industry of Monitor Tradecom Private Limited?

The primary industry of Monitor Tradecom Private Limited is Construction.

Is Monitor Tradecom Private Limited a listed company?

Monitor Tradecom Private Limited is unlisted.

What is the capital structure of Monitor Tradecom Private Limited?

The authorized capital of Monitor Tradecom Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Monitor Tradecom Private Limited?

The compliance status of Monitor Tradecom Private Limited is Compliant.

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