Monitor Tradecom Private Limited
About Monitor Tradecom Private Limited
Data last updated:
Monitor Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118525.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Daulat Singh Surana and Pancham Kumar Surana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monitor Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Monitor Tradecom 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 Monitor Tradecom Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monitor Tradecom Private Limited, buy the company report.
Board of directors of Monitor Tradecom Private Limited
Monitor Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daulat Singh Surana Also directs: Mita Nirman Properties Private Limited, Tunkai India Ltd, Maple Suppliers Private Limited and 4 more | Director | 14 Sep 2007 | 19 Years 1 Months | Current |
| Pancham Kumar Surana Also directs: Jet Plywood Private Limited, Holoflex Limited, Sukhsagar Dealers Private Limited and 4 more | Director | 14 Sep 2007 | 19 Years 1 Months | Current |
Auditor
Monitor Tradecom Private Limited is audited by GOVIND & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOVIND & CO | FY 2021 | 324742E |
Shareholding
The shareholding of Monitor Tradecom Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Monitor Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2022 | 100654235 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Monitor Tradecom 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 Monitor Tradecom 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 Monitor Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monitor Tradecom Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Ajit Kumar Surana ceased to be Director on 17 Jan 2022.
Frequently asked questions
Monitor Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 September 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118525.
Monitor Tradecom has 2 current directors:
- Daulat Singh Surana - Director
- Pancham Kumar Surana - Director
The latest financial statements of Monitor Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monitor Tradecom is U51909WB2007PTC118525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monitor Tradecom was incorporated on 12 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajit Kumar Surana ceased to be Director on 17 Jan 2022. Deepa Surana ceased to be Additional Director on 26 Sep 2014. Shiv Narayan Gupta ceased to be Director on 28 Mar 2008. Monitor Tradecom has 6 board changes on record in total.
The registered office of Monitor Tradecom is at 23 Brabourne Road 6th Floor, Kolkata, West Bengal, India – 700001.
Monitor Tradecom operates in the real estate and construction industry, in the real estate builders and developers segment.
Monitor Tradecom has open charges of ₹7.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Monitor Tradecom is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.