Monitor Tradecom Private Limited
About Monitor Tradecom Private Limited
Data last updated: 26 February 2026
Monitor Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC118525.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Monitor Tradecom Private Limited
Monitor Tradecom Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Monitor Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Monitor Tradecom Private Limited
Monitor Tradecom Private Limited is audited by GOVIND & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOVIND & CO | Locked | Locked | Locked |
Complete auditor history for Monitor Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monitor Tradecom Private Limited
Monitor Tradecom Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Daulat Singh Surana
Also directs:
Mita Nirman Properties Private Limited, Tunkai India Ltd, Maple Suppliers Private Limited and 4 more
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Director | 14 Sep 2007 | 18 Years 10 Months | Current |
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Pancham Kumar Surana
Also directs:
Jet Plywood Private Limited, Holoflex Limited, Sukhsagar Dealers Private Limited and 4 more
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Director | 14 Sep 2007 | 18 Years 10 Months | Current |
Financials of Monitor Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Monitor Tradecom 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.
Ownership and Shareholding of Monitor Tradecom Private Limited
Shareholding and ownership data for Monitor Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monitor Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2022 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monitor Tradecom Private Limited
View historical data on people associated with Monitor Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monitor Tradecom 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 Tradecom Private Limited
GST registrations and filing compliance for Monitor Tradecom 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 Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Monitor Tradecom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monitor Tradecom Private Limited
MSME payment history for Monitor Tradecom 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 Tradecom Private Limited
Corporate group structure for Monitor Tradecom 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 Tradecom Private Limited
MCA filings and documents for Monitor Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Monitor Tradecom Private Limited
Monitor Tradecom Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 12 September 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118525.
The current directors of Monitor Tradecom Private Limited are:
- Daulat Singh Surana - Director
- Pancham Kumar Surana - Director
The primary industry of Monitor Tradecom Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Monitor Tradecom Private Limited can be reached at the registered office: 23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.
The company has its registered office at 23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001.