Monoline Mercantile Private Limited
About Monoline Mercantile Private Limited
Data last updated: 24 July 2025
Monoline Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC150167.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Ayush Dilip Nabera and Sadhana Nabera.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBlock No. 501 Wing E Remi Biz Court, Veera Desai Road Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Monoline Mercantile Private Limited
Monoline Mercantile Private Limited is audited by MAYANK KUMAR JAIN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAYANK KUMAR JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Monoline Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monoline Mercantile Private Limited
Monoline Mercantile Private Limited is currently managed by 2 directors, with 7 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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Ayush Dilip Nabera
Also directs:
Monoline Mercantile Llp, Arihantanam Buildcon Llp, Sparkline Mercantile Company Private Limited and 1 more
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Director | 09 May 2017 | 9 Years 3 Months | As last reported |
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Sadhana Nabera
Also directs:
Monoline Mercantile Llp, Hemkanak Exim Llp, Dramatic Trading Company Private Limited and 1 more
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Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Monoline Mercantile Private Limited FY 2023 filings available
Ten-year financial statements for Monoline Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Monoline Mercantile Private Limited
Shareholding and ownership data for Monoline Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Monoline Mercantile Private Limited
Monoline Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monoline Mercantile Private Limited
View historical data on people associated with Monoline Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monoline Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Monoline Mercantile Private Limited
GST registrations and filing compliance for Monoline Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Monoline Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Monoline Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Monoline Mercantile Private Limited
MSME payment history for Monoline Mercantile 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
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Subsidiaries & Group Companies of Monoline Mercantile Private Limited
Corporate group structure for Monoline Mercantile Private Limited
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MCA Filings & Documents of Monoline Mercantile Private Limited
MCA filings and documents for Monoline Mercantile 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
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Recent Activity on Monoline Mercantile Private Limited
Frequently Asked Questions about Monoline Mercantile Private Limited
Monoline Mercantile Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Monoline Mercantile Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2004 and is registered under CIN U51909MH2004PTC150167. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Monoline Mercantile Private Limited is U51909MH2004PTC150167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Monoline Mercantile Private Limited are:
- Ayush Dilip Nabera - Director
- Sadhana Nabera - Director
The primary industry of Monoline Mercantile Private Limited is financial services. The company specifically operates in diversified financial services.
Monoline Mercantile Private Limited was incorporated on 23 December 2004. Registered with ROC Mumbai.