Monoline Mercantile Private Limited
About Monoline Mercantile Private Limited
Data last updated:
Monoline Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC150167.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Ayush Dilip Nabera and Sadhana Nabera.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Monoline Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock No. 501 Wing E Remi Biz Court, Veera Desai Road Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Monoline Mercantile 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
Business activity
The main business activity of Monoline Mercantile is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Monoline Mercantile Private Limited, buy the company report.
Financials of Monoline Mercantile Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monoline Mercantile Private Limited, buy the company report.
Board of directors of Monoline Mercantile Private Limited
Monoline Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Dilip Nabera Also directs: Monoline Mercantile LLP, Arihantanam Buildcon LLP, Sparkline Mercantile Company Private Limited and 1 more | Director | 09 May 2017 | 9 Years 5 Months | As last reported |
| Sadhana Nabera Also directs: Monoline Mercantile LLP, Hemkanak Exim LLP, Dramatic Trading Company Private Limited and 1 more | Director | 31 Mar 2017 | 9 Years 6 Months | As last reported |
Auditor
Monoline Mercantile Private Limited is audited by MAYANK KUMAR JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYANK KUMAR JAIN & CO | FY 2018 | 129961W |
Shareholding
The shareholding of Monoline Mercantile Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Monoline Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Monoline Mercantile 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 Monoline Mercantile 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 Monoline Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monoline Mercantile Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Ayush Dilip Nabera ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Monoline Mercantile 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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 is U51909MH2004PTC150167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monoline Mercantile had 2 directors:
- Ayush Dilip Nabera - Director
- Sadhana Nabera - Director
Monoline Mercantile was incorporated on 23 December 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Monoline Mercantile is at Block No. 501 Wing E Remi Biz Court, Veera Desai Road Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Monoline Mercantile on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Monoline Mercantile operated in the financial services industry, in the diversified financial services segment.
Ayush Dilip Nabera ceased to be Additional Director on 30 Sep 2017. Sadhana Nabera ceased to be Additional Director on 30 Sep 2017. Ankur Ratan Nabera ceased to be Director on 09 May 2017. Monoline Mercantile has 9 board changes on record in total.
The compliance status of Monoline Mercantile is compliant as of 22 August 2026.