About Monroe Impex Pvt Ltd
Data last updated:
Monroe Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 April 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1983PTC029815. Its GSTIN is 27AAACM5991K2ZY (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sharad Dattatraya Bal and Vrinda Sharad Bal.
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 4 Buona Casasir P M Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.77 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹69.57 Cr and satisfied charges of ₹18.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreebaldevelopers.com.
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- Website
- Social MediaLocked
- Registered Address4 Buona Casasir P M Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Monroe Impex
The main business activity of Monroe Impex is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Monroe Impex Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monroe Impex
Monroe Impex Pvt Ltd is audited by MOHAN L PARANJAPE for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN L PARANJAPE | Locked | Locked | Locked |
Complete auditor history for Monroe Impex Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monroe Impex Pvt Ltd
Monroe Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Dattatraya Bal Also directs: Padmanabh Pioneer Promoters LLP, Vrinda Sharad Bal Construction LLP, Yash Samruddhi Procorp LLP and 5 more | Director | 30 Sep 2023 | 3 Years 0 Months | Current |
| Vrinda Sharad Bal Also directs: Padmanabh Pioneer Promoters LLP, Vrinda Sharad Bal Construction LLP, Yash Samruddhi Procorp LLP and 5 more | Director | 01 Mar 2023 | 3 Years 7 Months | Current |
Financials of Monroe Impex Pvt Ltd FY 2025 filings available
Monroe Impex Pvt Ltd reported revenue of ₹13.77 Cr (up 1484.00% YoY) for FY 2025.
Ten-year financial statements for Monroe Impex Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monroe Impex
Shareholding and ownership data for Monroe Impex Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monroe Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2024 | Axis Bank Limited | ₹6.37 Cr | Open |
| 10 Jun 2024 | Axis Bank Limited | ₹16.33 Cr | Open |
| 08 Jul 2020 | Others | ₹52.27 Lakh | Open |
| 30 Mar 2019 | Others | ₹2.83 Cr | Open |
| 14 Dec 2017 | Others | ₹4.95 Cr | Open |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Monroe Impex
Employment history and EPFO contributions of people linked to Monroe Impex.
Employee and EPFO history for Monroe Impex Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monroe Impex
Monroe Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM5991K2ZY | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Monroe Impex Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monroe Impex
Credit ratings, litigation, and regulatory alerts for Monroe Impex Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monroe Impex
MSME payment history for Monroe Impex Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monroe Impex
Corporate group structure for Monroe Impex Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monroe Impex
MCA filings and documents for Monroe Impex Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monroe Impex
Frequently Asked Questions about Monroe Impex Pvt Ltd
Monroe Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 April 1983 (43+ years old) and is registered under CIN U99999MH1983PTC029815.
Monroe Impex reported revenue of ₹13.77 Cr for FY 2025 (up 1484.00% YoY).
Monroe Impex has 2 current directors:
- Sharad Dattatraya Bal - Director
- Vrinda Sharad Bal - Director
The GSTIN of Monroe Impex is 27AAACM5991K2ZY, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Monroe Impex is U99999MH1983PTC029815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monroe Impex was incorporated on 16 April 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Monroe Impex can be reached through the website shreebaldevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Monroe Impex is at 4 Buona Casasir P M Road Fort, Mumbai, Maharashtra, India – 400001.
Monroe Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.