Montai Multimarketing Private Limited
About Montai Multimarketing Private Limited
Data last updated: 23 July 2025
Montai Multimarketing Private Limited was a private limited company based in Raniganj, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 27 July 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC184147.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Animesh Roy and Kanchan Roy.
Office: Sishubagan Mohalla (Kora Para) Post & P.S – Raniganj, West Bengal, India – 713347.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSishubagan Mohalla (Kora Para) Post & P.S – Raniganj, West Bengal, India – 713347
-
IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Montai Multimarketing Private Limited
Montai Multimarketing Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Animesh Roy | Director | 27 Jul 2012 | 14 Years 0 Months | As last reported |
| Kanchan Roy | Director | 27 Jul 2012 | 14 Years 0 Months | As last reported |
| Nripendra Nath Mondal | Director | 27 Jul 2012 | 14 Years 0 Months | As last reported |
| Sandip Karmakar | Director | 27 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Montai Multimarketing Private Limited
Ten-year financial statements for Montai Multimarketing 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.
Charges & Borrowings Montai Multimarketing Private Limited
Montai Multimarketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montai Multimarketing Private Limited
View historical data on people associated with Montai Multimarketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montai Multimarketing 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 Montai Multimarketing Private Limited
GST registrations and filing compliance for Montai Multimarketing 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Montai Multimarketing Private Limited
Credit ratings, litigation, and regulatory alerts for Montai Multimarketing 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 Montai Multimarketing Private Limited
MSME payment history for Montai Multimarketing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Montai Multimarketing Private Limited
Corporate group structure for Montai Multimarketing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Montai Multimarketing Private Limited
MCA filings and documents for Montai Multimarketing 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 Montai Multimarketing Private Limited
Frequently Asked Questions about Montai Multimarketing Private Limited
Montai Multimarketing Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Montai Multimarketing Private Limited is a struck-off private limited company in the business services sector based in Raniganj, West Bengal, India. It was incorporated on 27 July 2012 and is registered under CIN U74999WB2012PTC184147. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Montai Multimarketing Private Limited are:
- Animesh Roy - Director
- Kanchan Roy - Director
- Nripendra Nath Mondal - Director
- Sandip Karmakar - Director
The CIN (Corporate Identification Number) of Montai Multimarketing Private Limited is U74999WB2012PTC184147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Montai Multimarketing Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Sishubagan Mohalla Kora Para Post & P.S – Raniganj, West Bengal, India – 713347.