It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveMontari Traders Pvt Ltd, a active private limited company, was established on 27 March 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109DL1996PTC291650. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.75 M and a paid-up capital of ₹3.75 M.
It upholds a compliant status. Its leadership includes Rahul Dhanuka (Director), Sarita Dhanuka (Director), Gaurav Dhanuka (Director). Past directors included Madan Lal Goenka, Sampat Kumar Dhanuka. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1003, Ndm-1, Block B, 10Th Floor Netaji Subhash Place, New Delhi, Delhi, 110034.
U51109DL1996PTC291650
291650
27 March 1996
₹3.75 M
₹3.75 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Dhanuka | Director | 01 Mar 2021 | Current |
| Sarita Dhanuka | Director | 28 Jul 2003 | Current |
| Gaurav Dhanuka | Director | 28 Dec 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jan 2014 | Past |
| Pramod Abcsdd | Director | 01 Mar 2021 | Past |
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Montari Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Montari Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Montari Traders Pvt Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Montari Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on Rahul Dhanuka was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
Progress on Gaurav Dhanuka was appointed as a Director was appointed as a Director on 28 Dec 2007 & has been associated with this company since 18 years 1 day . was documented.
Sarita Dhanuka was appointed as a Director was appointed as a Director on 28 Jul 2003 & has been associated with this company since 22 years 5 months . was recorded as a recent event.
Progress on Montari Traders Pvt Ltd was registered on 27 Mar 1996 with Roc Delhi & aged 29 years 9 months as per MCA records. was documented.
The CIN of Montari Traders Pvt Ltd is U51109DL1996PTC291650.
Montari Traders Pvt Ltd is headquartered at 1003, Ndm-1, Block B, 10Th Floor Netaji Subhash Place, New Delhi, Delhi, 110034.
Montari Traders Pvt Ltd was incorporated on 27 March 1996.
The current directors of Montari Traders Pvt Ltd are
The primary industry of Montari Traders Pvt Ltd is Financial And Insurance Service.
Montari Traders Pvt Ltd is unlisted.
The authorized capital of Montari Traders Pvt Ltd is ₹3.75 M, and the paid-up capital is ₹3.75 M.
The compliance status of Montari Traders Pvt Ltd is Compliant.
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