Montari Traders Pvt Ltd
About Montari Traders Pvt Ltd
Data last updated:
Montari Traders Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1996PTC291650.
The company has an authorised share capital of ₹37.5 Lakh and a paid-up capital of ₹37.5 Lakh. It is led by directors including Rahul Dhanuka and Sarita Dhanuka.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1003 Ndm – 1 Block B 10th Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.16 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.88 Cr (net margin 87%) and EBITDA of ₹2.04 Cr (EBITDA margin 94.2%). Revenue has grown at a compounded annual rate (CAGR) of 122% over three years and 85% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Montari Traders has one previous CIN (Corporate Identification Number): U51109WB1996PTC078638. The current CIN is U51109DL1996PTC291650, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1996PTC291650 | Current |
| U51109WB1996PTC078638 | Previous |
Contact details
Montari Traders Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1003 Ndm – 1 Block B 10th Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Montari Traders Pvt Ltd, 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 Montari Traders is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Montari Traders Pvt Ltd, buy the company report.
Financials of Montari Traders Pvt Ltd
FY 2025 filings availableMontari Traders Pvt Ltd reported revenue of ₹2.16 Cr (up 396% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 85% over five years, including 396% growth in the latest year. EBITDA rose 547% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.04 Cr | ||||
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| Net Profit (PAT) | ₹1.88 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.2% | ||||
| Net Profit Margin | 87% | ||||
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To see the full financial statements and ratios of Montari Traders Pvt Ltd, buy the company report.
Board of directors of Montari Traders Pvt Ltd
Montari Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Dhanuka Also directs: Puffco Vinimay Pvt Ltd | Director | 01 Mar 2021 | 5 Years 8 Months | Current |
| Sarita Dhanuka Also directs: Puffco Vinimay Pvt Ltd | Director | 28 Jul 2003 | 23 Years 3 Months | Current |
| Gaurav Dhanuka | Director | 28 Dec 2007 | 18 Years 10 Months | Current |
Auditor
Montari Traders Pvt Ltd is audited by SARAF & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAF & CO. | FY 2017 | 312045E |
Shareholding
The shareholding of Montari Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Montari Traders Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Montari Traders Pvt Ltd 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 Montari Traders Pvt Ltd; 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 Montari Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Montari Traders Pvt Ltd has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Rahul Dhanuka was appointed as Director on 01 Mar 2021.
Frequently asked questions
Montari Traders is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U51109DL1996PTC291650.
Montari Traders has 3 current directors:
- Rahul Dhanuka - Director
- Sarita Dhanuka - Director
- Gaurav Dhanuka - Director
The latest financial statements of Montari Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Montari Traders is U51109DL1996PTC291650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montari Traders was incorporated on 27 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Dhanuka was appointed as Director on 01 Mar 2021. Sampat Kumar Dhanuka ceased to be Director on 01 Mar 2021. Madan Lal Goenka ceased to be Director on 22 Jan 2014. Montari Traders has 5 board changes on record in total.
The registered office of Montari Traders is at 1003 Ndm – 1 Block B 10th Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034.
Montari Traders operates in the financial services industry, in the financial activities segment.
The compliance status of Montari Traders is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Montari Traders can be reached at its registered office: 1003 Ndm – 1 Block B 10th Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034.
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