Montari Traders Pvt Ltd
About Montari Traders Pvt Ltd
Data last updated: 12 March 2026
Montari Traders Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51109WB1996PTC078638.
Capital: 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.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1003 Ndm – 1 Block B 10Th Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Montari Traders Pvt Ltd
Montari Traders Pvt Ltd 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 |
Business Activity of Montari Traders Pvt Ltd
Montari Traders Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Montari Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Montari Traders Pvt Ltd
Montari Traders Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rahul Dhanuka
Also directs:
Puffco Vinimay Pvt Ltd
|
Director | 01 Mar 2021 | 5 Years 5 Months | Current |
|
Sarita Dhanuka
Also directs:
Puffco Vinimay Pvt Ltd
|
Director | 28 Jul 2003 | 23 Years 0 Months | Current |
| Gaurav Dhanuka | Director | 28 Dec 2007 | 18 Years 7 Months | Current |
Financials of Montari Traders Pvt Ltd FY 2025 filings available
Montari Traders Pvt Ltd reported revenue of ₹2.16 Cr (up 396.00% YoY) for FY 2025.
Ten-year financial statements for Montari Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Montari Traders Pvt Ltd
Montari Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montari Traders Pvt Ltd
View historical data on people associated with Montari Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Montari Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Montari Traders Pvt Ltd
GST registrations and filing compliance for Montari Traders Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Montari Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Montari Traders Pvt Ltd
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
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MSME Payment Delays by Montari Traders Pvt Ltd
MSME payment history for Montari Traders Pvt Ltd
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
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Subsidiaries & Group Companies of Montari Traders Pvt Ltd
Corporate group structure for Montari Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Montari Traders Pvt Ltd
MCA filings and documents for Montari Traders Pvt Ltd
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
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Recent Activity on Montari Traders Pvt Ltd
Frequently Asked Questions about Montari Traders Pvt Ltd
Montari Traders Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U51109DL1996PTC291650.
Montari Traders Pvt Ltd reported revenue of ₹2.16 Cr for FY 2025 (up 396.00% YoY).
The current directors of Montari Traders Pvt Ltd are:
- Rahul Dhanuka - Director
- Sarita Dhanuka - Director
- Gaurav Dhanuka - Director
The primary industry of Montari Traders Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Montari Traders Pvt Ltd can be reached at the registered office: 1003 Ndm – 1 Block B 10Th Floor Netaji Subhash Place, New Delhi, Delhi, India – 110034.
The authorised capital is ₹37.5 Lakh, and the paid-up capital is ₹37.5 Lakh.