Monte Carlo Developers Private Limited
About Monte Carlo Developers Private Limited
Data last updated:
Monte Carlo Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 February 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45209MH2008PTC178905.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Harishchandra Sethi and Nalvinder Singh Sehgal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O. 303 Lotus House 33 A New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹55.75 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O. 303 Lotus House 33 A New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Monte Carlo Developers
Monte Carlo Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Monte Carlo Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Monte Carlo Developers
Monte Carlo Developers Private Limited is audited by S. B. OHARA &CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. B. OHARA &CO. | Locked | Locked | Locked |
Complete auditor history for Monte Carlo Developers Private Limited
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 Monte Carlo Developers Private Limited
Monte Carlo Developers has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Harishchandra Sethi | Director | 05 Nov 2012 | 13 Years 10 Months | Current |
| Nalvinder Singh Sehgal Also directs: Elmoto Private Limited | Director | 12 Nov 2022 | 3 Years 10 Months | Current |
| Rajeev Subhashchandra Khurana | Director | 12 Nov 2022 | 3 Years 10 Months | Current |
| Mohinderpal Uberoi | Director | 05 Jan 2023 | 3 Years 8 Months | Current |
Financials of Monte Carlo Developers Private Limited FY 2025 filings available
Monte Carlo Developers Private Limited reported revenue of ₹55.75 Lakh (up 1293.75% YoY) for FY 2017.
Ten-year financial statements for Monte Carlo Developers Private Limited
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 Monte Carlo Developers
Shareholding and ownership data for Monte Carlo Developers Private Limited
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 Monte Carlo Developers
Monte Carlo Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monte Carlo Developers
Employment history and EPFO contributions of people linked to Monte Carlo Developers.
Employee and EPFO history for Monte Carlo Developers Private Limited
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 Monte Carlo Developers
GST registrations and filing compliance for Monte Carlo Developers Private Limited
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 Monte Carlo Developers
Credit ratings, litigation, and regulatory alerts for Monte Carlo Developers Private Limited
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 Monte Carlo Developers
MSME payment history for Monte Carlo Developers Private Limited
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 Monte Carlo Developers
Corporate group structure for Monte Carlo Developers Private Limited
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 Monte Carlo Developers
MCA filings and documents for Monte Carlo Developers Private Limited
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 Monte Carlo Developers
Frequently Asked Questions about Monte Carlo Developers Private Limited
Monte Carlo Developers is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 2008 (18+ years old) and is registered under CIN U45209MH2008PTC178905.
Monte Carlo Developers reported revenue of ₹55.75 Lakh for FY 2017 (up 1293.75% YoY).
The current directors of Monte Carlo Developers are:
- Ramesh Harishchandra Sethi - Director
- Nalvinder Singh Sehgal - Director
- Rajeev Subhashchandra Khurana - Director
- Mohinderpal Uberoi - Director
The primary industry of Monte Carlo Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Monte Carlo Developers can be reached at the registered office: CO. 303 Lotus House 33 A New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.