Monte Carlo Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Monte Carlo Impex Private Limited

Monte Carlo Impex Private Limited, a active private limited company, was established on 27 September 1999 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U24230MH1999PTC121948. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Rita Ashootosh Shah (Whole-Time Director), Ashootosh Navin Shah (Whole-Time Director). Past directors included Navinchandra Devidas Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3B Mangaldas Buildingroom No 193 B 29 Mangaldas Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24230MH1999PTC121948

  • Registration Number

    121948

  • Incorporation Date

    27 September 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Monte Carlo Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Monte Carlo Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monte Carlo Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rita Ashootosh Shah Whole-Time Director 25 Sep 2008 Current
Ashootosh Navin Shah Whole-Time Director 27 Sep 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 27 Dec 2014 Past

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Financial Performance of Monte Carlo Impex.

Monte Carlo Impex Private Limited, 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%.

Monte Carlo Impex revenue growth over time
Monte Carlo Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Monte Carlo Impex?

In 2017, Monte Carlo Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Monte Carlo Impex?

Unlock and access historical data on people associated with Monte Carlo Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monte Carlo Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monte Carlo Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monte Carlo Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Monte Carlo Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Monte Carlo Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Rita Ashootosh Shah was appointed as a Whole-time director was appointed as a Whole-time director on 25 Sep 2008 & has been associated with this company since 17 years 7 months . was documented.

  • Director Appointment

    Progress on Ashootosh Navin Shah was appointed as a Whole-time director was appointed as a Whole-time director on 27 Sep 1999 & has been associated with this company since 26 years 7 months . was documented.

  • Company Incorporation

    The activity Monte Carlo Impex Private Limited was registered on 27 Sep 1999 with Roc Mumbai & aged 26 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Monte Carlo Impex Private Limited?

The CIN of Monte Carlo Impex Private Limited is U24230MH1999PTC121948.

Where is Monte Carlo Impex Private Limited headquartered?

Monte Carlo Impex Private Limited is headquartered at 3B Mangaldas Buildingroom No 193 B 29 Mangaldas Road, Mumbai, Maharashtra, 400002.

When was Monte Carlo Impex Private Limited incorporated?

Monte Carlo Impex Private Limited was incorporated on 27 September 1999.

Who are the current directors of Monte Carlo Impex Private Limited?

The current directors of Monte Carlo Impex Private Limited are

What is the primary industry of Monte Carlo Impex Private Limited?

The primary industry of Monte Carlo Impex Private Limited is Trade.

Is Monte Carlo Impex Private Limited a listed company?

Monte Carlo Impex Private Limited is unlisted.

What is the capital structure of Monte Carlo Impex Private Limited?

The authorized capital of Monte Carlo Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Monte Carlo Impex Private Limited?

The compliance status of Monte Carlo Impex Private Limited is Compliant.

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