Montec Square Limited
About Montec Square Limited
Data last updated: 22 December 2025
Montec Square Limited is a public limited company based in Rajkot, Gujarat, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 03 August 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U45309GJ2017PLC098554.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjay Tribhovandas Gaudani and Pravinchandra Chandulal Dudani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rajkot, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.62 Lakh, a decline of 54% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShree Balvi House Rev Sur No. 215 Paiki Plot No. A Sub Plot A/2 Gondal Road Kothariya High, Way, Rajkot, Gujarat, India – 360004
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Montec Square Limited
Montec Square Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Montec Square Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Montec Square Limited
Montec Square Limited is audited by NISHTHA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHTHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Montec Square Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Montec Square Limited
Montec Square Limited is currently managed by 6 directors, with 3 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 |
|---|---|---|---|---|
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Sanjay Tribhovandas Gaudani
Also directs:
Leo Nutriscience Llp, Sarjan Pharmaceuticals Private Limited, Sarjan Construction Private Limited and 3 more
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Director | 02 Apr 2019 | 7 Years 3 Months | Current |
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Pravinchandra Chandulal Dudani
Also directs:
Gdv Infrastructure Private Limited
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Director | 02 Apr 2019 | 7 Years 3 Months | Current |
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Nayan Rameshbhai Makwana
Also directs:
Steel-Stone India Private Limited
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Managing Director | 03 Aug 2017 | 8 Years 11 Months | Current |
| Prakashbhai Damjibhai Tank | Director | 02 Apr 2019 | 7 Years 3 Months | Current |
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Rameshbhai Harjivanbhai Makvana
Also directs:
Steel-Stone India Private Limited
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Director | 03 Aug 2017 | 8 Years 11 Months | Current |
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Ashish Rameshbhai Makwana
Also directs:
Steel-Stone India Private Limited
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Director | 03 Aug 2017 | 8 Years 11 Months | Current |
Financials of Montec Square Limited FY 2024 filings available
Montec Square Limited reported revenue of ₹7.62 Lakh (down 54.00% YoY) for FY 2024.
Ten-year financial statements for Montec Square Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Montec Square Limited
Shareholding and ownership data for Montec Square Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Montec Square Limited
Montec Square Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montec Square Limited
Montec Square Limited has a workforce of 2 employees as of Apr 09, 2024.
Employee and EPFO history for Montec Square Limited
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 Montec Square Limited
GST registrations and filing compliance for Montec Square Limited
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 Montec Square Limited
Credit ratings, litigation, and regulatory alerts for Montec Square Limited
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 Montec Square Limited
MSME payment history for Montec Square Limited
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
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Subsidiaries & Group Companies of Montec Square Limited
Corporate group structure for Montec Square Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Montec Square Limited
MCA filings and documents for Montec Square Limited
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 Montec Square Limited
Frequently Asked Questions about Montec Square Limited
Montec Square Limited is an active public limited company in the infrastructure and utilities sector based in Rajkot, Gujarat, India. It was incorporated on 03 August 2017 (9+ years old) and is registered under CIN U45309GJ2017PLC098554. The company has 2 employees.
Montec Square Limited reported revenue of ₹7.62 Lakh for FY 2024 (down 54.00% YoY).
The current directors of Montec Square Limited are:
- Sanjay Tribhovandas Gaudani - Director
- Pravinchandra Chandulal Dudani - Director
- Nayan Rameshbhai Makwana - Managing Director
- Prakashbhai Damjibhai Tank - Director
- Rameshbhai Harjivanbhai Makvana - Director
- Ashish Rameshbhai Makwana - Director
The primary industry of Montec Square Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Montec Square Limited can be reached at the registered office: Shree Balvi House Rev Sur No. 215 Paiki Plot No. A Sub Plot A2 Gondal Road Kothariya High, Way, Rajkot, Gujarat, India – 360004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.