Montecarlo Projects Private Limited
About Montecarlo Projects Private Limited
Data last updated: 24 July 2025
Montecarlo Projects Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 29 December 2000.
Registered with ROC Ahmedabad under CIN U45203GJ2000PTC039122.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹49 Lakh. Formerly known as Montecarlo Solutions Private Limited. It was led by directors including Brijesh Kanubhai Patel and Kanubhai Mafatlal Patel.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 602 Shilp Buildingc G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2016, the company reported a revenue of ₹29,220, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address602 Shilp Buildingc G Road Navrangpura, Ahmedabad, Gujarat, India – 380009
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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
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Auditor Details of Montecarlo Projects Private Limited
Montecarlo Projects Private Limited is audited by Surana Maloo & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surana Maloo & Co. | Locked | Locked | Locked |
Complete auditor history for Montecarlo Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Montecarlo Projects Private Limited
Montecarlo Projects Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Brijesh Kanubhai Patel
Also directs:
Montecarlo Asset Holdings Llp, Montecarlo Realty Llp, Montecarlo Enterprises Private Limited and 4 more
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Director | 01 Jul 2006 | 20 Years 1 Months | As last reported |
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Kanubhai Mafatlal Patel
Also directs:
Montecarlo Asset Holdings Llp, Montecarlo Realty Llp, Montecarlo Enterprises Private Limited and 2 more
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Director | 29 Dec 2000 | 25 Years 7 Months | As last reported |
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Mrunal Kanubhai Patel
Also directs:
Montecarlo Asset Holdings Llp, Montecarlo Realty Llp, Montecarlo Enterprises Private Limited and 5 more
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Director | 01 Jul 2006 | 20 Years 1 Months | As last reported |
Financials of Montecarlo Projects Private Limited FY 2016 filings available
Montecarlo Projects Private Limited reported revenue of ₹29,220 (down 100.00% YoY) for FY 2016.
Ten-year financial statements for Montecarlo Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Montecarlo Projects Private Limited
Shareholding and ownership data for Montecarlo Projects Private 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 Montecarlo Projects Private Limited
Montecarlo Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montecarlo Projects Private Limited
View historical data on people associated with Montecarlo Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montecarlo Projects Private 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 Montecarlo Projects Private Limited
GST registrations and filing compliance for Montecarlo Projects Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Montecarlo Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Montecarlo Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Montecarlo Projects Private Limited
MSME payment history for Montecarlo Projects Private 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 Montecarlo Projects Private Limited
Corporate group structure for Montecarlo Projects Private Limited
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MCA Filings & Documents of Montecarlo Projects Private Limited
MCA filings and documents for Montecarlo Projects Private 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 Montecarlo Projects Private Limited
Frequently Asked Questions about Montecarlo Projects Private Limited
Montecarlo Projects Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Montecarlo Projects Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 December 2000 and is registered under CIN U45203GJ2000PTC039122. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Montecarlo Projects Private Limited was incorporated on 29 December 2000. Registered with ROC Ahmedabad.
The current directors of Montecarlo Projects Private Limited are:
- Brijesh Kanubhai Patel - Director
- Kanubhai Mafatlal Patel - Director
- Mrunal Kanubhai Patel - Director
The CIN (Corporate Identification Number) of Montecarlo Projects Private Limited is U45203GJ2000PTC039122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Montecarlo Projects Private Limited is infrastructure and utilities. The company specifically operates in general construction services.