Montecarlo Realty Limited
About Montecarlo Realty Limited
Data last updated: 24 July 2025
Montecarlo Realty Limited is a public limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 30 June 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U45201GJ2009PLC057390.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. Formerly known as Samay Infracon Private Limited and Montecarlo Infracon Private Limited.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ahmedabad, Gujarat.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address706 Shilp Building 7Th Floor Near Municipal Market C. G. Road Navra, Ngpura, 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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Name History of Montecarlo Realty Limited
Montecarlo Realty Limited has undergone 3 name changes throughout its history. The company was previously known as Samay Infracon Private Limited, Montecarlo Infracon Private Limited, and Montecarlo Realty Private Limited. The current legal name is Montecarlo Realty Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Montecarlo Realty Limited | Current |
| Samay Infracon Private Limited | Previous |
| Montecarlo Infracon Private Limited | Previous |
| Montecarlo Realty Private Limited | Previous |
CIN History of Montecarlo Realty Limited
Montecarlo Realty Limited has one previous CIN (Corporate Identification Number): U45201GJ2009PTC057390. The current CIN is U45201GJ2009PLC057390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ2009PLC057390 | Current |
| U45201GJ2009PTC057390 | Previous |
Auditor Details of Montecarlo Realty Limited
Montecarlo Realty 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 Realty 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 Montecarlo Realty Limited
Montecarlo Realty Limited has had 5 former directors who have contributed to the organization's development.
Financials of Montecarlo Realty Limited FY 2016 filings available
Ten-year financial statements for Montecarlo Realty Limited
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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Ownership and Shareholding of Montecarlo Realty Limited
Shareholding and ownership data for Montecarlo Realty Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Montecarlo Realty Limited
Montecarlo Realty Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montecarlo Realty Limited
View historical data on people associated with Montecarlo Realty Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montecarlo Realty 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 Realty Limited
GST registrations and filing compliance for Montecarlo Realty 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 Montecarlo Realty Limited
Credit ratings, litigation, and regulatory alerts for Montecarlo Realty 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 Montecarlo Realty Limited
MSME payment history for Montecarlo Realty 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
- Vendor payment signals
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Subsidiaries & Group Companies of Montecarlo Realty Limited
Corporate group structure for Montecarlo Realty Limited
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 Montecarlo Realty Limited
MCA filings and documents for Montecarlo Realty 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 Realty Limited
Frequently Asked Questions about Montecarlo Realty Limited
Montecarlo Realty Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Montecarlo Realty Limited is a former company now converted to LLP, previously operating as a public limited company in the infrastructure and utilities sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 June 2009 and is registered under CIN U45201GJ2009PLC057390. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Montecarlo Realty Limited is U45201GJ2009PLC057390. 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 Realty Limited is infrastructure and utilities. The company specifically operates in general construction services.
Montecarlo Realty Limited was incorporated on 30 June 2009. Registered with ROC Ahmedabad.
Montecarlo Realty Limited can be reached at the registered office: 706 Shilp Building 7Th Floor Near Municipal Market C. G. Road Navra, Ngpura, Ahmedabad, Gujarat, India – 380009.