Montecino Trading Private Limited
About Montecino Trading Private Limited
Data last updated:
Montecino Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the repair services segment of the electronics sector. It was incorporated on 21 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2017PTC292737. Its GSTIN is 27AAKCM9296K1ZJ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramchandra Sharma and Rajesh Sudam Kathe.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 12 – A – 406 Abhilasha Chs Ltd Chandivali Farm Road Mhada Colony Chandivali Powai, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.6 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹2.14 Cr (net margin -18.4%) and EBITDA of -₹1.6 Cr (EBITDA margin -13.8%). Revenue has grown at a compounded annual rate (CAGR) of 79% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12 – A – 406 Abhilasha Chs Ltd Chandivali Farm Road Mhada Colony Chandivali Powai, Mumbai, Maharashtra, India – 400072
- IndustryElectrnoics, Repair Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Montecino Trading Private Limited
The main business activity of Montecino Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Montecino Trading Private Limited FY 2022 filings available
Montecino Trading Private Limited reported revenue of ₹11.6 Cr (down 48% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Montecino Trading Private Limited
Revenue fell 48% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 79%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Montecino Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.6 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.14 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Montecino Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -13.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -18.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Montecino Trading are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Montecino Trading Private Limited
Montecino Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Sharma Also directs: Sameena Multitrade Private Limited, Cybernetix Automation P.Ltd., Bluepearl Trading Company Private Limited and 2 more | Additional Director | 28 Mar 2018 | 8 Years 6 Months | Current |
| Rajesh Sudam Kathe Also directs: Sameena Multitrade Private Limited, Bluepearl Trading Company Private Limited, Suvel Multitrade Private Limited and 1 more | Additional Director | 21 Dec 2024 | 1 Years 10 Months | Current |
Peer Comparison of Montecino Trading Private Limited
Montecino Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cochin Stock Brokers Limited | ₹11.68 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Ernakulam, Kerala, India |
| R R Chokhani Stock Brokers Private Limited | ₹11.68 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Mumbai, Maharashtra, India |
| PSPL Stock Broking Private Limited | ₹11.66 Cr (FY 2021) | •••• | •••• | 3510.0% | •••• | Kolkata, West Bengal, India |
| Shudh Edible Products Private Limited | ₹11.64 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
| Rhythem Share Trading Private Limited | ₹11.63 Cr (FY 2024) | •••• | •••• | 364.0% | •••• | New Delhi, Delhi, India |
| Montecino Trading Private Limited this company | ₹11.6 Cr (FY 2022) | •••• | •••• | -48.0% | •••• | Mumbai, Maharashtra, India |
| Analysys Software Private Limited | ₹11.58 Cr (FY 2025) | •••• | •••• | 438.0% | •••• | Kolakta, West Bengal, India |
| Pinnacle Equities Private Limited | ₹11.54 Cr (FY 2025) | •••• | •••• | 1318.0% | •••• | Kolkata, West Bengal, India |
| Spa Insurance Broking Services Limited | ₹11.53 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Delhi, India |
| Saksham Holdings Private Limited | ₹11.51 Cr (FY 2025) | •••• | •••• | 10359.0% | •••• | Delhi, India |
| Taxus Enterprises Private Limited | ₹11.4 Cr (FY 2017) | •••• | •••• | -21.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Montecino Trading by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Montecino Trading Private Limited
Shareholding and ownership data
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 Montecino Trading Private Limited
Montecino Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montecino Trading Private Limited
Employment history and EPFO contributions of people linked to Montecino Trading.
Employee and EPFO history
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.
Recent Activity on Montecino Trading Private Limited
Montecino Trading Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Rajesh Sudam Kathe was appointed as Additional Director on 21 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Montecino Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Montecino Trading Private Limited
MSME payment history
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 Montecino Trading Private Limited
Corporate group structure
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.
GST Compliance of Montecino Trading Private Limited
Montecino Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM9296K1ZJ | Maharashtra | Active | 09 Dec 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Montecino Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Montecino Trading Private Limited
Montecino Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in repair services, within the electronics industry. It was incorporated on 21 March 2017 (9+ years old) and is registered under CIN U52609MH2017PTC292737.
Montecino Trading reported revenue of ₹11.6 Cr for FY 2022 (down 48% YoY).
Montecino Trading has 2 current directors:
- Ramchandra Sharma - Additional Director
- Rajesh Sudam Kathe - Additional Director
Montecino Trading reported a net loss of ₹2.14 Cr (net margin -18.4%) and EBITDA of -₹1.6 Cr (EBITDA margin -13.8%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Montecino Trading is 79% over three years. In the latest year (FY 2022) revenue fell 48%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Montecino Trading is 27AAKCM9296K1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Montecino Trading is U52609MH2017PTC292737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montecino Trading was incorporated on 21 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Montecino Trading by revenue are Cochin Stock Brokers Limited, R R Chokhani Stock Brokers Private Limited, PSPL Stock Broking Private Limited, Shudh Edible Products Private Limited, Rhythem Share Trading Private Limited and 5 more, all in the BFSI industry (Broking Services).
Rajesh Sudam Kathe was appointed as Additional Director on 21 Dec 2024. Prabhakar Limbaji Gavand ceased to be Additional Director on 26 Nov 2024. Sunil Ramkishan Bohra ceased to be Additional Director on 05 Dec 2020. Montecino Trading has 6 board changes on record in total.
The registered office of Montecino Trading is at 12 – A – 406 Abhilasha Chs Ltd Chandivali Farm Road Mhada Colony Chandivali Powai, Mumbai, Maharashtra, India – 400072.