Monterry Sales Pvt.Ltd.
About Monterry Sales Pvt.Ltd.
Data last updated: 27 December 2025
Monterry Sales Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 May 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC063385.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.55 Cr. It is led by directors Ram Gopal Gupta and Renu Rani Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4A Bowbazar Orphanage Lane, Bldg 3Rd Floor Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.38 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4A Bowbazar Orphanage Lane, Bldg 3Rd Floor Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Monterry Sales Pvt.Ltd.
Monterry Sales Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Monterry Sales Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Monterry Sales Pvt.Ltd.
Monterry Sales Pvt.Ltd. is audited by SINGH BHUPINDER & CO. 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 |
|---|---|---|---|
| SINGH BHUPINDER & CO. | Locked | Locked | Locked |
Complete auditor history for Monterry Sales Pvt.Ltd.
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 Monterry Sales Pvt.Ltd.
Monterry Sales Pvt.Ltd. is currently managed by 2 directors, with 12 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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Ram Gopal Gupta
Also directs:
Everlike Consultants Private Limited, Glix Commercial Pvt. Ltd., Touchpoint Tradelinks Private Limited and 1 more
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Director | 10 Mar 2020 | 6 Years 5 Months | Current |
| Renu Rani Gupta | Director | 20 Aug 2025 | 0 Years 11 Months | Current |
Financials of Monterry Sales Pvt.Ltd. FY 2024 filings available
Monterry Sales Pvt.Ltd. reported revenue of ₹14.38 Cr (up 455.00% YoY) for FY 2023.
Ten-year financial statements for Monterry Sales Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Monterry Sales Pvt.Ltd.
Shareholding and ownership data for Monterry Sales Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Monterry Sales Pvt.Ltd.
Monterry Sales Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monterry Sales Pvt.Ltd.
View historical data on people associated with Monterry Sales Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monterry Sales Pvt.Ltd.
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 Monterry Sales Pvt.Ltd.
GST registrations and filing compliance for Monterry Sales Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Monterry Sales Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Monterry Sales Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Monterry Sales Pvt.Ltd.
MSME payment history for Monterry Sales Pvt.Ltd.
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 Monterry Sales Pvt.Ltd.
Corporate group structure for Monterry Sales Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Monterry Sales Pvt.Ltd.
MCA filings and documents for Monterry Sales Pvt.Ltd.
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 Monterry Sales Pvt.Ltd.
Frequently Asked Questions about Monterry Sales Pvt.Ltd.
Monterry Sales Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 1994 (32+ years old) and is registered under CIN U51109WB1994PTC063385.
Monterry Sales Pvt.Ltd. reported revenue of ₹14.38 Cr for FY 2023 (up 455.00% YoY).
The current directors of Monterry Sales Pvt.Ltd. are:
- Ram Gopal Gupta - Director
- Renu Rani Gupta - Director
The primary industry of Monterry Sales Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Monterry Sales Pvt.Ltd. can be reached at the registered office: 4A Bowbazar Orphanage Lane, Bldg 3Rd Floor Kolkata, West Bengal, India – 700012.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.55 Cr.