Montex Trading Private Limited
About Montex Trading Private Limited
Data last updated: 09 February 2026
Montex Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC084408.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Penace Investment Private Limited and Moments Candles India Private Limited. It is led by directors Natasha Mitesh Gadhia and Prateek Vijay Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Floor – 9 Plot – 239 Harileela House Mint Road Gpo Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.03 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFloor – 9 Plot – 239 Harileela House Mint Road Gpo Fort, Mumbai, Maharashtra, India – 400001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Montex Trading Private Limited
Montex Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Penace Investment Private Limited, and Moments Candles India Private Limited. The current legal name is Montex Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Montex Trading Private Limited | Current |
| Penace Investment Private Limited | Previous |
| Moments Candles India Private Limited | Previous |
Auditor Details of Montex Trading Private Limited
Montex Trading Private Limited is audited by SUMEDHA PRABHU AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMEDHA PRABHU AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Montex Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Montex Trading Private Limited
Montex Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Natasha Mitesh Gadhia
Also directs:
Gadhia Ventures Llp, Enshrine Property Management Private Limited
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Director | 06 Jan 1995 | 31 Years 6 Months | Current |
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Prateek Vijay Gupta
Also directs:
Mjj Steel Private Limited, Pragma Global Trade Limited, Hurricane Windfarms Private Limited and 5 more
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Director | 06 Jan 1995 | 31 Years 6 Months | Current |
Financials of Montex Trading Private Limited FY 2025 filings available
Montex Trading Private Limited reported revenue of ₹8.03 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Montex Trading Private 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 Montex Trading Private Limited
Shareholding and ownership data for Montex Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Montex Trading Private Limited
Montex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montex Trading Private Limited
View historical data on people associated with Montex Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Montex Trading 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 Montex Trading Private Limited
GST registrations and filing compliance for Montex Trading 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Montex Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Montex Trading Private 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 Montex Trading Private Limited
MSME payment history for Montex Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Montex Trading Private Limited
Corporate group structure for Montex Trading Private Limited
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MCA Filings & Documents of Montex Trading Private Limited
MCA filings and documents for Montex Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Montex Trading Private Limited
Frequently Asked Questions about Montex Trading Private Limited
Montex Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U67120MH1995PTC084408.
Montex Trading Private Limited reported revenue of ₹8.03 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Montex Trading Private Limited are:
- Natasha Mitesh Gadhia - Director
- Prateek Vijay Gupta - Director
The primary industry of Montex Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Montex Trading Private Limited can be reached at the registered office: Floor – 9 Plot – 239 Harileela House Mint Road Gpo Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.