Montex Trading Private Limited
About Montex Trading Private Limited
Data last updated:
Montex Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC084408. Its GSTIN is 27AAACP2689P1ZP (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹22.55 Lakh (net margin -280.9%) and EBITDA of -₹19.67 Lakh (EBITDA margin -245%). Revenue has grown at a compounded annual rate (CAGR) of 338% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Montex Trading 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.
| Company Name | Status |
|---|---|
| Montex Trading Private Limited | Current |
| Penace Investment Private Limited | Previous |
| Moments Candles India Private Limited | Previous |
Contact details
Montex Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor – 9 Plot – 239 Harileela House Mint Road Gpo Fort, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Montex Trading Private Limited, buy the company report.
- 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
Financials of Montex Trading Private Limited
FY 2025 filings availableMontex Trading Private Limited reported revenue of ₹8.03 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 1% growth in the latest year. EBITDA fell 101% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹19.67 Lakh | ||||
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| Net Profit (PAT) | -₹22.55 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -245% | ||||
| Net Profit Margin | -280.9% | ||||
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To see the full financial statements and ratios of Montex Trading Private Limited, buy the company report.
Board of directors of Montex Trading Private Limited
Montex Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Mitesh Gadhia Also directs: Gadhia Ventures LLP, Enshrine Property Management Private Limited | Director | 06 Jan 1995 | 31 Years 9 Months | Current |
| Prateek Vijay Gupta Also directs: MJJ Steel Private Limited, Pragma Global Trade Limited, Hurricane Windfarms Private Limited and 5 more | Director | 06 Jan 1995 | 31 Years 9 Months | Current |
Peer comparison
Montex Trading Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanay Tradex Private Limited | ₹8.21 Lakh (FY 2024) | -94.0% | Pune, Maharashtra, India | |||
| Montex Trading Private Limitedthis company | ₹8.03 Lakh (FY 2025) | -₹22.55 Lakh | -280.9% | 1.0% | Mumbai, Maharashtra, India | |
| Sonaplast Extrusions Private Limited | ₹8.02 Lakh (FY 2020) | -57.0% | Raipur, Chhattisgarh, India | |||
| Vishwanath Ispat Private Limited | ₹8.01 Lakh (FY 2025) | 67.0% | Mumbai, Maharashtra, India | |||
| Tex Fab Fabricators Private Limited | ₹8 Lakh (FY 2025) | 59.0% | Mumbai, Maharashtra, India | |||
| Shri Shyam Sunrise Industries Private Limited | ₹7.99 Lakh (FY 2025) | Bangalore, Karnataka, India | ||||
| Shimron Enterprises Private Limited | ₹7.93 Lakh (FY 2024) | 10.0% | Raigarh, Chhattisgarh, India |
To see the full peer comparison of Montex Trading Private Limited, buy the company report.
Auditor
Montex Trading Private Limited is audited by SUMEDHA PRABHU AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMEDHA PRABHU AND COMPANY | FY 2022 | 121635W |
Shareholding
The shareholding of Montex Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Montex Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Montex Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Montex Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Montex Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP2689P1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Montex Trading Private Limited, buy the company report.
Recent activity
Montex Trading Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Natasha Mitesh Gadhia was appointed as Director on 06 Jan 1995.
Frequently asked questions
Montex Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U67120MH1995PTC084408.
Montex Trading has 2 current directors:
- Natasha Mitesh Gadhia - Director
- Prateek Vijay Gupta - Director
The latest financial statements of Montex Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Montex Trading is 27AAACP2689P1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Montex Trading is U67120MH1995PTC084408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Montex Trading was incorporated on 06 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Montex Trading by revenue are Sanay Tradex Private Limited, Sonaplast Extrusions Private Limited, Vishwanath Ispat Private Limited, Tex Fab Fabricators Private Limited, Shri Shyam Sunrise Industries Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Natasha Mitesh Gadhia was appointed as Director on 06 Jan 1995. Prateek Vijay Gupta was appointed as Director on 06 Jan 1995.
The registered office of Montex Trading is at Floor – 9 Plot – 239 Harileela House Mint Road Gpo Fort, Mumbai, Maharashtra, India – 400001.
Montex Trading operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Montex Trading is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.