Montex Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Montex Trading Private Limited

Montex Trading Private Limited, a active private limited company, was established on 06 January 1995 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U67120MH1995PTC084408. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Penace Investment Private Limited, Moments Candles India Private Limited. It upholds a compliant status. Its leadership includes Natasha Gupta (Director), Prateek Vijay Gupta (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Floor-9, Plot-239, Harileela House Mint Road, Gpo, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1995PTC084408

  • Registration Number

    084408

  • Incorporation Date

    06 January 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -99.78%
  • Profit Growth **** -102.52%
  • Ebitda **** -280.08%
  • Net Worth 99.30%
  • Total Assets -99.92%
Company report

Montex Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Montex Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Montex Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Natasha Gupta Director 06 Jan 1995 Current
Prateek Vijay Gupta Director 06 Jan 1995 Current

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Financial Performance of Montex Trading.

Montex Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.78% decrease. The company also saw a substantial fall in profitability, with a 102.52% decrease in profit. The company's net worth Soared by an impressive increase of 99.3%.

Montex Trading revenue growth over time
Montex Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.78%
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*******
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Revenue from Operations
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*******
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*******
*******
Total Assets
*******
 -99.92%
*******
*******
*******
*******
Profit or Loss
*******
 -102.52%
*******
*******
*******
*******
Net Worth
*******
 99.30%
*******
*******
*******
*******
EBITDA
*******
 -280.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Montex Trading?

Unlock access to Montex Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Montex Trading?

Unlock and access historical data on people associated with Montex Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Montex Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Montex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Montex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Natasha Gupta was appointed as a Director was appointed as a Director on 06 Jan 1995 & has been associated with this company since 31 years 1 month . was completed.

  • Director Appointment

    Progress on Prateek Vijay Gupta was appointed as a Director was appointed as a Director on 06 Jan 1995 & has been associated with this company since 31 years 1 month . was documented.

  • Company Incorporation

    Montex Trading Private Limited was registered on 06 Jan 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Montex Trading Private Limited?

The CIN of Montex Trading Private Limited is U67120MH1995PTC084408.

Where is Montex Trading Private Limited headquartered?

Montex Trading Private Limited is headquartered at Floor-9, Plot-239, Harileela House Mint Road, Gpo, Fort, Mumbai, Maharashtra, 400001.

When was Montex Trading Private Limited incorporated?

Montex Trading Private Limited was incorporated on 06 January 1995.

Who are the current directors of Montex Trading Private Limited?

The current directors of Montex Trading Private Limited are

What is the primary industry of Montex Trading Private Limited?

The primary industry of Montex Trading Private Limited is Trade.

Is Montex Trading Private Limited a listed company?

Montex Trading Private Limited is unlisted.

What is the capital structure of Montex Trading Private Limited?

The authorized capital of Montex Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Montex Trading Private Limited?

The compliance status of Montex Trading Private Limited is Compliant.

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