Monto Marino Private Limited
About Monto Marino Private Limited
Data last updated: 25 July 2025
Monto Marino Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in meat and fish processing and distribution, a part of the broader food and beverages sector. Incorporated on 07 February 2014.
Registered with ROC Ernakulam under CIN U51223KL2014PTC036098.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Nazar Chelat Abdul Kareem and Cherattyial Mohammedkutty Subair.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 32/3007 B1 Aysha Road Ponnurunni Vytilla, Ernakulam, Kerala, India – 682019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address32/3007 B1 Aysha Road Ponnurunni Vytilla, Ernakulam, Kerala, India – 682019
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IndustryFood and Beverages, Meat & Fish Processing & 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
Business Activity of Monto Marino Private Limited
Monto Marino Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Monto Marino Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Monto Marino Private Limited
Monto Marino Private Limited is audited by K RIJAS AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K RIJAS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monto Marino 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
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Board of Directors of Monto Marino Private Limited
Monto Marino Private Limited is currently managed by 2 directors, with 3 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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Nazar Chelat Abdul Kareem
Also directs:
Qfroz Trades Private Limited
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Director | 07 Feb 2014 | 12 Years 5 Months | As last reported |
| Cherattyial Mohammedkutty Subair | Director | 07 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Monto Marino Private Limited FY 2022 filings available
Ten-year financial statements for Monto Marino Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monto Marino Private Limited
Shareholding and ownership data for Monto Marino 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 Monto Marino Private Limited
Monto Marino Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monto Marino Private Limited
View historical data on people associated with Monto Marino Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monto Marino 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 Monto Marino Private Limited
GST registrations and filing compliance for Monto Marino 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 Monto Marino Private Limited
Credit ratings, litigation, and regulatory alerts for Monto Marino 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monto Marino Private Limited
MSME payment history for Monto Marino 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 Monto Marino Private Limited
Corporate group structure for Monto Marino Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Monto Marino Private Limited
MCA filings and documents for Monto Marino 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 Monto Marino Private Limited
Frequently Asked Questions about Monto Marino Private Limited
Monto Marino Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monto Marino Private Limited is a struck-off private limited company in the food and beverages sector based in Ernakulam, Kerala, India. It was incorporated on 07 February 2014 and is registered under CIN U51223KL2014PTC036098. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monto Marino Private Limited are:
- Nazar Chelat Abdul Kareem - Director
- Cherattyial Mohammedkutty Subair - Director
The CIN (Corporate Identification Number) of Monto Marino Private Limited is U51223KL2014PTC036098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Monto Marino Private Limited is food and beverages. The company specifically operates in meat and fish processing and distribution. The company was active in this sector before being struck off.
The company has its registered office at 323007 B1 Aysha Road Ponnurunni Vytilla, Ernakulam, Kerala, India – 682019.