Munoth Retail Private Limited
About Munoth Retail Private Limited
Data last updated:
Munoth Retail Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Munoth Capital Market Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 May 2012.
Registered with ROC Ahmedabad under CIN U52100GJ2012PTC070467.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Siddharth Shantilal Jain and Shantilal Misrimal Jain.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shanti Nivas Office Opp. Anand Dham Jain Mandir Nr. Karnavati Club S.G Road, Ahmedabad, Gujarat, India – 380058.
It operated as a subsidiary of Munoth Capital Market Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressShanti Nivas Office Opp. Anand Dham Jain Mandir Nr. Karnavati Club S.G Road, Ahmedabad, Gujarat, India – 380058
- IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Munoth Retail
Munoth Retail Private Limited is audited by VIJAY R. TATER & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY R. TATER & CO. | Locked | Locked | Locked |
Complete auditor history for Munoth Retail Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Munoth Retail Private Limited
Munoth Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Shantilal Jain Also directs: Drona Sports Academy LLP, Munoth Capital Market Limited, Munoth Investment and Finance Company Private Limited and 5 more | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
| Shantilal Misrimal Jain Also directs: Drona Sports Academy LLP, Munoth Capital Market Limited, Munoth Investment and Finance Company Private Limited and 5 more | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
Financials of Munoth Retail Private Limited FY 2017 filings available
Ten-year financial statements for Munoth Retail Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Munoth Retail
Shareholding and ownership data for Munoth Retail Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Munoth Retail
Munoth Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Munoth Retail
Employment history and EPFO contributions of people linked to Munoth Retail.
Employee and EPFO history for Munoth Retail Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Munoth Retail
GST registrations and filing compliance for Munoth Retail Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Munoth Retail
Credit ratings, litigation, and regulatory alerts for Munoth Retail Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Munoth Retail
MSME payment history for Munoth Retail Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Munoth Retail
Corporate group structure for Munoth Retail Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Munoth Retail
MCA filings and documents for Munoth Retail Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Munoth Retail
Frequently Asked Questions about Munoth Retail Private Limited
Munoth Retail has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Munoth Retail is a amalgamated private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 May 2012 and is registered under CIN U52100GJ2012PTC070467. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Munoth Retail was incorporated on 25 May 2012. Registered with ROC Ahmedabad.
The current directors of Munoth Retail are:
- Siddharth Shantilal Jain - Director
- Shantilal Misrimal Jain - Director
The CIN (Corporate Identification Number) of Munoth Retail is U52100GJ2012PTC070467. 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 Munoth Retail is trading. The company specifically operates in retail trading.