Munoth Retail Private Limited
About Munoth Retail Private Limited
Data last updated: 22 July 2025
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
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Munoth Retail Private Limited
Munoth Retail Private Limited is audited by VIJAY R. TATER & CO. 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 |
|---|---|---|---|
| VIJAY R. TATER & CO. | Locked | Locked | Locked |
Complete auditor history for Munoth Retail 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 Munoth Retail Private Limited
Munoth Retail Private Limited is currently managed by 2 directors, with 1 former director 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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Siddharth Shantilal Jain
Also directs:
Drona Sports Academy Llp, Munoth Capital Market Limited, Munoth Investment And Finance Company Private Limited and 5 more
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Director | 25 May 2012 | 14 Years 1 Months | As last reported |
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Shantilal Misrimal Jain
Also directs:
Drona Sports Academy Llp, Munoth Capital Market Limited, Munoth Investment And Finance Company Private Limited and 5 more
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Director | 25 May 2012 | 14 Years 1 Months | As last reported |
Financials of Munoth Retail Private Limited FY 2017 filings available
Ten-year financial statements for Munoth Retail 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 Munoth Retail Private Limited
Shareholding and ownership data for Munoth Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Munoth Retail Private Limited
Munoth Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Munoth Retail Private Limited
View historical data on people associated with Munoth Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Munoth Retail 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 Munoth Retail Private Limited
GST registrations and filing compliance for Munoth Retail 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 Munoth Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Munoth Retail 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 Munoth Retail Private Limited
MSME payment history for Munoth Retail 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 Munoth Retail Private Limited
Corporate group structure for Munoth Retail 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 Munoth Retail Private Limited
MCA filings and documents for Munoth Retail 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 Munoth Retail Private Limited
Frequently Asked Questions about Munoth Retail Private Limited
Munoth Retail Private Limited 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 Private Limited 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 Private Limited was incorporated on 25 May 2012. Registered with ROC Ahmedabad.
The current directors of Munoth Retail Private Limited are:
- Siddharth Shantilal Jain - Director
- Shantilal Misrimal Jain - Director
The CIN (Corporate Identification Number) of Munoth Retail Private Limited 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 Private Limited is trading. The company specifically operates in retail trading.