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Monarch Eximp PVT. Ltd.

U51909WB1993PTC058806ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Monarch Eximp PVT. Ltd. is a Private Non-govt company company incorporated in 1993 and based in West Bengal, India. Monarch Eximp PVT. Ltd. operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹4.98 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹5.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1744d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-5.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.98 L
100% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹4.98 L
100% utilized
Members
—
Last AGM
03 Nov 2021
1744d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
m**********(at)outlook.com
Registered Office
9 EZRA STREET KOLKATA WB 700001 IN
MONARCH EXIMP PVT. LTD.
Brand MONARCH EXIMP PVT. LTD. · Legal entity Monarch Eximp PVT. Ltd.

Explore the complete profile of MONARCH EXIMP PVT. LTD., including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1993
Joined to MCA on CIN U51909WB1993PTC058806

Quick facts

Identity · Activity · Auditor · Contact
Registered office
9 EZRA STREET KOLKATA WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********(at)outlook.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 May 1993 · 03 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
1.9y · Bengaluru · DIN 1624321
VS
Vikram Singh Rathore
Additional Director
6.8y · Ahmedabad · DIN 4454861
RK
Rajesh Kumar Sharma
Director
2.1y · Ahmedabad · DIN 4259281
Get the full board of directors

Directors, DINs & appointment history for Monarch Eximp PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Monarch Eximp PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
206187613Kotak Mahindra Bank Ltd(Bank)₹4.32 Cr04 Jul 2019Open
978643979Kotak Mahindra Bank Ltd(Bank)₹15.26 Cr27 Jan 2023Open
182335438HDFC Bank Ltd(Bank)₹16.05 Cr19 Sep 2020Open
462131578HDFC Bank Ltd(Bank)₹16.33 Cr27 Jan 2023Open
546704346Axis Bank Ltd(Bank)₹19.50 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Monarch Eximp PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹83.69 Cr+28.0%-2.3%+21.1%
Profit after Tax₹-61.25 L-11.4%+27.9%-3.0%
Net Worth₹66.72 Cr-3.6%+18.9%+10.2%
Employees335-11.1%-4.2%+21.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Monarch Eximp PVT. Ltd..

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-1.19%-1.15%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,14,87,30774.58%
Institutional Investors340,11,5589.50%
Public & Others4267,18,71515.91%
See the full shareholding pattern

Promoter, institutional & public holding for Monarch Eximp PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P13
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
04 Jun 2018
Utpal appointed as Director
13 May 1993
Company incorporated
Monarch Eximp PVT. Ltd. registered with RoC-Kolkata; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Monarch Eximp PVT. Ltd.

When was Monarch Eximp PVT. Ltd. incorporated?
Monarch Eximp PVT. Ltd. was incorporated in 1993 (around 13 May 1993). Its CIN is U51909WB1993PTC058806 and it is registered with RoC-Kolkata.
Where is Monarch Eximp PVT. Ltd. located?
Monarch Eximp PVT. Ltd. is headquartered in West Bengal, at: 9 EZRA STREET KOLKATA WB 700001 IN .
What sector does Monarch Eximp PVT. Ltd. operate in?
Monarch Eximp PVT. Ltd. operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Monarch Eximp PVT. Ltd.?
Director details for Monarch Eximp PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Monarch Eximp PVT. Ltd.?
Monarch Eximp PVT. Ltd. has authorized capital of ₹5.00 L and paid-up capital of ₹4.98 L.
Does Monarch Eximp PVT. Ltd. have any open charges?
Monarch Eximp PVT. Ltd. has no open MCA-registered charges on record.
What is Monarch Eximp PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Monarch Eximp PVT. Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.