Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LA MONAT FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74120DL2019PTC356528
LA MONAT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74120DL2019PTC356528) is a Private company incorporated on 23 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LA MONAT FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA MONAT FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LA MONAT FINANCIAL SERVICES PRIVATE LIMITED are ATUL KUMAR JAIN, and SANDEEP KUMAR GUPTA.
LA MONAT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2019PTC356528 and its registration number is 356528. Users may contact LA MONAT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA MONAT FINANCIAL SERVICES PRIVATE LIMITED is 29, G/F GAGAN VIHAR , DELHI, Delhi, India - 110051.
Current status of LA MONAT FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LA MONAT FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LA MONAT FINANCIAL SERVICES
Purchase full report of LA MONAT FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LA MONAT FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LA MONAT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01227607 | ATUL KUMAR JAIN | Director | 2019-10-23 |
| 01606169 | SANDEEP KUMAR GUPTA | Director | 2019-10-23 |
Past Directors & Key Managerial Personnel of LA MONAT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILKHUWA TEXTILE MILLS PRIVATE LIMITED | U18111UP1988PTC009756 | Director | 1988-11-17 | Ongoing |
| AVANCER INFRASOLUTION PRIVATE LIMITED | U45400DL2011PTC222367 | Additional Director | - | 2015-06-01 |
| SONAGIRI FINLEASE PRIVATE LIMITED | U74899DL1995PTC066562 | Director | - | 2016-07-15 |
| AKSHAT COMMODITY LIMITED | U93000UR1992PLC033416 | Additional Director | - | 2008-09-30 |
| AKSHAT COMMODITY LIMITED | U93000UR1992PLC033416 | Director | 2008-09-30 | Ongoing |
| AKSHAT CAPITAL SERVICES PRIVATE LIMITED | U93000UR2009PTC033415 | Director | - | 2016-07-18 |
Other Directorships of SANDEEP KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2014PLC266546 | MEDIGNOSIS HEALTHCARE LIMITED | 9-B, G/F NEW NO-9-B S/F GAGAN APPARTMENT, GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051 |
| U92490DL2022PTC399515 | VGS EXHIBITION PRIVATE LIMITED | 128, G/F, GAGAN VIHAR EXTN,DELHI,East Delhi,Delhi,110051-India |
| AAQ-2372 | GLAZER CRAFT AUTOMATIONS LLP | Plot No 165, Shop No 25, G/F Gagan Apartments, Gagan Vihar Extn, Delhi, Delhi, India - 110051 |
| U74140DL2015OPC286611 | JJ ECOMMERCE OPC PRIVATE LIMITED | 238 U G F GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| AAM-3998 | ORANGE AGILITY LLP | 141, G/F, Gagan Vihar Extension, Near DAV School, Delhi, Delhi, India - 110051 |
| U65999DL2013PTC255501 | MAKE MY MONEY FINANCE PRIVATE LIMITED | S.NO-13 G/F, KHOSLA APPT., GAGAN VIHAR EXTN., OPP DAV SCHOOL , NEW DELHI, Delhi, India - 110051 |
| U62100DL2005PTC135867 | ADMANTE AVIAN PRIVATE LIMITED | House no- 141, G/F Gagan Vihar near Small TempleDelhi 110051 , Shahdara, Delhi, India - 110051 |
| U74999DL2011PTC220878 | ICUC CONSULTANTS PRIVATE LIMITED | FLAT NO 255 G/F GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| AAZ-9184 | CANDIDLEX SERVICES LLP | HOUSE NO 19/2F GAGAN VIHAR, DELHI DELHI, Delhi, India - 110051 |
| U51909DL2022PTC397150 | KAPOOR PAYMENTS AND ADVERTISING SOLUTIONS PRIVATE LIMITED | 102 G/F RADHEY SHYAM PARK, SUKH VIHAR,DELHI,East Delhi,Delhi,110051-India |
| U74120DL2010PTC198589 | JMD OUTDOOR ADVERTISING PRIVATE LIMITED | 141 S/F GAGAN VIHAR EXTION DELHI D.A.V. SCHOOL , DELHI, Delhi, India - 110051 |
| U19200DL2022PTC406678 | KLASS FOOTWEAR PRIVATE LIMITED | 187 F/F, GAGAN VIHAR, KRISHNA NAGAR , Delhi, Delhi, India - 110051 |
| AAQ-7091 | KBJ PHARMA LLP | 23 F/F B/S Gagan Vihar New Delhi, Delhi, India - 110051 |
| U74999DL2017PTC318184 | PREDA SOLUTIONS PRIVATE LIMITED | F-5, S/F, JAGATPURI, GALI NO. 11 OPP. GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U74899DL1994PTC056752 | RAZOR ELECTRONICS PRIVATE LIMITED | F-56A, Gali No-9, F Block, Jagatpuri Near Gagan Vihar , New Delhi, Delhi, India - 110051 |
| U27209DL2021PTC379703 | IPR LUBES PRIVATE LIMITED | 269, S/F GAGAN VIHAR, , DELHI, Delhi, India - 110051 |
| U31900DL2021PTC384100 | MOBIMECH TECHNOLOGIES PRIVATE LIMITED | 77, S/F GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051 |
| U52100DL2021PTC379589 | KMTM RETAIL PRIVATE LIMITED | 22 T/F GAGAN VIHAR EXTENSION , DELHI, Delhi, India - 110051 |
| U74999DL2015PTC284240 | REVANTA CONSULTING PRIVATE LIMITED | 110 S/F 3 GAGAN VIHAR EXTENSION , delhi, Delhi, India - 110051 |
| U72300DL2015PTC276226 | CRAM TECHNOLOGY PRIVATE LIMITED | 256, S/F, GAGAN VIHAR, NEAR WATER TANK, , DELHI, Delhi, India - 110051 |
| U72900DL2021PTC382103 | SLANTING LINES TECHNOLOGIES PRIVATE LIMITED | 23-U/G/F, Sukh Vihar, Near Gate , Delhi, Delhi, India - 110051 |
| U45201DL2013PTC256107 | SUNSIDE BUILDCON PRIVATE LIMITED | B/3 S/F Khalsa Apartment Gagan Vihar Extn. , Delhi, Delhi, India - 110051 |
| U74999DL2017PTC326721 | NIKSHIT LANDWEY SERVICES PRIVATE LIMITED | B-3, S/F, KHALSA APPARTMENT, GAGAN VIHAR EXTN., , DELHI, Delhi, India - 110051 |
| U72900DL2020OPC373345 | AGRIMA NET CONNECT (OPC) PRIVATE LIMITED | 168-A, G/F, GALI NO.29 SOUTH ANARKALI , DELHI, Delhi, India - 110051 |
| U55209DL2020PTC362659 | LAASA RESORTS PRIVATE LIMITED | PLOT NO 3, S/F GAGAN VIHAR NEAR KARKARDOOMA FLYOVER , DELHI, Delhi, India - 110051 |
| U74999DL2016PTC309945 | SAFE HANDS INFRATECH PRIVATE LIMITED | F-66, JAGAT PURI PARWANA ROAD OPP- 32 GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U32201DL1984PTC017756 | TONY COMPONENTS AND ELECTRONICS PRIVATE LIMITED | F-56A, Gali No-9, F Block, Jagatpuri, Near Gagan Vihar, , Delhi, Delhi, India - 110051 |
| U29253DL2015OPC275363 | JK AGROYIELD DEVELOPMENT (OPC) PRIVATE LIMITED | B-10, S/F, KHOSLA COMPLEX GAGAN VIHAR EXTENSION,NEAR DAV PUBLIC SC HOOL , DELHI, Delhi, India - 110051 |
| U32303DL1988PTC030300 | KRISONS COMPONENTS PRIVATE LIMITED | F-56A, Gali No-9, F Block, Jagatpuri Near Gagan Vihar , New Delhi, Delhi, India - 110051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.