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 PRIVATE LIMITED
CIN: U74999DL2019PTC356808 As on: 2026-07-13
LA MONAT PRIVATE LIMITED (CIN: U74999DL2019PTC356808) is a Private company incorporated on 29 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LA MONAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA MONAT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LA MONAT PRIVATE LIMITED are SAVITA JAIN, SANDEEP KUMAR GUPTA, and MOHIT GUPTA.
LA MONAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC356808 and its registration number is 356808. Users may contact LA MONAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA MONAT PRIVATE LIMITED is Shop no 5-6, Ground Floor, 1972-73, Katra Khushal Rai Kinari Baar, Chandni C howk , New Delhi, Delhi, India - 110006.
Current status of LA MONAT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LA MONAT 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
Purchase full report of LA MONAT
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 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LA MONAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10702509 | SAVITA JAIN | Director | 2024-07-12 |
| 01606169 | SANDEEP KUMAR GUPTA | Director | 2021-11-30 |
| 02173222 | MOHIT GUPTA | Director | 2019-10-29 |
Past Directors & Key Managerial Personnel of LA MONAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07396743 | NASIM SHAIKH | Director | - | 2022-01-15 |
| 01606169 | SANDEEP KUMAR GUPTA | Additional Director | - | 2021-11-30 |
Other Directorships of NASIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAVOD LLP | ACG-6263 | Designated Partner | 2024-04-15 | Ongoing |
| N2 PETRO PRIVATE LIMITED | U19201DL2023PTC421349 | Director | 2023-10-14 | Ongoing |
| CHENG AND SHAIKH PRIVATE LIMITED | U51909DL2017PTC324301 | Director | 2017-09-28 | Ongoing |
| PVD CREATIONS PRIVATE LIMITED | U74999DL2018PTC342783 | Director | 2018-12-10 | Ongoing |
| CHINDIAMALL PRIVATE LIMITED | U74999MH2017PTC293432 | Director | 2018-01-15 | Ongoing |
| CHINDIAMALL PRIVATE LIMITED | U74999MH2017PTC293432 | Director | - | 2017-10-01 |
Other Directorships of SAVITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR GUPTA
Other Directorships of MOHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSTRINGZ EXIM PRIVATE LIMITED | U51909DL2010PTC208686 | Director | - | 2016-03-01 |
| PROMINENT BUILDMART PRIVATE LIMITED | U70109DL2008PTC175928 | Additional Director | - | 2009-09-25 |
| PROMINENT BUILDMART PRIVATE LIMITED | U70109DL2008PTC175928 | Director | 2009-09-25 | Ongoing |
| PVD CREATIONS PRIVATE LIMITED | U74999DL2018PTC342783 | Additional Director | - | 2021-11-30 |
| PVD CREATIONS PRIVATE LIMITED | U74999DL2018PTC342783 | Director | - | 2022-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U17299DL2017PTC324560 | SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED | Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U51310DL2013PTC261286 | SHRI SHYAM EXCLUSIVE PRIVATE LIMITED | House No. 981, Ground Floor Bhojpura, Maliwara, Nai Sadak, Chandni C howk Mandi , New Delhi, Delhi, India - 110006 |
| U51909DL2016PTC304501 | ABC STYLING PRIVATE LIMITED | Shop No. 830/6, Ground Floor K C Market, Tilak Gali, Kashmiri Gate , New Delhi, Delhi, India - 110006 |
| U52609DL2017PTC320619 | KAZJIN TRADING PRIVATE LIMITED | 289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U27205DL2006PTC153026 | ANAND DIAMONDS PRIVATE LIMITED | 1980, FIRST FLOOR, KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27109DL1996PTC075547 | DOABA STRIPS PRIVATE LIMITED | PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U25201DL2004PTC129340 | KBC SEQUINS INDIA PRIVATE LIMITED | PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45200DL2006PTC153242 | ASRA DEVLOPERS PRIVATE LIMITED | SHOP NO. 5, IIND FLOOR, MAHABIR BAZAR KATRA SAHANSHAI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52100DL2013PTC258471 | ACTIVE FIRE SOLUTIONS PRIVATE LIMITED | PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2009PTC186840 | AMG OVERSEAS PRIVATE LIMITED | PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70101DL2005PTC142539 | SURRSNEH REALTORS PRIVATE LIMITED | PROPERTY NO 1948-1949 KATRA KHUSHAL RAI, KINARI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74140DL2014PTC264577 | NEELMANI JEWELLERS PRIVATE LIMITED | SHOP NO-5,6-1153 FIRST FLOOR KUCHA MAHAJANI CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| U24246DL2004PTC126644 | CALCUTTA COSMETICS PRIVATE LIMITED | SHOP NO. 1541/ D-23 FIRST FLOOR, BHAGIRATH PALACE, CHANDNI C HOWK , DELHI, Delhi, India - 110006 |
| U52609DL2019PTC354369 | GOLDEN LADY INTERNATIONAL PRIVATE LIMITED | Shop no:- 103, 1st floor New Lajpat Rai Market, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U52520DL2021PTC378882 | INTYNA EXIM PRIVATE LIMITED | 1870/73 ground floor Shop No. 32 New Mahesh Market, Gali Ghante Wali , Delhi, Delhi, India - 110006 |
| U51909DL2008PTC185133 | VARTIKA IMPEX PRIVATE LIMITED | Shop No. 315, Third Floor, 1122 Chhatta Madan Gopal, Maliwara, Chandni C howk , Delhi, Delhi, India - 110006 |
| U70102DL1996PTC081891 | RHODONITE INFRASTRUCTURE PRIVATE LIMITED | 1165 1st Floor Kucha Mahajani Shop No. 11-12, Chandni C howk , Delhi, Delhi, India - 110006 |
| U74899DL1988PTC032475 | GAURAV SAVINGS PRIVATE LIMITED | 1165 1st Floor Kucha Mahajani Shop No. 11-12, Chandni C howk , Delhi, Delhi, India - 110006 |
| U74800DL2006PTC146189 | KARTIKEY JEWELLERS PRIVATE LIMITED | Shop No. 315, Third Floor, 1122 Chhatta Madan Gopal, Maliwara, Chandni C howk , Delhi, Delhi, India - 110006 |
| U74999DL2015PTC282132 | OCTRAX SYSTEMS PRIVATE LIMITED | SHOP NO. 559/9, GROUND FLOOR, KATRA ISHWAR BHAWAN KHARI BHOLI, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U31909DL2017PTC310001 | SYNTRON ELECTRICALS PRIVATE LIMITED | 2105, Shop No. 5, Second Floor Chah Indara, Dr. H. C. Sen Marg, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U46419DL2025PTC449963 | BJINDIA ENTERPRISES PRIVATE LIMITED | V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India |
| U74900DL2011PTC226912 | IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED | 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006 |
| U51909DL2018PTC335629 | SHANI SYNTHETICS PRIVATE LIMITED | SHOP NO 5,6,7 BUILDING NO 1106 CHHATA MADAN GOPAL MALIWARA NAI SADAK , NEW DELHI, Delhi, India - 110006 |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| U72300DL2007PTC159839 | MISAWA SOFTECH PRIVATE LIMITED | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U63030DL2018PTC340904 | KPAL TRAVEL AND TOURS PRIVATE LIMITED | SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U46498DL2024PTC440399 | DIGI BUY BULLION PRIVATE LIMITED | SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.