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
MONA FINVEST PVT LTD
CIN: U51109MH1995PTC259448
MONA FINVEST PVT LTD (CIN: U51109MH1995PTC259448) is a Private company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29991000.00.
MONA FINVEST PVT LTD'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.MONA FINVEST PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MONA FINVEST PVT LTD are KISHORE SEWARAM JADWANI, FAROOQ YAKUB TANWAR, JASMINE GANATRA, MEHER KISHORE JADHWANI, and SHARAN KISHOR JADHWANI.
MONA FINVEST PVT LTD's Corporate Identification Number (CIN) is U51109MH1995PTC259448 and its registration number is 259448. Users may contact MONA FINVEST PVT LTD on its Email address - [email protected]. Registered address of MONA FINVEST PVT LTD is 201, 2nd floor, AZA House, Turner Road, Bandra West, , Mumbai, Maharashtra, India - 400050.
Current status of MONA FINVEST PVT LTD 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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Previous CINs
ZaubaCorp's company report for MONA FINVEST 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 MONA FINVEST
Purchase full report of MONA FINVEST
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 MONA FINVEST 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01148543 | KISHORE SEWARAM JADWANI | Director | 2005-10-15 |
| 01274651 | FAROOQ YAKUB TANWAR | Director | 2016-09-30 |
| 02277654 | JASMINE GANATRA | Director | 2005-10-24 |
| 07035446 | MEHER KISHORE JADHWANI | Director | 2017-09-29 |
| 02081794 | SHARAN KISHOR JADHWANI | Director | 2012-01-20 |
Past Directors & Key Managerial Personnel of MONA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118873 | BUDHENDRA NATH GHOSH | Director | - | 2009-02-11 |
| 01177102 | RIDDHI KISHORE JADWANI | Director | - | 2017-10-03 |
| 01274651 | FAROOQ YAKUB TANWAR | Additional Director | - | 2016-09-30 |
| 07035446 | MEHER KISHORE JADHWANI | Additional Director | - | 2017-09-29 |
| 00530067 | ANWAR YAKUB TANWAR | Director | - | 2023-07-05 |
Other Directorships of BUDHENDRA NATH GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPINSTAR FINVEST PRIVATE LIMITED | U51109MH1995PTC303977 | Director | - | 2011-05-16 |
| OPULENT AGENTS PVT LTD | U51109WB1996PTC077265 | Director | - | 2015-04-01 |
| SHAREWARE FINVIN PRIVATE LIMITED | U65999WB1996PTC082032 | Director | - | 2018-09-10 |
| ORIENTAL HOLDINGS PRIVATE LIMITED | U71110WB1995PTC073051 | Director | - | 2015-07-31 |
Other Directorships of KISHORE SEWARAM JADWANI
Other Directorships of RIDDHI KISHORE JADWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSITIVE EATS SALES AND SERVICES LLP | AAD-4195 | Designated Partner | 2018-01-18 | Ongoing |
| PRAMILA ESTATES LLP | AAM-1756 | Designated Partner | 2018-03-06 | Ongoing |
| POSITIVEATS PRODUCTS LLP | ABA-8858 | Designated Partner | 2022-04-12 | Ongoing |
| ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED | U45200MH2008PTC180754 | Director | 2008-04-02 | Ongoing |
| ADVANCED FISCAL SERVICES PVT.LTD. | U65999MH1995PTC240160 | Director | 2004-01-16 | Ongoing |
| PRAMILA ESTATES PRIVATE LIMITED | U70100MH1986PTC041065 | Additional Director | - | 2017-05-09 |
| PRAMILA ESTATES PRIVATE LIMITED | U70100MH1986PTC041065 | Director | - | 2018-03-05 |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Director | - | 2017-10-03 |
Other Directorships of FAROOQ YAKUB TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANWAR TRADING PRIVATE LIMITED | U51430MH2005PTC152512 | Director | - | 2014-01-08 |
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | - | 2017-02-21 |
| DE HORIZON DEVELOPERS PRIVATE LIMITED | U70200MH2005PTC153764 | Director | 2005-06-06 | Ongoing |
| AMIRA SECURITY SOLUTIONS PRIVATE LIMITED | U93000MH2007PTC171542 | Director | - | 2017-02-21 |
| HORIZON FOREX PRIVATE LIMITED | U93000MH2014PTC253666 | Director | 2014-02-27 | Ongoing |
Other Directorships of JASMINE GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Director | - | 2019-10-01 |
Other Directorships of MEHER KISHORE JADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSITIVE EATS SALES AND SERVICES LLP | AAD-4195 | Designated Partner | - | 2018-01-18 |
| LUXSTO LUXURY FASHION LLP | AAD-7695 | Designated Partner | 2015-04-16 | Ongoing |
| DEAR DONNA WELLNESS LLP | AAO-8584 | Designated Partner | 2019-04-11 | Ongoing |
| DEAR WELLBEING LLP | AAY-5981 | Designated Partner | 2021-09-14 | Ongoing |
| MONA DEVELOPERS PVT LTD | U45200MH1988PTC048985 | Additional Director | - | 2017-09-29 |
| MONA DEVELOPERS PVT LTD | U45200MH1988PTC048985 | Director | 2017-09-29 | Ongoing |
| ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED | U45200MH2008PTC180754 | Additional Director | - | 2017-09-29 |
| ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED | U45200MH2008PTC180754 | Director | 2017-09-29 | Ongoing |
| ADVANCED FISCAL SERVICES PVT.LTD. | U65999MH1995PTC240160 | Additional Director | - | 2017-09-29 |
| ADVANCED FISCAL SERVICES PVT.LTD. | U65999MH1995PTC240160 | Director | 2017-09-29 | Ongoing |
Other Directorships of ANWAR YAKUB TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISHA INFRA LLP | ACG-5612 | Designated Partner | 2024-04-10 | Ongoing |
| MONA DEVELOPERS PVT LTD | U45200MH1988PTC048985 | Director | - | 2019-10-01 |
| TANWAR CONSTRUCTIONS PRIVATE LIMITED | U45200MH2005PTC152568 | Whole-time director | 2005-04-12 | Ongoing |
| TANWAR TRADING PRIVATE LIMITED | U51430MH2005PTC152512 | Director | 2007-08-27 | Ongoing |
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | 2005-07-07 | Ongoing |
| ARYAMAN TANWAR INFRATECH INDIA PRIVATE LIMITED | U70102MH2010PTC205300 | Director | - | 2017-03-31 |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Director | - | 2024-06-20 |
| AMIRA SECURITY SOLUTIONS PRIVATE LIMITED | U93000MH2007PTC171542 | Director | 2007-06-11 | Ongoing |
Other Directorships of SHARAN KISHOR JADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONA DEVELOPERS PVT LTD | U45200MH1988PTC048985 | Director | 2012-01-23 | Ongoing |
| ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED | U45200MH2008PTC180754 | Director | 2008-04-02 | Ongoing |
| ADVANCED FISCAL SERVICES PVT.LTD. | U65999MH1995PTC240160 | Director | 2010-06-15 | Ongoing |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Director | - | 2019-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1756 | PRAMILA ESTATES LLP | 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050 |
| AAD-4195 | POSITIVE EATS SALES AND SERVICES LLP | 201, 2nd Floor, AZA House, Turner Road, Commercial Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAO-8584 | DEAR DONNA WELLNESS LLP | 201 2nd Floor AZA House Turner Road Commercial Bandra West Mumbai, Maharashtra, India - 400050 |
| U70100MH1986PTC041065 | PRAMILA ESTATES PRIVATE LIMITED | 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45200MH1988PTC048985 | MONA DEVELOPERS PVT LTD | 201, 2ND FLOOR, AZA HOUSE, TURNER ROAD COMMERCIAL, NEXT TO ANDHRA BANK, BANDRA WEST , mumbai, Maharashtra, India - 400050 |
| U65999MH1995PTC240160 | ADVANCED FISCAL SERVICES PVT.LTD. | 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road Commercial, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45200MH2008PTC180754 | ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED | 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road Commercial, Bandra ( West ) , Mumbai, Maharashtra, India - 400050 |
| AAL-2159 | DIAGO 901 PROPERTY LLP | AZA HOUSE, 3RD FLOOR 24 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC231003 | KRYFS ENGINEERING PRIVATE LIMITED | 3rd Floor, Aza House, 24, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2021PTC355216 | KRYFS TECHNOLOGIES PRIVATE LIMITED | Aza House, 3rd Floor, 24 Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U25209MH1991PLC060602 | KRYFS POWER COMPONENTS LIMITED | Aza House, 3rd Floor, 24 Turner Road , Bandra(West), , Mumbai, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAE-0310 | VORA REALTY LLP | 201, West Side, 2nd Floor, Unique Centre 15 Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAH-0662 | 3 ACES TRAVELS LLP | 201 West Side 2nd Floor Unique Centre 15, Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAI-7009 | VORA PLANTATIONS LLP | 201 West Side, 2nd Floor, Unique Centre 15, Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAC-6978 | BINK MEDIA LLP | 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050 |
| ACN-3486 | MAKHIJA UNIVERSAL CONSTRUCTION LLP | 201, VASTU, 2ND FLOOR, PALI HILL,,52, NARGIS DUTT ROAD, BANDRA WEST,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACQ-8545 | ACHIEVERS FOOD MERCHANTRY LLP | 201 B Wing 36 Turner road 2nd Floor above Tanishq Showroom,36 C Turner road,Mumbai,Mumbai,Maharashtra,India-400050 |
| U45400MH2007PTC170137 | SHAALI ESTATES PRIVATE LIMITED | 301, AZA HOUSE, 24, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2007PTC176237 | A.R.S. PROPERTIES PRIVATE LIMITED | 301, AZA HOUSE, 24, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-3436 | PULP ADVERTISING LLP | 2ND FLOOR TEHMI TERRACE 74 TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAI-4905 | OMICRON REALTY LLP | 201 2ND FLOOR UNIQUE CENTRE 15 WATERFIELD ROAD BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| ACA-9582 | DAMIAN HOSPITALITY LLP | 2nd Floor, Damian House, 14th Hill Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAV-3933 | TAABATA INNOVATIVE DESIGNS LLP | 204, 2nd Floor, B Wing, 36, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAD-1194 | ORION DEVELOPERS LLP | 201, 2nd Floor, Unique Centre 15 Water field Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U55209MH2017PTC293427 | DAMIAN HOSPITALITY PRIVATE LIMITED | 2nd Floor, Damian House, 14th Hill Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.