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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 INDIA SALES PVT LTD
CIN: U60221GJ1986PTC083018 As on: 2026-07-13
MONA INDIA SALES PVT LTD (CIN: U60221GJ1986PTC083018) is a Private company incorporated on 21 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7365000.00 and its paid up capital is Rs. 7363760.00.
MONA INDIA SALES 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 INDIA SALES PVT LTD's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of MONA INDIA SALES PVT LTD are SATISHKUMAR GAURISHANKAR THAKUR, and SHANIKUMAR GLASSWALA.
MONA INDIA SALES PVT LTD's Corporate Identification Number (CIN) is U60221GJ1986PTC083018 and its registration number is 83018. Users may contact MONA INDIA SALES PVT LTD on its Email address - [email protected]. Registered address of MONA INDIA SALES PVT LTD is A-275, NEAR JAIN TEMPLE, KABIRPURA KHATRIWAD, DANDIYA BAZAR. , BHARUCH, Gujarat, India - 392001.
Current status of MONA INDIA SALES 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 INDIA SALES 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 INDIA SALES
Purchase full report of MONA INDIA SALES
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 INDIA SALES 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 MONA INDIA SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01872783 | SATISHKUMAR GAURISHANKAR THAKUR | Director | 2012-07-03 |
| 05318563 | SHANIKUMAR GLASSWALA | Director | 2012-07-03 |
Past Directors & Key Managerial Personnel of MONA INDIA SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00638528 | ARUNANGSHU CHAKRABORTY | Director | - | 2015-03-25 |
| 00220090 | SEEMA AGARWAL | Director | - | 2012-07-05 |
| 00220123 | PAWAN KUMAR TIBRIWALLA | Director | - | 2011-10-03 |
| 00543514 | ARUN SONKAR | Director | - | 2008-01-15 |
| 00543558 | PRAMOD GOENKA | Director | - | 2011-10-03 |
Other Directorships of ARUNANGSHU CHAKRABORTY
Other Directorships of SATISHKUMAR GAURISHANKAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ARADHNA ESTATE PRIVATE LIMITED | U45201MH1996PTC190141 | Director | - | 2011-12-07 |
| EVEREST ORGANISERS PRIVATE LIMITED | U45202GJ1999PTC035605 | Director | 2007-04-20 | Ongoing |
Other Directorships of SHANIKUMAR GLASSWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME ORGANISERS LLP | AAF-6421 | Designated Partner | 2024-02-05 | Ongoing |
Other Directorships of SEEMA AGARWAL
Other Directorships of PAWAN KUMAR TIBRIWALLA
Other Directorships of ARUN SONKAR
Other Directorships of PRAMOD GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTMOVE TRANSPORT SERVICES PVT LTD | U01114WB1985PTC038432 | Director | - | 2019-03-25 |
| AXON MERCANTILE PVT.LTD. | U51909WB1993PTC058383 | Director | - | 2008-01-02 |
| IDEAL MARKETING & SERVICES PVT LTD | U52322WB1985PTC039363 | Director | - | 2011-10-03 |
| LYNX TECHNICIANS AND ADVISERS PVT LTD | U74140WB1982PTC034652 | Director | - | 2012-12-07 |
| STRONG CONSTRUCTION CO PVT LTD | U85110WB1982PTC034720 | Director | - | 2009-01-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101GJ2010PTC081801 | TANISH SHOPPERS PRIVATE LIMITED | A-275, NEAR JAIN TEMPLE, KABIRPURA KHATRIWAD, DANDIYA BAZAR , BHARUCH, Gujarat, India - 392001 |
| U51101GJ2010PTC081948 | DIWAKAR SHOPPERS PRIVATE LIMITED | A-275,NEAR JAIN TEMPLE, KABIRPURA, KHATRIWAD, DANDIYA BAZAR , BHARUCH, Gujarat, India - 392001 |
| U88900GJ2025NPL168292 | J S SIMON VANDANA FOUNDATION | A 1796 Station Road,New,Run Near New RangtaSchool,Bharuch,Bharuch,Gujarat,392001-India |
| AAC-3075 | MDML DIRECT MARKETING LLP | A-16, Maitri Nagar, Near Railway Crossing, Bholav Bharuch, Gujarat, India - 392001 |
| U74140GJ2012PTC072183 | HEMINIK WEALTH CREATORS PRIVATE LIMITED | 114 RANGOLI COMPLEX NEAR BIG BAZAR, STATION ROAD , BHARUCH, Gujarat, India - 392001 |
| U51900GJ2018PTC104852 | PATRONS DEALERS PRIVATE LIMITED | A-81, LAXMI NARAYAN NAGAR, NEAR NARAYAN SCHOOL, SHAKTINATH, , BHARUCH, Gujarat, India - 392001 |
| U55101GJ2007PTC052356 | HOTEL RANG-INN PRIVATE LIMITED | RS NO. 79/A, BHOLAV, ABC CHOKDI NEAR NANDEWAR OVERBRIDGE. , BHARUCH, Gujarat, India - 392001 |
| U46691GJ2026PTC176799 | GRIFFIN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 44-A, 56-A, 44-B, 56-B/3,BHARUCH GIDC,Bharuch,Bharuch,Gujarat,392001-India |
| U80301GJ2019PTC110717 | DRTMONKAR MOTIVATIONAL SPEAKERS PRIVATE LIMITED | C/O THAWARCHAND MAVA ONKAR, A-22, SARDAR NAGAR, NEAR R.T.O ROAD, BHOLAV, , BHARUCH, Gujarat, India - 392001 |
| U85300GJ2021NPL122361 | SAIYAD FOUNDATION | A-37 BAVAREHAN NAGAR, BHARUCH, VILL - BHARUCH, TAL - BHARUCH, , BHARUCH, Gujarat, India - 392001 |
| ACN-4745 | MADHAV CALIBRATION LAB LLP | 44A, 56-A, 44-B, 56-B/2,,OPP SENTO ENGINEERING,,Bharuch,Bharuch,Gujarat,India-392001 |
| ACH-6111 | UNITY TEST HOUSE LLP | A4, MADHURAM PARK,NANDELAV, BHARUCH,Bharuch,Bharuch,Gujarat,India-392001 |
| ABC-9591 | SBS POLYCOLORS LLP | A 2575 M G Road,,Bharuch,Bharuch,Bharuch,Gujarat,India-392001 |
| U15400GJ2020PTC117961 | FLAMBOYANT HOTELS AND RESORTS PRIVATE LIMITED | AA-603,6TH FLOOR ,SAIDHAM RESIDENCY,NEAR ABC CIRCLE,BEHIND HOTEL COMFORT BHOLAV(PART),DIST-BHARUCH,GUJRAT-392001 , Bharuch, Gujarat, India - 392001 |
| U37100GJ2021PTC120096 | MONALISA EARTH SUSTAIN PRIVATE LIMITED | A-7, Shakuntala Apartment, Dahej Bypass Vill Bholav, Tal Bharuch, Dist Bharuch , Bharuch, Gujarat, India - 392001 |
| U66190GJ2025PTC158004 | EDWIZR EDUCATION CONSULTANCY PRIVATE LIMITED | A-1, Gitakunj,,Bholav,Bharuch,Bharuch,Gujarat,392001-India |
| U74101GJ2023PTC145773 | ASMK DRESSES PRIVATE LIMITED | D-50,,KATOPAR BAZAR,Bharuch,Bharuch,Gujarat,392001-India |
| U86909GJ2026NPL177359 | DR. SATHE HEART FOUNDATION | A/402 NARAYAN LUXURIA,Bharuch,Bharuch,Gujarat,392001-India |
| ACV-5605 | BHARUCH CLEAN NEER LLP | A-82, SAMRUDHI BUNGLOWS,BHOLAV,Bharuch,Bharuch,Gujarat,India-392001 |
| ACV-5777 | TAHUKO EDU LLP | A-7 HARI KRISHNA,BHOLAV,Bharuch,Bharuch,Gujarat,India-392001 |
| ACI-2983 | NATHDWARA INDUSTRIES LLP | SHOP NO 66,PRUTHAVI BAZAR,Bharuch,Bharuch,Gujarat,India-392001 |
| U62011GJ2024PTC155792 | SYFTRON SOFTWARE TECHNOLOGIES PRIVATE LIMITED | A-142,MANGLTIRTH LINK RD,Bharuch,Bharuch,Gujarat,392001-India |
| U80900GJ2022PTC132347 | EDCULTS PRIVATE LIMITED | A-16, N NARAYAN BHOLAV,BHARUCH,Bharuch,Gujarat,392001-India |
| U88900GJ2025NPL163962 | KALARIPAYATTU HERITAGE SPORTS ASSOCIATION | 11576 HARIDWAR NEAR,MAITRINAGAR BHOLAV,Bharuch,Bharuch,Gujarat,392001-India |
| ABB-2074 | POLYGONS EXPORTS LLP | 21 AYUSHI SOCIETY,NEAR KASAK CIRCLE,Bharuch,Bharuch,Gujarat,India-392001 |
| U21001GJ2023PTC141399 | MEDIMS PHARMA PRIVATE LIMITED | PLOT NO-A/3-74,, NARAYAN RESIDENCY,,Bharuch,Bharuch,Gujarat,392001-India |
| U20116GJ2025PTC160171 | APEXAGRO FERTICHEM PRIVATE LIMITED | A3/15 FF,NARAYAN KUNJ SOCIETY,Bharuch,Bharuch,Gujarat,392001-India |
| U20210GJ2024PTC148475 | DIVYANSH ADVANCE SALT PRIVATE LIMITED | A3, Neelam Complex,2nd Floor,Bharuch,Bharuch,Gujarat,392001-India |
| ACV-8449 | REVA INTERNATIONAL TRADING LLP | A-1 UTTKRASH SOCIETY,AVDHOOT NAGAR, BHOLAV,Bharuch,Bharuch,Gujarat,India-392001 |
| 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.
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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.