• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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MONA MINIATURES PRIVATE LIMITED

CIN: U25514KA1998PTC024514 As on: 2024-06-22

MONA MINIATURES PRIVATE LIMITED (CIN: U25514KA1998PTC024514) is a Private company incorporated on 11 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 1050000.00.

MONA MINIATURES 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.MONA MINIATURES PRIVATE LIMITED's NIC code is 25 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF RUBBER AND PLASTIC PRODUCTS.

Directors of MONA MINIATURES PRIVATE LIMITED are AJAY KISHORE MERCHANT, and ASHA AJAY MERCHANT.

MONA MINIATURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25514KA1998PTC024514 and its registration number is 24514. Users may contact MONA MINIATURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONA MINIATURES PRIVATE LIMITED is AT 131, BOMMASANDRA INDUSTRIALAREA BANGALORE - 562 158. , AREA, BANGALORE - 562 158., Karnataka, India - 000000.

Current status of MONA MINIATURES 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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Previous Names

Previous CINs

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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 MINIATURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONA MINIATURES
DIN Director Name Designation Appointment Date
00695942 AJAY KISHORE MERCHANT Director 2001-01-10
02115256 ASHA AJAY MERCHANT Director 1998-12-11
Past Directors & Key Managerial Personnel of MONA MINIATURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY KISHORE MERCHANT
Company Name CIN Designation Appointment Date Cessation
DAMOS CAPITAL LLP AAS-0514 Designated Partner 2020-02-26 Ongoing
DAMOS TRADING COMPANY PRIVATE LIMITED U24200MH1958PTC011032 Director 2003-07-31 Ongoing
FATHOM TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116293 Director 1999-05-17 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2008-11-01
Other Directorships of ASHA AJAY MERCHANT
Company Name CIN Designation Appointment Date Cessation
DAMOS CAPITAL LLP AAS-0514 Designated Partner 2020-02-26 Ongoing

CIN Company Name Company Address
U00066KA1984PTC006319 PRAGATHI TRADING CO.PRIVATE LIMITED 235 J BOMMASANDRA INDUSTRIALAREA, BANGALORE 562 158 , BANGALORE, Karnataka, India - 000000
U01920KA1985PTC034393 STAR SHOES (INDIA) PRIVATE LIMITED PLOT NO.12, VEERASANDRAINDUSTRIAL AREA HEBBAGODI P.O ANEKAL TALUK , BANGALORE 562 158, Karnataka, India - 000000
U65910KA1983PTC005581 MANJUNATH TRADERS (KARNATAKA) PRIVATE LIMITED PLOT NO.55,BOMMASANDRA INDL..AREA,ANEKAL TALUK BANGALORE(R) PIN-562 158,HEBBAGODI P.S. , NA, Karnataka, India - 000000
U00349KA1997PLC022952 PHC MANUFACTURING LIMITED 7-B,BOMMASANDRA INDL.AREABANGALORE SOUTH 562 158 , 562 158, Karnataka, India - 000000
U31909KA1994PLC016841 ENCLOTEK READY PANELS LIMITED NO.40,ROAD NO.3,PHASEI, JIGANI INDUSTRIAL AREA BANGALORE-562 106. , BANGALORE-562 106., Karnataka, India - 000000
U00311KA1988PTC009613 ELASTREX POLYMERS PRIVATE LIMITED NO:8, GANGADHARNA, PALAYAKASABA HOBLI NELAMANGALA . BANGALORE - 562 123,KARNAT AKA , BANGALORE - 562 123,KARNATAKA, Karnataka, India - 000000
U00302KA1984PTC006274 HOYSALA THERMO FORMERS PRIVATE LIMITED PLOT NO:195 B, BOMMASANDRAINDUSTRIAL AREA III PHASE, BANGALORE-562 158 , VOL. PG:, Karnataka, India - 000000
U26921KA2005PTC038025 STONEX GRANITES INDIA PRIVATE LIMITED PLOT NO. 11A,ROAD, NO. 3,KIADB INDUSTRIAL AREA JIGANI, ANEKAL TALUK, , BANGALORE - 562 106., Karnataka, India - 000000
U31909KA1981PTC004121 SEHGAL SUDHIR ENGINEERS PRIVATE LIMITED 143, D BOMMASANDRA INDUSTRIALAREA, BANGALORE AREA, , BANGALORE, Karnataka, India - 000000
U01730KA1992PLC013297 OCEAN KNITS LIMITED 16B,KIADB,INDUSTRIAL AREA,ATTIBELLE,ANEKAL TALUK, BANGALORE DISTRICT-562 107. , BANGALORE, Karnataka, India - 000000
U00339KA1984PTC006536 GLOBE STEEL INDUSTRY PRIVATE LIMITED 56/2 DASARHALLI BANGALORE BANGALORE , BANGALORE, Karnataka, India - 000000
U00500KA1996PTC019745 SPAN PROJECTS PRIVATE LIMITED 214, BOMMASANDRA INDUSTRIALAREA, 3RD PHASE, HOSUR ROAD,BANGALORE-560 158. , NA, Karnataka, India - 000000
U51399KA1981PTC004434 VIKAS UMBRELLA AND INDUSTRIES PRIVATE LI MITED NO.105,K.I.A.D.B.AREA,,BOMMASANDRA,BANGALORE BANGALORE , BANGALORE, Karnataka, India - 000000
U00339KA1988PTC008927 HINDIVAC PUMPS PRIVATE LIMITED SITE NO.17 PEENYA INDUSTRIALAREA PHASE-I BANGALORE-58 , AREA PHASEI BANGALORE, Karnataka, India - 000000
U00026KA1984PTC006378 HEESONS ENTERPRISE PRIVATE LIMITED 56/2DASARAHALII BANGALORE , Bangalore, Karnataka, India - 000000
U24231KA1982PTC004790 KARNATAKA CAPSULES (INDIA) PRIVATE LIMITED 180,BOMMASANDRA INDUSTRIALAREA, ANEKAL TALUK, BANGALORE , BANGALORE, Karnataka, India - 000000
U02221KA1992PTC012946 VEEAAR TYPES ON LINES PRIVATE LIMITED 158/2, ARMSTRONG ROAD,BANGALORE-560 001 , BANGALORE, Karnataka, India - 000000
U51392KA1982PTC005086 BILL FORGE PRIVATE LIMITED NO.9C, BOMMASANDRA-INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 000000
U00894KA1985PTC006724 NJS CONSULTANTS PRIVATE LIMITED 158 13TH MAIN 4TH T BLOCKJAYANAGAR BANGALORE , JAYANAGAR BANGALORE, Karnataka, India - 000000
U51101KA1937PLC000200 RANGAPPA AND COMPANY LIMITED 158, SIR HARI HARA BUILDINGSREE NARASIMHA RAJAROAD BANGALORE CITY , BANGALORE CITY, Karnataka, India - 000000
U29251KA1987PTC008566 SHRI JAYA EQUIPMENT AND VESSELS ENGINEERS PRIVATE LIMITED 9 E1,BOMMASANDRA INDUSTRIALAREA,HOSUR ROAD ANEKAL TALUK, BANGALORE-561 145. , BANGALORE, Karnataka, India - 000000
U99999KA1980PTC004056 SOUTH INDIA FOOD PRODUCTS PRIVATE LIMITED 143-H,BOMMASANDRA IND.AREA,,ANEKAL TALUK,BANGALORE , ,ANEKAL TALUK,BANGALORE, Karnataka, India - 000000
U24234KA2002PTC030487 SAINT LIFE PHARMACEUTICAL LABORATORIES P RIVATE LIMITED NO.158-162 (P) &165(P) 170(P)EPIP PHASE II WHITEFIELD BANGALORE. , BANGALORE., Karnataka, India - 000000
U25209KA2000PTC027049 MILLENNIUM POLYMERS PRIVATE LIMITED NO.8-D, KIADB INDUSTRIAL AREAHOSKOTE - 562 114 BANGALORE TQ. , BANGALORE TQ., Karnataka, India - 000000
U31909KA1990PTC011210 SANJAY MINERALS PRIVATE LIMITED PLOT NO 30A II PHASE PEENYAINDUSTRIAL AREA BANGALORE , INDUSTRIAL AREA BANGALORE, Karnataka, India - 000000
U24246KA2005PTC035678 SABINSA LIFE SCIENCES PRIVATE LIMITED NO.19/1,& 19/2 1ST MAIN2ND PHASE PEENYA INDUSTRIAL AREA BANGALORE. , AREA BANGALORE., Karnataka, India - 000000
U02424KA1999PTC025516 SCIENTIFIC COMPOUNDS AND PROCESSES PRIVA TE LIMITED 42-B-1, KIADB INDUSTRIAL AREA,HOSKOTE BANGALORE-562 114. , NA, Karnataka, India - 000000
U63090KA1999PTC025942 PRUTHVI CONCRETE BLOCKS AND ALLIED PRODU CTS PRIVATE LIMITED PLOT NO.8J KIADB INDUSTRIALAREA, HOSKOTE BANGALORE 562 1 14. , 14., Karnataka, India - 000000
U51420KA1979PTC003674 EXEMPLAR FOUNDRIES PRIVATE LIMITED 13A, BOMMASANDRA INDUL.,ESTATE BOMMASANDRA, BANGALORE , BANGALORE, Karnataka, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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