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
MONAL CAPITAL PRIVATE LIMITED
CIN: U67100MH2018PTC305798
MONAL CAPITAL PRIVATE LIMITED (CIN: U67100MH2018PTC305798) is a Private company incorporated on 28 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3915680.00.
MONAL CAPITAL 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.MONAL CAPITAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MONAL CAPITAL PRIVATE LIMITED are AJAY VIJAY JAIN, SUNIL RAMJILAL AGARWAL, SHEETAL JAIN, and SUNITA SUNIL AGRAWAL.
MONAL CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2018PTC305798 and its registration number is 305798. Users may contact MONAL CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONAL CAPITAL PRIVATE LIMITED is 38-39SUMTINATH INDUSTRIALESTATECHINCHOLI BUNDER OFF LINK RD NR TANGENT FURNITURE , MALL MALAD WEST MUMBAI, Maharashtra, India - 400064.
Current status of MONAL CAPITAL 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 MONAL CAPITAL 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 MONAL CAPITAL
Purchase full report of MONAL CAPITAL
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 MONAL CAPITAL 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 |
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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 MONAL CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244456 | AJAY VIJAY JAIN | Director | 2018-10-03 |
| 01003973 | SUNIL RAMJILAL AGARWAL | Director | 2018-02-28 |
| 08395687 | SHEETAL JAIN | Director | 2019-03-20 |
| 08395690 | SUNITA SUNIL AGRAWAL | Director | 2019-03-20 |
Past Directors & Key Managerial Personnel of MONAL CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08076825 | MANOJ BANWARILAL KEJRIWAL | Director | - | 2018-09-05 |
| 08076826 | JAYANTILAL DEVICHAND GUNDECHA | Director | - | 2019-01-21 |
Other Directorships of AJAY VIJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA ACCUCAST LIMITED | U27100MH1997PLC109614 | Director | - | 2007-01-04 |
| MAN TUBINOX LIMITED | U28112MH2006PLC285982 | Additional Director | - | 2012-08-31 |
| MAN TUBINOX LIMITED | U28112MH2006PLC285982 | Whole-time director | - | 2014-05-02 |
| MAN CORP LIMITED | U51100MH2010PLC255710 | Additional Director | - | 2014-06-04 |
| SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U67190MH2006PTC159258 | Whole-time director | - | 2018-08-16 |
| MAN INFRAPROJECTS LIMITED | U70101MH2006PLC164930 | Additional Director | - | 2013-09-20 |
| MAN INFRAPROJECTS LIMITED | U70101MH2006PLC164930 | Director | - | 2014-04-23 |
Other Directorships of SUNIL RAMJILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAAM SWITCHGEARS PRIVATE LIMITED | U31200MH2004PTC144747 | Managing Director | 2004-02-26 | Ongoing |
Other Directorships of MANOJ BANWARILAL KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTILAL DEVICHAND GUNDECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA SUNIL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0845 | ARCH BASERA LLP | 401, Sheetal Enclave,behind Tangent furniture mall Chincholi Bunder, Off link Road, Malad West 400604 Mumbai, Maharashtra, India - 400064 |
| AAF-2982 | HARIOM PETRO LLP | 202,SHEETAL ENCLAVE, NR.TANGENT FURNITURE MALL CHINCHOLI BUNDER ROAD EXTN, OFF LINK ROAD,MALAD-W MUMBAI, Maharashtra, India - 400064 |
| U45200MH2005PTC156409 | SAI PREM DEVELOPERS PRIVATE LIMITED | 401, SHEETAL ENCLAVE, B/H. TANGENT FURNITURE MALL, CHINCHOLI BUNDER, OFF. LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U72900PN2021PTC202260 | CORPVISION TECHNOLOGIES PRIVATE LIMITED | 412 WING B ,KNOX PLAZA CHINCHOLI BUNDER OFF LINK RD, MALAD WEST NR TANGENT SHOWROOM MINDS PACE , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC301940 | GUIDING MINDS CONSULTANCY PRIVATE LIMITED | 501, SHEETAL ENCLAVE, NR TANGENT FURNITURE, OPP CHINCHOLI BUNDER RD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U93000MH2012PTC236985 | MANHATTAN HUMAN RESOURCES PRIVATE LIMITED | 1st-40 EVERSHINE MALL, SOUTH METER CABIN-2 IN, OF LINK RD DUMPING X RD, MALAD WEST NR MIND SPACE , MUMBAI , Malad West, Maharashtra, India - 400064 |
| U85300MH2021NPL356806 | SANATAN SENA FOUNDATION | 102 KNOX PLAZA B WING CHINCHOLI BUNDER RD OFF LINK RD NR TANGENT SHOWROOM MALAD , MUMBAI, Maharashtra, India - 400064 |
| AAO-2551 | MAYASABHA KARAMANUK MANDALI LLP | 601,A Wing,Rustomjee Elanza Co-Op Hsg Soc Ltd,Off LinkRd,Chincholi Bunder Rd,Nr Inorbit mall,Malad W Mumbai, Maharashtra, India - 400064 |
| AAP-3749 | ARCH SHELTERS LLP | 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064 |
| U45200MH1995PTC087348 | ARCH REALTORS PRIVATE LIMITED | 401,sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w , mumbai , mumbai, Maharashtra, India - 400064 |
| U67190MH1994PTC079806 | SYNCHROFIN SERVICES PRIVATE LIMITED | 401 Sheetal Enclave, Behind Tangent Furniture Mall Chincholi Bunder, Off Link Road, Malad W , Mumbai , Mumbai, Maharashtra, India - 400064 |
| U93000MH2018PTC313540 | DECATHLON SOLUTIONS AT 360 PRIVATE LIMITED | SHOP-201, LINK HOUSE COMM, A-WING, LINK RD, CHINCHOLI BUNDER, NR TOYOTA SHOWROOM , MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U51100MH2005PTC155399 | RAHUL COMMODITIES AND SOFTWARE PRIVATE LIMITED | 311 SAMRUDHI COMPLEXPLOT D EXTENSION CHINCHOLI BUNDER ROAD OFF MALAD LINK RD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U51909MH2020PTC346229 | SYZMI TRADING PRIVATE LIMITED | 102 KNOX PLAZA B WING CHINCHOLI BUNDER ROAD, OFF LINK ROAD NR TANGENT SHOWROOM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2020PTC350664 | ARIOVA ENTERPRISES PRIVATE LIMITED | 102, KNOX PLAZA B WING CHINCHOLI BUNDER ROAD, OFF LINK ROAD, NR TANGENT SHOWROOM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABZ-0861 | Riper Enterprise LLP | OFF-309,NR LIVING ROOM,CHINCHOLI BUNDER,MALAD WEST,BEHIND INORBIT MALL,Malad West,Mumbai,Maharashtra,India-400064 |
| ACR-8396 | TAMAARIND VENTURES LLP | GALA 1 ORBIT INDL EST PLOT J,CHINCHOLI BUNDER RD MALAD WEST OFF LINK,Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-1131 | ACUTE PULSE TECHNOLOGIES LLP | 505, KEMP Plaza ,Wing B, Off Link Road,Malad West, NR Inorbit Mall and Mind Space, Dumping GRD,Malad West,Mumbai,Maharashtra,India-400064 |
| U70102MH2009PTC189663 | SPACEDYNAMICS REALTY CONSULTING PRIVATE LIMITED | KNOX PLAZA, UNIT NO.108, 1ST FLR, OFF MALAD LINK RD, CHINCHOLI BUNDER EXTENSION RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| U74140MH1999PTC122151 | CATHODIC PROTECTION ENGINEERING SERVICES PRIVATE LIMITED | 302/303 RIMSAN ESTATECHINCHOLI BUNDER RD OFF LINK RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2022PTC386346 | BLUEBAILEY MULTITRADE PRIVATE LIMITED | OFF-402, KANE PLAZA NR KAMP PLAZA OFF LINK RD DUMPING GRO MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2020PTC338092 | BESTWAY HOLIDAYS AND EVENTS PRIVATE LIMITED | Shop 154, 1st Flr, Evershine Mall Link Rd, Malad West NR Inorbit Mall , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2020PTC340997 | NINETY NINE INNOVATION PRIVATE LIMITED | OFF NO.A/202, KNOX PLAZA CHINCHOLI OFF LINK RD NR.MINDSPACE MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAW-1903 | PRAGMATIC ENTERTAINMENTT LLP | 103, Aditya Heritage Indl Prem,Nr Rustomjee Elanza Mindspace, Chincholi Bunder Rd Off LinkRd Malad W Mumbai, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| 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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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.