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
MONALEE INFOSOFT PVT LTD
CIN: U72200GJ1995PTC028008 As on: 2026-07-13
MONALEE INFOSOFT PVT LTD (CIN: U72200GJ1995PTC028008) is a Private company incorporated on 01 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONALEE INFOSOFT PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MONALEE INFOSOFT PVT LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MONALEE INFOSOFT PVT LTD are UPENDRA RAJNIKANT SHAH, HARISH RAJNIKANT SHAH, ARVINDBHAI ISHVARLAL SHAH, ASHITBHAI ARVINDBHAI SHAH, and JAYANTILAL NATHALAL SHAH.
MONALEE INFOSOFT PVT LTD's Corporate Identification Number (CIN) is U72200GJ1995PTC028008 and its registration number is 28008. Users may contact MONALEE INFOSOFT PVT LTD on its Email address - [email protected]. Registered address of MONALEE INFOSOFT PVT LTD is S/125 SWASIK SUPER MARKETASRAM RD , AHMEDABAD, Gujarat, India - 380009.
Current status of MONALEE INFOSOFT PVT LTD is - Strike Off.
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 MONALEE INFOSOFT 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 MONALEE INFOSOFT
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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 MONALEE INFOSOFT 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 MONALEE INFOSOFT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00356368 | UPENDRA RAJNIKANT SHAH | Director | 2001-10-15 |
| 00358910 | HARISH RAJNIKANT SHAH | Director | 2001-10-15 |
| 00377221 | ARVINDBHAI ISHVARLAL SHAH | Director | 2005-03-11 |
| 00377260 | ASHITBHAI ARVINDBHAI SHAH | Director | 2005-03-11 |
| 00405905 | JAYANTILAL NATHALAL SHAH | Director | 2001-10-15 |
Past Directors & Key Managerial Personnel of MONALEE INFOSOFT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDRA RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK SHILP PVT LTD | U45201GJ1989PTC013006 | Director | 1989-11-20 | Ongoing |
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2001-10-15 | Ongoing |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Director | 1998-02-17 | Ongoing |
| RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | U45201GJ1990PTC013825 | Director | 1990-05-29 | Ongoing |
| DEEPAK ORGANISERS PVT LTD | U45201GJ1990PTC013917 | Director | 2000-06-20 | Ongoing |
| DEEPAK REALTY PVT LTD | U45201GJ1993PTC019201 | Director | 1993-03-26 | Ongoing |
| SWASTIK REALTY LIMITED | U45201GJ1996PLC029282 | Director | 1996-04-19 | Ongoing |
| DARSHAN REALTY PRIVATE LIMITED | U45201GJ2001PTC039951 | Director | 2001-08-31 | Ongoing |
| NANDANVAN INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC052345 | Director | 2012-02-22 | Ongoing |
| MONALEE HOTELS AND RESORTS LIMITED | U55101GJ1994PLC023484 | Director | 2002-01-10 | Ongoing |
Other Directorships of HARISH RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK SHILP PVT LTD | U45201GJ1989PTC013006 | Director | 1989-11-20 | Ongoing |
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2001-10-15 | Ongoing |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Director | 1998-02-17 | Ongoing |
| RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | U45201GJ1990PTC013825 | Director | 1990-05-29 | Ongoing |
| DEEPAK ORGANISERS PVT LTD | U45201GJ1990PTC013917 | Director | 2000-06-20 | Ongoing |
| DEEPAK REALTY PVT LTD | U45201GJ1993PTC019201 | Director | 1993-03-26 | Ongoing |
| SWASTIK REALTY LIMITED | U45201GJ1996PLC029282 | Director | 2001-11-12 | Ongoing |
| DARSHAN REALTY PRIVATE LIMITED | U45201GJ2001PTC039951 | Director | 2011-10-03 | Ongoing |
| NANDANVAN INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC052345 | Director | 2012-02-22 | Ongoing |
| DEEPAK INFRASTRUCTURE PRIVATE LIMITED | U45209GJ2000PTC039006 | Director | 2000-12-02 | Ongoing |
| MONALEE HOTELS AND RESORTS LIMITED | U55101GJ1994PLC023484 | Director | 2012-06-26 | Ongoing |
Other Directorships of ARVINDBHAI ISHVARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2005-03-10 | Ongoing |
Other Directorships of ASHITBHAI ARVINDBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2005-03-10 | Ongoing |
Other Directorships of JAYANTILAL NATHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2001-10-15 | Ongoing |
| DARSHAN REALTY PRIVATE LIMITED | U45201GJ2001PTC039951 | Director | 2001-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200GJ2025PTC170028 | JUB CONSULTANCY PRIVATE LIMITED | SG-12, S.F 3-6, OM CMPLX,SWASTIK CROSS RD, C.G. RD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| ACX-2943 | JOINT MEDIA VENTURES LLP | 501 502 WORLD CENTRE B/S,DINESH HALL OFF ASHRAM RD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ACH-8453 | SHREE RAGHAV BULLION LLP | 3rd Shop No. 314 Super Mall, CG Road , Lal Bungalow Commercial Complex, Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U45209GJ2000PTC039006 | DEEPAK INFRASTRUCTURE PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1993PTC019201 | DEEPAK REALTY PVT LTD | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2001PTC039951 | DARSHAN REALTY PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013812 | DARSHAN ORGANISERS PVT LTD | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013917 | DEEPAK ORGANISERS PVT LTD | S/12,SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013810 | DEEPRATNA DEVELOPERS PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD-9, Gujarat, India - 380009 |
| U74999GJ2017OPC097592 | AARYANS RECRUITING ZONE (OPC) PRIVATE LIMITED | 15, 3RD FLOOR, SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52190GJ2008PTC055765 | MUNISUVRAT DIGIMAC PRIVATE LIMITED | 4 MILL OFFICER S CO OP H COLONY ASHRAM RD , AHMEDABAD, Gujarat, India - 380009 |
| U79120GJ2025PTC170775 | TRAVEONIX ADVISORS PRIVATE LIMITED | S.F 3 TO 6, OM COMPLEX,,SWASTIK CROSS ROAD,C.G.RD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U79120GJ2025PTC171405 | ROAMPULSE TRAVEL PRIVATE LIMITED | S.F 3 TO 6, OM COMPLEX,SWASTIK CROSS ROAD,C.G.RD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U51909GJ2020PTC118973 | KARUNA BULLION PRIVATE LIMITED | 3RD FLOOR, SHOP NO. C-325, SUPER MALL, OPP. LAL BUNGLOWS, C. G. ROAD, NAVARANGP URA, , AHMEDABAD, Gujarat, India - 380009 |
| U24297GJ2021PTC123963 | SURFACE FORMALIN PRIVATE LIMITED | OFFICE 706, 7TH FLOOR, ADDOR AMBITION, NAVRANG CIRCLE TO STADIUM RD, B/S VIMAL HOUSE, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1995PTC024169 | SWASTIK FINTRADE PRIVATE LIMITED | OFFICE 506 5TH FLOOR ADDOR AMBITION NAVRANG CIRCLE TO STADIUM RD. B/S VIMAL HOUSE , NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| ACU-0659 | SURYASATTVA SOLUTIONS LLP | 304-C,3RD.FLOOR MANGAL,MURTI COMPLEX ASHRAM RD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U72900GJ2017PTC097973 | CYSEC SOLUTIONS PRIVATE LIMITED | G.F. -2, SNOW DROPS, A/21, SWASTIK C.H.S B/H S.B.S. NR. STADIUM CIRCLE, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAD-8822 | WIECON INFRASTRUCTURE LLP | 2, HINDU COLONY, OPP. S.P STADIUM, NAVARANGPURA, AHMEDABAD, GUJARAT. AHMEDABAD, Gujarat, India - 380009 |
| AAG-9304 | NEWBRIDGE LIFESPACES LLP | 2, HINDU COLONY, OPP. S.P STADIUM, NAVARANGPURA AHMEDABAD, GUJARAT, 300009 AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC164656 | REFLION TECH PRIVATE LIMITED | B -1302, Karmyog Heights, S. V. Desai Marg,,Navrangpura, Ahmedabad, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U20119GJ2018PTC100476 | ESOTICA ROCCIA PRIVATE LIMITED | 503, Time Square building , B/s Pariseema, Opp Iscon Arcade,CG Road, Ahmedabad-380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| ACI-4840 | PRANALI INDUSTRIAL SERVICES LLP | 803, SAKAR-III, OFF ASHRAM ROAD NR INCOME TAX RD,AHMEDABAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U72900GJ2012PTC069282 | PEERBITS SOLUTION PRIVATE LIMITED | BASEMENT, S/14, SAKAR - 7, NR. NEHRUBRIDGE CORNER CHANGISPUR, ASHRAM RD , AHMEDABAD, Gujarat, India - 380009 |
| AAB-6890 | AHMEDABAD VENTURE ALLIANCE LLP | M/S THE AHMEDABAD UNIVERSITY AHMEDABAD, FP 270, TP-19, NR. COMMERCE SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U33121GJ1981PTC004543 | AHURA CONTROLS PVT LTD | 3RD FLORPATEL CHAMBERS ASARAM RD , AHMEDABAD, Gujarat, India - 380009 |
| U27104GJ2024PTC148275 | ZACVO ELECTRIC PRIVATE LIMITED | B-1208, SUN WEST BANK,NEAR VALLABH SADAN,,Ashram Road P.O,City Ahmedabad,Ahmedabad,Gujarat,India,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U24231GJ1996PTC029342 | SAMCON CHEMICALS PRIVATE LIMITED | 302 3RD FLOOR CHANAKYANR DINESH HALL ASHRAM RD , AHMEDABAD, Gujarat, India - 380009 |
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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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| 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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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.