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
MONALI TRADING PRIVATE LIMITED
CIN: U51999PN1989PTC050473 As on: 2026-07-13
MONALI TRADING PRIVATE LIMITED (CIN: U51999PN1989PTC050473) is a Private company incorporated on 25 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 25000.00.MONALI TRADING PRIVATE LIMITED's NIC code is 519 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
MONALI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51999PN1989PTC050473 and its registration number is 50473. Users may contact MONALI TRADING PRIVATE LIMITED on its Email address - . Registered address of MONALI TRADING PRIVATE LIMITED is 487/8,NARYAN PETH,PUNE , NA, Maharashtra, India - 411030.
Current status of MONALI TRADING PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONALI TRADING 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 MONALI TRADING
Purchase full report of MONALI TRADING
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 MONALI TRADING 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
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Current Directors & Key Managerial Personnel of MONALI TRADING
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Past Directors & Key Managerial Personnel of MONALI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2015PTC156810 | IMMUNO CHEM TECHNOLOGIES PRIVATE LIMITED | FL NO 8, 525 NARAYAN PETH PUNE / NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U51909MH2018PTC311788 | RUVANSH HEALTHCARE PRIVATE LIMITED | 00797 SADASHIV PETH FLAT-8 CLASSIC PUNE 411030 , PUNE, Maharashtra, India - 411030 |
| U64204PN1999PTC013897 | TEAM CABLE COMMUNICATIONS PRIVATE LIMITE D | 2163 B/7-8,SADASHIV PETH,PUNE -411030. , PUNE, Maharashtra, India - 411030 |
| U62013PN2024PTC235709 | POKALA'S TOTAL REACH OUTSOURCING PRIVATE LIMITED | 517 Sadashiv Peth,Pl. No. 8, Dnyanada Soc,Pune City,Pune,Maharashtra,411030-India |
| U72900PN2022PTC209755 | METAHIRE PRIVATE LIMITED | 1211, SADASHIV PETH, FL-8, TILAKEADI, NR BHAVE SCHOOL,,PUNE,Pune,Maharashtra,411030-India |
| U74999PN2017PTC172065 | MAGICOLOURS PRINT MEDIA PRIVATE LIMITED | 597, NARAYAN PETH, SHOP 8. OPP MANDAR LODGE,KELKAR RD,,PUNE,Pune,Maharashtra,411030-India |
| U21003PN2023PTC223319 | PAVGI AND SONS ORGANIC PRODUCTS PRIVATE LIMITED | 415 Narayan Peth Flat No8,Shripal Apt, Munjaba Lane,Pune City,Pune,Maharashtra,411030-India |
| AAH-2581 | FTC INDIA LIMITED LIABILITY PARTNERSHIP | FLAT NO.8, 2ND FLOOR, AMEYA APARTMENT, 617 SHANIWAR PETH,,PUNE,Pune,Maharashtra,India-411030 |
| U62091PN2025PTC244521 | COGNEXTRA IT CONSULTANCY SERVICES PRIVATE LIMITED | Wing A Off No. 8 Narayan,Peth 580 Shree saishwar,Pune City,Pune,Maharashtra,411030-India |
| U70200PN2024PTC236272 | LAKSH INTERMEDIARIES PRIVATE LIMITED | AT 385 SHANAWAR PETH,FLAT NO 8/C SUYOG KARYALA,Pune City,Pune,Maharashtra,411030-India |
| U29130PN2006PTC021873 | SHREEYASH AUTOCOMP PRIVATE LIMITED | FLAT NO. A/8, SIDDHANT APTS.,312, SHANIWAR PETH PUNE-30 , PUNE, Maharashtra, India - 411030 |
| ACE-3287 | A.P. PAWAR ENTERPRISE LLP | 597 SADASHIV PETH LAXMI,RDSHOP NO G-F-8 OM MARKET,Pune City,Pune,Maharashtra,India-411030 |
| U74210PN2005PTC021573 | SIDDHANT ARCHITECTS PRIVATE LIMITED | D-8, 1ST FLOOR, PATE HEIGHTS,382408 SHANIWAR PETH, PUNE , PUNE, Maharashtra, India - 411030 |
| U70200PN2019PTC187240 | MARVONE CONSULTANCY SERVICES PRIVATE LIMITED | 666/667 NARAYAN PETH FLAT NO 6A OMKAR,APT Pune Ta PUNE M Corp. CITY Di PUNE - 411030,Pune City,Pune,Maharashtra,411030-India |
| U63090PN2007PTC131208 | RESOURCES PORT LOGISTICS PRIVATE LIMITED | 487, SUVARNA CHAMBERS, OPP PUNE MARATHI GRANTHALAY NEAR PATRYA MARUTI, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U55101MR2026PTC473415 | SERRANO SPORTS & LEISURE CLUB PRIVATE LIMITED | OfficeNo5,6,7,8, CTS 998,ShukrawarPeth,A.J.Crystal,Pune City,Pune,Maharashtra,411030-India |
| U80200PN2026PTC254071 | GOLDCREST HOSPITALITY PRIVATE LIMITED | OfficeNo5,6,7,8, CTS 998,ShukrawarPeth,A.J.Crystal,Pune City,Pune,Maharashtra,411030-India |
| U74999PN2022PTC211163 | SANKAJ FINANCIAL SERVICES PRIVATE LIMITED | FLAT 8A DHANWANTARI APARTMENT H NO 1731A/2011A/2 2014 SHDASHIV PETH,PUNE,Pune,Maharashtra,411030-India |
| ACF-7004 | DAPOLI NEXTGENCITY SPV 1 LLP | FLAT NO. 8, 4TH FLOOR, H NO. 1835,Y2K APARTMENTS, SADASHIV PETH, DESHMUKH WADI,Pune City,Pune,Maharashtra,India-411030 |
| U66190PN2024PTC230136 | CRUNCHY DEALS PROPERTIES INDIA PRIVATE LIMITED | OFFICE NO 8 OM NAMSHIVAY,525/1A/2/525/1B525/2A NARAYAN PETH,Pune City,Pune,Maharashtra,411030-India |
| U01110PN2011PTC139711 | VASTUSHOBHA AGRO DEVELOPERS (INDIA) PRIVATE LIMITED | C/o satish Pandurang Khare. At Laxminarayan Aprt. Gala No. 8, C. S. No. 564, Narayan Peth, Pune , Pune, Maharashtra, India - 411030 |
| U67190PN2022PTC211776 | PRABHAT INVESTMENT CONSULTANTS PRIVATE LIMITED | 303/304 MH NARAYAN PETH PUNE 411030.27 INDIA,PUNE,Pune,Maharashtra,411030-India |
| U20219PN2024PTC236347 | DHANSHEELX PRIVATE LIMITED | 835 SADASHIV PETH GODOWN, NO. 2,SHREENATH COMPLEX, Sadashiv Peth, Pune City, Pune,Pune City,Pune,Maharashtra,411030-India |
| U51909PN2022PTC212011 | LEECOMP PRIVATE LIMITED | Commercial Premise no. 2, White House, Tilak Road, 1482 Sadashiv Peth, Pune 411030, Maharsh,tra, India,Pune,Pune,Maharashtra,411030-India |
| ACN-5133 | SKPM &ASSOCIATES LLP | CTC NO. 1024, F.NO. 602, SADASHIV PETH,AKSHAY HOU PUNE CITY PUNE (M. CORP) 411030,Pune City,Pune,Maharashtra,India-411030 |
| AAN-9754 | 8BY5 ORGANIC SKINCARE LLP | PL-20 SADASHIV PETH NAVI PETH PHATAK BAUG PUNE-411030 PUNE, Maharashtra, India - 411030 |
| U36911PN1994PTC079537 | SNOW WHITE DIAMONDS AND JEWELLERY (INDIA) PRIVATE LIMITED | 487, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U22300PN2019PTC187120 | SANWI MEDIA LAB PRIVATE LIMITED | 619 FL NO 1SHANIWAR PETH PUNE SHANIWAR PETH 411030 , PUNE, Maharashtra, India - 411030 |
| U99999MH1989PTC050270 | A.D. KULKARNI CONSTRUCTION COMPANY PRIVATE LIMITED | MULE CHAMBERS,NARAYAN PETH,PUNE-411030.,NA,Maharashtra,000000-India |
| 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.
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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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