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
MONALISA EXPORTS PVT LTD
CIN: U74899DL1971PTC005533 As on: 2026-07-13
MONALISA EXPORTS PVT LTD (CIN: U74899DL1971PTC005533) is a Private company incorporated on 11 Feb 1971. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200400.00.
MONALISA EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MONALISA EXPORTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MONALISA EXPORTS PVT LTD are SHWETA GOEL, and YOGENDRA KUMAR NATHANY.
MONALISA EXPORTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1971PTC005533 and its registration number is 5533. Users may contact MONALISA EXPORTS PVT LTD on its Email address - [email protected]. Registered address of MONALISA EXPORTS PVT LTD is F 332 LADO SARAI ROAD , NA, Delhi, India - 000000.
Current status of MONALISA EXPORTS PVT LTD is - Dormant under section 455.
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 MONALISA EXPORTS 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 MONALISA EXPORTS
Purchase full report of MONALISA EXPORTS
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 MONALISA EXPORTS 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 MONALISA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434584 | SHWETA GOEL | Director | 1997-09-05 |
| 00736071 | YOGENDRA KUMAR NATHANY | Director | 1971-02-11 |
Past Directors & Key Managerial Personnel of MONALISA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Director | - | 2017-04-01 |
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Whole-time director | 2017-04-01 | Ongoing |
| LOGICA INFOWAY LIMITED | L30007WB1995PLC073218 | Whole-time director | - | 2014-10-01 |
| LOGICA SYSTEMS & PERIPHERALS PRIVATE LIMITED | U51109WB2000PTC091105 | Director | 2000-02-11 | Ongoing |
| HIMADRI DEALCOM PRIVATE LIMITED | U51909WB2008PTC123721 | Director | 2017-04-01 | Ongoing |
| HIMADRI DEALCOM PRIVATE LIMITED | U51909WB2008PTC123721 | Director | - | 2014-10-01 |
| HIMADRI DEALCOM PRIVATE LIMITED | U51909WB2008PTC123721 | Whole-time director | - | 2017-04-01 |
| KALPATURU TRADEVIN PRIVATE LIMITED | U51909WB2010PTC148809 | Director | 2012-02-29 | Ongoing |
| SONARTARI TRADELINK PRIVATE LIMITED | U51909WB2010PTC148811 | Director | 2012-02-29 | Ongoing |
| SUPER SOUL FOUNDATION | U85300WB2020NPL241908 | Director | 2020-12-11 | Ongoing |
Other Directorships of YOGENDRA KUMAR NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64120DL1993PTC055689 | RAJDHANI SECURITY AND DETECTIVE PRIVATE LIMITED | F-320-A, M.G. ROAD,LADO SARAI,NEW DELHI , NA, Delhi, India - 000000 |
| U63040DL1992PLC047017 | PREMIUM TRAVELS LIMITED | F-208,LADO SARAI,OLD M.B.ROAD,NEW DELHI-110030 , NA, Delhi, India - 000000 |
| U19202DL1988PTC031229 | ARJAKARI COLLECTION PRIVATE LIMITED. | F-464, LADO SARAI. NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1995PTC069096 | MUKHOTA NATYA MANCH PRIVATE LIMITED | F-213 A M G ROAD, LADO SARAIN DELHI , NA, Delhi, India - 000000 |
| U63040DL1989PTC037998 | SITARA TRAVELS PRIVATE LIMITED | F-208-D LADO SARAI, M.B.ROADMEHRAULI NEW DELHI , NA, Delhi, India - 000000 |
| U72200DL2000PTC103453 | SURKANDA SOFTECH PRIVATE LIMITED | F-347 MB ROAD LADO SARAI , NEW DELHI, Delhi, India - 000000 |
| U18204DL1994PTC059833 | MAND IMPEX PRIVATE LIMITED | F-213/A, M.D. ROAD LADO SARAI , NEW DELHI, Delhi, India - 000000 |
| U72211DL1995PLC071615 | TEAM TECH INTERNATIONAL LIMITED | F-213-A, M.B. ROAD, LADO SARAI , NEW DELHI, Delhi, India - 000000 |
| U27220DL2000PTC108542 | SINOSEF INFOTECH PRIVATE LIMITED | F-321, II FLOOR,M.B.ROAD,LADO SARAI, , NEW DELHI-30., Delhi, India - 000000 |
| U63040DL1994PTC062405 | SHAKTI INTERCITY TOURS PRIVATE LIMITED | RAMRATI SAJWAL, F-25,LADO SARAI LADO SARAI , NEW DELHI, Delhi, India - 000000 |
| U65992DL1990PTC042067 | KHANZANA CHITS PRIVATE LIMITED | 1047 F.F. GURUDWARA ROAD KOTLAMUBARAK PUR NEW DELHI , NA, Delhi, India - 000000 |
| U30007DL1994PLC063399 | MAND MACROSOFT INIDIA LIMITED | F-213-A, M.B. ROAD,LADO SARAI , NEW DLEHI, Delhi, India - 000000 |
| U51311DL1985PTC021741 | S.S. CARPETS PRIVATE LIMITED | N-165,LADO SARAI, NEW DELHI-30. , NA, Delhi, India - 000000 |
| U65922DL1989PTC036268 | JULLENA CHIT FUND PRIVATE LIMITED | 151, SARAI JULLENA OKHLA ROAD ,NEW DELHI , NA, Delhi, India - 000000 |
| U67110DL1995PTC066203 | PRECISION FINCAP PRIVATE LIMITED | F-51, A JEEVANPARKPANKHA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1990PTC040172 | NISSHU CHIT FUND PRIVATE LIMITED. | F-12 GURUNANAK ROAD ADARSHNAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U73200DL1971PTC005911 | TRADITIONAL CRAFTS OF INDIA PRIVATE LIMITED | N-165 LADO SARAI,NEW DELHI-30. , NA, Delhi, India - 000000 |
| U99999DL1994PTC061498 | ARUN AUTO AGENCIES PVT. LTD. | 9958, SARAI ROHILLANEW ROHTAK ROAD, NEW DELHI , NA, Delhi, India - 000000 |
| U21022DL1988PTC031433 | GOLD STAR CONTAINERS PRIVATE LIMITED | F-27, DAYAL PUR EXTN, KARAWALNAGAR ROAD, DELHI , NA, Delhi, India - 000000 |
| U24246DL1999PLC099954 | UNITECH HOME CARE PRODUCTS LIMITED | OSHO HOUSE 344/3 LADO SARAI,NEW DELHI. , NA, Delhi, India - 000000 |
| U24131DL1994PTC057489 | DNP ENTERPRISES PRIVATE LIMITED | 9992/2, SARAI ROHILLANEW ROHTAK ROAD, NEW DELHI , NA, Delhi, India - 000000 |
| U24232DL1985PTC020530 | B.K.PHARM AND PHARM PVT.LTD. | 2/2,SARAI JULENA,OKHLA ROAD,,NEW DELHI. , NA, Delhi, India - 000000 |
| U15146DL1986PTC025241 | A.B.C. FOODS PRIVATE LIMITED | 2/27,SARAI JULENA OKHLA ROAD,,NEW DELHI , NA, Delhi, India - 000000 |
| U15543DL1989PLC035201 | GANGA MINERAL JAL LIMITED | 43-F VILLAGE KIRLOKARI MAINRING ROAD NEW DELHI. , NA, Delhi, India - 000000 |
| U33112DL1986PTC023310 | BENTONITE PHARMACEUTICALS PRIVATE LIMITE D | F38, SHAKURPUR, OPP. BRITANNIAFACT. RING ROAD DELHI. , NA, Delhi, India - 000000 |
| U32309DL1982PTC013112 | SATO INDIA PVT LTD | 2, MORE SARAI ROAD LAJPAT RAIMKT. DELHI-6 , NA, Delhi, India - 000000 |
| U65992DL1981PTC012868 | SACHA SAHIB CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED | F-3/23, COMMERCIAL ROAD,KRISHNA NAGAR, DELHI , NA, Delhi, India - 000000 |
| U85110DL1975PTC007934 | BHOPAL POLYCLINIC PVT LTD | 16-F/3 ANSARI ROAD, DARYAGANJ,NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1980PTC011151 | JAICO COMMERCIAL AND SAVINGS PVT LTD | F-173C, GURUDWARA ROAD, KOTLAMUHASIKPUR NEW DELHI , NA, Delhi, India - 000000 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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