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 SALES PRIVATE LIMITED
CIN: U51909MH2004PTC146593 As on: 2026-07-13
MONALISA SALES PRIVATE LIMITED (CIN: U51909MH2004PTC146593) is a Private company incorporated on 28 May 2004. 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. 100000.00.
MONALISA SALES 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.MONALISA SALES PRIVATE LIMITED's NIC code is 5190 (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.].
Directors of MONALISA SALES PRIVATE LIMITED are CHANDA SURESH TALREJA, MOHAN BHAGWANDAS MOTWANI, and KESHAV BHAGWANDAS MOTWANI.
MONALISA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146593 and its registration number is 146593. Users may contact MONALISA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONALISA SALES PRIVATE LIMITED is 286 KALBADEVI ROADOPP VITHALWADI TEMPLE , MUMBAI, Maharashtra, India - 400002.
Current status of MONALISA SALES 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 CINs
ZaubaCorp's company report for MONALISA SALES 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 SALES
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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 MONALISA SALES 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 SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01310879 | CHANDA SURESH TALREJA | Director | 2004-05-28 |
| 02156783 | MOHAN BHAGWANDAS MOTWANI | Director | 2004-05-28 |
| 02409496 | KESHAV BHAGWANDAS MOTWANI | Director | 2004-05-28 |
Past Directors & Key Managerial Personnel of MONALISA SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02459607 | KAMLABAI MURLIDHAR TALREJA | Director | - | 2019-03-31 |
Other Directorships of CHANDA SURESH TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESHI TEXTILES PRIVATE LIMITED | U17118MH2001PTC131178 | Director | 2001-03-12 | Ongoing |
| FUSE LINE FABRICS PRIVATE LIMITED | U17291MH2015PTC266916 | Director | 2015-07-28 | Ongoing |
| SENORITA SALES PRIVATE LIMITED | U51900MH2004PTC121197 | Director | 2004-09-29 | Ongoing |
| NISUM CREDIT AND CAPITAL LIMITED | U65910MH1995PLC085630 | Director | 2003-04-01 | Ongoing |
| TALREJA INFOTECH PRIVATE LIMITED | U72400MH2000PTC126200 | Director | 2000-04-27 | Ongoing |
Other Directorships of MOHAN BHAGWANDAS MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPL VARASIDDHI INFRA PROJECT LLP | AAB-3459 | Partner | - | 2018-01-19 |
| SHIV SHARAN REALTY LLP | AAM-7676 | Partner | 2018-06-02 | Ongoing |
| JAYRAM SALES PRIVATE LIMITED | U51909MH2004PTC146600 | Director | 2004-05-28 | Ongoing |
| RAMSHARANKRIPA SALES PRIVATE LIMITED | U51909MH2005PTC152871 | Director | 2005-04-28 | Ongoing |
| RAMNARAYAN SALES PRIVATE LIMITED | U51909MH2005PTC154413 | Director | - | 2008-09-15 |
Other Directorships of KESHAV BHAGWANDAS MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPL VARASIDDHI INFRA PROJECT LLP | AAB-3459 | Partner | - | 2018-01-19 |
| SHIV SHARAN REALTY LLP | AAM-7676 | Partner | 2018-06-02 | Ongoing |
| ASHLEY REALTORS PRIVATE LIMITED | U70100MH2003PTC143243 | Director | 2004-12-24 | Ongoing |
Other Directorships of KAMLABAI MURLIDHAR TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISUM CREDIT AND CAPITAL LIMITED | U65910MH1995PLC085630 | Director | - | 2013-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5233 | MANGALDAS EYECARE LLP | Ground Floor, 384A, Dabholkar Wadi, Kalbadevi Road Kalbadevi Temple, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAW-5152 | KOSHA NUTRITION LLP | FLOOR GRD PLOT 384 D DABHOLKAR WADI KALBADEVI ROAD KALBADEVI TEMPLE, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U32111MH2025PTC453526 | BHAVYA BULLION AND JEWELS PRIVATE LIMITED | 23, FLOOR-2ND,90/92, SHIVALDAS BUILDING, MANGALADEVI MARG,TELGALLY VITHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2022PTC379647 | JEWELFOLIO INDIA PRIVATE LIMITED | A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAU-7023 | FABWARE INDIA PRODUCTS LLP | 7 FLOOR 2 PLOT 384 F DABHOLKARWADI KALBADEVI ROAD KALBADEVI TEMPLE MUMBAI, Maharashtra, India - 400002 |
| U74110MH2008PTC179556 | WORLDWIDE ONLINE SERVICES PRIVATE LIMITED | 2nd Floor, 11/13, Sonubai Building, Kalbadevi Road Vithalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U17120MH1999PLC121725 | AMAN INFRATEX LIMITED | 3/2Behind Gr., 299/301, Johar Palace Kalbadevi Road, Kalbadevi, Vithalwadi , Mumbai, Maharashtra, India - 400002 |
| AAS-0876 | DEEPA&DEEPA GOLDREFINERY LLP | 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road MumbaDevi Temple Compound, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45202MH2009PTC194287 | GREEN CASTLE REAL ESTATE PRIVATE LIMITED | Shop No.4 Ground Floor 108/112 Pachibai Trust Kalbadevi Road Vithalwadi Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2019PTC318938 | MJMD XPRESS LOGISTICS PRIVATE LIMITED | 32, Floor 3, 90/92, Shivaldas Building, Mangladevi Marg, Telgally, Vithalwadi, , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAJ-2434 | ARIHANT BULLION & JEWELS LLP | A-202, Floor-2nd, 99/C, Kamnath Chamber, Kalbadevi Road, Mumbadevi Temple Compound, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| ACK-9027 | SWARNA SMART JEWELSPALACE LLP | Floor-4, 121, Purushottam Lalji Building,Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U02001MH1987PTC043029 | OVERSEAS COMMERCIAL PVT LTD. | 73/75,VITHALWADI,KALBADEVI RD.,BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U24110MH1996PTC099284 | VAST IMPEX PRIVATE LIMITED | 22,BOMBNI MASTER ROADOPP KALBADEVI POST OFFICE , MUMBAI-400002, Maharashtra, India - 000000 |
| U24230MH1988PTC047219 | NEEMA CHEMICALS PRIVATE LIMITED | 8/10,TELWADI,VITHALWADI, ISTFLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U45200MH1995PTC088326 | DALASH BUILDERS AND DEVELOPERS PRIVATE LIMITED | 25/G/6 OVALWADI,VITHALWADI,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| ACT-7988 | CTRL ALT NUTRITION LLP | 302, Flr 3rd,99MuljiJetha,BldgKalbadeviRdVithalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACC-6462 | SAMKIT EXIM LLP | Ground Floor, Plot No. 83, Radha Krishna Temple, Bhuleshwar Road,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2025PTC450165 | AURIKA EXPORT PRIVATE LIMITED | OFFICE NO 1 FLOOR 1ST 102 VITHALWADI,KALBADEVI ROAD BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| ACI-2309 | KESHOBA JEWELS LLP | 103/104, FLOOR 1ST, 99, MULJI JETHA BUILDING, KALBADEVI ROAD,VITHALWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46411MH2025PTC459992 | KETVE TRADING PRIVATE LIMITED | 23, Flr-2, 90/92, Shivaldas Building, Mangaladevi Marg,Telgally, Vithalwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACI-4902 | SAMYATVA CHEMICALS LLP | 20, 2nd Floor, Plot No. 88/90,,Ratansingh Building, Vithalwadi, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-6817 | ZEE AVIRAJ JEWELLERS LLP | Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-8260 | POOJAMANI JEWELLERS LLP | ARTHAM MALL, SHOP NO G-7, SHEKHADI LANE, 65-VITHALWADI , KALBADEVI ROAD, MUMBAI-02. MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U45200MH1999PTC122203 | NEW MILLENNIUM HOUSING AND INFRASTRUCTUR AL PRIVATE LIMITED | 286, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| 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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| 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.