MONALISA SYNTHETICS PRIVATE LIMITED
CIN: U51311RJ2000PTC016759 As on: 2026-07-13
MONALISA SYNTHETICS PRIVATE LIMITED (CIN: U51311RJ2000PTC016759) is a Private company incorporated on 01 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10563000.00.
MONALISA SYNTHETICS 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 SYNTHETICS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of MONALISA SYNTHETICS PRIVATE LIMITED are RAMESH KOTHARI, GOUTAM KOTHARI, and SHUBHAM KOTHARI.
MONALISA SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311RJ2000PTC016759 and its registration number is 16759. Users may contact MONALISA SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONALISA SYNTHETICS PRIVATE LIMITED is F-31-32, RIICO Industrial Area Pur Road , Bhilwara, Rajasthan, India - 311001.
Current status of MONALISA SYNTHETICS 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 SYNTHETICS 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.
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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 SYNTHETICS 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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Current Directors & Key Managerial Personnel of MONALISA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155678 | RAMESH KOTHARI | Director | 2000-12-01 |
| 07134520 | GOUTAM KOTHARI | Director | 2015-09-30 |
| 09259860 | SHUBHAM KOTHARI | Director | 2021-08-02 |
Past Directors & Key Managerial Personnel of MONALISA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155707 | MUKESH KOTHARI | Director | - | 2021-04-24 |
| 07134520 | GOUTAM KOTHARI | Additional Director | - | 2015-09-30 |
Other Directorships of RAMESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KOTHARI
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Other Directorships of GOUTAM KOTHARI
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Other Directorships of SHUBHAM KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17303RJ2019PTC063579 | SPHIRO FAB (INDIA) PRIVATE LIMITED | IST FLOOR, F-31-32 RIICO INDUSTRIAL AREA PUR ROAD , Bhilwara, Rajasthan, India - 311001 |
| U74999RJ2017PTC058705 | CHARBHUJA GLASS PRIVATE LIMITED | F-98 to F-103, RIICO Industrial Area Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U18101RJ2007PTC023702 | OMKAR SULZ PRIVATE LIMITED | F-29, RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1988PTC004399 | SURAJ SYNTHETICS PRIVATE LIMITED | F-141,142 RIICO INDUSTRIAL AREA, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2009PTC028584 | RANKA SYNTHETICS PRIVATE LIMITED | G-32 RIICO INDUSTRIAL AREA EXTN, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U01122RJ2005PTC021381 | SUBH SULZFAB PRIVATE LIMITED | F-79, RIICO INDUSTRIAL AREA FIRST PHASE, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2004PTC018893 | RANOLI FABRICS PRIVATE LIMITED | F-109-110, RIICO INDUSTRIAL AREA, PHASE II PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2003PTC018513 | J.B. SULZFAB PRIVATE LIMITED | F-111-112, 4th phase, RIICO Industrial Area Pur Road , bhilwara, Rajasthan, India - 311001 |
| U17309RJ2017PTC057843 | SAMBODHI SYNTHETICS PRIVATE LIMITED | F-212-213, 4TH PHASE, RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17117RJ1997PTC013486 | SHANU SILK MILLS INDIA PRIVATE LIMITED | F-246-247, 3RD PHASE, RIICO INDUSTRIAL AREA, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2009PTC029177 | DIVIN SULZ FAB PRIVATE LIMITED | F-268,RIICO INDUSTRIAL AREA, BILIYA,3RD PHASE,PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1986PTC003799 | BALDWA SYNTHETICS PRIVATE LIMITED | F-48-49, RIICO Industrial Area Phase No. 1, Biliya, Pur Road , Bhilwara, Rajasthan, India - 311001 |
| U71100RJ2001PTC017016 | SAVLON SULZ PRIVATE LIMITED | G-100 to G-102 and F-113 to F-115 RIICO Industrial Area, 4th Phase, Pur Ro ad , Bhilwara, Rajasthan, India - 311001 |
| U20121RJ2024PTC096798 | RSM GREEN ORGANICS PRIVATE LIMITED | G-19, 2nd Floor, RIICO Industrial Area,Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U46411RJ2023PTC089679 | SATKAR PROCESSORS PRIVATE LIMITED | F-66, 2nd Floor, RIICO Extension Area,,Biliya, Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U24203RJ1988PTC004307 | SHREE BALAJI SYNTHETICS PRIVATE LIMITED | 7,OPPOSITE RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1986PTC003648 | SONA TEXTILES PRIVATE LIMITED | G-62, RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2002PTC017627 | M.D.SUITINGS PRIVATE LIMITED | G-120 RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2004PTC019023 | NEELAM SUITINGS PRIVATE LIMITED | F-35-ARIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1987PTC003986 | RANJAN SUITINGS PRIVATE LIMITED | E-148, RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1993PTC007535 | VINOD SUITING PRIVATE LIMITED | E-241, RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U51909RJ2021PTC074690 | VIMAL GARMENTS PRIVATE LIMITED | 6, OPP. RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2006PTC021930 | SUNMOON SYNTHETICS PRIVATE LIMITED | G-42-43, RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17309RJ2020PTC068913 | SATKAR SYNTHETICS PRIVATE LIMITED | F-66, RIICO Extension Area Biliya, Pur Road , Bhilwara, Rajasthan, India - 311001 |
| U17116RJ2000PTC016079 | SNEH SILK MILLS PRIVATE LIMITED | F-37,RIICO INDUSTRIAL ESTATE,IST PHASE, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U29262RJ1998PLC014593 | SUMATEX LIMITED | H-79-80, RIICO INDUSTRIAL AREA EXT., PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U68100RJ2003PTC018784 | SADHANA REEALTY PRIVATE LIMITED | G- 162-165, 4TH PHASE RIICO INDUSTRIAL AREA PUR ROAD,BHILWARA,Rajasthan,311001-India |
| U24304RJ2000PTC016580 | SUKH SAGAR SYNTHETICS PRIVATE LIMITED | F-67, 68, 69, RIICO EXTN. AREA BILIYA, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1994PTC008786 | FAIRDEAL FABRICS PVT LTD | G-224-225, III phase, RIICO Industrial area, Pur Road , Bhilwara, Rajasthan, India - 311001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001084 | 2006-03-30 | - | 2020-05-28 | 4,500,000.00 | PUNJAB NATIONAL BANK | |
| 10382594 | 2012-09-28 | - | 2020-05-28 | 11,000,000.00 | PUNJAB NATIONAL BANK | |
| 90067388 | 2003-03-12 | 2023-06-22 | - | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 90071014 | 2003-03-12 | 2005-01-20 | 2020-08-30 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 100285148 | 2019-08-09 | - | - | 43,000,000.00 | PUNJAB NATIONAL BANK | |
| 100348064 | 2020-06-06 | - | - | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 100404001 | 2020-05-14 | - | 2023-07-17 | 4,900,000.00 | PUNJAB NATIONAL BANK | |
| 100517693 | 2021-12-27 | - | - | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 100742579 | 2023-06-22 | - | - | 25,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.