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
MONAMI ARTSIMPEX PVT. LTD.
CIN: U51909WB1995PTC073734 As on: 2026-07-13
MONAMI ARTSIMPEX PVT. LTD. (CIN: U51909WB1995PTC073734) is a Private company incorporated on 25 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3621400.00.
MONAMI ARTSIMPEX PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONAMI ARTSIMPEX PVT. LTD.'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 MONAMI ARTSIMPEX PVT. LTD. are SUKHBINDER SINGH, and BALBIR KAUR.
MONAMI ARTSIMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC073734 and its registration number is 73734. Users may contact MONAMI ARTSIMPEX PVT. LTD. on its Email address - [email protected]. Registered address of MONAMI ARTSIMPEX PVT. LTD. is 27/1B, RAMESWAR SHAW ROAD (DELHI SERAMPORE RD) FLAT-2C, , KOLKATA, West Bengal, India - 700014.
Current status of MONAMI ARTSIMPEX PVT. LTD. 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 MONAMI ARTSIMPEX . 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 MONAMI ARTSIMPEX .
Purchase full report of MONAMI ARTSIMPEX .
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 MONAMI ARTSIMPEX . 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 MONAMI ARTSIMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01956242 | SUKHBINDER SINGH | Director | 2007-11-23 |
| 01962910 | BALBIR KAUR | Director | 2007-11-23 |
Past Directors & Key Managerial Personnel of MONAMI ARTSIMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00418164 | ERINA ROY | Director | - | 2008-01-30 |
| 00418108 | RUDRABIR ROY | Director | - | 2008-01-30 |
Other Directorships of ERINA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMATMA VINCOM PRIVATE LIMITED | U51909WB2008PTC131319 | Additional Director | - | 2010-09-27 |
| PARMATMA VINCOM PRIVATE LIMITED | U51909WB2008PTC131319 | Director | 2010-09-27 | Ongoing |
| AAKASH ROAD LINES PVT.LTD. | U63090WB1994PTC065507 | Director | 1994-10-20 | Ongoing |
Other Directorships of SUKHBINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHERE PUNJAB INN PRIVATE LIMITED | U15531WB2007PTC115787 | Director | 2007-05-15 | Ongoing |
| SHEREPUNJAB BANQUETS PRIVATE LIMITED | U55101WB2007PTC114587 | Director | 2011-07-20 | Ongoing |
Other Directorships of BALBIR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHERE PUNJAB INN PRIVATE LIMITED | U15531WB2007PTC115787 | Director | 2018-08-16 | Ongoing |
| SHEREPUNJAB BANQUETS PRIVATE LIMITED | U55101WB2007PTC114587 | Director | 2011-07-20 | Ongoing |
Other Directorships of RUDRABIR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMATMA VINCOM PRIVATE LIMITED | U51909WB2008PTC131319 | Additional Director | - | 2010-09-27 |
| PARMATMA VINCOM PRIVATE LIMITED | U51909WB2008PTC131319 | Director | 2010-09-27 | Ongoing |
| AAKASH ROAD LINES PVT.LTD. | U63090WB1994PTC065507 | Director | 1994-10-20 | Ongoing |
| WEST BENGAL ASSOCIATION OF PRIVATE AFFILIATED SCHOOLS | U94990WB2024NPL267939 | Additional Director | 2024-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2007PTC114587 | SHEREPUNJAB BANQUETS PRIVATE LIMITED | 27/1B, RAMESWAR SHAW ROAD (DEHI SERAMPORE ROAD) GROUND & 1ST FLOOR , KOLKATA, West Bengal, India - 700014 |
| AAH-4789 | ROBOTIC NEURO-REHABILITATION LLP | CENTER COURT, FLAT NO. 8B 27/1B, RAMESWAR SHAW ROAD KOLKATA, West Bengal, India - 700014 |
| U46497WB2025PTC277894 | NESA INSTITUTE OF FETAL MEDICINE PRIVATE LIMITED | Flat 7B, Mani Crest, 79/6 AJC Bose Road, Intally, Kolkata, Kolkata- 700014, West Bengal,Kolkata,Kolkata,West Bengal,700014-India |
| U68100WB2024PTC268739 | AMONA PROP-TECH NEXUS PRIVATE LIMITED | 27,RAMESHWAR SHAW ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| U86100WB2023PTC265597 | PACECARE MEDICAL SERVICES PRIVATE LIMITED | ELIXIR, FLAT-2B, 2nd FLR,RAMESHWAR SHAW ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| AAN-4085 | AMONA BEAUCOUP SERVICES LLP | 27, RAMESHWAR SHAW ROAD KOLKATA, West Bengal, India - 700014 |
| U24249WB1951PTC019340 | BENGAL HEALTH PRODUCTS PVT LTD | 14 DELHI SERAMPORE ROAD , KOLKATA, West Bengal, India - 700014 |
| U18101WB1986PTC041076 | F HARLEY & COMPANY PVT LTD | 5 RAMESWAR SHAW ROAD , KOLKATA, West Bengal, India - 700014 |
| U55101WB2006PTC108717 | AMONA REGIUS SERVICES PRIVATE LIMITED | 27 RAMESHWAR SHAW ROAD , KOLKATA, West Bengal, India - 700014 |
| U80211WB2000PTC092252 | M G ACADEMY PRIVATE LIMITED | 27 RAMESHWAR SHAW ROAD , KOLKATA, West Bengal, India - 700014 |
| U51109WB1948PTC016741 | INDUSTRY SIDE PVT LTD | 6B RAMESWAR SHAW ROAD , KOLKATA, West Bengal, India - 700014 |
| U72300WB2012PTC187972 | DGM INFOTECH PRIVATE LIMITED | 6B, RAMESWAR SHAW ROAD , KOLKATA, West Bengal, India - 700014 |
| U74140WB1996PTC081958 | ESSCOM DATAPRO PRIVATE LIMITED | 6B RAMESWAR SHAW ROAD , KOLKATA, West Bengal, India - 700014 |
| U52209WB2020PTC237552 | KEYAN TRADE PRIVATE LIMITED | Flat 3A, 3rd Floor, 35/A, Girish Chandra Bose Road, , Kolkata, West Bengal, India - 700014 |
| AAE-5469 | MILLIA DEALCOM LLP | 79A LAL MOHAN BHATTACHARJI ROAD SANJOG BUILDING, FLAT-3A, 3RD FLOOR kolkata, West Bengal, India - 700014 |
| U51909WB1995PTC069842 | MILLIA DEALCOM PRIVATE LIMITED | 79A LAL MOHAN BHATTACHARJI ROAD SANJOG BUILDING, FLAT-3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700014 |
| U85100WB2011PTC168700 | SINGUM PROJECTS PRIVATE LIMITED | 114 DR. LAL MOHAN BHATTACHARYA ROAD FLAT NO.3E METRO HEIGHTS, 3RD FLOOR , KOLKATA, West Bengal, India - 700014 |
| U93000WB2018PTC226773 | PEGION EVENTUS EVENT MANAGEMENT PRIVATE LIMITED | ANNAPURNA APPARTMENT, 3RD-FR FLAT NO 3B 43/4A S.N.BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U62099WB2023PTC261992 | ASTANAVA TECHNOLOGIES PRIVATE LIMITED | 26, Rameshwar Shaw Road,,Kolkata,Kolkata,West Bengal,700014-India |
| U68100WB2026PTC287573 | A S K INFRASTRUCTURE PRIVATE LIMITED | 6B, RAMESHWAR SHAW ROAD,BENIAPUKUR,Kolkata,Kolkata,West Bengal,700014-India |
| U71100WB2022PTC256116 | MACKINTOSH CONSULTING ENGINEERS PRIVATE LIMITED | FLAT-1404, 20C CONVENT RD,,KOLKATA,Kolkata,West Bengal,700014-India |
| U85500WB2025PTC279722 | EMIGRATE IMMIGRATION SOLUTIONS PRIVATE LIMITED | 27 DURGA CH,DOCTOR RD KOLKATA,Taltala,Kolkata,West Bengal,700014-India |
| ACR-4235 | DREAM CHANNEL HOLIDAYS LLP | No. 42, Rameshwar Shaw Rd,P.S-Beniapukur,Kolkata,Kolkata,West Bengal,India-700014 |
| U34100WB2022PTC254525 | DEZEL 4U PRIVATE LIMITED | 27 DR. L.M BHATTACHARJEE ROAD GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700014-India |
| U74909WB2023PTC267006 | VOLTMASTERS ELECTRICAL SERVICES PRIVATE LIMITED | B-1/H/24A,Rameshwar Shaw Road,Kolkata,Kolkata,West Bengal,700014-India |
| U46693WB2026PTC287414 | AYLAMA POLYMERS PRIVATE LIMITED | 2/A, Gobra Road,1st Floor, Flat 1B,Kolkata,Kolkata,West Bengal,700014-India |
| U55101WB2024PTC268499 | ANSH FEAST & STAYS PRIVATE LIMITED | 170/A, AJC BOSE ROAD,,3rd floor,B K Tower,,Kolkata,Kolkata,West Bengal,700014-India |
| U88900WB2025NPL282569 | RAMZAN ALI MEMORIAL FOUNDATION | 16TH FR,FL-16B 6/A,RAMESHWAR SHAW ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| U50120WB2024PTC271151 | PRESTIGE SHIPPING SOLUTIONS PRIVATE LIMITED | 164 Acharya Jagdish Bose Road,3rd Floor Room No- 306/A,Kolkata,Kolkata,West Bengal,700014-India |
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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.
| 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.