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  • Complaints
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MONANDROUS TRADING AND FINANCE PVT.LTD.

CIN: U99999MH1993PTC073899 As on: 2026-07-13

MONANDROUS TRADING AND FINANCE PVT.LTD. (CIN: U99999MH1993PTC073899) is a Private company incorporated on 13 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 120000.00.

MONANDROUS TRADING AND FINANCE 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.MONANDROUS TRADING AND FINANCE PVT.LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of MONANDROUS TRADING AND FINANCE PVT.LTD. are RAMNIWAS TULCHARAM SAINI, and MATABHEEKH SARJU DHURIA.

MONANDROUS TRADING AND FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U99999MH1993PTC073899 and its registration number is 73899. Users may contact MONANDROUS TRADING AND FINANCE PVT.LTD. on its Email address - [email protected]. Registered address of MONANDROUS TRADING AND FINANCE PVT.LTD. is 307, SHARDA CHAMBERS,NEW MARINE LINES, MUMBAI-20. , WEF. DT.29-9-98, Maharashtra, India - 000000.

Current status of MONANDROUS TRADING AND FINANCE PVT.LTD. 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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Previous Names

Previous CINs

ZaubaCorp's company report for MONANDROUS TRADING AND FINANCE . 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 MONANDROUS TRADING AND FINANCE . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONANDROUS TRADING AND FINANCE .
DIN Director Name Designation Appointment Date
00455246 RAMNIWAS TULCHARAM SAINI Director 2014-09-30
06967033 MATABHEEKH SARJU DHURIA Director 2014-09-30
Past Directors & Key Managerial Personnel of MONANDROUS TRADING AND FINANCE .
DIN Director Name Designation Appointment Date Cessation
00167640 KARNI RAM SAINI Director - 2014-02-27
00326548 ANOOP RAMPRASAD KABRA Additional Director - 2014-09-02
00455246 RAMNIWAS TULCHARAM SAINI Additional Director - 2014-09-30
00764950 LALMANI JATASHANKAR TIWARI Director - 2014-09-02
06967033 MATABHEEKH SARJU DHURIA Additional Director - 2014-09-30
Other Directorships of KARNI RAM SAINI
Other Directorships of ANOOP RAMPRASAD KABRA
Company Name CIN Designation Appointment Date Cessation
GRAND FOUNDRY LIMITED L99999MH1974PLC017655 CFO - 2023-07-14
ZEST AGENCIES AND TRADING PRIVATE LIMITED U51900MH1979PTC021012 Director - 2014-09-02
ZEST IRON AGENCIES PRIVATE LIMITED U51900MH1981PTC025641 Additional Director - 2014-09-29
ZEST IRON AGENCIES PRIVATE LIMITED U51900MH1981PTC025641 Director 2014-09-29 Ongoing
ZENITH WORLD TRADES PRIVATE LIMITED U51900MH1985PTC036939 Director - 2014-09-02
JAMAICA TRADING AND FINANCE PRIVATE LIMITED U51900MH1993PTC073364 Director - 2014-09-02
ZEST STEEL TRADING PRIVATE LIMITED U51900MH1994PTC082518 Additional Director - 2014-09-02
VAPCON TRADING PRIVATE LIMITED U51900MH1994PTC083431 Director - 2014-09-02
MACORD TRADING PRIVATE LIMITED U51900MH1996PTC100577 Additional Director - 2014-09-30
MACORD TRADING PRIVATE LIMITED U51900MH1996PTC100577 Director 2014-09-30 Ongoing
KAMANA LEASING AND FINANCE PRIVATE LIMITED U65900MH1992PTC070113 Director 2003-08-27 Ongoing
MATRUSHREE FINANCE AND INVESTMENTS PRIVATE LIMITED U65910MH1995PTC085781 Additional Director - 2016-09-27
MATRUSHREE FINANCE AND INVESTMENTS PRIVATE LIMITED U65910MH1995PTC085781 Director 2016-09-27 Ongoing
SKYLINE INVESTRADE PRIVATE LIMITED U67120MH1996PTC100427 Additional Director - 2014-09-30
SKYLINE INVESTRADE PRIVATE LIMITED U67120MH1996PTC100427 Director 2014-09-30 Ongoing
ZEAL REAL ESTATE PRIVATE LIMITED U71110MH1984PTC033886 Director - 2009-03-30
ZION STEEL TRADING PRIVATE LIMITED U99999MH1994PTC083458 Additional Director - 2014-09-30
ZION STEEL TRADING PRIVATE LIMITED U99999MH1994PTC083458 Director 2014-09-30 Ongoing
Other Directorships of RAMNIWAS TULCHARAM SAINI
Other Directorships of LALMANI JATASHANKAR TIWARI
Company Name CIN Designation Appointment Date Cessation
ZENITH CAPITALS LIMITED L65910MH1983PLC030082 Additional Director - 2010-09-25
ZENITH CAPITALS LIMITED L65910MH1983PLC030082 Director - 2013-08-27
JAY STEEL WIRES PRIVATE LIMITED U31300MH2002PTC135182 Additional Director 2018-02-14 Ongoing
JANAK AGENCIES PRIVATE LIMITED U51102MH1998PTC113031 Additional Director 2018-02-14 Ongoing
ZEST IRON AGENCIES PRIVATE LIMITED U51900MH1981PTC025641 Additional Director - 2014-09-29
ZEST IRON AGENCIES PRIVATE LIMITED U51900MH1981PTC025641 Director 2014-09-29 Ongoing
DARA TRADING AND INVESTMENT PVT LTD U51900MH1993PTC073763 Additional Director - 2014-09-03
MACORD TRADING PRIVATE LIMITED U51900MH1996PTC100577 Director 2000-08-28 Ongoing
KAMANA LEASING AND FINANCE PRIVATE LIMITED U65900MH1992PTC070113 Additional Director - 2014-09-29
KAMANA LEASING AND FINANCE PRIVATE LIMITED U65900MH1992PTC070113 Director 2014-09-29 Ongoing
MATRUSHREE FINANCE AND INVESTMENTS PRIVATE LIMITED U65910MH1995PTC085781 Director 2016-07-12 Ongoing
SKYLINE INVESTRADE PRIVATE LIMITED U67120MH1996PTC100427 Director 2000-08-28 Ongoing
ZION STEEL TRADING PRIVATE LIMITED U99999MH1994PTC083458 Director 2000-08-28 Ongoing
Other Directorships of MATABHEEKH SARJU DHURIA
Company Name CIN Designation Appointment Date Cessation
JAYSHREE CONCASTS PRIVATE LIMITED U27200MH2002PTC134572 Director 2016-03-09 Ongoing
ZEST AGENCIES AND TRADING PRIVATE LIMITED U51900MH1979PTC021012 Additional Director - 2020-12-31
ZEST AGENCIES AND TRADING PRIVATE LIMITED U51900MH1979PTC021012 Director 2020-12-31 Ongoing
ZENITH WORLD TRADES PRIVATE LIMITED U51900MH1985PTC036939 Additional Director - 2021-11-30
ZENITH WORLD TRADES PRIVATE LIMITED U51900MH1985PTC036939 Director 2021-11-30 Ongoing
DARA TRADING AND INVESTMENT PVT LTD U51900MH1993PTC073763 Additional Director - 2014-09-30
DARA TRADING AND INVESTMENT PVT LTD U51900MH1993PTC073763 Director 2014-09-30 Ongoing
ZEST STEEL TRADING PRIVATE LIMITED U51900MH1994PTC082518 Additional Director - 2014-09-30
ZEST STEEL TRADING PRIVATE LIMITED U51900MH1994PTC082518 Director 2014-09-30 Ongoing
VAPCON TRADING PRIVATE LIMITED U51900MH1994PTC083431 Additional Director - 2014-09-30
VAPCON TRADING PRIVATE LIMITED U51900MH1994PTC083431 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U70100MH1995PTC088909 KALAPURNA CONSTRUCTIONS AND FINANCE LIMI TED 505-506,MARINE CHAMBERS,NEW MARINE LINES, , MUMBAI-20 DT.98, Maharashtra, India - 000000
U74140MH2000PTC125377 CORPSERVE (INDIA) PRIVATE LIMITED 202, KRISHNA CHAMBERS,59, NEW MARINES LINES, MUMBAI-20 , MUMBAI-400020 WEF DT.5-9-2000, Maharashtra, India - 000000
U22130MH1995PTC086992 CINEVISTA SOFTWARE LIMITED 505/506, MARINE CHAMBERS31, NEW MARINE LINES, MUMBAI-20 , W.E.F. 29/5/2002, Maharashtra, India - 000000
U17120MH1992PTC069861 JALABALA TEXTILES PVT.LTD. 9-MARINE CHAMBERS,GROUND FLOOR, NEW MARINE LINES, , MUMBAI-20., Maharashtra, India - 000000
U99999MH1987PTC042504 SUPERCAL INFORMATION SYSTEMS PRIVATE LIMITED 4/A1 COURT CHAMBERS, 35, NEWMARINE LINES BOMBAY-20. , MUMBAI-400020W.E.F. DT.28-9-99, Maharashtra, India - 000000
U15130MH1996PTC104007 CITROP INDIA PRIVATE LIMITED 501-D, POONAM CHAMBERS,DR.ANNIE BESANT ROAD, WORLI, , WEF. DT.29-9-99 MUMBAI 18, Maharashtra, India - 000000
U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
U74140MH2000PTC901786 CREAMER PLASTICS PVT.LTD. 5, REWA CHAMBERS 1ST FLOOR,NEW MARINE LINES BOMBAY-20 , NEW MARINE LINES, BOMBAY-20, Maharashtra, India - 000000
U99999MH1997PTC107878 LEXUS REALTORS PRIVATE LIMITED 302, LOTUS HOUSE, 33-A,NEW MARINE LINES MUMBAI-20 , MUMBAI-20W.E.F 05.12.2003, Maharashtra, India - 000000
U99999MH2000PTC123670 VARSH FIN-CAP SERVICES PRIVATE LIMITED 301, MARINE CHAMBERS, 43,NEW MARINE LINES, MUMBAI-20 , W.E.F. 5/8/2000, Maharashtra, India - 000000
U74140MH1992PTC069922 REGENT ADVISORS PVT.LTD. 2-COURTS CHAMBER,NEW MARINE LINES, MUMBAI-20 , W.E.F. DT.10-8-2000, Maharashtra, India - 000000
U64201MH1996PTC095954 PERFECT TELECOM PRIVATE LIMITED E-217 INTERNATIONAL INFOTECHVASHI RAIWAY STATION COMPLEX VASHI, NEW MUMBAI. , NEW MUMBAI. WEF 20.10.98, Maharashtra, India - 000000
U67190MH1995PTC093912 ORIENTAL FOREX (INDIA) LIMITED 505/506 MARINE CHAMBERS,NEW MARINE LINES BOMBAY 20. , MUMBAI20, Maharashtra, India - 000000
U67120MH1985PTC036738 TRIUMPHO INVESTMENT AND TRADING PVT LTD 604 DALAMAL CHAMBERS, 6THFLOOR 29 NEW MARINE LINES, BOMBAY-20. , MUMBAI, Maharashtra, India - 000000
U45200MH1995PTC089164 SWAHA CONSTRUCTIONS PRIVATE LIMITED PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000
U25200MH1997PTC108403 DYNAPLAST PACKAGING INDIA PRIVATE LIMITE D 304,MARINE CHAMBERS,NEW MARINE LINES, , MUMBAI 20, Maharashtra, India - 000000
U51900MH1995PTC091848 SHUBH MANGAL MERCANTILE PRIVATE LIMITED 4TH FLOOR,KSHAMALAYA,37-NEW MARINE LINES, , MUMBAI-20 DT.15.6.97, Maharashtra, India - 000000
U51900MH1990PTC058767 MADLAX EXIM PRIVATE LIMITED 307, CHARTERED HOUSE,DR.C.H.STREET NEAR MARINE LINE CHURCH, MUMBAI-2 , WEF. DT.28-9-2000, Maharashtra, India - 000000
U99999MH1975PTC018733 YOJANA INVESTMENTS PRIVATE LIMITED 307, MARINE CHAMBERS,34, NEW MARINE LINES, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000
U65990MH1995PTC095702 THIRUVA THURAI HOLDINGS PRIVATE LIMITED 2C COURT CHAMBERS,35 NEW MARINE LINES,BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000
U74100MH1991PTC063173 SANYA COMPUTER SERVICES PRIVATE LIMITED 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 , MUMBAI-400054WEF. DT.20-9-99, Maharashtra, India - 000000
U51900MH1992PTC068092 PRAYOSHA MARKETING PVT.LTD. 212 MARINE CHAMBERS,NEW MARINE LINES, CHURCHGATE, BOMBAY -20. , MUMBAI, Maharashtra, India - 000000
U01110MH1996PTC100250 TULSI AGRO FOOD PRODUCTS PRIVATE LIMITED 5C COURT CHAMBERS,35 NEW MARINE LINES, , MUMBAI 20, Maharashtra, India - 000000
U67120MH1991PTC061107 MANGALMAY INVESTMENT PRIVATE LIMITED 208, REWA CHAMBERS, 2ND FLOOR,31 NEW MARINE LINES BOMBAY 2 , MUMBAI 20, Maharashtra, India - 000000
U70100MH1995PTC084772 GRAVITY BUILDERS PRIVATE LIMITED 6/F COURT CHAMBERS,35,NEW MARINE LINES, , MUMBAI 400 020.(WEF-6/11/2000), Maharashtra, India - 000000
U51796MH1994PTC078070 PURAB CHEMICAL EXPORTS PRIVATE LIMITED 612, CHURCHGATE CHAMBERS,NEW MARINE LINES, MUMBAI 20. , MUMBAI, Maharashtra, India - 000000
U99999MH1972PTC015767 MARTIN COTTON COMPANY PRIVATE LIMITED 105, CHURCHGATE CHAMBERS, 5,NEW MARINE LINES MUMBAI-20 , MUMBAI, Maharashtra, India - 000000
U28952MH1979PTC021927 AMIT TOOLS (INDIA) PRIVATE LIMITED 202, DALAMOL CHAMBERS,17,NEW MARINE LINES, MUMBAI-400 20. , MUMBAI, Maharashtra, India - 000000
U74999MH1977PTC019998 KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED 706/707, SHARDA CHAMBERS,NEW MARINE LINES, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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