• 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

      MONCON EXPORTS PVT LTD

      CIN: U51900MH1992PTC065001
      Purchase Report

      MONCON EXPORTS PVT LTD (CIN: U51900MH1992PTC065001) is a Private company incorporated on 22 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 99850000.00.

      MONCON EXPORTS PVT LTD'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.MONCON EXPORTS 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 MONCON EXPORTS PVT LTD are DHARMESH DOSHI, and NAGESH VINAYAKRAO KUTAPHALE.

      MONCON EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1992PTC065001 and its registration number is 65001. Users may contact MONCON EXPORTS PVT LTD on its Email address - [email protected]. Registered address of MONCON EXPORTS PVT LTD is OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005.

      Current status of MONCON EXPORTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MONCON 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 Report

      All 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 MONCON EXPORTS

      Purchase full report of MONCON 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 MONCON 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.

      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 MONCON EXPORTS
      DIN Director Name Designation Appointment Date
      02568186 DHARMESH DOSHI Director 1992-01-22
      00245782 NAGESH VINAYAKRAO KUTAPHALE Director 2019-09-30
      Past Directors & Key Managerial Personnel of MONCON EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01951150 BIJAL HASMUKH DOSHI Director - 2017-01-31
      00046054 JATIN RAJNIKANT SARVAIYA Director - 2019-03-16
      00245782 NAGESH VINAYAKRAO KUTAPHALE Additional Director - 2019-09-30
      00245782 NAGESH VINAYAKRAO KUTAPHALE Alternate Director - 2019-03-25
      Other Directorships of BIJAL HASMUKH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC064530 Director - 2017-01-31
      MONCON INVESTMENTS LIMITED U67120MH1992PLC065599 Director - 2017-02-06
      MIVIDHA INVESTMENTS P LTD U67120MH1992PTC064732 Director - 2017-01-31
      MONESHI CONSULTANCY PVT LTD U74140MH1985PTC038377 Director - 2017-01-31
      Other Directorships of DHARMESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED L65990MH1985PLC038176 Director 2002-09-28 Ongoing
      NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC064530 Director 1992-01-22 Ongoing
      MONCON INVESTMENTS LIMITED U67120MH1992PLC065599 Director 1992-02-25 Ongoing
      MIVIDHA INVESTMENTS P LTD U67120MH1992PTC064732 Director 1992-01-22 Ongoing
      TRIUMPH RETAIL BROKING SERVICES LIMITED U67190MH2000PLC124744 Director 2000-03-08 Ongoing
      MONESHI CONSULTANCY PVT LTD U74140MH1985PTC038377 Director 1992-01-22 Ongoing
      Other Directorships of JATIN RAJNIKANT SARVAIYA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED L65990MH1985PLC038176 Managing Director - 2018-02-12
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director - 2009-04-23
      NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC064530 Director - 2019-03-26
      MONCON INVESTMENTS LIMITED U67120MH1992PLC065599 Director - 2019-03-26
      MIVIDHA INVESTMENTS P LTD U67120MH1992PTC064732 Director - 2019-03-26
      TRIUMPH RETAIL BROKING SERVICES LIMITED U67190MH2000PLC124744 Director - 2019-04-16
      MONESHI CONSULTANCY PVT LTD U74140MH1985PTC038377 Director - 2019-03-16
      Other Directorships of NAGESH VINAYAKRAO KUTAPHALE
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED L65990MH1985PLC038176 CFO - 2023-02-27
      TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED L65990MH1985PLC038176 Director 2011-08-29 Ongoing
      TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED L65990MH1985PLC038176 Director - 2022-09-29
      TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED L65990MH1985PLC038176 Managing Director - 2023-02-27
      SENEX MARKETING PVT. LTD. U51109WB1995PTC070585 Director 2011-01-24 Ongoing
      NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC064530 Additional Director - 2019-09-30
      NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC064530 Alternate Director - 2019-03-25
      NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC064530 Director 2019-09-30 Ongoing
      MONCON INVESTMENTS LIMITED U67120MH1992PLC065599 Additional Director - 2019-09-30
      MONCON INVESTMENTS LIMITED U67120MH1992PLC065599 Alternate Director - 2019-03-25
      MONCON INVESTMENTS LIMITED U67120MH1992PLC065599 Director 2019-09-30 Ongoing
      MIVIDHA INVESTMENTS P LTD U67120MH1992PTC064732 Additional Director - 2019-09-30
      MIVIDHA INVESTMENTS P LTD U67120MH1992PTC064732 Alternate Director - 2019-03-25
      MIVIDHA INVESTMENTS P LTD U67120MH1992PTC064732 Director 2019-09-30 Ongoing
      SAJ SECURITIES PRIVATE LIMITED U67120MH1994PTC082129 Additional Director - 2011-09-30
      SAJ SECURITIES PRIVATE LIMITED U67120MH1994PTC082129 Director 2011-09-30 Ongoing
      TRIUMPH RETAIL BROKING SERVICES LIMITED U67190MH2000PLC124744 Additional Director - 2012-09-28
      TRIUMPH RETAIL BROKING SERVICES LIMITED U67190MH2000PLC124744 Director 2012-09-28 Ongoing
      ISARLA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2004PTC146839 Additional Director 2009-08-13 Ongoing
      MONESHI CONSULTANCY PVT LTD U74140MH1985PTC038377 Additional Director - 2019-09-30
      MONESHI CONSULTANCY PVT LTD U74140MH1985PTC038377 Alternate Director - 2019-03-26
      MONESHI CONSULTANCY PVT LTD U74140MH1985PTC038377 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U67190MH2000PLC124744 TRIUMPH RETAIL BROKING SERVICES LIMITED OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005
      U67120MH1992PLC065599 MONCON INVESTMENTS LIMITED OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005
      U74140MH1985PTC038377 MONESHI CONSULTANCY PVT LTD OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005
      U70102MH2005PTC150478 CALLING ESTATE PRIVATE LIMITED Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005
      U67120MH1994PTC082129 SAJ SECURITIES PRIVATE LIMITED Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005
      U70101MH2004PTC144659 NEW VISTAS REALTORS PRIVATE LIMITED Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005
      U70101MH2004PTC144660 REIN REALTORS PRIVATE LIMITED Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005
      U67120MH1992PTC064732 MIVIDHA INVESTMENTS P LTD OXFORD CENTRE10 SHROFF LANE COLABA CAUSE WAY NEXT TO COLABA MARKET , MUMBAI, Maharashtra, India - 400005
      U85100MH2021PTC364970 SHAHBAZKERS DIAGNOSTIC CENTRE PRIVATE LIMITED 1st Floor, Plot 10, Oxford Centre, Shroff Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005
      L65990MH1985PLC038176 TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED OXFORD CENTRE 10 SHROFF LANENEXT TO COLABA MARKET COLABA , MUMBAI, Maharashtra, India - 400005
      U85190MH2013PTC239587 SHAHBAZKER'S VENTURES PRIVATE LIMITED Oxford Centre, 1st Floor, Near Colaba Market, 10 Shroff Street, Colaba , Mumbai, Maharashtra, India - 400005
      U72900MH1989PTC054341 APEX VIDEO PRIVATE LIMITED 6, GIRDHAR NIWAS OPP 1STPLAZA LANE COLABA CAUSEWAY , MUMBAI 400005, Maharashtra, India - 000000
      U19201MH1989PTC051142 CITYWALK SHOES PVT LTD. CAUSEWAY HOUSE, 3RD FLR, 33,COLABA CAUSEWAY COLABA, BOMBAY. , MUMBAI-400005, Maharashtra, India - 000000
      U67120MH1991PTC064530 NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA , MUMBAI, Maharashtra, India - 400005
      U67120MH2000PTC130024 TRIUMPH ONLINE BROKING SERVICES PRIVATE LIMITED OXFORD CENTRE 10 SHROJE LANECOLABA, CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005
      AAW-9430 U8L SPORTS & EVENTS LLP 26 27,FLOOR GRD,PLOT 26 27,TULIP BUILDING,PASTA 3rd LANE,COLABA MARKET,COLABA,MUMBAI 400005 MUMBAI, Maharashtra, India - 400005
      U63040MH2000PTC124358 MUTUAL TRAVELS ( INDIA) PRIVATE LIMITED 22, SHEILA MAHAL, 1ST FLOOR, 1ST PASTA LANE, COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005
      U72300MH2010PTC209680 SAI LEELA TECHNOLOGIES PRIVATE LIMITED 8, SHEILA MAHAL, 4TH FLOOR 1ST PASTA LANE, COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005
      U92110MH2003PTC142403 INDRAPRASTHA MEDIA PRIVATE LIMITED 601, VEENA TOWERS, OPP. COLABAPOST OFFICE COLABA CAUSEWAY, COLABA, MUMBAI-400 005 , MUMBAI, Maharashtra, India - 400005
      AAS-1928 GO PADEL SPORTS & INFRASTRUCTURE LLP 26/27, FLOOR - GRD, PLOT - 26/27, TULIP BUILDING,PASTA 3RD LANE, COLABA MARKET, COLABA, MUMBAI Mumbai, Maharashtra, India - 400005
      AAC-9008 THE INSIGNIS SERVICES LLP 1, New Building, Ground Floor, 3rd Pasta Lane, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005
      ABZ-2238 GOUTER ET NOURRITURE LLP 05, Floor 1st, 9, Dhulaji Nakhwa Building Koli, 2nd Lane, Colaba Market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400005
      U72200MH2003PTC142240 ORG SYSTEMS PRIVATE LIMITED 601 VEENA TOWERS OPP COLABAPOST OFFICE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005
      ABA-8284 MINSA HEALTHCARE LLP Floor G,Sital Palace,Pasta 2nd lane, Colaba market Colaba Mumbai, Maharashtra, India - 400005
      AAG-7535 HORIXON MANPOWER SOLUTION LLP 07, FIRST FLOOR, NEELA MANZIL KOLI FIRST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005
      AAF-5424 HP CLOTHING & FASHION LLP 6, FLOOR-2, PLOT-9, LILY COURT, PASTA, 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005
      AAQ-5749 BENEFECT DECOR LLP 12, FLOOR 2, PLOT 19,SEA VIEW,PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005
      U72200MH2001PLC130886 SOFTCHIP TECHNOLOGIES LIMITED 33, 4th Floor, Kalpana Building 2nd Pasta Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005
      U31908MH2015PTC264353 ELECTROTRACK ELECTRONICS SOLUTIONS PRIVATE LIMITED 13/1 Sorab Mansion, N.A. Sawant Marg, Near Colaba Fire Bridge Lane, Colaba , Mumbai, Maharashtra, India - 400005
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99