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
MONESHAA IMPEX PRIVATE LIMITED
CIN: U17299GJ2022PTC134040
MONESHAA IMPEX PRIVATE LIMITED (CIN: U17299GJ2022PTC134040) is a Private company incorporated on 20 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MONESHAA IMPEX PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of MONESHAA IMPEX PRIVATE LIMITED are DARSHAKKUMAR GHANSHYAMBHAI GONDALIYA, HEMANG HARENDRABHAI GAYWALA, RAJ YOGESHKUMAR MEHTA, YOGESH HASMUKHLAL MEHTA, and ANSHUKUMAR THAKKAR.
MONESHAA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299GJ2022PTC134040 and its registration number is 134040. Users may contact MONESHAA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONESHAA IMPEX PRIVATE LIMITED is 204,SANKALP COMPLEX,NEAR HANDLOOM HOUSE, CHOKI SHERI,OPP NANPURA POLICE CHOWKI,NA NPURA , SURAT, Gujarat, India - 395001.
Current status of MONESHAA IMPEX 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 MONESHAA IMPEX 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 MONESHAA IMPEX
Purchase full report of MONESHAA IMPEX
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 MONESHAA IMPEX 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 MONESHAA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09410582 | DARSHAKKUMAR GHANSHYAMBHAI GONDALIYA | Whole-time director | 2022-07-20 |
| 09521632 | HEMANG HARENDRABHAI GAYWALA | Whole-time director | 2022-07-20 |
| 09679368 | RAJ YOGESHKUMAR MEHTA | Whole-time director | 2022-07-20 |
| 09679369 | YOGESH HASMUKHLAL MEHTA | Whole-time director | 2022-07-20 |
| 02360499 | ANSHUKUMAR THAKKAR | Managing Director | 2022-07-20 |
Past Directors & Key Managerial Personnel of MONESHAA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09410582 | DARSHAKKUMAR GHANSHYAMBHAI GONDALIYA | Director | - | 2022-08-31 |
| 09521632 | HEMANG HARENDRABHAI GAYWALA | Director | - | 2022-08-31 |
| 09679368 | RAJ YOGESHKUMAR MEHTA | Director | - | 2022-08-31 |
| 09679369 | YOGESH HASMUKHLAL MEHTA | Director | - | 2022-08-31 |
| 02360499 | ANSHUKUMAR THAKKAR | Director | - | 2022-08-31 |
Other Directorships of DARSHAKKUMAR GHANSHYAMBHAI GONDALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVILON EXIM PRIVATE LIMITED | U29190GJ2021PTC127495 | Director | 2021-11-24 | Ongoing |
Other Directorships of HEMANG HARENDRABHAI GAYWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ YOGESHKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH HASMUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANSHUKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIMAN TRADING PRIVATE LIMITED | U52393GJ2008PTC055306 | Director | - | 2009-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ2008PTC053254 | V K SQUARE FOREIGN TRADE PRIVATE LIMITED | B-24, PARSHwA APPARTMENT, CHOKI SHERI, NEAR HANDLOOM HOUSE, NANPURA , SURAT, Gujarat, India - 395001 |
| U24100GJ2010PTC060989 | ALVIN LIFESCIENCES PRIVATE LIMITED | 1/1038, NANPURA CHOWKI STREET OPP. HANDLOOM HOUSE, , SURAT, Gujarat, India - 395001 |
| U74210GJ2010PTC060704 | AALEKHAN CIVIL PROJECT CONSULTANCY PRIVATE LIMITED | 301, JAI SHIV COMPLEX, NEAR PARSI LIBRARY OPP. LALBHAI BUILDING, NANPURA , SURAT, Gujarat, India - 395001 |
| U74900GJ2009PTC056227 | SILVER-SHINE EDUCATION PRIVATE LIMITED | 205, MEGHRATNA COMPLEX, OPP. KADIWALA HOSPITAL, NEAR S.B.I., ATHUGAR STREET, NANPURA , SURAT, Gujarat, India - 395001 |
| U17110GJ2016PTC091691 | FLOCK CREATION PRIVATE LIMITED | H NO 1401-2-3, PLOT-1, 4TH FLOOR HARI NAGAR H SOC, OPP SWAGAT COMPLEX, NA NPURA , SURAT, Gujarat, India - 395001 |
| U50101GJ1996PTC029017 | KISHAN ENTERPRISES PRIVATE LIMITED | GROUND FLOOR PATEL CHAMBERSOPP NANPURA POLICE CHOWKI NANPURA , SURAT, Gujarat, India - 395001 |
| AAH-3962 | PRIZMA EYECARE LLP | 104, First Floor, Sutriya Complex, Nr. Jalnidhi Complex, Opp. Jaldarshan Apartment, Nanpura, Surat, Gujarat, India - 395001 |
| ACW-1186 | HASHTAG INFOSYSTEM LLP | 1/405, Bhaya Moholla,Nr. Nanpura Police Chowki,Surat,Surat,Gujarat,India-395001 |
| U62020GJ2025PTC157734 | HASHTAG INFOSYSTEM PRIVATE LIMITED | 1/405, Bhaya Moholla,Nr. Nanpura Police Chowki,Surat,Surat,Gujarat,395001-India |
| U70102GJ2013PLC078019 | MITASMI INFRACREATION LIMITED | B/204, 2ND FLOOR, GREEN HOUSE COMPLEX, MOTA VARACHHA, SURAT , SURAT, Gujarat, India - 395001 |
| U51909GJ1989PTC012646 | YASH SERVICES PRIVATE LIMITED | 204-205, LALBHAI CONTRACTOR COMPLEX, NANPURA , SURAT, Gujarat, India - 395001 |
| U25910GJ1983PLC006440 | AASHI FISCAL LIMITED | PATEL CHAMBERS OPP. NANPURAGATE, NANPURA SURAT-395001. , NA, Gujarat, India - 000000 |
| AAW-2440 | NIBHU HEALTHCARE LLP | Office 303/304, Om Mangalam Complex, Nanpura, Opp. Central Bank, Surat, Gujarat, India - 395001 |
| U36999GJ2022PTC136744 | VLOEI PRIVATE LIMITED | 403 4TH FLOOR SANKALP BUILDING CHOWKI STREET NANPURA , SURAT, Gujarat, India - 395001 |
| U29308GJ2012PTC072577 | AARUSH ENTERPRISE PRIVATE LIMITED | 202, TRADE HOUSE, ABOVE CANARA BANK OPP. SBI NANPURA , SURAT, Gujarat, India - 395001 |
| U50300GJ2011PTC067939 | SHREE VALLABH ZIG WHEELS PRIVATE LIMITED | 306, SHALIBHADRA COMPLEX, NEAR LIC STAFF QUARTER, NANPURA, TIMALIYAWAD, , SURAT, Gujarat, India - 395001 |
| U51100GJ1996PTC029029 | AMISHA ENTERPRISES PRIVATE LIMITED | 1/518-B JALNIDHI COMPLEX OPP-BAHUMALI BUILDING NANPURA , SURAT, Gujarat, India - 395001 |
| U65990GJ2018PLC105170 | ENN ENN HOME FINANCE LIMITED | AbhishekHouse,KadampaliSociety,Opp.JeevanBhartiSchool,Nanpura , Surat, Gujarat, India - 395001 |
| U80301GJ2012NPL071592 | UNIQUE COMMUNITY DEVELOPMENT FOUNDATION | 302, Mirambika Complex, Opp. Gandhi Baug Nanpura Main Road, , SURAT, Gujarat, India - 395001 |
| AAO-1972 | TROITECH BUSINESS SOLUTIONS LLP | 1/1904, GR. FL. SHOP NO-1 BHARGAV', NANPURA, OPP. POLICE GATE SURAT, Gujarat, India - 395001 |
| AAM-1156 | ME AND MUMMY FEMCARE LLP | 3RD FLOOR, JALNIDHI COMPLEX, OPP. BAHUMALI BUILDING, BESIDE NAVDI OVARA, NANPURA, SURAT, Gujarat, India - 395001 |
| U70101GJ2011PTC065231 | LUCENT REAL ESTATE SERVICES PRIVATE LIMITED | G-7, JOLLY PLAZA ,ATHWA GATE OPP.MAHILA POLICE STATION, NANPURA , SURAT, Gujarat, India - 395001 |
| AAS-6168 | BRILLIANCE EXPORTS LLP | HOUSE NO 1/323, JAGDAMBA KRUPA, POPAT MOHALLO, NEAR KHODIYAR MATA MANDIR, NANPURA SURAT, Gujarat, India - 395001 |
| U74999GJ2022PTC128880 | C N GANDDHI CONSULTANCY PRIVATE LIMITED | FLAT-203-204, SECOND FLOOR, YASH PLAZA ATHUGAR STREET, OPP. SBI, NANPURA , SURAT, Gujarat, India - 395001 |
| AAI-9317 | ANAESTHESIA AND PAIN MANAGEMENT ASSOCIAT ES LLP | 101-102,1st Floor, Jalnidhi Complex, Opposite Bahumali building,Opp Jaldarshan Appt.,Nanpura Surat, Gujarat, India - 395001 |
| U40100GJ2010PTC062208 | NEMJI EVPV PRIVATE LIMITED | OFFICE NO:101,FIRST FLOOR, LALBHAI CONTRACTOR COMPLEX,OPP-LIBARAY,COURT ROAD, NANPURA, , SURAT, Gujarat, India - 395001 |
| U17236GJ2011PLC064677 | VIKEN TAPE LIMITED | 76/B, MASHRUWALA COMPOUND, OPP. VARDHMAN COMPLEX NEAR UMA BHAVAN CHAR RASTA,BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| U74999GJ2018PTC104809 | KRISHIVAY CONSULTANCY AND DISTRIBUTION PRIVATE LIMITED | 301, Balaji Enclave, Nanpura main Road, H-No 1/264/A, Near Police Chowky, , SURAT, Gujarat, India - 395001 |
| U85310GJ2016PTC091900 | GLOBAL MEDICARE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 1/2202/2, GROUND FLOOR, NEAR SAHER BAKERY, B/S. DENA BANK, NANPURA, MAKKAIP UL , SURAT, Gujarat, India - 395001 |
| 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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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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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.