• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      MONEX COSMETICS PRIVATE LIMITED

      CIN: U74999DL2016PTC308816 As on: 2026-07-13
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      MONEX COSMETICS PRIVATE LIMITED (CIN: U74999DL2016PTC308816) is a Private company incorporated on 02 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      MONEX COSMETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MONEX COSMETICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MONEX COSMETICS PRIVATE LIMITED are ARVIND SINGH RAJPOOT, and ANITA SINGH RAJPOOT.

      MONEX COSMETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC308816 and its registration number is 308816. Users may contact MONEX COSMETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEX COSMETICS PRIVATE LIMITED is First Floor, Shed no. 65-B, DSIIDC Industrial Complex, Near Police Station Sultan Puri , Delhi, Delhi, India - 110086.

      Current status of MONEX COSMETICS PRIVATE LIMITED 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 MONEX COSMETICS 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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      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 MONEX COSMETICS

      Purchase full report of MONEX COSMETICS

      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 MONEX COSMETICS 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 MONEX COSMETICS
      DIN Director Name Designation Appointment Date
      07659751 ARVIND SINGH RAJPOOT Director 2016-12-02
      07659773 ANITA SINGH RAJPOOT Director 2016-12-02
      Past Directors & Key Managerial Personnel of MONEX COSMETICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVIND SINGH RAJPOOT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA SINGH RAJPOOT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52601DL2018PTC328599 SWARAASHTRASTORE INDIA MERCHANDISE PRIVATE LIMITED House No.33, Kh. No. 65/22/2 3rd Floor Block B, Budh Vihar, Pooth Kalan Ph 1 , Near Bagga Link Delhi, Delhi, India - 110086
      U55100DL2017PTC318010 WELLCODE INDIA PRIVATE LIMITED B-62, PLOT NO - 25, KHASRA NO- 42/14, FLOOR FIRST NEAR CHODHEH RANA MANDIR, MANGE RAM PARK , DELHI, Delhi, India - 110086
      U74999DL2014PTC265392 EARTHCONNECTOR CARGO PRIVATE LIMITED 29, A&B EXTENSION FIRST FLOOR, SULTAN PURI , NEW DELHI, Delhi, India - 110086
      ACW-1908 ARVANI WELLNESS LLP HOUSE NO B-300 KH.NO. 681, 682, GROUND, FLOOR BLK-B RAMESH ENCLAVE DELHI,Delhi,North West Delhi,Delhi,India-110086
      U82199DL2024PTC427007 QUICKPRO SOLUTIONS PRIVATE LIMITED PROPERTY NO. 14, BLOCK B,THIRD FLOOR, KHASRA NO.42/17,MANGE RAM PARK, VILLAGE POOTH KALAN, DELHI-110086,Delhi,North West Delhi,Delhi,110086-India
      U62090DL2024PTC425719 ONKIPER TECHNOLOGY PRIVATE LIMITED SHOP No.310, PLOT No.8, 3rd FLOOR, SACHDEVA CORPORATE TOWER,SEC-8, ROHINI, NEAR SOUTH INDIAN BANK, DELHI -110086,Delhi,North West Delhi,Delhi,110086-India
      U62011DL2023PTC416432 TECHFIN INNOVATIONS PRIVATE LIMITED House No. B-1/65,1st Floor J J Colony,Delhi,North West Delhi,Delhi,110086-India
      U86909DL2023PTC420693 SPS UNIQUE CARE PRIVATE LIMITED H. NO. 707, 1ST FLOOR,BLOCK P2, SULTAN PURI,Delhi,North West Delhi,Delhi,110086-India
      U82200DL2024PTC437454 METEORITE ENTERPRISES PRIVATE LIMITED B-11 , FIRST FLOOR,KH NO 42/16 MANGE RAM PAR,Delhi,North West Delhi,Delhi,110086-India
      U88900DL2025NPL451061 EK NAI UMANG FOUNDATION H NO-104 B/A, SHED NO,PLOT NO KN NO 575,Delhi,North West Delhi,Delhi,110086-India
      U74110DL2018PTC333680 TOBAKCHI INTERNATIONAL PRIVATE LIMITED House No 65 Upper Ground Floor Block-A, Pkt 7 Sector 16 Rohini Near HR Sec Schl,DELHI,New Delhi,Delhi,110086-India
      U70100DL2018PTC337992 GARV ASSOCIATES PRIVATE LIMITED HOUSE NO. 14-B, GROUND FLOOR, BLOCK B-2 NEAR KAPIL DAIRY, BUDH VIHAR , DELHI, Delhi, India - 110086
      ABA-7530 GLOBAL TRADEKART LLP Shop No. LG 11, KH No. 565, Basement Floor, Block A, Rajpark, Sultan Puri New Delhi, Delhi, India - 110086
      U01110DL2020PTC369495 HENKRAFT INDIA PRIVATE LIMITED PLOT NO. 200-A, KHASRA NO.23/8, FIRST FLOOR, BLK-B, BALJEET VIHAR VILLAGE, NITHARI , DELHI, Delhi, India - 110086
      U93000DL2015PTC284305 RICHTERRA CORP ENERGY PRIVATE LIMITED HOUSE NO PVT NO-294 PLOT NO 193 KH. NO. 1333 GROUND FLOOR STATION BLOCK BLK-STATION , DELHI, Delhi, India - 110086
      U27205DL2019PTC352016 DHAN KUBER JEWELLERS PRIVATE LIMITED H. NO.33 KH.NO.65/22/2,3RD FLOOR BLOCK-B BUDH VIHAR VILLAGE POOTH KALAN PH-1 , DELHI, Delhi, India - 110086
      U72300DL2007PTC167956 HORIZON ECONNECT PRIVATE LIMITED House No.-H-1/16/B Khasra No.-90/9 Ground Floor Phase – 1 Near Hanuman Dairy Budh Vihar , Delhi, Delhi, India - 110086
      U70102DL2010PTC199869 ABEL HOMES PRIVATE LIMITED Plot No.I-14, Khasra No.65/16, Ground Floor, Ph-1 Near Hanuman Mandir,Budh Vihar,Village P ooth Kalan , Delhi, Delhi, India - 110086
      U70109DL2012PTC245848 SUNHEIGHTS PROJECTS PRIVATE LIMITED Plot No.I-14, Khasra No.65/16, Ground Floor, Ph-1 Near Hanuman Mandir, Budh vihar, Vill. P ooth Kalan , Delhi, Delhi, India - 110086
      U45400DL2013PTC262771 HSP INFRASOLUTIONS PRIVATE LIMITED H.NO.B- 62, Plot No-25, 1ST FLOOR, MANGE RAM PARK POOTH KALAN, NEAR DADA CHAUDHEH RANA MAN DIR , NEW DELHI, Delhi, India - 110086
      U31909DL2020PTC363659 INFO STARS LIGHTINGS INDIA PRIVATE LIMITED H.No.65-A Kh. No.61/9 1st Floor BLK-K-1 BudhVihar Village PoothKalan PH 1 Near Co-Operatio n Bank , Delhi, Delhi, India - 110086
      U74909DL2025PTC460791 MKJURIX ADVISORY PRIVATE LIMITED House No-20 Sultan Puri,P-1 Block Sultan Puri,Delhi,North West Delhi,Delhi,110086-India
      U47890DL2023PTC411147 SHIROMANI BABA SHYAM BROTHERS PRIVATE LIMITED PLOT NO. B-1, KH. NO. 9/5,GROUND FLOOR, BLOCK B, RAJIV NAGAR,Delhi,North West Delhi,Delhi,110086-India
      AAW-2379 SOMS CONSTRUCTORES LLP HOUSE NO B 192 A KH NO 16/23 GROUND FLOOR GRAM SABHA BLK B EXTN VILLAGE BEGAMOUR CITY DELHI DELHI, Delhi, India - 110086
      ACM-8066 TBJ NONWOVEN LLP Plot No Q-17 Kh. No. 48/19 Ground Floor Only,Floor Blk-Q Rajeev Extn Village Karala Landmark Near,Delhi,North West Delhi,Delhi,India-110086
      U47613DL2023OPC416113 PHIGARO ENTERPRISES (OPC) PRIVATE LIMITED PLOT NO 349/B KH.NO. 71/8,& 13 GROUND FLOOR GALI NO,Delhi,North West Delhi,Delhi,110086-India
      ACL-1940 TESCOBINTEC JEWELS MART LLP PLOT NO 349/B KH.NO.71/8 13 GROUND FLOOR GALI NO-18 BLK A,BUDH VIHAR SHYAM COLONY VILLAGE POOTH KALAN PH 2,Delhi,North West Delhi,Delhi,India-110086
      U51909DL2022OPC394722 MIDSON TRADING (OPC) PRIVATE LIMITED 3rd floor plot no 94 dwarka sector 13 opp. metro station near radison blu new delhi , New Delhi, Delhi, India - 110078
      U93090DL2017PTC325433 GREAT SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED HOUSE NO B-4-171 SULTAN PURI , DELHI, Delhi, India - 110086
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      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
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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
      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

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