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
MONEX ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2008PTC179306 As on: 2026-07-13
MONEX ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2008PTC179306) is a Private company incorporated on 22 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MONEX ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MONEX ENTERPRISES 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 ENTERPRISES PRIVATE LIMITED are SUMIT MANOHARLAL PUNJABI, and SANDEEP MANOHARLAL PUNJABI.
MONEX ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008PTC179306 and its registration number is 179306. Users may contact MONEX ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEX ENTERPRISES PRIVATE LIMITED is SHOP NO 17, SECOND FLOOR 282, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003.
Current status of MONEX ENTERPRISES PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEX ENTERPRISES 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 MONEX ENTERPRISES
Purchase full report of MONEX ENTERPRISES
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 ENTERPRISES 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 MONEX ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02009471 | SUMIT MANOHARLAL PUNJABI | Director | 2008-02-22 |
| 02009494 | SANDEEP MANOHARLAL PUNJABI | Director | 2008-02-22 |
Past Directors & Key Managerial Personnel of MONEX ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT MANOHARLAL PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEX ENTERPRISES LLP | AAD-6917 | Designated Partner | 2015-03-31 | Ongoing |
| SANSUM ENTERPRISES LLP | AAD-9051 | Designated Partner | 2015-05-11 | Ongoing |
| SANSUM ENTERPRISES PRIVATE LIMITED | U74999MH1995PTC090790 | Whole-time director | 2011-06-14 | Ongoing |
Other Directorships of SANDEEP MANOHARLAL PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEX ENTERPRISES LLP | AAD-6917 | Designated Partner | 2015-03-31 | Ongoing |
| SANSUM ENTERPRISES LLP | AAD-9051 | Designated Partner | 2015-05-11 | Ongoing |
| SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1988PTC046606 | Director | - | 2010-08-16 |
| SANSUM ENTERPRISES PRIVATE LIMITED | U74999MH1995PTC090790 | Whole-time director | 2011-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1995PTC090790 | SANSUM ENTERPRISES PRIVATE LIMITED | 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| ACL-8352 | MONARCH GREETINGS & STATIONARIES LLP | SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| AAD-9051 | SANSUM ENTERPRISES LLP | FLT. 17, 2ND FLOOR, AGBOATWALA BUILDING, 282, ABDUL REHMAN STREET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAD-6917 | MONEX ENTERPRISES LLP | Flat 17, 2nd Floor, Agboatwala Building, 282Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAJ-9641 | JAGS INDIA LLP | SHOP NO. 1 AND 2, GROUND FLOOR 172, ABDUL REHMAN STREET, BEHIND ZAVERIBAZAR MUMBAI, Maharashtra, India - 400003 |
| U70102MH2008PTC188905 | ADLAKHIYA BUILDERS & DEVELOPERS PRIVATE LIMITED | 59, ABDUL REHMAN STREET AYESHA MANZIL, SHOP NO.2, GROUND FLOOR, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| AAC-4131 | SIRI BAGS LLP | Shop No.1, Ground Floor, Ekta Premises Co-Op. SocNoor Manzil, 299, Abdul Rehman Street Mumbai, Maharashtra, India - 400003 |
| AAL-6835 | ESPOIR IMPEX TRADING LLP | SHOP NO.205, JANJIKAR STREET, NEAR ABDUL REHMAN STREET, MUMBAI, Maharashtra, India - 400003 |
| U51101MH2015PTC262918 | MURAD TRADING PRIVATE LIMITED | Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003 |
| ACG-6085 | ALABI SEAFARING SERVICES LLP | SHOP NO. 10, 11, PLOT 82/86,,HAJI MANZIL, ABDUL REHMAN STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52100MH2022PTC383024 | SW PHARMACEUTICALS PRIVATE LIMITED | 269, AGBOATWALA BLDG,ABDUL REHMAN STREET 5TH FLOOR, RM NO- 15,16,MUMBAI,Mumbai City,Maharashtra,400003-India |
| AAO-4118 | TAIKUL JEWELLERS LLP | ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| U99999MH1958PLC011199 | ROWLEY TRADERS LIMITED | CABIN NO. 7, 3rd FLOOR, 82, NAGDEVI CROSS LANE,OFF ABDUL REHMAN,STREET,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ACN-3816 | AIM MEDICARE LLP | Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U27106MH2008PTC188221 | FAIZ SUPER ALLOYS PRIVATE LIMITED | C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003 |
| AAI-0652 | GLITTER BAGS LLP | 134/136, SHOP AT GR FLOOR ABDUL REHMAN STREET MUMBAI, Maharashtra, India - 400003 |
| U45400MH2013PTC245962 | SHANKESHWAR REALTY PRIVATE LIMITED | SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH1989PTC051732 | MADHAVI JEWELLERS PRIVATE LIMITED | 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2004PTC144311 | SANGEETA IMPEX PRIVATE LIMITED | ROOM NO 14II FLOOR 272/278 ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2020PTC351659 | MEGASLOT TRADING PRIVATE LIMITED | ROOM NO 1 FLOOR 2 203 CHATRIWALA BUILDING ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| U32304MH1988PTC047684 | SIDDHACHAKRA VIDEO NETWORK PRIVATE LIMITED | CABIN NO.1, 1ST FLOOR, MOHSIN CHAMBERS, 210, ABDUL REHMAN STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAF-4503 | THE ROYAL STRIKERS CRICKET CLUB LLP | 49, Ground Floor, Plot No 47/49,Laxmi Building, Off Abdul Rehman Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAI-3774 | VENUE MARKETING LLP | 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAI-5133 | LALCHAND YARNS LLP | 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-7051 | HVA TRAVELS LLP | SHOP 3, FLOOR GRD, PLOT 231/235, RANA LAKHU NAGAR, ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U55101MH2022PTC393412 | BF HOSPITALITY PRIVATE LIMITED | 8 FLOOR 4 PLOT NO 237-243 BARAR HOUSE ABDUL REHMAN STREET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2013PTC243207 | STELKON INFRATEL PRIVATE LIMITED | Bldg 56, Abdul Rehman street, Zaveri House, 2nd Floor Room No.206 , Mumbai, Maharashtra, India - 400003 |
| 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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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.