• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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MONGA ENTERPRISES PRIVATE LIMITED

CIN: U74900DL2013PTC260653 As on: 2026-07-13

MONGA ENTERPRISES PRIVATE LIMITED (CIN: U74900DL2013PTC260653) is a Private company incorporated on 23 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MONGA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MONGA ENTERPRISES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of MONGA ENTERPRISES PRIVATE LIMITED are ANGEL MONGA, ROHAN MONGA, and GAURAV MONGA.

MONGA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2013PTC260653 and its registration number is 260653. Users may contact MONGA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONGA ENTERPRISES PRIVATE LIMITED is 29/4, ASHOK NAGAR , NEW DELHI, Delhi, India - 110018.

Current status of MONGA ENTERPRISES 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 MONGA 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.

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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 MONGA 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.

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 MONGA ENTERPRISES
DIN Director Name Designation Appointment Date
03067644 ANGEL MONGA Director 2015-09-30
06629959 ROHAN MONGA Director 2013-11-23
06663443 GAURAV MONGA Director 2015-09-30
Past Directors & Key Managerial Personnel of MONGA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
03067644 ANGEL MONGA Additional Director - 2015-09-30
06663443 GAURAV MONGA Additional Director - 2015-09-30
00418477 AVTAR SINGH MONGA Director - 2015-01-24
Other Directorships of ANGEL MONGA
Company Name CIN Designation Appointment Date Cessation
KA SOLWAVE LLP AAS-0589 Designated Partner 2020-02-26 Ongoing
KHIRGANGA BEVERAGES PRIVATE LIMITED U15500HP2008PTC030939 Director - 2023-12-26
ADIYA REAL ESTATES PRIVATE LIMITED U70102KA2008PTC045828 Director 2010-12-28 Ongoing
Other Directorships of ROHAN MONGA
Company Name CIN Designation Appointment Date Cessation
KA SOLWAVE LLP AAS-0589 Designated Partner 2020-02-26 Ongoing
ADIYA REAL ESTATES PRIVATE LIMITED U70102KA2008PTC045828 Director 2017-01-10 Ongoing
Other Directorships of GAURAV MONGA
Company Name CIN Designation Appointment Date Cessation
DREAM FINANZA SOLUTIONS PRIVATE LIMITED U65191HR2014PTC053866 Director 2014-11-28 Ongoing
COOKTUBE MNG ENTERPRISE PRIVATE LIMITED U74999HR2020PTC088465 Director 2020-08-19 Ongoing
Other Directorships of AVTAR SINGH MONGA
Company Name CIN Designation Appointment Date Cessation
PURVI CAPITAL INDIA PARTNERS LLP AAG-1821 Partner 2016-04-15 Ongoing
WEAVERNEST ADVISORS LLP AAO-1924 Designated Partner - 2020-11-06
WEAVERNEST ADVISORS LLP AAO-1924 Partner 2020-11-07 Ongoing
CONTINUUM EXCELLENCE LLP AAW-9181 Designated Partner 2021-05-04 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-04-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-28
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Whole-time director - 2018-03-12
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2021-09-19
3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2021-09-19 Ongoing
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-02-27
SIESTA HOSPITALITY SERVICES LIMITED U63040KA2005PLC037834 Additional Director - 2019-09-12
DEVI BHAIRAVI CAPITAL PRIVATE LIMITED U65923DL2013PTC261683 Additional Director - 2016-09-30
DEVI BHAIRAVI CAPITAL PRIVATE LIMITED U65923DL2013PTC261683 Director - 2023-10-01
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2015-12-10
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2019-02-20
BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Managing Director - 2013-07-10
HOSTBOOKS LIMITED U72300DL2009PLC195672 Additional Director - 2022-07-04
HOSTBOOKS LIMITED U72300DL2009PLC195672 Director 2022-07-04 Ongoing
AZIMUTHGRC TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2022PTC393140 Additional Director - 2023-12-30
AZIMUTHGRC TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2022PTC393140 Director 2023-10-13 Ongoing
BA CONTINUUM INDIA PRIVATE LIMITED U72900MH2004PTC144446 Director - 2008-12-26
RNFI SERVICES LIMITED U74140DL2015PLC286390 Director 2023-12-15 Ongoing
SADHAN ENTERPRISE (I) PRIVATE LIMITED U74900WB2015PTC206750 Additional Director - 2020-06-09
LETZPAY SOLUTION PRIVATE LIMITED U74999DL2016PTC300289 Additional Director - 2019-09-30
LETZPAY SOLUTION PRIVATE LIMITED U74999DL2016PTC300289 Director - 2020-02-20
NEOFINITY SERVICES PRIVATE LIMITED U74999HR2019PTC078792 Director - 2023-06-16
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2019-09-26
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director 2019-09-26 Ongoing
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director 2021-12-15 Ongoing
AMS COMTEL BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U93000HR2013PTC050476 Additional Director - 2014-09-30
AMS COMTEL BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U93000HR2013PTC050476 Director - 2015-01-31
STRIDE CAPITAL CONSULTANTS PRIVATE LIMITED U93090DL2018PTC331447 Additional Director - 2019-12-16
STRIDE CAPITAL CONSULTANTS PRIVATE LIMITED U93090DL2018PTC331447 Director 2019-12-16 Ongoing

CIN Company Name Company Address
U66190DL2024PTC432660 BHARATDHANI FINTECH PRIVATE LIMITED 29/4 SECOND FLOOR,ASHOK NAGAR TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
U74999DL2018PTC341529 MULTITECH INSTITUTE OF ADVANCE TECHNOLOGIES PRIVATE LIMITED 29/4, 2nd Floor Shop No. 4, Double Story Ashok Nagar , New Delhi, Delhi, India - 110018
U46529DL2024PTC434834 ZUMBER LIFESTYLES PRIVATE LIMITED 28/4. ASHOK NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,110018-India
AAE-7492 AASHIRWAD INFRATECH LLP 58/4, G.F. , ASHOK NAGAR ,NEW DELHI , 18 NEW DELHI, Delhi, India - 110018
U72200DL2013PTC248361 SAHIBA TECH SOLUTIONS PRIVATE LIMITED 29/3, IST FLOOR, NEW ASHOK NAGAR, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
U74994DL2019PTC352757 TAXBRIX INDIA PRIVATE LIMITED 32/4 DOUBLE STOREY GROUND FLOOR ASHOK NAGAR , TILAK NAGAR NEW DELHI, Delhi, India - 110018
U80302DL2012PTC236417 CPN EDU STRAIT PRIVATE LIMITED 29/3, IInd FLOOR, NEW ASHOK NAGAR NEAR TILAK NAGAR METRO STATION , NEW DELHI, Delhi, India - 110018
U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
U55101DL2010PTC202336 GREAT INDIA HOLIDAY CELEBRATIONS PRIVATE LIMITED D-29, Basement Fateh Nagar, Near Tilak Nagar New Delhi,110018 , New Delhi, Delhi, India - 110018
U50100DL2013PTC260795 LAMBA AUTOELECTRIC PRIVATE LIMITED WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018
U34100DL2022PTC397935 INDOMATIC GREENS PRIVATE LIMITED 4/3, Ground Floor,Ashok Nagar,Tihar II,Opp-Sarvodaya Girls Govt School, Tandoor Chowk, Nearest Metro Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India
U45400DL2007PTC166641 METRO BUILDMART PRIVATE LIMITED 47/4, FIRST FLOOR, BACK SIDE ASHOK NAGAR NEAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U45400DL2007PTC166640 ABC BUILDMART PRIVATE LIMITED 47/4, FIRST FLOOR, BACK SIDE ASHOK NAGAR NEAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
U29253DL2012PTC240641 DANWER SCALES (INDIA) PRIVATE LIMITED 29/2A, DOUBLE STOREY, ASHOK NAGAR NEAR TILAK NAGAR METRO STATION , NEW DELHI, Delhi, India - 110018
U72900DL2020PTC362357 SCRATCHTECH SOLUTIONS PRIVATE LIMITED K-29, First Floor New Mahavir Nagar, New Delhi-110018 , New Delhi, Delhi, India - 110018
U45400DL2007PTC164439 A-1 HOME LIGHT PRIVATE LIMITED 29/2A,IST FLOOR, OFFICE NO-8,DOUBLE STOREY, ASHOK NAGAR NEW DELHI-110018 , DELHI, Delhi, India - 110018
L85110DL2004PLC126679 STAR IMAGING AND PATH LAB LIMITED 4B/4, Tilak Nagar, Near Sant Pura,New Delhi,New Delhi,West Delhi,Delhi,110018-India
U43299DL2025PTC456694 ISOLS INFRATECH PRIVATE LIMITED HOUSE NO. 10, BLOCK-49, ASHOK NAGAR ,,TILAK NAGAR , NEW DELHI,New Delhi,West Delhi,Delhi,110018-India
U74999DL2016PTC290485 DESTINA1 CARE INDIA PRIVATE LIMITED WZ-29-B-2 NEW NO-C-4/1 PLOT NO-36 GANESH NAGAR , NEW DELHI, Delhi, India - 110018
U52390DL2021PTC389107 FIRST STAGE ESSENTIALS PRIVATE LIMITED FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018
U56301DL2018PTC334580 KHAZANI WOMENS WEAR PRIVATE LIMITED OPP-4, Old Subzi Mandi Union, Near Sanatan Dharm Mandir, Tilak Nagar NEW DELHI South West Delhi DL , NEW DELHI, Delhi, India - 110018
U72300DL2013PTC254076 ESQUAD TECHNOLOGIES PRIVATE LIMITED 4/1, TILAK NAGAR NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
ABC-7045 Goodwill Realcon LLP 4A/29, TILAK NAGAR,,New Delhi,West Delhi,Delhi,India-110018
U52291DL2023PTC423939 ANHAD INFO SOLUTIONS PRIVATE LIMITED 4-A/29 2ND FLOOR,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
U47212DL2025PTC456661 BATOM VEGETABLE BASKET PRIVATE LIMITED 4/9 ASHOK NAGAR NEAR,TIHAR GAON TANDOOR CHOWK,New Delhi,West Delhi,Delhi,110018-India
U72900DL2017PTC321689 ASVP TECHNOLOGIES PRIVATE LIMITED 4A/29 TILAK NAGAR NEAR HDFC BANK,NEW DELHI,South West Delhi,Delhi,110018-India
U19201DL1997PTC085936 KHYATI FOOTWEARS PVT LTD 53/4ASHOK NAGAR , NEW DELHI, Delhi, India - 110018
U34300DL2002PTC118079 ANMOL CAR CARE PRIVATE LIMITED 4-/15 ASHOK NAGAR , NEW DELHI, Delhi, India - 110018
U63000DL2009PTC189875 ANGEL AVIATION SERVICES PRIVATE LIMITED 4/14, ASHOK NAGAR , NEW DELHI, Delhi, India - 110018

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

  • Email ID
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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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