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
MONGA FABRICS PRIVATE LIMITED
CIN: U51311DL1998PTC093365
MONGA FABRICS PRIVATE LIMITED (CIN: U51311DL1998PTC093365) is a Private company incorporated on 22 Apr 1998. 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 FABRICS PRIVATE LIMITED'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.MONGA FABRICS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of MONGA FABRICS PRIVATE LIMITED are DINESH MONGA, GEETA MONGA, SHIVETA MONGA, and KAPIL MONGA.
MONGA FABRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL1998PTC093365 and its registration number is 93365. Users may contact MONGA FABRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONGA FABRICS PRIVATE LIMITED is 94, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of MONGA FABRICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONGA FABRICS 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 MONGA FABRICS
Purchase full report of MONGA FABRICS
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 FABRICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONGA FABRICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716859 | DINESH MONGA | Director | 1998-04-22 |
| 03131291 | GEETA MONGA | Director | 2010-07-15 |
| 08016941 | SHIVETA MONGA | Director | 2017-11-11 |
| 08016942 | KAPIL MONGA | Director | 2017-11-11 |
Past Directors & Key Managerial Personnel of MONGA FABRICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00716892 | LAKSHMI SHANKAR MONGA | Director | - | 2017-11-11 |
| 03131291 | GEETA MONGA | Additional Director | - | 2010-07-15 |
Other Directorships of DINESH MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHMI SHANKAR MONGA
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Other Directorships of GEETA MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVETA MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U74899DL1980PTC010244 | VINAR POLYMERS PRIVATE LTD | 108, POCKET -A MOUNT KAILASH, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U01100DL1996PTC079241 | VNK CAPITAL SERVICES PRIVATE LIMITED | 323, Type III SFS, MOUNT KAILASH TOWER-1 EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U72300DL2010PTC201084 | REMAX IT SOLUTIONS PRIVATE LIMITED | 94-LGF, Back Portion, Sant Nagar, East of Kailash, New Delhi-110065. , New Delhi, Delhi, India - 110065 |
| U85500DL2024NPL439776 | IRAADEY VMC FOUNDATION | 520, TOWER 3, EAST OF, KAILASH, MOUNT KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| AAA-2068 | PANAROMA HEALTH CARE LLP | A-70, MOUNT KAILASH EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U45200DL2006PTC156974 | MICR INFRASTRUCTURE PRIVATE IMITED | 545, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70102DL2016PTC291171 | PLANMAN CONSTRUCTIONS PRIVATE LIMITED | 66 MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1994PTC061379 | ARSHI MFD PRIVATE LIMITED | 143 MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U22100DL2011PTC218681 | MILLAT BOOK TRADERS PRIVATE LIMITED | 34-A, mount kailash East of kailash , New Delhi, Delhi, India - 110065 |
| U24239DL2004PTC125962 | S P C REMEDIES PRIVATE LIMITED | B-124 Mount Kailash, East of Kailash , NEW DELHI, Delhi, India - 110065 |
| AAA-7182 | SUMPOORNA CAPITAL PARTNERS LLP | 401, TOWER-2, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI, Delhi, India - 110065 |
| U45400DL2013PTC253212 | ADYAMONI DEVELOPERS PRIVATE LIMITED | A-115,MOUNT KAILASH,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U60231DL2005PTC137558 | KAYDEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED | A-90MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51397DL2012PTC229951 | SAPPHIRE MED TRADERS PRIVATE LIMITED | B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51397DL2012PTC230980 | KRISHNA MEDTRADERS PRIVATE LIMITED | B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U55101DL1993PTC052513 | M2 HOSPITALITIES PRIVATE LIMITED | B-145, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2012PTC231590 | NAVLAKHA SURGICARE PRIVATE LIMITED | B-187, MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70200DL2019PTC353578 | REGUS PROJECTS PRIVATE LIMITED | 549, Mount Kailash Apartments East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U72200DL2008PTC181114 | HORIZON SOFTECH PRIVATE LIMITED | 549, MOUNT KAILASH APARTMENTS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70109DL2019PTC352322 | REGUS VENTURES PRIVATE LIMITED | 549, Mount Kailash Apartments East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U74899DL1982PTC013860 | MAIMEC (INDIA) PRIVATE LIMITED | 170,SFS, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1985PTC020273 | AKSHAMA (INDIA) PRIVATE LIMITED | 170 SFS, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2000PTC106952 | CHAWLA CONSULTANCY SERVICES PRIVATE LIMITED | 549MOUNT KAILASH APTS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2008PTC179140 | IC2 CAPITAL (INDIA) PRIVATE LIMITED | A-67, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2013PTC251108 | TRIO VIRTUE TELEMARKETING PRIVATE LIMITED | B-137,MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U85110DL2007PTC159913 | SARASWATI HOSPITALS (INDIA) PRIVATE LIMITED | 187-B, MOUNT KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U85100DL2012PTC230059 | SAPPHIRE MEDICLAIM TPA PRIVATE LIMITED | B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U23101DL2011PTC214429 | ASAR LUBRICANTS PRIVATE LIMITED | 433, TOWER-II MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| 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.
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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.