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      MONGA IMPEX PVT LTD

      CIN: U19129DL1999PTC101832 As on: 2026-07-13
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      MONGA IMPEX PVT LTD (CIN: U19129DL1999PTC101832) is a Private company incorporated on 04 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6500000.00.

      MONGA IMPEX PVT LTD'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 IMPEX PVT LTD's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.

      Directors of MONGA IMPEX PVT LTD are ANKIT MONGA, and REENA MONGA.

      MONGA IMPEX PVT LTD's Corporate Identification Number (CIN) is U19129DL1999PTC101832 and its registration number is 101832. Users may contact MONGA IMPEX PVT LTD on its Email address - [email protected]. Registered address of MONGA IMPEX PVT LTD is HOUSE NO. 69, GROUND FLOOR, BLOCK-A NARAINA INDUSTRIAL AREA, PHASE -1 , NEW DELHI, Delhi, India - 110028.

      Current status of MONGA IMPEX PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for MONGA 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.

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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 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.

      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 IMPEX
      DIN Director Name Designation Appointment Date
      01149696 ANKIT MONGA Director 2013-07-01
      07353380 REENA MONGA Director 2016-01-28
      Past Directors & Key Managerial Personnel of MONGA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01115450 ARUN MONGA Director - 2019-10-21
      02307151 DHIRENDRA KUMAR PATHAK Director - 2016-02-03
      05127220 DEVENDER KUMAR CHANDHOKE Director - 2016-02-03
      Other Directorships of ARUN MONGA
      Company Name CIN Designation Appointment Date Cessation
      MONGA TRADEX PRIVATE LIMITED U51101DL2007PTC158198 Director - 2019-10-19
      Other Directorships of ANKIT MONGA
      Company Name CIN Designation Appointment Date Cessation
      MONGA TRADEX PRIVATE LIMITED U51101DL2007PTC158198 Director 2013-07-01 Ongoing
      MONGA TRADEX PRIVATE LIMITED U51101DL2007PTC158198 Director - 2008-08-11
      Other Directorships of DHIRENDRA KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SARANG FOODS PRIVATE LIMITED (OPC) U15499DL1996OPC079617 Director - 2021-11-02
      M.S. LIFE SCIENCE PRIVATE LIMITED. U24233DL2006PTC149678 Director - 2014-10-01
      WATTAN VANI ENTERPRISES PRIVATE LIMITED U27310DL2007PTC161241 Director - 2011-03-01
      S AND S GAS CONVERSION SYSTEMS PRIVATE LIMITED U40106DL2006PTC146199 Director 2015-09-27 Ongoing
      S AND S GAS CONVERSION SYSTEMS PRIVATE LIMITED U40106DL2006PTC146199 Director - 2012-06-12
      AKSHAY SALES PRIVATE LIMITED U51229DL1992PTC047623 Director 2006-08-01 Ongoing
      ETHNIC CREATIONS PRIVATE LIMITED U51493DL1995PTC067204 Director 2006-08-01 Ongoing
      SHUBLAXMI MERCANTILE LIMITED U52110DL1985PLC020120 Director 2006-08-14 Ongoing
      DXN TRADING (INDIA) PRIVATE LIMITED U52201DL1999PTC100881 Director 2006-06-01 Ongoing
      UGNA NIDHI LIMITED U65990DL2022PLN394895 Director 2022-03-09 Ongoing
      NORTH WEST TOWNPLANNERS PRIVATE LIMITED U70102DL2008PTC174728 Director - 2011-11-11
      BLUEBELL INFOTECH PRIVATE LIMITED U72200DL2005PTC133862 Director 2011-01-01 Ongoing
      SAHGAL FLUIDLINE EQUIPMENTS PRIVATE LIMITED U74900DL1996PTC076639 Director 2006-08-01 Ongoing
      PARKASH PUNIT COMMERCE & CONSULTANTS PRI VATE LIMITED U74999DL1996PTC077634 Director 2006-08-01 Ongoing
      Other Directorships of DEVENDER KUMAR CHANDHOKE
      Company Name CIN Designation Appointment Date Cessation
      GURLEEN CORPORATE SERVICES LLP AAH-5061 Designated Partner 2016-09-29 Ongoing
      NORTH WEST CITIHOMES LLP AAV-7321 Designated Partner 2021-02-04 Ongoing
      NORTH WEST TOWNPLANNERS LLP AAV-8379 Designated Partner 2021-02-10 Ongoing
      S AND S GAS CONVERSION SYSTEMS PRIVATE LIMITED U40106DL2006PTC146199 Director 2007-06-25 Ongoing
      SHUBLAXMI MERCANTILE LIMITED U52110DL1985PLC020120 Director 2013-09-25 Ongoing
      VASANT VIHAR LAND PROJECTS PRIVATE LIMIT ED U70100PB2005PTC028312 Director 2007-06-28 Ongoing
      VASANT VIHAR INFRASTRUCTURES PRIVATE LIMITED U70100PB2006PTC029478 Director - 2015-05-09
      NORTH WEST TOWNPLANNERS PRIVATE LIMITED U70102DL2008PTC174728 Director - 2021-02-09
      NORTH WEST CITIHOMES PRIVATE LIMITED U70109DL2011PTC229499 Director - 2021-02-03
      SPOTLIGHT DEVELOPERS PRIVATE LIMITED U70109DL2012PTC239270 Director - 2013-09-10
      ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Director - 2013-07-31
      VIDHATA INFOTECH PRIVATE LIMITED U72300DL2008PTC182443 Additional Director - 2016-06-16
      GURLEEN CORPORATE SERVICES PRIVATE LIMITED U74140DL1998PTC095500 Director 2014-01-13 Ongoing
      GURLEEN INSTITUTE OF ACCOUNTS AND COMMERCE PRIVATE LIMITED U80903DL2012PTC235644 Additional Director - 2016-01-29
      GURLEEN INSTITUTE OF ACCOUNTS AND COMMERCE PRIVATE LIMITED U80903DL2012PTC235644 Director 2016-01-29 Ongoing
      Other Directorships of REENA MONGA
      Company Name CIN Designation Appointment Date Cessation
      MONGA TRADEX PRIVATE LIMITED U51101DL2007PTC158198 Director 2016-01-28 Ongoing

      CIN Company Name Company Address
      AAJ-0282 HOT SAUCE SQUAD LLP HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028
      U80900DL2017PTC321178 SAMKHYA EDUCATION PRIVATE LIMITED HOUSE NO.-3,GROUND FLOOR,BLOCK-A,PHASE-2 NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028
      U21012DL2002PTC115778 KAPIL PAPMART PRIVATE LIMITED PLOT NO. 25/1, GROUND FLOOR BLOCK-A, NARAINA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110028
      ACC-6171 SSB PAPERS LLP SHOP NO.8 GROUND FLOOR , A-90,NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110028
      U74999DL2017PTC322781 MUSCLE-X INDIA IMPEX PRIVATE LIMITED c/o NEW NATIONAL RADIO, HOUSE NO 14/3, BLOCK-A, PHASE 1,NARAINA INDUSTRIAL AREA,NEW DELHI,South West Delhi,Delhi,110028-India
      AAF-8517 GOOD TO GO RETAIL LLP House No. 11/1, Block-A, Phase -1, Naraina Industrial Area New Delhi, Delhi, India - 110028
      U74999DL2016PTC298925 FLYING COLOURZ INDIA PRIVATE LIMITED HOUSE NO. 127 1ST FLOOR, BLOCK-C NARAINA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028
      U46633DL2020PTC368154 CALMON EXIM PRIVATE LIMITED One Shop on Basement and Ground Floor, Property No. A-12One Shop on Basement and Ground Floor, Property No. A-12,,Wing A, Block A, Naraina Vihar, New Delhi, 110028.,New Delhi,South West Delhi,Delhi,110028-India
      U74140DL2015PTC287168 BIG BANG HOSPITALITY PRIVATE LIMITED HOUSE NO. 63/2, BLOCK-A, PHASE-1, NARAINA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110028
      U17299DL2017PTC321730 JSONS PRINTS PRIVATE LIMITED House No. 242,Ground Floor,Front Portion Phase-1, Naraina Industrial Area , New Delhi, Delhi, India - 110028
      U34200DL2007PTC164297 DHANJAL AUTOMOTIVE PRIVATE LIMITED PLOT NO. 99 GROUND FLOOR BLOCK-B NARAINA INDUSTRIAL AREA PHASE-1 , New Delhi, Delhi, India - 110028
      U74999DL2016PTC305102 BULLSEYE HOSPITALITY PRIVATE LIMITED PLOT NO.-126,GROUND FLOOR, BLOCK-C, NARAINA INDUSTRIAL AREA,PHASE-1 , NEW DELHI, Delhi, India - 110028
      U74999DL2017OPC310423 JSONS FASHION (OPC) PRIVATE LIMITED House No. 242, Ground Floor, Front Portion Phase-1, Naraina Industrial Area , New Delhi, Delhi, India - 110028
      U72900DL2017PTC321078 IBSB TECHNOLOGIES PRIVATE LIMITED HOUSE NO-126, PVT-30, GROUND FLOOR BLK-C, NARAINA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028
      U32201DL2015PTC281780 GAMMA MOBILE (INDIA) PRIVATE LIMITED HOUSE NO. 82 1ST FLOOR BLK-A NARAINA INDL AREA PHASE-,1 LAND MARK NEAR NARAINA PVR , NEW DELHI, Delhi, India - 110028
      U22219DL2013PTC249360 P R T PRINTS PRIVATE LIMITED A-44,Ground Floor,Naraina Industrial Area,Phase-1 New Delhi , New Delhi, Delhi, India - 110028
      ACH-7463 VICHARYA CONSULTING LLP PLOT NO. 106/4 FLOOR 1ST BLOCK - C ,,PHASE 1 NARAINA IND AREA NEW DELHI - 110028,New Delhi,South West Delhi,Delhi,India-110028
      U74999DL2018PTC338808 HUBLIT LIFE SCIENCES PRIVATE LIMITED PLOT NO. 56,GROUND FLOOR, BLOCK-A NARAINA INDUSTRIAL AREA PHASE-1, , DELHI, Delhi, India - 110028
      U22219DL2019PTC353883 HYTECH PRINTING SOLUTIONS PRIVATE LIMITED HOUSE NO C-168 GROUND FLOOR BLOCK - C NARAINA INDUSTRIAL AREA PHASE 1 , DELHI, Delhi, India - 110028
      U74999DL2018PTC339072 PLAYPOPPINS PRIVATE LIMITED HOUSE NO.6/1, BLK A, NARAINA IND. AREA, PHASE-1, NEW DELHI- 110028 , NEW DELHI, Delhi, India - 110028
      ACN-2907 PIONEER HARDWARE PRODUCTS LLP Plot No. 63, Block-A Phase-I, Naraina, Industrial Area,Phase-1,New Delhi,South West Delhi,Delhi,India-110028
      U72900DL2007PTC159050 SAI WEBTEL TECHNOLOGIES PRIVATE LIMITED A-1, GROUND FLOOR NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028
      AAT-2894 SHRI KANAKDHARA WORLDWIDE LLP PLOT NO. 244, 1ST FLOOR, BLOCK B, NARAINA INDUSTRIAL AREA, PHASE1, NEW DELHI, Delhi, India - 110028
      U50400DL2017PTC419556 NUCLEAR MOTORS SALES & SERVICE PRIVATE LIMITED HOUSE NO 21/12A BLOCK-A Naraina Industrial Area Phase-2, , New Delhi, Delhi, India - 110028
      U45400DL2013PTC247470 KAPOOR REAL ESTATES PRIVATE LIMITED HOUSE NO 191 1ST FLOOR B- BLOCK PHASE 1 LANDMARK NEAR BIKANER WALA NARAINA IND A REA , NEW DELHI, Delhi, India - 110028
      U45201DL2005PTC133025 PROMINENT BUILDWELL PRIVATE LIMITED C 109/3, BLOCK C, PLOT NO. 109/3, PHASE/PART PHASE 1, NARAINA INDUSTRIAL AREA PHASE 1 and 2 , NEW DELHI, Delhi, India - 110028
      U47711DL2025PTC457887 AKSHIRA EXPORTS PRIVATE LIMITED House No 12, Ground Floor,Block-A, Phase-1,New Delhi,South West Delhi,Delhi,110028-India
      U46305DL2023PTC416159 SAAT BAZAARI VENTURES PRIVATE LIMITED House No. 245 Block B,Phase-1, Naraina Industrial Area,New Delhi,South West Delhi,Delhi,110028-India
      ACL-9298 PREM SAKHI REALTECH LLP Plot No.32 Back Portion Naraina Industrial Area, Phase-1,Block A,New Delhi,South West Delhi,Delhi,India-110028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10044892 2007-02-28 - 2009-09-15 10,800,000.00 PUNJAB & SIND BANK
      10172733 2009-08-04 - 2013-06-22 19,500,000.00 PUNJAB NATIONAL BANK
      10195494 2009-12-10 - 2013-06-22 7,000,000.00 PUNJAB NATIONAL BANK
      10454020 2013-10-01 - 2016-10-03 70,000,000.00 Indian Overseas Bank
      90330021 2004-04-01 2005-10-21 2009-11-17 7,000,000.00 INDIAN OVERSEAS BANK
      100062034 2016-10-27 - - 20,000,000.00 PUNJAB NATIONAL BANK

      • 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
      Download Audited Financials
      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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