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MONGA STRIPS PRIVATE LIMITED

CIN: U65921PB1988PTC008591 As on: 2026-07-13

MONGA STRIPS PRIVATE LIMITED (CIN: U65921PB1988PTC008591) is a Private company incorporated on 03 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23830700.00.

MONGA STRIPS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONGA STRIPS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of MONGA STRIPS PRIVATE LIMITED are MOHIT GUPTA, and ROHIT GUPTA.

MONGA STRIPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1988PTC008591 and its registration number is 8591. Users may contact MONGA STRIPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONGA STRIPS PRIVATE LIMITED is SCO 1 A,816, lndustrial Area-B, Partap Chowk , Ludhiana, Punjab, India - 141001.

Current status of MONGA STRIPS 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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Previous Names

Previous CINs

ZaubaCorp's company report for MONGA STRIPS 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 STRIPS 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 STRIPS
DIN Director Name Designation Appointment Date
06528683 MOHIT GUPTA Director 2016-02-29
07567167 ROHIT GUPTA Director 2016-09-30
Past Directors & Key Managerial Personnel of MONGA STRIPS
DIN Director Name Designation Appointment Date Cessation
01306427 VIJAY KUMAR BANSAL Director - 2016-09-29
01586707 RAJESH KUMAR Director - 2015-03-30
02399596 AJAY KUMAR Additional Director - 2016-02-29
02399596 AJAY KUMAR Director - 2019-12-13
06528683 MOHIT GUPTA Additional Director - 2016-02-29
08637713 . VISHVANATH Director - 2021-06-22
Other Directorships of VIJAY KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
ODEON ENTERPRISES PRIVATE LIMITED U00060PB2006PTC029541 Additional Director - 2015-09-30
ODEON ENTERPRISES PRIVATE LIMITED U00060PB2006PTC029541 Director - 2015-11-03
PIYUSH METAL & FERRO ALLOYS PRIVATE LIMITED U27101DL1996PTC077569 Director 2007-03-03 Ongoing
PIYUSH METAL & FERRO ALLOYS PRIVATE LIMITED U27101DL1996PTC077569 Director - 2019-08-20
MONGA ISPAT LIMITED U27104PB1992PLC012261 Director - 2019-08-20
DEV ROLLING MILLS PRIVATE LIMITED U27109PB2007PTC031050 Director - 2018-07-07
STANLEY EXPORTS PRIVATE LIMITED U35999PB1995PTC016549 Director - 2018-08-28
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Additional Director - 2010-09-30
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Director 2010-09-30 Ongoing
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Director - 2020-03-17
DEV TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031005 Director 2007-03-26 Ongoing
DEV TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031005 Director - 2019-08-20
ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director 2012-09-20 Ongoing
TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director 2012-09-20 Ongoing
TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Additional Director - 2012-09-29
TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director 2012-09-29 Ongoing
ESS KAY BEE FINANCE LIMITED U65910DL1986PLC025336 Director - 2018-08-24
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Additional Director - 2015-09-30
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Director 2015-09-30 Ongoing
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Director - 2019-08-20
POOKRITA INFOTECH PRIVATE LIMITED U72900DL2000PTC104468 Director - 2018-08-24
TIKKU ADVERTISING PRIVATE LIMITED U74300DL2005PTC133079 Additional Director - 2015-09-29
TIKKU ADVERTISING PRIVATE LIMITED U74300DL2005PTC133079 Director 2015-09-29 Ongoing
TIKKU ADVERTISING PRIVATE LIMITED U74300DL2005PTC133079 Director - 2019-08-20
DBA SWITCHGEAR PRIVATE LIMITED U74899DL1986PTC018509 Additional Director - 2015-09-29
DBA SWITCHGEAR PRIVATE LIMITED U74899DL1986PTC018509 Director 2015-09-29 Ongoing
DBA SWITCHGEAR PRIVATE LIMITED U74899DL1986PTC018509 Director - 2019-08-20
AMAZON APPARELS PRIVATE LIMITED U74899DL1992PTC048405 Additional Director - 2015-09-30
AMAZON APPARELS PRIVATE LIMITED U74899DL1992PTC048405 Director - 2016-09-29
JAY AMBEY KNITTERS PRIVATE LIMITED U74899DL1993PTC054922 Additional Director - 2016-09-29
JAY AMBEY KNITTERS PRIVATE LIMITED U74899DL1993PTC054922 Director 2016-09-29 Ongoing
JAY AMBEY KNITTERS PRIVATE LIMITED U74899DL1993PTC054922 Director - 2019-08-20
SHIVAM FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064249 Director - 2016-09-29
RISHVA SECURITIES PRIVATE LIMITED U74899DL1995PTC064483 Director - 2016-09-29
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
VISHWAKARMA ALLOYS LTD U27106PB1990PLC010780 Additional Director - 2010-06-07
TEG FINANCIAL SERVICES PRIVATE LIMITED U65921PB1997PTC019787 Director - 2015-03-30
AMAZON APPARELS PRIVATE LIMITED U74899DL1992PTC048405 Director - 2015-03-30
Other Directorships of AJAY KUMAR
Other Directorships of MOHIT GUPTA
Other Directorships of ROHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
TEG FINANCIAL SERVICES PRIVATE LIMITED U65921PB1997PTC019787 Director 2016-09-30 Ongoing
MOONCASE PRIVATE LIMITED U72900PB2019PTC050378 Director 2019-12-06 Ongoing
AMAZON APPARELS PRIVATE LIMITED U74899DL1992PTC048405 Director 2016-09-30 Ongoing
SHIVAM FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064249 Director 2016-09-30 Ongoing
RISHVA SECURITIES PRIVATE LIMITED U74899DL1995PTC064483 Director 2016-09-30 Ongoing
MARGINAL HOLDINGS PRIVATE LIMITED U74899DL1995PTC064494 Director 2016-09-30 Ongoing
DATA- BYTE SERVICES PRIVATE LIMITED U74899DL1995PTC064506 Director 2016-09-30 Ongoing
Other Directorships of . VISHVANATH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65921PB1997PTC019787 TEG FINANCIAL SERVICES PRIVATE LIMITED SCO 1 B,816, lndustrial Area-B, Partap Chowk , Ludhiana, Punjab, India - 141001
U46411PB2026PTC068156 BUCKSY EXPORTS PRIVATE LIMITED B-1-678/1/2/4A, Street No.3,192A, Upkar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U17290PB2012PTC036037 OMEGA INTEGRATED TEXTILE PARK PRIVATE LIMITED 228/B, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001
U63040PB1997PTC019271 STARLINE IMPEX (INDIA) PRIVATE LIMITED B XXIII 230INDUSTRIAL AREA A BAGH CHOWK SUFFIAN , LUDHIANA, Punjab, India - 141001
U68100PB2024PLC062151 PROTEQUE INVESTMENT LIMITED 102/1A,,MALL ROAD,,Ludhiana,Bharat Nagar Chowk,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U32111PB2023PTC058056 SARVATRA JEWELS PRIVATE LIMITED #B - 19/547/A, 1st Floor Abadi College Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U67120PB2004PTC027184 LUDHIANA SCRIPS PRIVATE LIMITED B-23, 2581/3B/1, Industrial Area-A, Near Zoom Hotel Building , Ludhiana, Punjab, India - 141003
U85100PB2022PTC056287 HEALTHBOX24 PRIVATE LIMITED 68 B, INDUSTRIAL, INDL AREA A EXTN, Ludhiana 141001 INDIA,LUDIANA,Ludhiana,Punjab,141001-India
U52100PB2015PTC039783 MONAZAFAR DESIGN PRIVATE LIMITED B-35-269/1A, VPO. SUNET, A-BLOCK, B.R.S. NAGAR , LUDHIANA, Punjab, India - 141001
U46595PB2024PTC061478 EIMAN ENGINEERING PRIVATE LIMITED 1A INDUSTRIAL AREA A,Ludhiana,Ludhiana,Punjab,141001-India
U74999PB2019PTC049830 VARDHMAN COLORS & HUES PRIVATE LIMITED 2793 A INDL AREA A EXT INDL AREA A EXTN LUDHIANA-141001 , LUDHIANA, Punjab, India - 141001
U70200PB2026PTC067531 ANAV INTERNATIONAL PRIVATE LIMITED B-1-1178/A/1,SATSUNG ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
U85300PB2022NPL055998 BHIM FOUNDATION B-1 / 971 / 1A, Police Line, Village Rajpura,Ludhiana,Ludhiana,Punjab,141001-India
U45209PB2015PTC039164 ETERNYS INFRA PRIVATE LIMITED B-XXIII/258/1, ZOOM HOTEL BUILDING R.K ROAD, INDL. AREA-A , LUDHIANA, Punjab, India - 141001
U17290PB2012PTC036028 GENEX COTSPIN PRIVATE LIMITED 228/A, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001
U47300PB2025PTC064338 AHKS EK ONKAR PRIVATE LIMITED B-26, 767-A,BHARAT NAGAR CHOWK,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U47733PB2023PTC057810 BILLA JEWELLERS PRIVATE LIMITED B-37,172/1A Shop No. 1 Gurmukh Market,Dugri , Ludhiana, Punjab, India - 141001
U73100PB2024PTC062905 ABSURD MEDIA PRIVATE LIMITED B23/228/1, Kidwai Nagar,,Near Chowk Bagh, Suffian,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U24230PB2005PTC029115 TRANSCURE THERAPEUTICS PRIVATE LIMITED 970/B/1, 1ST FLOOR, NEW VIVEK NAGAR DHOBI GHAT CHOWK , LUDHIANA, Punjab, India - 141001
U70100PB2005PTC028638 YASH TERRA PROMOTERS PRIVATE LIMITED B-1/265/1-A, BEHIND GURUDWARA, GURU NANAK PURA CIVIL LINES , LUDHIANA, Punjab, India - 141001
U62013PB2024FTC060417 DGS-EDGECLOUDTECH PRIVATE LIMITED 205, INDUSTRIAL AREA A,CHEEMA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India
ACR-5515 VALUE EDGE CONSULTANCY LLP B1- 963/11A, DEEP NAGAR,MAIN ROAD,Ludhiana,Ludhiana,Punjab,India-141001
ACK-2806 SALAYATANA TECHNOLOGIES LLP B-29/26/1, Guru Gobind Singh Nagar,Sherpur Chowk,Ludhiana,Ludhiana,Punjab,India-141001
U62099PB2024PTC062353 ACHELOIS DIGITALS PRIVATE LIMITED 0-P.N. 167 IND AREA.A,JANAK PURI LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U47912PB2025PTC063248 MEH RETAIL STORES PRIVATE LIMITED B-1 -1446/3K, HAMBRAN ROA,SHERE PUNJAB COLONY,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
U85500PB2025NPL065929 GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India
ACK-4449 ISHVI IMPEX INTERNATIONAL LLP 838 INDUSTRIAL AREA A,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
U51900PB2012PTC035828 KUSUM TRADEX PRIVATE LIMITED 708/1 Industrial Area A , Ludhiana, Punjab, India - 141001
U11100PB1988PLC008749 MOSAIC ENTERPRISES LIMITED 328, Industrial Area-A Cheema Chowk , Ludhiana, Punjab, India - 141001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100761228 2023-05-22 - - 4,307,496.00 HDFC BANK LIMITED

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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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