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
MONI EXIM PRIVATE LIMITED
CIN: U46697HR2023PTC117284 As on: 2026-07-13
MONI EXIM PRIVATE LIMITED (CIN: U46697HR2023PTC117284) is a Private company incorporated on 18 Dec 2023. 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.
MONI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U46697HR2023PTC117284 and its registration number is 117284. Users may contact MONI EXIM PRIVATE LIMITED on its Email address - . Registered address of MONI EXIM PRIVATE LIMITED is 995/5,Patel Nagar,Basai Road,Gurgaon,Haryana,122001-India.
Current status of MONI EXIM 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 MONI EXIM 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 MONI EXIM
Purchase full report of MONI EXIM
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 MONI EXIM 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 MONI EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U39000HR2023PTC116813 | CIRCULAR STRUCTURES PRIVATE LIMITED | 736/A5 Patel Nagar,,Basai Road,Gurgaon,Haryana,122001-India |
| U82990HR2023PTC115110 | HIMADRI ENERGY INDIA PRIVATE LIMITED | 736,A/5 Patel Nagar,Basai Road,Gurgaon,Haryana,122001-India |
| U39000HR2023PTC116430 | REKART GREEN ENERGY PRIVATE LIMITED | H. No.-736/A5 Patel Nagar,,Basai Road,Gurgaon,Haryana,122001-India |
| U24100HR2024PTC119161 | ALTAIR ENERGY AND METALS PRIVATE LIMITED | CABIN NO. 01, H NO. 736/A5,,PATEL NAGAR, SADAR BAZAR,Basai Road,Gurgaon,Haryana,122001-India |
| U72900HR2018PTC077478 | VEEGO MECHANICS INDIA PRIVATE LIMITED | H. No. 1325/5, Ward No. 6, Patel Nagar, Gurgaon,SBI Bank, Mehrauli Road , GURGAON NCR - 122001, Haryana, India - 122001 |
| U64120DL2007PTC160560 | ZEN CARGO MOVERS PRIVATE LIMITED | 1310/5 Patel Nagar , Basai Road, Haryana, India - 122001 |
| U26516HR2024PTC117980 | BLSM PRIVATE LIMITED | PLOT NO-5 4th Floor, KIRTI NAGAR Jharsa Road,Basai Road,Gurgaon,Haryana,122001-India |
| ABC-4751 | TuningLives LLP | Flat no 204 24 mansion prem nagar bhagwati sadan,anamika enclave, telephone exch old delhi road Gurgaon,Haryana 122001,Basai Road,Gurgaon,Haryana,India-122001 |
| U85310HR2018NPL074143 | IC BRIDGEWAY WELFARE FEDERATION | H.No. 1325/5, Ward No 6, Patel Nagar Gurgaon, SBI Bank, Mehrauli Road , GURGAON NCR, Haryana, India - 122001 |
| U62099HR2023PTC111257 | BUILDUP COMMUNICATIONS PRIVATE LIMITED | 480/4 Ram Nagar,Basai Road Opposite bank of baroda Gurgaon,Basai Road,Gurgaon,Haryana,122001-India |
| U88900HR2024NPL120812 | BELIEVE IN THE INVISIBLE FORUM | 5/79, SHIVAJI NAGAR,Basai Road,Gurgaon,Haryana,122001-India |
| U41001HR2026PTC140567 | DEVV BMS BUILDER & CONTRACTOR PRIVATE LIMITED | 150 Gali No 3, Basai Enclave 2, Basai Road,,Gurgaon,Basai Road,Basai Road,Gurgaon,Haryana,122001-India |
| U24290HR2021PTC118889 | IVIA BEAUTE PRIVATE LIMITED | PLOT NO-501,FIRST FLOOR,UDYOG VIHAR PHASE 5, GURGAON ,HARYANA,122001 , Basai Road, Haryana, India - 122001 |
| U80100HR2024OPC125830 | RSRA SECURITY SERVICES (OPC) PRIVATE LIMITED | HNO. 1, GALI NO-5,RAVI NAGAR,Basai Road,Gurgaon,Haryana,122001-India |
| U08999HR2023PTC117321 | UNIQUONIC MINING PRIVATE LIMITED | 482/4 Patel Nagar,Flat 002, Street Number 3,Basai Road,Gurgaon,Haryana,122001-India |
| U97000HR2023PTC116228 | ASA FACILITY INDIA PRIVATE LIMITED | PLOT NO.45,PATEL NAGAR,,NEAR BY SONIYA SARVICE,Basai Road,Gurgaon,Haryana,122001-India |
| U56301HR2024PTC119829 | HR 26 FOODS AND BEVERAGES PRIVATE LIMITED | H. No 129/1C,Gali no-5 Hari Nagar,Basai Road,Gurgaon,Haryana,122001-India |
| U68200HR2024PTC120750 | SOLIDHEIGHTS INFRASTRUCTURE PRIVATE LIMITED | H No-1257/3 Gali No-5 D,Rajiv Nagar,Basai Road,Gurgaon,Haryana,122001-India |
| U79120HR2023PTC117356 | SIDDH TOURS & TRAVELS PRIVATE LIMITED | H.NO 1221/3 GALI NO 5,East Rajeev Nagar,Basai Road,Gurgaon,Haryana,122001-India |
| U93120HR2024PTC119381 | SAKSHAM FITBOX PRIVATE LIMITED | HNO,-942, FLAT NO.-001,,Gali No7, Patel Nagar,,Basai Road,Gurgaon,Haryana,122001-India |
| U63000HR2012PTC047086 | SHRI BALAJI TAXI SERVICES PRIVATE LIMITED | 805/5 , Patel Nagar Gurgaon, Haryana 122001 , GURGAON, Haryana, India - 122001 |
| U74140HR2012PTC045063 | A B N CONTECH PRIVATE LIMITED | 1285/5, PATEL NAGAR, GURGAON HARYANA - 122001 , GURGAON, Haryana, India - 122001 |
| ACM-0325 | MEEKOZ INDIA LLP | 480/4 BASAI ROAD, RAM NAGAR,Basai Road,Gurgaon,Haryana,India-122001 |
| U86905HR2025PTC130421 | RAPID HEALTH AND WELLNESS PRIVATE LIMITED | 477 RAM NAGAR, BASAI ROAD,NEAR SETHI HOSPITAL,Basai Road,Gurgaon,Haryana,122001-India |
| U74202HR2023PTC114846 | LIGHTCHAMBER PHOTOGRAPHY PRIVATE LIMITED | HD-329 at WeWork DLF Two Horizon Centre, 5th Floor,DLF Phase 5, Sector 43, , Golf Course Road,Basai Road,Gurgaon,Haryana,122001-India |
| U21001HR2023PTC115626 | PRANU PHARMACEUTICALS PRIVATE LIMITED | Regus Gurgaon,level 5&6JMD Regent Square,MG Road,Basai Road,Gurgaon,Haryana,122001-India |
| U51909HR2022PTC103249 | EMPIRE COMPONENTS PRIVATE LIMITED | KHASRA NO. 2341, 28418,Sector 5 Road, Village Gurgaon, Near Celebration P Point,Basai Road,Gurgaon,Haryana,122001-India |
| U74909HR2023FTC112666 | STS RENEWABLES INDIA PRIVATE LIMITED | Regus Gurgaon Metropolitan Business Centre Private Limited,Level 5 & 6, MD Regent Square, MG Road,Basai Road,Gurgaon,Haryana,122001-India |
| U74999HR2015PTC054272 | ADITI TECHMART PRIVATE LIMITED | 24/5, RAJIV NAGAR, NEAR SHEETLA MATA ROAD GURGAON HARYANA , GURGAON, Haryana, India - 122001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.