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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
MONIA FARM PRODUCTS AND ENGINEERING PVT LTD
CIN: U51900MH1989PTC052306 As on: 2026-07-13
MONIA FARM PRODUCTS AND ENGINEERING PVT LTD (CIN: U51900MH1989PTC052306) is a Private company incorporated on 21 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
MONIA FARM PRODUCTS AND ENGINEERING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MONIA FARM PRODUCTS AND ENGINEERING PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MONIA FARM PRODUCTS AND ENGINEERING PVT LTD are VARKEY YOHANNAN CHERIAN, BIPINKUMAR LAVJI RATHOD, and THRESIAMMA CHERIAN VARKEY.
MONIA FARM PRODUCTS AND ENGINEERING PVT LTD's Corporate Identification Number (CIN) is U51900MH1989PTC052306 and its registration number is 52306. Users may contact MONIA FARM PRODUCTS AND ENGINEERING PVT LTD on its Email address - [email protected]. Registered address of MONIA FARM PRODUCTS AND ENGINEERING PVT LTD is 3/5 RAZAK COTTAGE NEARKALINA MASJID , MUMBAI, Maharashtra, India - 400098.
Current status of MONIA FARM PRODUCTS AND ENGINEERING PVT LTD 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 CINs
ZaubaCorp's company report for MONIA FARM PRODUCTS AND ENGINEERING 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 MONIA FARM PRODUCTS AND ENGINEERING 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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Current Directors & Key Managerial Personnel of MONIA FARM PRODUCTS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00635261 | VARKEY YOHANNAN CHERIAN | Director | 1989-06-21 |
| 02218738 | BIPINKUMAR LAVJI RATHOD | Additional Director | 2008-09-18 |
| 02218746 | THRESIAMMA CHERIAN VARKEY | Director | 1989-06-21 |
Past Directors & Key Managerial Personnel of MONIA FARM PRODUCTS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00635251 | MANJUNATH NAGAYYA SHETTY | Director | - | 2012-10-04 |
Other Directorships of MANJUNATH NAGAYYA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOND-I INTEGRATED TECHNOLOGIES PRIVATE LIMITED | U29253KA2010PTC054059 | Director | 2010-06-15 | Ongoing |
| SHUBHALAKSHMI HOTELS PRIVATE LIMITED | U55101KA2014PTC075602 | Director | 2014-07-31 | Ongoing |
| SAI SIDDHI HOSPITALITY PRIVATE LIMITED | U55101MH2006PTC165927 | Director | 2010-09-01 | Ongoing |
| ISS CATERING SERVICES (WEST) PRIVATE LIM ITED | U55101MH2007PTC174711 | Managing Director | - | 2010-09-30 |
| RATNA PALACE PRIVATE LIMITED | U55101MH2010PTC199057 | Director | - | 2013-01-22 |
| PARIMALA HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC208927 | Director | 2010-10-13 | Ongoing |
| KANAKA LANDMARK HOLIDAYS PRIVATE LIMITED | U55101MH2011PTC217275 | Director | - | 2024-05-25 |
| SIDDHI CATERERS AND ALLIED SERVICES PRIVATE LIMITED | U55204MH2004PTC149398 | Director | 2004-11-04 | Ongoing |
| EVA HOLDING PRIVATE LIMITED | U70102MP1996PTC011346 | Additional Director | - | 2008-09-30 |
| EVA HOLDING PRIVATE LIMITED | U70102MP1996PTC011346 | Director | 2008-09-30 | Ongoing |
Other Directorships of VARKEY YOHANNAN CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SIDDHI HOSPITALITY PRIVATE LIMITED | U55101MH2006PTC165927 | Director | - | 2011-12-01 |
| SIDDHI CATERERS AND ALLIED SERVICES PRIVATE LIMITED | U55204MH2004PTC149398 | Director | - | 2012-09-20 |
Other Directorships of BIPINKUMAR LAVJI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THRESIAMMA CHERIAN VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-9698 | FANTASIA FASHIONS LLP | 202, KUMAR PLAZA, NEAR,KALINA MASJID,Mumbai,Mumbai,Maharashtra,India-400098 |
| U45500MH2020PTC345008 | IZNA PENTAS INFRASTRUCTURE PRIVATE LIMITED | 20//3,GAS COMPOUND, RAZAK CHAWL KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U74140MH2010PTC199636 | UKSA1 CONSULTANCY PRIVATE LIMITED | 27-3/5, GREENFIELD SOCIETY, YOGIRAJ ASHRAM, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U14101MH2025PTC443998 | LOOMVISTA HOMES PRIVATE LIMITED | B-5A/B-6, Raj Kamal Apartment, CST Road, Kalina, Santacruz East, Mumbai, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,400098-India |
| U33119MH2024OPC421531 | SHERRY FAB TECH INDIA (OPC) PRIVATE LIMITED | ROOM NO3 CHARLI CHAWLNO3,KOLIVERY VILLAGE KALINA,Mumbai,Mumbai,Maharashtra,400098-India |
| AAQ-7548 | NIARA EXPERIENCES LLP | FLAT A 32 PALM VILLA CHS LTD 3RD FLR KOLIVARY VILLAGE NEAR KALINA MASJID SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U62013MH2024PTC424482 | CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED | 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U72300MH2000PTC129851 | BETTER BUILDERS AND DEVELOPERS PRIVATE LIMITED | 5/5, MATHURDAS ESTATE, CHURCH ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U45203MH1983PTC030272 | BETTER BUILDERS PRIVATE LIMITED | 5 / 5, MATHURDAS ESTATE, ST. ANTHONY STREET, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U62099MH2023PTC410217 | INCHES WELLCOMM PRIVATE LIMITED | 5, Rajkamal Apt, Kalina, Manipada Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| ACE-1237 | FORTENS SOLUTIONS LLP | 401, Golden Orchards 3,KoliveryVillage Rd Kalina,Mumbai,Mumbai,Maharashtra,India-400098 |
| U56101MH2026PTC470611 | STILL HAVEN PRIVATE LIMITED | Flat No: E, B-5,Floor No: 2,Mumbai,Mumbai,Maharashtra,400098-India |
| U66190MH2024PLC431232 | ALMONDZ-WEALTH LIMITED | Level-5, Grande Palladium,175, CST Road, Santacruz,Mumbai,Mumbai,Maharashtra,400098-India |
| ACU-5620 | SILKSCREEN COMMUNICATIONS LLP | FLAT 302 FLR3 NAV KIRAN,CHSL SANTACRUZ(E),Mumbai,Mumbai,Maharashtra,India-400098 |
| U47219MH2022PTC390271 | GLOBE 360 CLOUD LOGISTICS PRIVATE LIMITED | UNIT NO-5, MANIBAI COMPOUND,SAI NAGAR, KADAMWADI, KALINA,Mumbai,Mumbai,Maharashtra,400098-India |
| U47620MH2023PTC411255 | SANCLANIZ PRIVATE LIMITED | NO3 GALLI NO7 KUNCHIKURVE,BEHIND KALINA CHURCH,Mumbai,Mumbai,Maharashtra,400098-India |
| U56101MH2025PTC446856 | SB RAI DUMPLING KHANG PRIVATE LIMITED | Room No.102,Galli No. 5,,Kunchikorve Nagar, Kalina,Mumbai,Mumbai,Maharashtra,400098-India |
| U56102MH2024OPC421553 | GANESHA GOLDENRODS PINNACLE (OPC) PRIVATE LIMITED | Flat201 LOVELYRAJHANS CHS,SUNDER NGR LANENO 3KALINA,Mumbai,Mumbai,Maharashtra,400098-India |
| U56102MH2024PTC422881 | KALKO HOSPITALITY PRIVATE LIMITED | HOUSE NO-5, MANIBAI COMPO,VAKOLA VILLAGE RD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India |
| U66309MH2024PTC418674 | ALMONTROZ AIF SERVICES PRIVATE LIMITED | LEVEL 5 GRANDE PALLADIUM,175 CST ROAD OFF BKC,Mumbai,Mumbai,Maharashtra,400098-India |
| U66309MH2025PLC446014 | EAAA TRANSINFRA MANAGERS LIMITED | 294/3 Edelweiss House,Off,CST Road Kalina Santacruz,Mumbai,Mumbai,Maharashtra,400098-India |
| U66120MH2025PLC444676 | ALMONDZ BROKING SERVICES LIMITED | Level-5, Grande Palladium,175, CST Road, Off BKC,Mumbai,Mumbai,Maharashtra,400098-India |
| U88900MH2024NPL436658 | ICVA FOUNDATION | B-501 5th Floor, Avadhut,CHSL, Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India |
| U14101MH2026PTC470589 | CLOTHFY GARMENTS PRIVATE LIMITED | 301 3RD FLR MAHAVEER DEEP,IND EST 167 SANTACRUZ,Mumbai,Mumbai,Maharashtra,400098-India |
| ACS-7910 | PRAKRTAURA AGRO LLP | A102 Sheetal Airwings apt,road no3 Kalina Santacruz,Mumbai,Mumbai,Maharashtra,India-400098 |
| U52231MH2024PTC428011 | NIRAANT AVIATION PRIVATE LIMITED | 3rd Floor Sheil Estate,Dani Corporate ParkCST Rd,Mumbai,Mumbai,Maharashtra,400098-India |
| U65923MH2009PLC420691 | EDEL INVESTMENTS LIMITED | 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India |
| U74999MH2014PTC257828 | SP DIAGNOSTICS PRIVATE LIMITED | 5, Rajkamal Apartments,Opp. Vidyanagari, Manipada, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| L74899MH1994PLC434425 | ALMONDZ GLOBAL SECURITIES LIMITED | Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina,Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
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- Email ID
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- 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.
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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.
| 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.