MONICA CONSTROTECH PRIVATE LIMITED (CIN: U45500MH2018PTC312330) is a Private company incorporated on 30 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2500000.00.
MONICA CONSTROTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONICA CONSTROTECH PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of MONICA CONSTROTECH PRIVATE LIMITED are NAVIN PRATAP ROCHLANI, and NEELAM NAVIN ROCHLANI.
MONICA CONSTROTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2018PTC312330 and its registration number is 312330. Users may contact MONICA CONSTROTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONICA CONSTROTECH PRIVATE LIMITED is Shop NO. 1, B.k.No.C-13, Room No.25, 26, Netaji Chowk , Kalyan, Maharashtra, India - 421004.
Current status of MONICA CONSTROTECH PRIVATE LIMITED is - Active.
| CIN | U45500MH2018PTC312330 |
| Name | MONICA CONSTROTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 312330 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-07-30 |
| Age of Company | 6 years, 7 months, 13 days |
| Activity | NIC Code: 4550 NIC Description: Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONICA CONSTROTECH PRIVATE LIMITED |
| U45500MH2018PTC312330 |
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Get a list of all litigations MONICA CONSTROTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONICA CONSTROTECH. This report helps you understand the risk associated in dealing with MONICA CONSTROTECH and its Directors better.
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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 MONICA CONSTROTECH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08189352 | NAVIN PRATAP ROCHLANI | Director | 2018-07-30 |
| 08437953 | NEELAM NAVIN ROCHLANI | Director | 2019-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08189351 | GIRISH KUMAR PAREEK | Director | - | 2019-05-15 |
| 08189350 | AJIT VASANT VAIDYA | Director | - | 2019-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACT ENGINEERS CONSULTANCY LLP | AAR-6000 | Designated Partner | 2020-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7743 | ASHVA SPORTS LLP | MAHEK RESIDENCY,B.K. NO. 1346, SHOP NO. B1 NR. OLD BANK OF MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421004 |
| AAO-8892 | MOPRIME TECHNO LLP | Block No.C-630, Room No.1259 Ground Floor, Netaji Chowk Ulhasnagar, Maharashtra, India - 421004 |
| U25209MH2021PTC355297 | PACKFAST INDUSTRIES PRIVATE LIMITED | BK. NO. 1620, R NO. 12, SHOP NO. 6 SECTION NO. 26, ULHASNAGAR 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| ABD-0653 | CHUGH ENTERPRISE (INDIA) LLP | SAI SHREE NIWAS SHOP.NO 1 , BK.NO 951/18BEHIND NARAINDAS HOSPITAL , SECTION 21 Kalyan, Maharashtra, India - 421004 |
| AAL-7304 | DJV VENTURES LLP | Bk no 1610, room no 1/2, sec 26, nr satramdas hospital Ulhasnagar, Maharashtra, India - 421004 |
| ABZ-9725 | Samvind Consulting LLP | Flat No -1, 1st Floor, Ram Niwas CO-OP Society,Behind Govt Hospital,Plot No-479, Kalyan, Maharashtra, India - 421004 |
| ACC-1569 | HAREKRISHNA INFRAREALTY LLP | Plot No 31 B, Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACA-8957 | PRECIOUS BUILDSQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACA-8944 | PRECIOUS CROWN DEVELOPERS LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-1191 | SHREEGANESHA TIMESQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1123 | PRECIOUS INFRADEVELOPERS LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1363 | SHJ INFRACON LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-1774 | SNPRIME SQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1058 | PRECIOUS PRIMESQUARE LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-6333 | PRECIOUS INFRACON LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| AAR-2409 | TECHNO SHELTER & INFRASTRUCTURE LLP | Plot No.31B, Sheet No.7,Industrial Area, Ulhasnagar Kalyan, Maharashtra, India - 421004 |
| U31909PN2020PTC189177 | REVOLTRONX TECHNOLOGIES PRIVATE LIMITED | BK. No. 1645/12 Shop No. 1 Office Ulh-4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAC-9089 | UNIVERSAL OFFICE SPACES LLP | BLOCK NO. C-35, ROOM NO.70, KURLA CAMP ROAD OPP: MURLI WALA COMPLEX ulhasnagar, Maharashtra, India - 421004 |
| AAB-6805 | RBL SOLUTIONS LLP | Room No - 3, Chawl No - 3, Sector - 26 New Harichandra Colony, Ashele Gaon, Ulhasnagar Thane, Maharashtra, India - 421004 |
| AAX-1418 | VVT HEALTH CARE LLP | BLOCK C 534 ,R.NO. 1068 ,CTS NO. 21170, SHEET NO.31,VENUS LALCHAKKI ROAD, ULHASNAGAR, Maharashtra, India - 421004 |
| AAF-3851 | MUKTA PROPERTIES LLP | BLOCK C-585, ROOM NO 1170 SECTION - 25 ULHASNAGAR, Maharashtra, India - 421004 |
| AAK-7979 | TECHFLAMES TECHNOLOGIES LLP | Shop -1 Ground Floor Rukmani Co-op Housing Society Plot no 421, Section 3 - B O THANE, Maharashtra, India - 421004 |
| U72900MH2022PTC393893 | SPEEDNET247 SOLUTIONS PRIVATE LIMITED | MAHIMA PLAZA, BLK NO. C-19, SHOP NO. 1, ROOM NO. 38 ULHASNAGAR Thane MH 421004 IN |
| U93090MH2017PTC295468 | U2V ONLINE PRIVATE LIMITED | Shop No. B-125, 1st Floor, Building No.1 Regency Plaza, Ulahasnagar (Shahad) Kalyan Thane MH 421004 IN |
| AAY-4794 | PRECIOUS LIFESPACES LLP | Plot No 31 B, Sheet No 7 Industrial Area Ulhasnagar, Maharashtra, India - 421004 |
| AAR-7800 | MANWANI'S INNOVATIVE PEARL CULTURE LLP | BK NO. 1483, ROOM NO. 12, ON PLOT, SECTION 30, ULHASNAGAR, Maharashtra, India - 421004 |
| AAT-1630 | ZOOTERS FANTASY SPORTS LLP | SHOP NO.5, 2N BK 1620, R NO.12 ULHASNAGAR, THANE, Maharashtra, India - 421004 |
| U17291MH2010PTC207495 | RENSHAW ENTERPRISES PRIVATE LIMITED | R. NO. 1004, KRISHNA NAGAR, LANE NO. 7, SEC. 25 ULHASNAGAR- 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U24120MH1996PTC097360 | PLEDGE CHEMICALS AND TEXTILES PRIVATE LIMITED | BLOCK NO A-301 ROOM NO 606, NEAR GURUNANAK SCHOOL, KURLA CAMP, , ULHAS NAGAR, Maharashtra, India - 421004 |
| AAQ-8388 | PARMAN HEALTHCARE LLP | OPPOSITE BLOCK NO. C 36, NETAJI, SHIV MANDIR ROAD ULHASNAGAR, Maharashtra, India - 421004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259368 | 2019-03-29 | - | - | 12,617,000.00 | THE KALYAN JANATA SAHAKARI BANK |
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.
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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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