MONICA ENTERPRISES PRIVATE LIMITED
CIN: U25209DL1999PTC101911
MONICA ENTERPRISES PRIVATE LIMITED (CIN: U25209DL1999PTC101911) is a Private company incorporated on 11 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 53000000.00 and its paid up capital is Rs. 42712830.00.
MONICA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONICA ENTERPRISES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of MONICA ENTERPRISES PRIVATE LIMITED are JINEE GOYAL, and MONIKA GOYAL.
MONICA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL1999PTC101911 and its registration number is 101911. Users may contact MONICA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONICA ENTERPRISES PRIVATE LIMITED is 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of MONICA ENTERPRISES 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 CINs
ZaubaCorp's company report for MONICA ENTERPRISES 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 MONICA ENTERPRISES
Purchase full report of MONICA ENTERPRISES
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 ENTERPRISES 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONICA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151787 | JINEE GOYAL | Director | 1999-10-11 |
| 00332374 | MONIKA GOYAL | Director | 1999-10-11 |
Past Directors & Key Managerial Personnel of MONICA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00151504 | RAJESH GOYAL | Director | - | 2017-11-06 |
| 00151581 | SANDEEP GOYAL | Director | - | 2015-06-25 |
Other Directorships of RAJESH GOYAL
Other Directorships of SANDEEP GOYAL
Other Directorships of JINEE GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOVAY INK INDIA PRIVATE LIMITED | U24119DL1999PTC102254 | Director | - | 2012-03-20 |
Other Directorships of MONIKA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLS ELOPAK PRIVATE LIMITED | U21099HR2019PTC083401 | Director | - | 2022-05-06 |
| SAMARPIT POLY FILM INDIA PRIVATE LIMITED | U74899DL1999PTC100498 | Director | 1999-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24119DL1999PTC102254 | TOVAY INK INDIA PRIVATE LIMITED | 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1999PTC100498 | SAMARPIT POLY FILM INDIA PRIVATE LIMITED | 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1992PTC050381 | SANDEEP LAMINATORS PRIVATE LIMITED | 8/106, 3RD FLOOR, EAST GURU ANGAD NAGAR NEAR GURUDWARA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC203899 | INDIA CUBE ONLINE DEALS PRIVATE LIMITED | 8/106 3RD FLOOR EAST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2010PTC203398 | GLS LOGISTICS PRIVATE LIMITED | 8/106, 3RD FLOOR EAST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52231DL2023PTC415714 | VIRDIS LOGISTICS PRIVATE LIMITED | 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2025PTC445331 | DTAP FINSERV PRIVATE LIMITED | 46&47 3RD FLOOR, GURU,ANGAD NAGAR, LAXMI NAGAR,,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC420597 | BOLT SHELL TECHNOLOGIES PRIVATE LIMITED | 46-47 3rd floor, Office no -303,,Jain Complex, West Guru Angad Nagar, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U70102DL2012PTC231663 | SPARKLING BUILDING SOLUTIONS PRIVATE LIM ITED | 8/106, 3rd Floor East Guru Anjad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U70100DL2012PTC231654 | RISE BUILDING SOLUTIONS PRIVATE LIMITED | 8/106, 3rd Floor, East Guru Anjad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2022PTC404784 | NABHIVARSHA INDUSTRIES PRIVATE LIMITED | 108 S/F, Gali No - 8, East Guru Angad Nagar, Laxmi Nagar, Near Gurudwara , NewDelhi, Delhi, India - 110092 |
| U55101DL2025PTC442580 | KALI PAHARI VENTURES PRIVATE LIMITED | 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2024PTC432870 | VELAXI SOLUTIONS PRIVATE LIMITED | 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC398521 | GINGER LABS PRIVATE LIMITED | 18, TOP FLOOR, GURU ANGAD NAGAR EXTN NEAR PALIWAL DHARMSHALA, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U32500DL2024PTC439320 | ORWA MEDCARE PRIVATE LIMITED | Plot No. 48-49, Gali No. 2, East Guru Angad Nagar,Laxmi Nagar, Near Main Road, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2013PTC262106 | TIRUPATI BALAJI ROAD TAXATION SOLUTION PRIVATE LIMITED | PROP NO 202, KHASRA NO 46/16, WEEST gURU ANGAD NAGAR LAXMI NAGAR NEAR GURUDWARA RAOD , East Delhi, Delhi, India - 110092 |
| U72300DL2015PTC287046 | VIDEO ANALYTICS INDIA PRIVATE LIMITED | 75/11, 3RD FLOOR, GALI NO-2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| U72900DL2021OPC376671 | ROVITECH SYSTEMS (OPC) PRIVATE LIMITED | 672 S/FLOOR WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI NEAR GURUDWARA ROAD , DELHI, Delhi, India - 110092 |
| ACH-6495 | MARKWHIZ CONSULTPRO LLP | H.No-8, Gali No-1,East Guru Angad nagar, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| AAU-7494 | REVERE & NOVEL LIMITED LIABILITY PARTNER SHIP | 8 B, FOURTH FLOOR, EAST GURU ANGAD NAGAR GURU ANGAD NAGAR WEST, LAKSHMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U73100DL2025PTC449420 | WAYRIGHT SOLUTIONS PRIVATE LIMITED | GALI NO. 2, PLOT NO. 48-49, COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR, NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,110092-India |
| ACF-9524 | BUNCH ENTERPRISES LLP | OFFICE NO G-3 GALI NO 2 PLOT NO 48-49 COMMON LIGHT,EAST GURU ANGAD NAGAR LAXMI NAGAR NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2017PTC322428 | TIRUPATI BALAJI BUSINESS CONSULTANCY PRIVATE LIMITED | PROP NO 202, KHASRA NO 46/16, WEST GURU ANGAD NAGAR LAXMI NAGAR, NEAR GURUDWARA ROAD , East Delhi, Delhi, India - 110092 |
| U22219DL2019PTC344620 | MATLAY ADVERTISING PRIVATE LIMITED | 48 TOP FLOOR GALI NO - 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEAR MAIN ROAD DELHI, Delhi, India - 110092 |
| U15138DL2018PTC343065 | AACHMAN AGRICULTURE AND MULTIFOOD PRIVATE LIMITED | 48 TOP FLOOR GALI NO - 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEAR MAIN ROAD DELHI, Delhi, India - 110092 |
| U74999DL2018PTC342945 | MATLAY FASHION PRIVATE LIMITED | 48 TOP FLOOR GALI NO - 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEAR MAIN ROAD DELHI, Delhi, India - 110092 |
| ACL-4179 | TOWNCENTRAL SERVICES LLP | 59-A/19, 3rd Floor, Guru Nanak Pura,,Laxmi Nagar, Near Shakarpur Chowk,,East Delhi,East Delhi,Delhi,India-110092 |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U71100DL2024OPC426392 | SAROJA INNOVATIONS (OPC) PRIVATE LIMITED | 76, FIRST FLOOR GURU ANGAD NAGAR EXTN,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10541085 | 2014-11-19 | - | 2023-03-23 | 58,000,000.00 | STATE BANK OF INDIA | |
| 80043948 | 2005-05-26 | 2017-10-31 | 2020-01-13 | 118,300,000.00 | State Bank of India | |
| 90058332 | 2003-12-04 | 2007-12-21 | 2017-08-03 | 167,500,000.00 | STATE BANK OF INDIA | |
| 100050707 | 2016-09-06 | 2023-01-20 | - | 1,210,000,000.00 | State Bank of India | |
| 100143181 | 2017-12-11 | 2019-06-18 | - | 355,000,000.00 | HDFC BANK LIMITED | |
| 100206549 | 2018-09-11 | - | 2023-03-24 | 17,500,000.00 | HDFC BANK LIMITED | |
| 100459721 | 2021-07-12 | - | - | 16,000,000.00 | ICICI BANK LIMITED | |
| 100481547 | 2021-08-16 | 2022-11-24 | - | 354,800,000.00 | State Bank of India | |
| 100619969 | 2022-09-09 | - | - | 6,900,000.00 | ICICI BANK LIMITED | |
| 100622964 | 2022-09-07 | - | - | 3,500,000.00 | ICICI BANK LIMITED | |
| 100687253 | 2023-01-20 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100687260 | 2023-01-20 | - | - | 38,000,000.00 | State Bank of India | |
| 100712083 | 2023-03-18 | - | - | 60,000,000.00 | State Bank of India | |
| 100733367 | 2023-05-30 | - | - | 480,000,000.00 | Axis Bank Limited |
- 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.
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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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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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As on: 2026-07-13
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.