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
MONICA GOLD PIPES PRIVATE LIMITED
CIN: U25202DL2005PTC138888
MONICA GOLD PIPES PRIVATE LIMITED (CIN: U25202DL2005PTC138888) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5900000.00.
MONICA GOLD PIPES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONICA GOLD PIPES 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 GOLD PIPES PRIVATE LIMITED are SANJEEV KUMAR JAIN, and MONA JAIN.
MONICA GOLD PIPES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202DL2005PTC138888 and its registration number is 138888. Users may contact MONICA GOLD PIPES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONICA GOLD PIPES PRIVATE LIMITED is BLOCK BQ, BUILDING NO 66, FOURTH FLOOR SHALIMAR BAGH, DELHI , DELHI, Delhi, India - 110088.
Current status of MONICA GOLD PIPES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONICA GOLD PIPES 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 GOLD PIPES
Purchase full report of MONICA GOLD PIPES
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 GOLD PIPES 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 MONICA GOLD PIPES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086692 | SANJEEV KUMAR JAIN | Director | 2005-07-20 |
| 00086849 | MONA JAIN | Director | 2005-07-20 |
Past Directors & Key Managerial Personnel of MONICA GOLD PIPES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI KNIT WEAR PRIVATE LIMITED | U18101DL2004PTC130609 | Director | - | 2017-04-18 |
| MAN MOHAN PLASTICS PRIVATE LIMITED | U25209UP1992PTC014632 | Director | 2001-04-01 | Ongoing |
Other Directorships of MONA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI KNIT WEAR PRIVATE LIMITED | U18101DL2004PTC130609 | Director | - | 2017-04-18 |
| MAN MOHAN PLASTICS PRIVATE LIMITED | U25209UP1992PTC014632 | Director | 1992-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| ABC-8288 | NIVI BIZCON LLP | House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088 |
| U56100DL2024PTC426743 | DIVINE DISHES PRIVATE LIMITED | PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India |
| AAO-3210 | VIVEKANANDA CAPITAL PARTNERS LLP | House No. 87, First Floor Block BQ Shalimar Bagh,New Delhi,Delhi,India-110088 |
| U51909DL2023PTC409396 | SHIV KRIPA TRADEX OVERSEAS PRIVATE LIMITED | HOUSE NO. 17-A, FLOOR GROUND, BLOCK - BC SHALIMAR BAGH EAST NEW DELHI - 110088 , DELHI, Delhi, India - 110088 |
| U67190DL2012PTC234687 | SRD FINANCE RESOLUTION PRIVATE LIMITED | House No.69, Ground Floor, Block-CD PKT-1, DDA Flats Shalimar Bagh, East New Delhi- 110088 , DELHI, Delhi, India - 110088 |
| AAM-0882 | OMEGA COMPONENTS LLP | HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| U74110DL1993PTC052225 | KAY GEE COMMODITIES PRIVATE LIMITED | House No. 6, Ground Floor, Block-BQ Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U51909DL2017PLC315374 | JATASATA TRADING LIMITED | HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74999DL2017PLC315344 | SWATAK CONSULTANTS LIMITED | HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74999DL2017PLC315353 | ARNIAK INFOSOLUTION LIMITED | HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74999DL2017PLC315365 | MASAOM SERVICES LIMITED | HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U72901DL2017PLC315303 | RAGTAK ENTERPRISES LIMITED | HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAD-4502 | BRAHMNADI TRADING LLP | HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088 |
| U66110DL2017PTC324387 | EASTERN BAY VENTURES PRIVATE LIMITED | House No 509, Ground Floor DA Block, Shalimar Bagh,,New Delhi,North Delhi,Delhi,110088-India |
| ACV-2124 | YUVAL INDUSTRIES LLP | H. No. 15, UG Floor,,Block-BN, Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| U47211DL2025PTC446165 | MEWA DELICACY PRIVATE LIMITED | Plot No.126, Ground Floor,Block-BM, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U46103DL2025PTC454210 | AGRIMASS EPC PRIVATE LIMITED | HOUSE NO. 27, FIRST FLOOR,BLOCK-AE, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| ACU-3403 | ATHARVCONSULTANTIIS LLP | HOUSE NO 92, 2ND FLOOR,AP BLOCK SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| U11041DL2024PTC440037 | HG391 BEVERAGES PRIVATE LIMITED | Plot No 28, 1st Floor,Block AG, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| ACG-6711 | JAWALA BUILD TECH LLP | House No-65, 01st Floor, Block BN,,Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| AAQ-3969 | VERMASONS JEWELLERS LLP | Plot No 51 Lower Ground Floor Parking Block BNEast Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088 |
| ACR-3104 | NOBLENEST ENTERPRISES LLP | House No-160, 02ND Floor,,Block-BM, Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088 |
| U62090DL2026PTC461793 | SAHANA CONSULTING PRIVATE LIMITED | H No. AM-24, Ground Floor,AM Block, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U69201DL2023PTC423260 | WHOLENESS SERVICES PRIVATE LIMITED | HOUSE NO 1 FIRST FLOOR BLOCK BP,SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,110088-India |
| U85500DL2024PTC439172 | VERBANOVA EDUVENTURES PRIVATE LIMITED | House No 32, 3rd Floor,Block AB, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U14101DL2024PTC429094 | DRS MANUFACTURING PRIVATE LIMITED | House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| ACV-4657 | CD SHIPPING AND LOGISTICS LLP | HOUSE NO 33 FLOOR 2ND,BLOCK - BFH SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| ACD-5974 | ADVENTX ADVENTURE LLP | P.No.41 1stFloor Block-BN,Shalimar Bagh East,Delhi,North West Delhi,Delhi,India-110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000841 | 2006-03-17 | 2007-01-09 | 2009-09-02 | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 10000842 | 2006-03-17 | - | 2009-09-02 | 19,000,000.00 | PUNJAB NATIONAL BANK | |
| 10001441 | 2006-03-17 | - | 2009-09-02 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 10001460 | 2006-03-17 | - | 2009-09-02 | 7,500,000.00 | PUNJAB NATIONAL BANK | |
| 10004605 | 2006-03-17 | - | 2009-09-02 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10036493 | 2007-01-09 | - | 2009-09-02 | 13,000,000.00 | PUNJAB NATIONAL BANK | |
| 10179935 | 2009-08-26 | 2011-07-05 | 2012-12-19 | 116,712,000.00 | ALLAHABAD BANK | |
| 90369657 | 2005-10-29 | - | 2019-02-18 | 426,100.00 | SUNDARAM FINANCE LTD. | |
| 100242704 | 2019-02-14 | - | 2022-01-01 | 10,000,000.00 | UNION BANK OF INDIA | |
| 100351824 | 2020-06-02 | - | 2022-01-03 | 1,000,000.00 | UNION BANK OF INDIA | |
| 100351831 | 2020-06-17 | - | 2022-01-03 | 2,000,000.00 | UNION BANK OF INDIA | |
| 100548097 | 2021-11-27 | 2023-03-29 | - | 54,697,000.00 | Indian bank | |
| 100553280 | 2022-03-28 | - | - | 33,056,000.00 | Indian Bank |
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.