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 METALS PRIVATE LTD
CIN: U74899DL1986PTC023633
MONICA METALS PRIVATE LTD (CIN: U74899DL1986PTC023633) is a Private company incorporated on 17 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 124000.00.
MONICA METALS PRIVATE LTD's Annual General Meeting (AGM) was last held on 10 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MONICA METALS PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MONICA METALS PRIVATE LTD are SANJAY MATHUR, and KULDIP KUMAR MATHUR.
MONICA METALS PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1986PTC023633 and its registration number is 23633. Users may contact MONICA METALS PRIVATE LTD on its Email address - [email protected]. Registered address of MONICA METALS PRIVATE LTD is 223 , SOMDUTT CHAMBERS - II9 , BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.
Current status of MONICA METALS PRIVATE 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 MONICA METALS 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 METALS
Purchase full report of MONICA METALS
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 METALS 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 MONICA METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00410093 | SANJAY MATHUR | Director | 1987-03-17 |
| 00410165 | KULDIP KUMAR MATHUR | Director | 1987-03-17 |
Past Directors & Key Managerial Personnel of MONICA METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIP KUMAR MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACT-8173 | AUROPIIXEL LLP | 124, SomDutt Chambers,1,5, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U24239DL2004PTC125374 | ATLANTIS HEALTH CARE PRIVATE LIMITED | 154 SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72200DL2001PTC110236 | COMPLETE SYSTEMS SOLUTIONS PRIVATE LIMITED | 405 SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U70101DL2005PTC133199 | TRINITY DEVELOPERS AND INFRASTRUCTURE SE RVICES PRIVATE LIMITED | B-54 SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74140DL2004PTC126074 | GLOBAL FUND SOLUTIONS PRIVATE LIMITED | 215-217 SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74899DL1992PLC048325 | PODDAR INTERNATIONAL LIMITED | 318-A SOMDUTT CHAMBERS- II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74899DL1994PTC061340 | UDAAN INDIA PRIVATE LIMITED | 309 312 SOMDUTT CHAMBERS II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U14200DL2011PTC214355 | KANSAI MINING PRIVATE LIMITED | OFFICE NO. B 220,221,222,223, SECOND FLOOR SOMDUTT CHAMBERS -I, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U70109DL1995PTC063967 | TOWERING ESTATES PRIVATE LIMITED | B-41, SOMDUTT CHAMBERS - II BHIKAJI CAMA PLACE BHIKAJI KAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U46632DL2026PTC463522 | NEO SWASTIK RAIL INFRASTRUCTURE PRIVATE LIMITED | 422, SOMDUTT CHAMBERS-II,,9 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U72100DL2025PTC456067 | C T I E RESEARCH PRIVATE LIMITED | 171, SOMDUTT CHAMBERS-II,9, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| ACG-9477 | ZUHAUSE CONSULTANCY LLP | A 223, SOMDATT CHAMBERS 1-5,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066 |
| ABB-5064 | CARGO MOTORCYCLES LLP | A 406, SOMDUTT CHAMBERS I,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066 |
| U64202DL2005PTC134794 | GEOCITY NETWORK SOLUTIONS PRIVATE LIMITED | 118, Somdutt Chambers-2, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| ACM-3871 | INFIMIZE CONSULTING SERVICES LLP | A-419 , Somdutt Chambers 1,,5-Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U30203DL2024PTC432265 | RIFTEK MEASUREMENT SOLUTIONS INDIA PRIVATE LIMITED | F.No.414,SOMDUTT CHAMBERS,II, 9 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U85500DL2022PTC398411 | FUTURE FLIER PRIVATE LIMITED | UG-12B, SOMDUTT CHAMBERS-1,Building - 5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U20237DL2021PTC385787 | LIVLITE INDUSTRIES PRIVATE LIMITED | 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India |
| U74999DL2016PTC304616 | SUPERNOVA PHARMACEUTICALS PRIVATE LIMITED | B-11, SOMDUTT, CHAMBER –II, BHIKAJI CAMA PLACE NEW DELHI -110066 , NEW DELHI, Delhi, India - 110066 |
| U74999DL2017PTC317248 | BTL BIOTECHNO LABS PRIVATE LIMITED | 613A,ANSAL CHAMBERS-2, 6 BHIKAJI CAMA PLACE NEW DELHI-110066 , NEW DELHI, Delhi, India - 110066 |
| U74140DL2015PTC276327 | ANALYTICS SAVES AT WORK INDIA PRIVATE LIMITED | 503,Somdutt Chambers-2 Bhikaji Cama Place,New Delhi,South Delhi,Delhi,110066-India |
| AAC-2282 | PAM SPACES CITADEL LLP | 413, SOMDUTT CHAMBERS-1 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAE-0474 | BHIKAJI CONSULTANTS LIMITED LIABILITY PA RTNERSHIP | 171, Somdutt Chambers-II, Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| AAD-6836 | FLORA SOFTWARE SYSTEMS LIMITED LIABILITY PARTNERSHIP | 171, SOMDUTT CHAMBERS II, 9 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U33125DL2019FTC344592 | MIRRA HEALTH CARE SERVICES INDIA PRIVATE LIMITED | 503,Somdutt Chambers-2 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U31904DL2017PTC325553 | IPEC INDIA PRIVATE LIMITED | 132, Somdutt Chambers-I, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U31909DL2018PTC341359 | IPEC DRIVE SYSTEMS PRIVATE LIMITED | 132, Somdutt Chambers-I, Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066 |
| U32109DL1978PLC008845 | DEKI ELECTRONICS LIMITED | 132, Somdutt Chambers-I, Bhikaji Cama Place, , NEW DELHI, Delhi, India - 110066 |
| U45202DL1998PTC096893 | ARCTIC BUILDERS PRIVATE LIMITED | 154 SOMDUTT CHAMBERS II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
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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.
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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.
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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.