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 SALES PRIVATE LIMITED
CIN: U19122DL2021PTC383435 As on: 2026-07-13
MONICA SALES PRIVATE LIMITED (CIN: U19122DL2021PTC383435) is a Private company incorporated on 08 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONICA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONICA SALES PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of MONICA SALES PRIVATE LIMITED are TARUNA VIJ, and ASHU VIJ.
MONICA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19122DL2021PTC383435 and its registration number is 383435. Users may contact MONICA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONICA SALES PRIVATE LIMITED is 6504,gali Hanuman Mandir, Qutab Road Nabi Karim, Delhi-110055 , Delhi, Delhi, India - 110055.
Current status of MONICA SALES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONICA SALES 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 SALES
Purchase full report of MONICA SALES
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 SALES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONICA SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09232870 | TARUNA VIJ | Director | 2021-07-08 |
| 02005727 | ASHU VIJ | Director | 2021-07-08 |
Past Directors & Key Managerial Personnel of MONICA SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARUNA VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANN BUILDTECH PRIVATE LIMITED | U45400DL2008PTC176362 | Director | 2008-09-27 | Ongoing |
Other Directorships of ASHU VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANN BUILDTECH PRIVATE LIMITED | U45400DL2008PTC176362 | Director | 2008-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62100DL2007PTC163310 | ARS LOGISTICS PRIVATE LIMITED | 6504/6, GALI HANUMAN MANDIR, FACTORY ROAD NABI KARIM, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U63090DL2008PTC183854 | SHREE BUDDHA LOGISTICS PRIVATE LIMITED | T-461, GALI HANUMAN MANDIR, NEAR NANDLAL BAND, NABI KARIM, QUTAB ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U28910DL2013PLC259651 | SABRI INDIA LIMITED | 5657/1, Gali Hanuman Mandir Nabi Karim, Paharganj , New Delhi, Delhi, India - 110055 |
| U15121DL2024PTC436764 | ZA MULTITECH (INDIA) BAG MATERIALS PRIVATE LIMITED | 7210/1, Main Qutab Road,,Nabi Karim, Pahar Ganj,New Delhi,Central Delhi,Delhi,110055-India |
| U86909DL2024PTC436453 | DELHIITES MEDICAL CENTER PRIVATE LIMITED | 6023 G/F GALI SATYA,NARAYAN MANDIR NABI KARIM,New Delhi,Central Delhi,Delhi,110055-India |
| U52510DL2019PTC346042 | HELDON SECURE SOLUTIONS PRIVATE LIMITED | A273, T/F, GALI NO. 2, ARAM NGR NABI KARIM, NEW DELHI, NEAR QUTUB ROAD , DELHI, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U19202DL2022PTC407096 | MAGNOLIA FASHION PRIVATE LIMITED | S/F 6449 (6449-6452) FACTORY ROAD NABI KARIM PAHAR GANJ DELHI-110055 , DELHI, Delhi, India - 110055 |
| U72900DL2001PTC111941 | SANGRILLA SYSTEM PRIVATE LIMITED | 6504/3 GALI HANUMANMANDIR NABI KARIM PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18109DL2011PTC220725 | GAURAV HANDICRAFT PRIVATE LIMITED | SHOP NO. 5999, GALI SATYANARAYAN MANDIR NABI KARIM, PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U52322DL2012PTC240349 | APPU TRADERS PRIVATE LIMITED | 7228/15 Ram Nagar,Qutab Road,Near Nabi Karim Tha na , New Delhi, Delhi, India - 110055 |
| ACO-7930 | KPH IMPEX LLP | 10759 BASEMENTJHANDEWALAN ROAD NABI KARIM,New Delhi,Central Delhi,Delhi,India-110055 |
| U24100DL2009PTC194014 | SHREE VINYLS PRIVATE LIMITED | 10646, Jhandewalan Road, Nabi Karim, New Delhi , NEW DELHI, Delhi, India - 110055 |
| U47912DL2025PTC460205 | DK HARVEST PRIVATE LIMITED | 6114, gali no. 15,nabi karim, jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
| U15122DL2023PTC415020 | NEWSTONE MARKETING PRIVATE LIMITED | 6122 GROUND FLOOR,,GALI RAVI DASS NABI KARIM,New Delhi,Central Delhi,Delhi,110055-India |
| ACH-5277 | ASTUTE NEXUS LLP | 10648, 1ST FLOOR, JHANDEWALAN ROAD, NABI KARIM,,New Delhi,Central Delhi,Delhi,India-110055 |
| ACE-9856 | NA MARKETING IMPEX LLP | 6122 GROUND FLOOR,GALI RAVI DASS NABI KARIM,New Delhi,Central Delhi,Delhi,India-110055 |
| ACQ-9877 | NEXTEDGE SOLUTIONS LLP | 6105/5,GROUND FLOOR,GALI RAVIDASS, NABI KARIM,New Delhi,Central Delhi,Delhi,India-110055 |
| U53200DL2026PTC463031 | KAY DEE INDIA CARGO PRIVATE LIMITED | 6487/3 THIRD FLOOR,FACTORY ROAD NABI KARIM,New Delhi,Central Delhi,Delhi,110055-India |
| U15121DL2023PTC420146 | MAGNO WORLD PRIVATE LIMITED | S/F, 6449 (6449-6452),Factory Road, Nabi Karim,New Delhi,Central Delhi,Delhi,110055-India |
| U15122DL2023PTC410743 | LUSH VALIZ PRIVATE LIMITED | 5903/6, Ground Floor, Jhandewalan Road,Shankar Market, Nabi Karim,New Delhi,Central Delhi,Delhi,110055-India |
| AAL-3626 | ZIANO PRODUCTION LLP | House No. : 5825 T/F Factory Road Singhara Chowk Nabi Karim New Delhi DELHI, Delhi, India - 110055 |
| ACL-9625 | VEEKAY TEXCOAT LLP | 10685/2 No 15, Jhandewalan Road,Near Chowk Singhara, Nabi Karim,New Delhi,Central Delhi,Delhi,India-110055 |
| U47710DL2024PTC437662 | CHHABRASONS LIFESTYLE PRIVATE LIMITED | 5723, GF, FACTORY ROAD,NEAR MM SINGH SHOP,NABI KARIM PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U55101DL2015PTC287903 | BOOM ROOMS PRIVATE LIMITED | 3422 A, GALI HARI MANDIR PAHARGANJ NEAR D B GUPTA ROAD,NEW DELHI,Central Delhi,Delhi,110055-India |
| ACL-1438 | ORION PROPMART LLP | 10795, T/F, Rexine Bazar, Jhandewalan Road, Nabi Karim,,Motia Khan Chowk,New Delhi,Central Delhi,Delhi,India-110055 |
| U20133DL2022PTC399493 | REXINEKING PRIVATE LIMITED | Ground Floor, 10776 To 10778 Plot No 232/8, Jhandewalan Road, Nabi Karim,New Delhi,Central Delhi,Delhi,110055-India |
| ACK-7210 | ORION INFRADEVELOPERS LLP | 10795, T/F, Rexine Bazar, Jhandewalan Road,,Nabi Karim Pahar Ganj, Motia Khan Chowk,,New Delhi,Central Delhi,Delhi,India-110055 |
| AAK-2894 | KULDEEP PROJECTS LLP | 5983 G/F F ROAD NABI KARIM DELHI-110055,DELHI,North West,Delhi,India-110055 |
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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.
| 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.
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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.
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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.