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 TRADING PRIVATE LIMITED
CIN: U51502MH2006PTC163752
MONICA TRADING PRIVATE LIMITED (CIN: U51502MH2006PTC163752) is a Private company incorporated on 11 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MONICA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONICA TRADING PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of MONICA TRADING PRIVATE LIMITED are VIVEK SHANKAR TANDEL, SUNIL SAKHARAM KADAM, and BHARAT VALLABHDAS MEHTA.
MONICA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502MH2006PTC163752 and its registration number is 163752. Users may contact MONICA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONICA TRADING PRIVATE LIMITED is 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400018.
Current status of MONICA TRADING PRIVATE LIMITED is - Amalgamated.
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 TRADING 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 TRADING
Purchase full report of MONICA TRADING
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 TRADING 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 TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09445776 | VIVEK SHANKAR TANDEL | Director | 2021-12-29 |
| 00212461 | SUNIL SAKHARAM KADAM | Director | 2018-09-27 |
| 00895163 | BHARAT VALLABHDAS MEHTA | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of MONICA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08157546 | GAUTAM VINOD GROVER | Additional Director | - | 2018-09-27 |
| 08157546 | GAUTAM VINOD GROVER | Director | - | 2021-12-21 |
| 09445776 | VIVEK SHANKAR TANDEL | Additional Director | - | 2022-09-15 |
| 00212461 | SUNIL SAKHARAM KADAM | Additional Director | - | 2018-09-27 |
| 00253030 | BHIMJI NANJI PATEL | Managing Director | - | 2010-09-28 |
| 00895163 | BHARAT VALLABHDAS MEHTA | Additional Director | - | 2018-09-27 |
| 00017933 | SIDRAM MELEPPA KALUTI | Additional Director | - | 2011-03-31 |
| 00017933 | SIDRAM MELEPPA KALUTI | Director | - | 2018-06-09 |
| 00225833 | NANDAN VITHAL YALGI | Additional Director | - | 2011-03-31 |
| 00225833 | NANDAN VITHAL YALGI | Director | - | 2018-06-09 |
| 01262119 | KUNVER BHIMJI PATEL | Director | - | 2010-06-01 |
Other Directorships of GAUTAM VINOD GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK SHANKAR TANDEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SAKHARAM KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RENUKA TUNAPORT PRIVATE LIMITED | U45205KA2013PTC067486 | Additional Director | - | 2018-09-27 |
| SHREE RENUKA TUNAPORT PRIVATE LIMITED | U45205KA2013PTC067486 | Director | 2018-09-27 | Ongoing |
| TATANET SERVICES LIMITED | U67120MH1987PLC044351 | Director | - | 2008-02-12 |
| KBK CHEM-ENGINEERING PRIVATE LIMITED | U74210PN1997PTC111151 | Additional Director | - | 2018-09-27 |
| KBK CHEM-ENGINEERING PRIVATE LIMITED | U74210PN1997PTC111151 | Director | 2018-09-27 | Ongoing |
Other Directorships of BHIMJI NANJI PATEL
Other Directorships of BHARAT VALLABHDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Additional Director | - | 2017-12-21 |
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Director | 2017-12-21 | Ongoing |
| SEALAC AGRO VENTURES LIMITED | U01403MH2011PLC215738 | Director | - | 2016-04-01 |
| GOKAK SUGARS LIMITED | U15429KA2000PLC026433 | Additional Director | - | 2018-09-27 |
| GOKAK SUGARS LIMITED | U15429KA2000PLC026433 | Director | 2018-09-27 | Ongoing |
| GOKAK SUGARS LIMITED | U15429KA2000PLC026433 | Director | - | 2022-03-31 |
| SHREE RENUKA TUNAPORT PRIVATE LIMITED | U45205KA2013PTC067486 | Additional Director | - | 2018-09-27 |
| SHREE RENUKA TUNAPORT PRIVATE LIMITED | U45205KA2013PTC067486 | Director | 2018-09-27 | Ongoing |
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | - | 2008-02-02 |
| THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA | U91110MH1971NPL015233 | Director | 2006-09-22 | Ongoing |
| WORLD CASTOR SUSTAINABILITY FORUM | U94990MH2024NPL421791 | Director | 2024-03-19 | Ongoing |
Other Directorships of SIDRAM MELEPPA KALUTI
Other Directorships of NANDAN VITHAL YALGI
Other Directorships of KUNVER BHIMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSAN ENTERPRISES LLP | AAH-4287 | Designated Partner | - | 2019-07-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201MH2003PTC140551 | GODAVARI BIOFUEL PRIVATE LIMITED | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U15420MH2002PLC135111 | RATNAPRABHA SUGARS LIMITED | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51505MH2001PTC132905 | ACCRA TRADING AND MARKETING PRIVATE LIMITED | 6th Floor, Devchand,House, Shiv Sagar Estate, Dr. Annie Besant Road ,Worli, , Mumbai, Maharashtra, India - 400018 |
| U72400MH2008PTC178016 | WAT MEDIA PRIVATE LIMITED | 5th Floor, Devchand House, C-Block, Shiv Sagar Estate, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2011PTC217524 | TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED | 5th Floor, Devchand House, C-Block, Shiv Sagar Estate, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45201MH2001PTC132947 | QUICK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 6TH FLOOR, DEVCHAND HOUSE , SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, OPP. NEHRU CENTRE , WORLI , , MUMBAI, Maharashtra, India - 400018 |
| ACW-1253 | XR PROPERTIES LLP | 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| F06877 | UBS AG | 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| U33112MH2009PTC198023 | BANGALORE GENEI (INDIA) PRIVATE LIMITED | SHIV SAGAR ESTATE A, 7TH FLOOR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| ACX-1295 | KARNAAL BUILDERS & DEVELOPERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAN-0441 | CONVERGENT FUND I LLP | 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai, Maharashtra, India - 400018 |
| U74999MH2011PTC213907 | FRACTAL INK DESIGN STUDIO PRIVATE LIMITED | 1st Floor, Devchand House, Shiv Sagar Estate, Dr. Annie Besant Road, Opp Nehru Center Worl i , Mumbai, Maharashtra, India - 400018 |
| L93000MH1981PLC024747 | ARSHIYA LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U51109MH2008PLC183555 | ARSHIYA NORTHERN FTWZ LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U91100MH2012NPL233995 | ARSHIYA FOUNDATION | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U93000MH2008PLC180907 | NCR RAIL INFRASTRUCTURE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U45203MH2021PTC363169 | ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U72300MH2007PTC175427 | ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74110MH2010PLC201330 | ARSHIYA LIFESTYLE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U72900MH2019PTC320780 | ARSHIYA DATA CENTRE PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2009PTC197253 | AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2018PLC309033 | ISKANDAR POWER LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2018PTC313041 | ARSHIYA 3PL SERVICES PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2018PTC316334 | ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2019PTC319124 | UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2019PTC319247 | ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2019PTC322030 | ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2019PTC322399 | ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U93000MH2008PLC183791 | ARSHIYA LOGISTICS SERVICES LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10488970 | 2014-03-07 | 2018-07-02 | 2022-02-17 | 1,291,600,000.00 | State Bank of India | |
| 100170692 | 2018-03-08 | - | 2022-08-04 | 50,000,000.00 | RBL 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.