MONIKA TELE COM PIPES PRIVATE LIMITED (CIN: U32101UP2000PTC025693) is a Private company incorporated on 12 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9085000.00.
MONIKA TELE COM PIPES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MONIKA TELE COM PIPES PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of MONIKA TELE COM PIPES PRIVATE LIMITED are RAJEEV JAIN, RITU JAIN, and MAN MOHAN JAIN.
MONIKA TELE COM PIPES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32101UP2000PTC025693 and its registration number is 25693. Users may contact MONIKA TELE COM PIPES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONIKA TELE COM PIPES PRIVATE LIMITED is 9TH K.M. BHOPA ROAD , MUZAFFAR NAAGR, Uttar Pradesh, India - 251001.
Current status of MONIKA TELE COM PIPES PRIVATE LIMITED is - Strike Off.
| CIN | U32101UP2000PTC025693 |
| Name | MONIKA TELE COM PIPES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kanpur |
| Registration Number | 25693 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-10-12 |
| Age of Company | 24 years, 5 months, 1 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-19 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,085,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONIKA TELE COM PIPES PRIVATE LIMITED |
| U32101UP2000PTC025693 |
All 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 MONIKA TELE COM PIPES
Get a list of all litigations MONIKA TELE COM PIPES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONIKA TELE COM PIPES. This report helps you understand the risk associated in dealing with MONIKA TELE COM PIPES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MONIKA TELE COM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00417906 | RAJEEV JAIN | Director | 2000-10-12 |
| 00417940 | RITU JAIN | Director | 2000-10-12 |
| 01884476 | MAN MOHAN JAIN | Director | 2014-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01884476 | MAN MOHAN JAIN | Director | - | 2007-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHAWANI WOODS PRIVATE LIMITED | U25209UP1986PTC008376 | Director | - | 2003-04-17 |
| JAI BHAWANI WOODS PRIVATE LIMITED | U25209UP1986PTC008376 | Director | - | 2003-04-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233UP2012PTC051637 | RATI PUSHP INTERMEDIATES PRIVATE LIMITED | 8th K.M. STONE, JANSATH ROAD NEAR RANA PAPER MILL , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001 |
| U22213UP1994PLC016795 | BINDAL INDUSTRIES LIMITED | 6 K-M-BHOPA ROADMUZAFFAR NAGAR MUZAFFERNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U21014UP1991PLC012768 | MAYA DUPLEX LIMITED | 9TH K M JANSANTH ROADMUZAFFARNAGAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U27401UP1995PTC017655 | NAVEEN FOUNDARY PRIVATE LIMITED | 4TH K M STONE ROORKEE RODERODE MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U24233UP2013PLC055280 | GULSHAN SUGARS AND CHEMICALS LIMITED | 9th K.M. Jansath Road , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U21012UP1980PTC005074 | SHREE SIDHBALI PAPER MILLS PRIVATE LIMITED | 9TH KM STONE BHOPA ROAD MUZAFFAR NAGAR , U P, Uttar Pradesh, India - 251001 |
| AAK-2740 | SARAL CHEMTECH LLP | 9TH KILOMETER,JANSATH ROAD SHER NAGAR, MUZAFFAR NAGAR, Uttar Pradesh, India - 251001 |
| L15422UP1980PLC005012 | GULSHAN SUGARS AND CHEMICALS LIMITED | 9 THKMJANSATH ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U03009UP1988PTC010290 | PRITAM AUTO PARTS PRIVATE LIMITED | BEDI BUILDINGROORKEE ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U27104UP2003PTC027961 | K. S. CASTING PRIVATE LIMITED | 121 SOUTHBHOPA ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U21093UP1995PTC018048 | SILVERTON PULP AND PAPERS PRIVATE LIMITED | 9 TH K MBHOPA ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U28939UP1988PTC009836 | ACE AUTO PRIVATE LIMITED | 121SOUTH BHOPA ROAD MUZAFFER NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U26959UP1990PTC012276 | APEX CEMENT PRIVATE LIMITED | 25/7RAM BAGH ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U28910UP1990PTC012108 | CHANDNI JEWELLERS PRIVATE LIMITED | 869/1 RAINBOW VIHARMEERUT ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| AAU-0254 | NORDSTERN CERAMICS LLP | 9TH KM BHOPA ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27310UP2011PTC046964 | KUMAR CASTING PRIVATE LIMITED | 9th KM BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U21098UP2009PTC038262 | SUYASH CRAFT MILLS PRIVATE LIMITED | 6 K.M. JANSATH ROAD , SHERNAGAR, Uttar Pradesh, India - 251001 |
| U21093UP1995PLC017950 | NS PAPERS LIMITED | 8th K.M., JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U21000UP1995PTC073074 | TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | 9TH KM, BHOPA ROAD, MUZAFFARNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U21012UP1996PTC020389 | SHREE BHAGESHWARI PAPERS PRIVATE LIMITED | 9th KM STONE, BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U26960UP2009PTC037487 | UNITED REFRACTORIES PRIVATE LIMITED | 8th K.M., JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27100UP2008PTC182403 | SRI JAIBALAJI STEEL ROLLING MILLS PRIVATE LIMITED | 4th K.M. STONE, MEERUT ROAD, VILLAGE SUJROO , Mzn, Uttar Pradesh, India - 251001 |
| U27106UP2001PTC025858 | SHRI PARASNATH ALLOYES PRIVATE LIMITED | 9TH KILOMETER, BHOPA ROAD OPP.- BINDAL PAPERS LIMITED , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27104UP2001PTC026355 | TRIMURTI INGOTS PRIVATE LIMITED | 10TH K.M. MILE STONE VILLAGE SIKREHDA, JOLLY ROAD, , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U19111UP1991PTC012702 | MYAFAT TANNERIES PRIVATE LIMITED | 7.5 K.M. NEAR G.D. GOENIKA PUBLIC SCHOOL JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U01403UP2011PTC046170 | MUZAFFARNAGAR AGRO PRIVATE LIMITED | 859, AMBA VIHAR MEERUT ROAD , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001 |
| U24292UP2008PTC035901 | GORAMAHADEO CHEMICALS PRIVATE LIMITED. | 175/4, SANGAM VIHAR JANSATH ROAD , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001 |
| AAZ-1764 | SAMARA STEEL & ALLOYS LLP | C/o Shah Noor Mohd Taki Behind Doaba Rolling Meerut Road Muzaffar Nagar, Uttar Pradesh, India - 251001 |
| ABA-7713 | KASGAR DEVELOPERS LLP | Khasra No. 1829M, Village Jaroda G.T. Road (Meerut Road Side), Near AmbaFactory Muzaffarnagar, Uttar Pradesh, India - 251001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162023 | 2009-05-22 | - | 2012-05-24 | 600,000.00 | ALLAHABAD BANK | |
| 80017927 | 2005-09-17 | 2008-03-28 | 2012-05-24 | 66,700,000.00 | ALLAHABAD BANK | |
| 80017930 | 2005-09-17 | 2009-11-05 | 2012-05-24 | 70,600,000.00 | ALLAHABAD BANK | |
| 90273735 | 2005-03-29 | - | 2005-09-23 | 12,200,000.00 | PUNJAB NATIONAL BANK | |
| 90275357 | 2001-02-14 | - | 2005-09-23 | 8,000,000.00 | U.P. FINANCIAL CORPORATION | |
| 90275460 | 2001-09-15 | 2005-03-29 | 2005-09-23 | 8,500,000.00 | PUNJAB NATIONAL BANK | |
| 90276234 | 2005-09-12 | - | 2012-05-24 | 22,000,000.00 | ALLAHABAD BANK | |
| 90277266 | 2001-08-04 | 2002-11-09 | 2005-09-23 | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 90277283 | 2001-09-15 | 2003-03-27 | 2005-09-23 | 8,500,000.00 | PUNJAB NATIONAL BANK | |
| 90277287 | 2001-09-24 | 2005-03-29 | 2005-09-23 | 14,500,000.00 | PUNJAB NATIONAL BANK | |
| 90277431 | 2002-11-09 | 2003-03-27 | 2005-07-27 | 19,000,000.00 | PUNJAB NATIONAL BANK | |
| 90278018 | 2005-09-22 | - | 2012-05-24 | 4,000,000.00 | ALLAHABAD BANK |
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 |
|---|---|---|---|---|---|
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.