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
MONIMOY PROJECTS LIMITED
CIN: U74900WB2012PLC188925 As on: 2026-07-13
MONIMOY PROJECTS LIMITED (CIN: U74900WB2012PLC188925) is a Public company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MONIMOY PROJECTS LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MONIMOY PROJECTS LIMITED are DIGENDRA MOHAN PAUL, SANGEETA DAS ROY, and AVIJIT BANIK.
MONIMOY PROJECTS LIMITED's Corporate Identification Number (CIN) is U74900WB2012PLC188925 and its registration number is 188925. Users may contact MONIMOY PROJECTS LIMITED on its Email address - [email protected]. Registered address of MONIMOY PROJECTS LIMITED is 203, SARAT BOSE ROAD 3 RD FLOOR KOLKATA Kolkata WB 700029 IN.
Current status of MONIMOY PROJECTS LIMITED 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 MONIMOY PROJECTS 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 MONIMOY PROJECTS
Purchase full report of MONIMOY PROJECTS
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 MONIMOY PROJECTS 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 MONIMOY PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00744151 | DIGENDRA MOHAN PAUL | Director | 2012-12-05 |
| 06409775 | SANGEETA DAS ROY | Director | 2012-12-05 |
| 06409776 | AVIJIT BANIK | Director | 2012-12-05 |
Past Directors & Key Managerial Personnel of MONIMOY PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIGENDRA MOHAN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSK ENGINEERING INDUSTRIES PRIVATE LIMITED | U17125WB1980PTC032488 | Whole-time director | - | 2008-01-01 |
| DALMA METALS PRIVATE LIMITED | U51420WB2006PTC111064 | Director | 2006-07-29 | Ongoing |
Other Directorships of SANGEETA DAS ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVIJIT BANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3591 | AADIYOGI SUPPLIERS LLP | 203 Sarat Bose Road,3rd Floor, Nr Canara Bank,Kolkata,Kolkata,West Bengal,India-700029 |
| U46909WB2007PTC135143 | AADIYOGI SUPPLIERS PRIVATE LIMITED | C/O. KIFTA, 203, SARAT BOSE ROAD, 3RD FLOOR, NR-CANARA BANK BUILDING,,KOLKATA,Kolkata,West Bengal,700029-India |
| U74900WB2009PTC139288 | SHUBAN CONSULTANCY SERVICES PRIVATE LIMITED | 203 SARAT BOSE ROAD 4TH FLOOR KOLKATA WB 700029 IN |
| U51109WB2007PTC115544 | BAKLIWAL VYAPAAR PRIVATE LIMITED | C/O. KIFTA, 203, SARAT BOSE ROAD, 3RD FLOOR, NR-CANARA BANK BUILDING, , KOLKATA, West Bengal, India - 700029 |
| U51109WB2008PTC121339 | JASMINE COMMODITIES PRIVATE LIMITED | C/O. KIFTA, 203, SARAT BOSE ROAD, 3RD FLOOR, NR-CANARA BANK BUILDING, , KOLKATA, West Bengal, India - 700029 |
| U74999WB2018PTC227700 | MAA ENT KOLKATA PRIVATE LIMITED | 3 RD FLOOR , 203, SARAT BOSE ROAD LANDMARK: ABOVE CANARA BANK , P.S.TOLLYGUNGE, KOLKATA, West Bengal, India - 700029 |
| U74900WB2013PTC192551 | RADIUM GAMING & ESPORTS PRIVATE LIMITED | 190 SARAT BOSE ROAD FLAT-3B KOLKATA Kolkata WB 700029 IN |
| U74900WB2016PTC210115 | PROSOLS MANAGEMENT PRIVATE LIMITED | 19, MONOHARPUKUR ROAD, 3RD FLOOR, PS- LAKE, KOLKATA Kolkata WB 700029 IN |
| U74900WB2014PTC201061 | PNA SERVICES PRIVATE LIMITED | 209A, SARAT BOSE ROAD 2ND FLOOR, P. S. - TOLLYGUNGE KOLKATA Kolkata WB 700029 IN |
| U67120WB1995PTC074264 | CHERRY CREDITS PVT. LTD. | 176, SARAT BOSE ROAD 3RD FLOOR, FLAT NO.3C , KOLKATA, West Bengal, India - 700029 |
| U24293WB2020PTC235935 | MANIPURA AYURVEDA PRIVATE LIMITED | ANANDA APARTMENT, FLAT - 3B, 3RD FLOOR 190, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U74900WB2013PTC196225 | NETSPACE SOLUTIONS PRIVATE LIMITED | 15/1, HINDUSTHAN ROAD P.O. SARAT BOSE ROAD, PS-GARIAHAT KOLKATA Kolkata WB 700029 IN |
| U51109WB1997PLC084153 | ROYAL BENGAL INDUSTRIES LIMITED | 190, SARAT BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U51109WB1991PLC053443 | C C S EXIM LTD | 190, SARAT BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U65910WB1997PLC084749 | VIRGIN HOLDINGS LIMITED | 190, SARAT BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U70101WB1981PLC034273 | PULAK PROPERTIES LTD | 190, SARAT BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U74900WB2015OPC206749 | CARE FOR UROLOGICAL RECONSTRUCTION OPC PRIVATE LIMITED | 1ST FLOOR, FLAT NO-1F, 186, SARAT BOSE ROAD KOLKATA WB 700029 IN |
| U24120WB2012PTC184328 | ANNEX BIO ORGANIC PRIVATE LIMITED | 122A, SOUTHERN AVENUE, MEGHNATH SAHA SARANI (3RD FLOOR), SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U01210WB2010PTC155123 | ANNEX FARMING PRIVATE LIMITED | 122A, SOUTHERN AVENUE MEGHNATH SAHA SARANI (3RD FLOOR) , SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U74995WB2010PTC152432 | ANNEX HUMANRESOURCE DEVELOPMENT PRIVATE LIMITED | 122A, SOUTHERN AVENUE MEGHNATH SAHA SARANI (3RD FLOOR) , SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB2011PTC165491 | ANNEX DEVELOPMENT PROJECTS PRIVATE LIMITED | 122A, SOUTHERN AVENUE MEGHNATH SAHA SARANI (3RD FLOOR) , SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U74130WB2010PTC152362 | ANNEX MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 122A, SOUTHERN AVENUE MEGHNATH SAHA SARANI (3RD FLOOR) , SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U74140WB2011PTC165807 | ANNEX CAPITAL PRIVATE LIMITED | 122A, SOUTHERN AVENUE MEGHNATH SAHA SARANI (3RD FLOOR) , SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U93000WB2010PTC153221 | ANNEX CLUB AND HOSPITALITIES PRIVATE LIMITED | 122A, SOUTHERN AVENUE MEGHNATH SAHA SARANI (3RD FLOOR) , SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U74900WB2010PLC141190 | ASB SPIRITS LIMITED | 126A, SARAT BOSE ROAD, KOLKATA Kolkata WB 700029 IN |
| U51909WB2010PTC144961 | PRIMESOFT VINIMAY PRIVATE LIMITED | 115H RASHBEHARI AVENUE 3RD FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2015PTC206149 | 123STORES E COMMERCE PRIVATE LIMITED | SUITE- 301, 3RD. FLOOR 145 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN |
| U52100WB2013PTC191541 | SEVENSQUARE COMMERCIAL PRIVATE LIMITED | 124B, Southern Avenue (Dr. Meghnad Saha Sarani), 3rd Floor Kolkata Kolkata WB 700029 IN |
| U74999WB2017PTC221134 | SHAURYA BHARAT PROCESSING PRIVATE LIMITED | 203, SARAT BOSE ROAD,4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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