MONISHA CORP PRIVATE LIMITED
CIN: U51909MH1999PTC119161 As on: 2026-07-13
MONISHA CORP PRIVATE LIMITED (CIN: U51909MH1999PTC119161) is a Private company incorporated on 13 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
MONISHA CORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONISHA CORP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MONISHA CORP PRIVATE LIMITED are MEENA RAJU KATWALA, and RAJU DEEPAKLAL KATWALA.
MONISHA CORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1999PTC119161 and its registration number is 119161. Users may contact MONISHA CORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONISHA CORP PRIVATE LIMITED is A/33, VISHNU BAUG, 137, S.V.ROAD, , MUMBAI, Maharashtra, India - 400058.
Current status of MONISHA CORP 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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Previous CINs
ZaubaCorp's company report for MONISHA CORP 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 MONISHA CORP
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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 MONISHA CORP 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 MONISHA CORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00495250 | MEENA RAJU KATWALA | Director | 1999-03-13 |
| 00495379 | RAJU DEEPAKLAL KATWALA | Director | 1999-03-13 |
Past Directors & Key Managerial Personnel of MONISHA CORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01548321 | ISHA RAJU KATWALA | Director | - | 2019-03-29 |
Other Directorships of MEENA RAJU KATWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU DEEPAKLAL KATWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHA RAJU KATWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC344966 | AAKEN ADVISORY PRIVATE LIMITED | 72/A VISHNU BAUG, 137 S.V.ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U46109MH2025PTC445298 | BOZANSKI CORPORATION PRIVATE LIMITED | VISHNU BHAGWAN CHS LTD,A-64 137, S V ROAD,,Mumbai,Mumbai,Maharashtra,400058-India |
| U88900MH2025NPL453102 | R MANGALDAS CHARITABLE FOUNDATION | A/82,Vishnu Bhagwan Co op,Housing Soc,137, S.V.Road,Mumbai,Mumbai,Maharashtra,400058-India |
| ABB-8855 | SIDDHEVYA ENTERPRISES LLP | C-5, NEW PARADISE CHS LTD., VISHNU BAUG SOCIETY,137, S.V. ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| ACN-4246 | JAAKT HEALTHCARE LLP | UNT NO - A-401, PARSIAN CHS LTD, V P ROAD,,OFF. S V ROAD, OPP SIDAI PARK, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74999MH2018PTC304236 | EAGLIGHT PRIVATE LIMITED | 202, Shabnam Apartments, 33, S V Road 8 Bhardawadi Road, Andheri West, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| U51420MH2006PTC164810 | UNI - TRADE SALES ISPAT (I) PRIVATE LIMITED | 701, DEVASHISH BLDG. VISHNU BAUG, S. V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U17214MH1989PTC050991 | COMFORT COIR MATTRESSES PRIVATE LIMITED | B/161 VISHNU BAUG SOCIETY137 S V RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U74140MH1982PTC028394 | VIP ERSONNEL MANAGEMENT CONSULTANTS PRIVATE LIMITED | C-238, VISHNU BAUG, BEHIND OSCAR CINEMA, S V ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U22220MH1994PTC077220 | MODI TIN PRINTERS PRIVATE LIMITED | C-223, Shree Vishnu Bhagwan Chs Ltd, 137, S. V. Road, Behind Shoppers Stop, Andher i West , Mumbai, Maharashtra, India - 400058 |
| U30007MH1994PTC078420 | ATUL MOBEX SYSTEMS AND SOFTWARE PRIVATE LIMITED | C-223, Shree Vishnu Bhagwan Chs Ltd, 137, S. V. Road, Behind Shoppers Stop, Andher i West , Mumbai, Maharashtra, India - 400058 |
| U74900MH2008PTC181176 | NOBLE SYSTECH PRIVATE LIMITED | A 1501 INDIAN OCEAN SAGAR CITY V P ROAD S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U92130MH2002PTC135677 | INFINITE ENTERPRISES PRIVATE LIMITED | FLAT NO 101, A-WING, HET KUNJ, V. P. ROAD, OFF S. V. ROAD, ANDEHRI (WEST). , MUMBAI, Maharashtra, India - 400058 |
| U45309MH2020PTC339686 | AXIOM MULTICONS PRIVATE LIMITED | A-1603, ATLANTIC SAGAR CHS LTD., V.P. ROAD, OFF S.V. ROAD, NEAR JAMAT KHANA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC266441 | SMK ATLANTIS INDO PRIVATE LIMITED | 304, CTS No. 17, 17/1 to 10 White House CH Andheri Naka, S.V. Road, JN of S V RD & JP RD, A ndheri (W) , Mumbai, Maharashtra, India - 400058 |
| ACL-3358 | ONE SUGANDHI CONSTRUCTION LLP | 702-A, 22 BUSINESS POINT,CTS NO 39-A, S V ROAD,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABB-3664 | ANANTYA EDUCATION LLP | FLT NO 7,FLOOR 3, WING A17,,SHREERAM NAGAR-A17, S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U96020MH2024PTC419833 | B24U WELLNESS AND BEAUTY HUB PRIVATE LIMITED | A 904, New Sarvottam CHS Ltd, Plot No 201-A/B, Irla Bridge,S.V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U72900MH2021PTC363667 | ONEFPI CONSULTANCY PRIVATE LIMITED | A904, New Sarvottam Soc., Irla Bridges. S.V. Road Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| AAX-3054 | BIG SMALL EXPERIENCES LLP | B/41, Nandavan CHS LTD, Vishnu Baug, S V Road, Andheri Railway Station, Andheri West, Mumbai, Maharashtra, India - 400058 |
| ACC-2235 | OTTO WIZE AUTOMOTIVE LLP | H.8, Sir S. Bharucha BaugS.V. Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U51909MH2019PTC331979 | EAGLIGHT GLOBAL PRIVATE LIMITED | 202, Shabnam Apartments, 33, S.V. Road, 8, Bhardawadi Road, Andheri West , MUMBAI, Maharashtra, India - 400058 |
| U52320MH1999PTC119670 | CHANDIWALA IMPEX PRIVATE LIMITED | 222-A A1 MUNAZ ARCADEOPP POST OFFICE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAV-1627 | SALT LIFE FISHERIES LLP | 3, FIDAI CENTER, V P ROAD, OFF S V ROAD, NEAR FIDAI BAUG, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U51109MH2009PTC190462 | PARAM COMMODITIES PRIVATE LIMITED | Suite No C-1, Madhu Kunj, Laram Centre CHS Ltd, M A Road, of S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U65990MH2000PTC128585 | TALISMAN SECURITIES PRIVATE LIMITED | 402,4TH FLOOR,BUSINESS POINT,PALIRAM ROAD, BEHIND K-WEST WARD OFFICE,OFF S.V.ROAD,A NDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| ACV-2389 | SPOTRIX BIOSYSTEMS LLP | A-1, Samir Apartments,169 S.V Road,Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U32111MH2025PTC453504 | PAVITRAM DIAMOND JEWELLERY PRIVATE LIMITED | 10A Viral Apartment 50,S v Road Andheri west,Mumbai,Mumbai,Maharashtra,400058-India |
| U85499MH2025NPL461730 | EKAM-THE ART FOUNDATION | A-41,YASHODHAN BOI,S.V.ROAD,OPP.FIRE STATION,Mumbai,Mumbai,Maharashtra,400058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090056 | 2008-02-15 | - | 2015-12-07 | 7,000,000.00 | Bank of India | |
| 10096974 | 2008-03-15 | - | 2015-05-06 | 4,000,000.00 | LONAVALA SAHAKARI BANK LTD. | |
| 10096977 | 2008-03-03 | - | 2015-05-05 | 4,000,000.00 | LONAVALA SAHAKARI BANK LTD. | |
| 10153478 | 2009-03-23 | 2012-09-24 | 2015-12-07 | 12,000,000.00 | Bank of India | |
| 10165944 | 2009-06-06 | - | 2015-05-02 | 8,500,000.00 | LONAVALA SAHAKARI BANK MARYADIT | |
| 10364417 | 2011-11-29 | - | 2015-04-30 | 1,750,000.00 | LONAVALA SAHAKARI BANK LIMITED(LONAVALA BRANCH). | |
| 10425831 | 2013-04-18 | - | 2015-12-07 | 27,000,000.00 | Bank of India | |
| 10596625 | 2015-09-21 | - | 2018-08-07 | 20,700,000.00 | YES BANK LIMITED | |
| 90144722 | 2003-10-01 | - | 2015-12-07 | 500,000.00 | BANK OF INDIA | |
| 90146419 | 2003-02-21 | 2007-03-05 | 2015-12-07 | 4,000,000.00 | Bank of India | |
| 90148657 | 2004-03-26 | - | - | 300,000.00 | CITI CORP FINANCI INDIA LTD | |
| 100191613 | 2018-06-07 | - | - | 635,400.00 | Bank of India | |
| 100207703 | 2018-04-21 | - | - | 13,500,000.00 | LONAVALA SAHAKARI 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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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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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.