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
MONISHA IMPEX PVT. LTD.
CIN: U74999WB1992PTC054626 As on: 2026-07-13
MONISHA IMPEX PVT. LTD. (CIN: U74999WB1992PTC054626) is a Private company incorporated on 05 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2326000.00.MONISHA IMPEX PVT. LTD.'s NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONISHA IMPEX PVT. LTD. are GEETANJALI DEVI, and RAAJ RANI SHARMA.
MONISHA IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U74999WB1992PTC054626 and its registration number is 54626. Users may contact MONISHA IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of MONISHA IMPEX PVT. LTD. is 228 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of MONISHA IMPEX PVT. LTD. 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 MONISHA IMPEX . 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 IMPEX .
Purchase full report of MONISHA IMPEX .
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 IMPEX . 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 |
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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 MONISHA IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02234131 | GEETANJALI DEVI | Additional Director | 2009-03-30 |
| 02605457 | RAAJ RANI SHARMA | Additional Director | 2009-03-30 |
Past Directors & Key Managerial Personnel of MONISHA IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01161030 | PARVEEN KUMAR | Director | - | 2009-03-30 |
| 01399970 | SUSHIL KUMAR | Director | - | 2009-03-30 |
Other Directorships of GEETANJALI DEVI
Other Directorships of RAAJ RANI SHARMA
Other Directorships of PARVEEN KUMAR
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONISHA GRANITE LTD. | U14107WB1992PLC056854 | Director | - | 2009-07-24 |
| BHALOTIA AGRO INDUSTRIES LTD. | U15142OR1991PLC002870 | Director | 2006-03-01 | Ongoing |
| RABIK EXPORTS LIMITED. | U19122DL1990PLC040019 | Director | - | 2009-04-10 |
| SGC PUBLISHING PRIVATE LIMITED | U22110DL1996PTC083625 | Director | 2006-03-31 | Ongoing |
| C.V. METAL POWDERS (HARYANA) LTD. | U24299HR1992PLC031620 | Director | - | 2009-07-27 |
| TRANSPORT TECHNIC (INDIA) PRIVATE LIMITED | U35919DL1996PTC083090 | Director | - | 2009-04-10 |
| FAIR `N' SQUARE EXPORTS PVT. LTD. | U51909DL1989PTC037147 | Director | - | 2009-04-10 |
| DIGNITY FINVEST PRIVATE LIMITED | U67120DL1996PTC078244 | Director | 2006-03-31 | Ongoing |
| PARAS INFOTECH PRIVATE LIMITED | U72500DL1997PTC087093 | Director | 2006-03-31 | Ongoing |
| POLO LEASING AND FINANCE PRIVATE LIMITED | U74899DL1995PTC071396 | Director | - | 2009-04-10 |
| MAESTRO MARKETING AND ADVERTISING PRIVATE LIMITED | U74999DL1997PTC086268 | Director | - | 2009-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U27203WB1987PTC043204 | POLYFLEX PACKAGING PVT LTD | 7C LANDMARK, 228A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45209WB1984PTC037127 | ARYA DEVELOPMENTS PVT LTD | 7C LANDMARK,228A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70100WB1995PTC067063 | PREMIER UWORK DIGITAL PRIVATE LIMITED | 1C, LANDMARK 228A, A. J. C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U29299WB2003PTC096964 | EEE ENGINEERING PRIVATE LIMITED | 6C LAND MARK, 228A A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U21014WB2020PTC236868 | CALCUTTA PAPER INDUSTRIES PRIVATE LIMITED | LANDMARK, 9TH FLOOR,UNIT-9B & C 228A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| ACY-1469 | DHRUVANTA INFRA LLP | 228/A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-0953 | SHANTISQUARE REALCON LLP | 228/A A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-1461 | SHANTIPITH REALTY LLP | 228/A A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-1716 | SARAS REALCON LLP | 228/A. A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-1846 | AMRITNANDAN REALTORS LLP | 228/A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-1848 | AMRITNANDAN NIRMAN LLP | 228/A A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-1853 | AMRISH BUILDTECH LLP | 228/A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-1854 | ALPANA NIRMAN LLP | 228/A, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-8146 | AFFIRM BUILDTECH LLP | 228/A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-8835 | ASHORE TECH LLP | 228/A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-9027 | SHANTIPITH DEVELOPERS LLP | 228/A, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-9031 | SHANTISQUARE NIRMAN LLP | 228/A, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-9032 | SPLENDID CONCLAVE LLP | 228/A, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-9033 | SHANTISQUARE CONCRETE LLP | 228/A, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-9480 | SUHAS BUILDCON LLP | 228/A A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACH-9981 | AVYUKT REALTY LLP | 228/A, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACI-0078 | SUJOY BUILDTECH LLP | 228/A A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U22111WB2025PTC277770 | DUNLOP AUTOMOTIVE PRIVATE LIMITED | LANDMARK 5TH FLOOR,228A, A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| AAV-6833 | FORGED BRASS LLP | 228A, A J C BOSE ROAD, LAND MARK 7A KOLKATA, West Bengal, India - 700020 |
| U74999WB2005PTC106533 | INTERACTIVE OUTSOURCING PVT LTD | 228A, A.J.C. BOSE ROAD, 3A, LANDMARK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U68200WB2023PTC261050 | LEOMAX PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261066 | ONELINK PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261056 | LEOMAX INFRA PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261085 | RAJSURYA PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| 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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