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 INDUSTRIES PRIVATE LIMITED
CIN: U40101WB1998PTC170675 As on: 2026-07-13
MONISHA INDUSTRIES PRIVATE LIMITED (CIN: U40101WB1998PTC170675) is a Private company incorporated on 12 Nov 1998. 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. 1800000.00.
MONISHA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONISHA INDUSTRIES PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of MONISHA INDUSTRIES PRIVATE LIMITED are ANUP KUMAR AGARWALA, and MONISHA AGARWALA.
MONISHA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101WB1998PTC170675 and its registration number is 170675. Users may contact MONISHA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONISHA INDUSTRIES PRIVATE LIMITED is GROUND FLOOR, 150A DIAMOND HARBOUR ROAD , Kolkata, West Bengal, India - 700063.
Current status of MONISHA INDUSTRIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONISHA INDUSTRIES 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 INDUSTRIES
Purchase full report of MONISHA INDUSTRIES
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 INDUSTRIES 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MONISHA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02321799 | ANUP KUMAR AGARWALA | Director | 1998-11-12 |
| 02402263 | MONISHA AGARWALA | Additional Director | 2010-09-14 |
Past Directors & Key Managerial Personnel of MONISHA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00818719 | SANJAYKUMAR AGARWALA | Director | - | 2010-09-14 |
| 02402263 | MONISHA AGARWALA | Director | - | 2009-04-14 |
Other Directorships of SANJAYKUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIYAR STEEL PVT LTD | U27106KL1994PTC008159 | Director | - | 2007-11-29 |
| RBG RETAIL PRIVATE LIMITED | U51398KL2000PTC013610 | Additional Director | - | 2023-03-02 |
| RBG RETAIL PRIVATE LIMITED | U51398KL2000PTC013610 | Director | 2022-04-09 | Ongoing |
| RBG TRADING CORPORATION PRIVATE LIMITED | U51909KL2008PTC021636 | Additional Director | - | 2022-12-21 |
| RBG ENTERPRISES PRIVATE LIMITED | U63022KL2005PTC018653 | Additional Director | - | 2023-02-08 |
| RBG ENTERPRISES PRIVATE LIMITED | U63022KL2005PTC018653 | Director | 2022-04-09 | Ongoing |
Other Directorships of ANUP KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWANPUTRA PRATISTHAN PRIVATE LIMITED | U51109WB2009PTC135944 | Director | 2009-06-17 | Ongoing |
| INDRADHANUSH VANIJYA PRIVATE LIMITED | U51909WB2010PTC141328 | Director | 2010-10-05 | Ongoing |
| PARKSTONE HOSPITALITY (OPC) PRIVATE LIMITED | U55209WB2018OPC227830 | Director | 2018-09-18 | Ongoing |
Other Directorships of MONISHA AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWANPUTRA PRATISTHAN PRIVATE LIMITED | U51109WB2009PTC135944 | Director | 2009-06-17 | Ongoing |
| INDRADHANUSH VANIJYA PRIVATE LIMITED | U51909WB2010PTC141328 | Director | 2010-10-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47711WB2024OPC275206 | BBR VENTURES (OPC) PRIVATE LIMITED | Ground Floor,289, Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700063-India |
| U43299WB2025PTC276690 | URBANSKIES PROJECTS PRIVATE LIMITED | G-1, GROUND FLOOR,597 DIAMOND HARBOUR ROAD, THAKURPUKUR.,Kolkata,Kolkata,West Bengal,700063-India |
| ACA-6902 | AWRY REAL ESTATE LLP | Ground Floor865 Diamond Harbour Road Kolkata, West Bengal, India - 700063 |
| U70109WB2012PTC184505 | SREJUS REALTY PRIVATE LIMITED | 137A, DIAMOND HARBOUR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700063 |
| U26921WB2003PTC096304 | GANPATI STONECRETE PRIVATE LIMITED | 46 DIAMOND HARBOUR ROAD GROUND FLOOR, SHOWROOM -03, , KOLKATA, West Bengal, India - 700063 |
| U52100WB2020PTC236549 | FAST CARE SALES PRIVATE LIMITED | SKYLARK APARTMENT, GROUND FLOOR 5 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700063 |
| U52500WB2014PTC204633 | FEDORA FURNITURE PRIVATE LIMITED | IDEAL REGENCY, GROUND & FIRST FLOOR 46 DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700063 |
| U51909WB2010PTC141328 | INDRADHANUSH VANIJYA PRIVATE LIMITED | 3RD FLOOR, FLAT-3A 150A DIAMOND HARBOUR ROAD , Kolkata, West Bengal, India - 700063 |
| U51109WB2009PTC135944 | PAWANPUTRA PRATISTHAN PRIVATE LIMITED | 4TH FLOOR, FLAT-4B 150A DIAMOND HARBOUR ROAD , Kolkata, West Bengal, India - 700063 |
| U86905WB2026PTC287522 | BANDHAN PATHLAB & SPECIALITY CLINIC PRIVATE LIMITED | 1st Floor, P - 507/1,Diamond Harbour Road,,Kolkata,Kolkata,West Bengal,700063-India |
| ACX-4219 | VIGHNESH DESIGN & FASHIONS LLP | F3, 1st Floor, P-64, 900,Diamond Harbour Road,Kolkata,Kolkata,West Bengal,India-700063 |
| U70200WB2025PTC278647 | VESTANOVA CREATIONS PRIVATE LIMITED | FLAT NO A-2, 1ST FLOOR,415, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700063-India |
| U68200WB2025PTC282189 | EXCELEDGE REAL ESTATE SOLUTION PRIVATE LIMITED | 246 Diamond Harbour Road,3rd Floor, Fl No. 3A,Kolkata,Kolkata,West Bengal,700063-India |
| ACN-0574 | DPCS CONSULTING LLP | IDEAL REGENCY, BL-F, 11TH FLOOR, FL-11E,46 DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700063 |
| U55209WB2018OPC227830 | PARKSTONE HOSPITALITY (OPC) PRIVATE LIMITED | 150A DIAMOND HARBOUR ROAD Thakurpukur , KOLKATA, West Bengal, India - 700063 |
| U45309WB2017PTC223189 | SAM SAI HABITAT PRIVATE LIMITED | 152, DIAMOND HARBOUR ROAD 1ST FLOOR, THAKURPUKUR , KOLKATA, West Bengal, India - 700063 |
| U74999WB2012PTC182262 | FELIZ FOOD PRODUCTS PRIVATE LIMITED | 8A DIAMOND HARBOUR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700063 |
| U45309WB2016PTC216071 | SPEEDLAND REAL ESTATE PRIVATE LIMITED | 316A/1,DIAMOND HARBOUR ROAD,FIRST FLOOR,FLAT-B1 THAKURPUKUR , KOLKATA, West Bengal, India - 700063 |
| U74999WB2019PTC231443 | AGNIGAZE INDIA SERVICES PRIVATE LIMITED | 115/2 (30), DIAMOND HARBOUR ROAD FLAT-101, 1ST FLOOR, THAKURPUKUR , KOLKATA, West Bengal, India - 700063 |
| U70102WB2016PTC210114 | BABA BAIDYANATH REALTY PRIVATE LIMITED | Ideal Regency BL-G , 11th Floor FL:- 11D, 46 Diamond Harbour Road , KOLKATA, West Bengal, India - 700063 |
| U70109WB2011PTC161239 | N.J.NIWAS PRIVATE LIMITED | IDEAL REGENCY, BLOCK-G, 11TH FLOOR, FLAT NO. 11C, 46, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700063 |
| U74999WB2017PTC220055 | PBPS TRADERS PRIVATE LIMITED | 7, DIAMOND HARBOUR ROAD 2ND FLOOR, FLAT NO. 2L , KOLKATA, West Bengal, India - 700063 |
| U16211WB2024PTC268272 | TUFWUD DOORS PRIVATE LIMITED | 111 DIAMOND HARBOUR ROAD,KADAMTALA,Kolkata,Kolkata,West Bengal,700063-India |
| U42102WB2024PTC269222 | BHATTACHARJEE CONSTRUCTION PRIVATE LIMITED | 631/1,Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700063-India |
| U68200WB2026PTC287206 | VENDHAN REALCON PRIVATE LIMITED | 617/A,DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700063-India |
| U68100WB2024PTC273064 | INSPIRING LIFE ESTATES PRIVATE LIMITED | P-516,,DIAMOND HARBOUR ROAD,,Kolkata,Kolkata,West Bengal,700063-India |
| U74909WB2023PTC266422 | AMENITY MEASURES AND PRECISIONS ENGINEERS PRIVATE LIMITED | 386/1,,Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700063-India |
| U27320WB2018PTC225252 | ADRIT INFRATECH PRIVATE LIMITED | 60 A, DIAMOND HARBOUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700063 |
| ACW-1511 | BHATTACHARYA HEALTH CARE LLP | 17/B, Mahatma Gandhi Road, Ground Floor,Kolkata,Kolkata,West Bengal,India-700063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.