MONIX CONSULTING PRIVATE LIMITED
CIN: U74120WB1997PTC085192 As on: 2026-07-13
MONIX CONSULTING PRIVATE LIMITED (CIN: U74120WB1997PTC085192) is a Private company incorporated on 14 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 5536000.00.
MONIX CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONIX CONSULTING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MONIX CONSULTING PRIVATE LIMITED are SWAPAN MAITI, and BISWAJIT NANDI.
MONIX CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB1997PTC085192 and its registration number is 85192. Users may contact MONIX CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONIX CONSULTING PRIVATE LIMITED is A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028.
Current status of MONIX CONSULTING PRIVATE LIMITED is - Amalgamated.
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 MONIX CONSULTING 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.
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Purchase full report of MONIX CONSULTING
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 MONIX CONSULTING 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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Current Directors & Key Managerial Personnel of MONIX CONSULTING
| DIN | Director Name | Designation | Appointment Date |
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| 08424585 | SWAPAN MAITI | Director | 2019-05-02 |
| 08424602 | BISWAJIT NANDI | Director | 2019-05-02 |
Past Directors & Key Managerial Personnel of MONIX CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07053947 | NITISH MURPANI | Director | - | 2018-04-26 |
| 03502564 | FAIZ AHMAD HASHMI | Director | - | 2018-04-26 |
| 06458632 | JAIDEEP MUDDU SHETTY | Director | - | 2016-10-20 |
| 06794300 | RAKESH SINGH | Director | - | 2015-04-20 |
| 06794499 | SURESH KUMAR BAJAJ | Director | - | 2019-05-04 |
| 06871646 | PANKAJ SHARMA | Director | - | 2014-05-27 |
| 07859326 | FIROZ AHMAD SIDDIQUI | Director | - | 2019-05-04 |
| 06458637 | PRAKASH MEHRA RAJU | Director | - | 2016-10-20 |
| 06820975 | ARPITA DEY | Director | - | 2016-10-20 |
Other Directorships of NITISH MURPANI
Other Directorships of SWAPAN MAITI
Other Directorships of FAIZ AHMAD HASHMI
Other Directorships of JAIDEEP MUDDU SHETTY
Other Directorships of RAKESH SINGH
Other Directorships of SURESH KUMAR BAJAJ
Other Directorships of PANKAJ SHARMA
Other Directorships of FIROZ AHMAD SIDDIQUI
Other Directorships of BISWAJIT NANDI
Other Directorships of PRAKASH MEHRA RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELECT PROBROK PRIVATE LIMITED | U45400MH2013PTC251400 | Director | 2013-12-26 | Ongoing |
Other Directorships of ARPITA DEY
| CIN | Company Name | Company Address |
|---|---|---|
| U24109WB2023PTC261651 | AKEMI IRON ORE PRIVATE LIMITED | A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2023PTC261652 | FUMIKO METALIKS PRIVATE LIMITED | A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2023PTC261655 | AIRI STEEL PRIVATE LIMITED | A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2023PTC261670 | ANZU IRON AND STEEL PRIVATE LIMITED | A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2023PTC261671 | MANIKPARA CEMENT PRIVATE LIMITED | A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2024PTC268374 | LABKUSH FERRO METALS PRIVATE LIMITED | A Ply Ghar, Shop 8,,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2024PTC268628 | CHITRAPUR METALLURGICAL COKE PRIVATE LIMITED | A Ply Ghar, Shop 8,,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2025PTC276737 | SINGRAPUR METALIKS PRIVATE LIMITED | A PLY GHAR, 181/1,NAGENDRA NATH ROAD SHOP 8,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2025PTC276759 | SIKHARPUR METALIKS PRIVATE LIMITED | A PLY GHAR, 181/1,NAGENDRA NATH ROAD SHOP 8,Kolkata,Kolkata,West Bengal,700028-India |
| U68100WB2023PTC262658 | KURUDO AGRO PRIVATE LIMITED | A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U68100WB2023PTC262724 | UZHO AGRO PRIVATE LIMITED | A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U68100WB2023PTC262801 | PEAR PIE AGRO PRIVATE LIMITED | A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India |
| U24109WB2025PTC276733 | DIMDIHA METALIKS PRIVATE LIMITED | A PLY GHAR , 181/1,NAGENDRA NATH ROAD SHOP 8,Kolkata,Kolkata,West Bengal,700028-India |
| U01400WB2008PTC131146 | APNA AGROTECH PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U36999WB2006PTC109051 | AGGRATI VINIMAY PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51909WB2008PTC129773 | MANORAMA COMMERCIAL PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51909WB2008PTC129858 | MANORAMA MARKETING PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51909WB2009PTC239444 | ROMP FITNESS CARE PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51900WB2008PTC239445 | RBA MARKETING PRIVATE LIMITED | A PLY GHAR 181/1 NAGENDRA NATH ROAD ,SHOP 8 , KOLKATA, West Bengal, India - 700028 |
| U50404WB2009PTC131937 | GATEWAY AGENCY PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51225WB2005PTC104300 | FUTURESCOPE MERCHANTS PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51109WB2005PTC105504 | TRIVIKRAMA DISTRIBUTORS PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51109WB1995PTC068316 | BLISS METAL PVT LTD | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51109WB1995PTC068314 | EXELSIOR EMPORIUM PVT LTD | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U51109WB1995PTC068833 | JHIK-JHIK SALES PVT. LTD. | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U63090WB2008PTC240046 | RBA TRAVEL EXPRESS PRIVATE LIMITED | A PLY GHAR 181/1 NAGENDRA NATH ROAD ,SHOP 8 , KOLKATA, West Bengal, India - 700028 |
| U72900WB2009PTC138854 | AUM SOLUTION PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| U70102WB2015PTC205078 | DREAMPARK REALCON PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8, , KOLKATA, West Bengal, India - 700028 |
| U74140WB2010PTC141828 | ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED | A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028 |
| 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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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.