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
MONNET PORTFOLIO LIMITED
CIN: U67190DL1995PLC070080 As on: 2026-07-13
MONNET PORTFOLIO LIMITED (CIN: U67190DL1995PLC070080) is a Public company incorporated on 22 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1000000.00.MONNET PORTFOLIO LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
MONNET PORTFOLIO LIMITED's Corporate Identification Number (CIN) is U67190DL1995PLC070080 and its registration number is 70080. Users may contact MONNET PORTFOLIO LIMITED on its Email address - . Registered address of MONNET PORTFOLIO LIMITED is 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.
Current status of MONNET PORTFOLIO 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
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 MONNET PORTFOLIO 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 MONNET PORTFOLIO
Purchase full report of MONNET PORTFOLIO
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 MONNET PORTFOLIO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONNET PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONNET PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100DL1995PLC213381 | UDHYAM MERCHANDISE LTD | 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,110001-India |
| U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U45400DL2013PTC261470 | BARAUNI INFRASTRUCTURE PRIVATE LIMITED | L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001 |
| U67190DL1995PLC070084 | BHAGYASHALI HOLDINGS LIMITED | 108 ANSAL BHAWAN16 KASTURBA GANDHI MARG NEW DELHI , DELHI, Delhi, India - 110001 |
| U05109DL1981PLC011716 | KAMDHENU ENTERPRISES LIMITED | 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,Delhi,110001-India |
| U15549DL1988PTC032692 | CRYSTAL BEVERAGES PRIVATE LIMITED | 108, ANSAL BHAWAN, 16, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U45202DL1986PTC023840 | PURUSHARATH ASSOCIATES PRIVATE LIMITED | 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL1981PTC012572 | PARAS TRADERS PRIVATE LIMITED | 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U51109DL1982PTC014347 | ANNAPURNA AGENCY PRIVATE LIMITED. | 108 Ansal Bhawan 16 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U65910DL1984PLC018464 | HARSHWARDHAN LEASING LIMITED | 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U67120DL1995PLC273251 | APEKSHA SECURITIES LIMITED | 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U67120DL1995PTC215056 | UMRA SECURITIES PRIVATE LIMITED | 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1981PLC094348 | CECIL WEBBER ENGINEERING LIMITED | 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1983PLC094347 | PAVITRA COMMERCIALS LIMITED | 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC023824 | BANDHU BUILDERS PRIVATE LTD | 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U70101DL2000PTC103807 | YPPL PRIVATE LIMITED | 108 ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U70101DL1991PTC042671 | VINDHYACHAL PROPERTIES PRIVATE LIMITED. | 108, ANSAL BHAWAN, 16 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U70101DL1991PTC042672 | VINDHYACHAL ESTATE PRIVATE LIMITED. | 108, ANSAL BHAWAN, 16, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U70101DL1991PTC042675 | WORLD CLASS PROPERTIES PRIVATE LIMITED | 108 ANSAL BHAWAN16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U70101DL2007PTC257459 | RAJGHARANA PROJECTS PRIVATE LIMITED | 108, Ansal Bhawan, 16, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74999DL1984PTC018711 | ROGER AGENCIES PRIVATE LIMITED. | 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1979PTC009570 | JADS SERVICES PRIVATE LIMITED | 108 ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1992PTC048687 | PURUSHARATH COMMERCIALS PRIVATE LIMITED | 108, ANSAL BHAWAN, 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| ABA-9145 | YUVEDA ESTATES LLP | 802, ANSAL BHAWAN,,16, KASTURBA GANDHI MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| ACW-5417 | S BADERWAL LLP | 211, Ansal Bhawan 16 kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,India-110001 |
| ACW-5698 | INFINITIVE ANALYTICS LLP | 211, ANSAL BHAWAN 16 KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,India-110001 |
| ABA-2609 | 5IVE ACRES LLP | 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG, NEW DELHI New Delhi, Delhi, India - 110001 |
| U70109DL2011PTC221844 | CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED | 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN , Delhi, Delhi, India - 110001 |
| ACD-8650 | WASSERSTOFF RJ INNOVATIONS LLP | 802, Ansal Bhawan,16, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.