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
MONO FOREX SWAP PRIVATE LIMITED
CIN: U65929KA2021PTC144200 As on: 2026-07-13
MONO FOREX SWAP PRIVATE LIMITED (CIN: U65929KA2021PTC144200) is a Private company incorporated on 15 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
MONO FOREX SWAP 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.MONO FOREX SWAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MONO FOREX SWAP PRIVATE LIMITED are . AMITH JAIN, and SHIVANI JAIN.
MONO FOREX SWAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KA2021PTC144200 and its registration number is 144200. Users may contact MONO FOREX SWAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONO FOREX SWAP PRIVATE LIMITED is Shop No 1034, K.R Hospital Road Lashkar Mohalla , Mysore, Karnataka, India - 570001.
Current status of MONO FOREX SWAP 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 MONO FOREX SWAP 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 MONO FOREX SWAP
Purchase full report of MONO FOREX SWAP
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 MONO FOREX SWAP 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
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Current Directors & Key Managerial Personnel of MONO FOREX SWAP
| DIN | Director Name | Designation | Appointment Date |
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| 09068033 | . AMITH JAIN | Director | 2021-02-15 |
| 09068034 | SHIVANI JAIN | Director | 2021-02-15 |
Past Directors & Key Managerial Personnel of MONO FOREX SWAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . AMITH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309KA2021PTC149384 | VIDA DESIGN AND CONSTRUCTION PRIVATE LIMITED | No.2341,Basaweshwara Main Road, Opp.Nayan Jewellers,K R Mohalla,Agrahara , Mysore, Karnataka, India - 570001 |
| U27200KA2021PTC151194 | KVV REFINERY PRIVATE LIMITED | #1034, L-76, 76/1, 76/2, 2nd Floor K.R Hospital Road , Mysore, Karnataka, India - 570001 |
| U70102KA2012PTC064651 | N K F DEVELOPERS PRIVATE LIMITED | NO 3344 N K F RESIDENCY ST PHILIMENA CHURCH ROAD LOURD NAGAR LASHKAR MOHALLA , MYSORE, Karnataka, India - 570001 |
| U51420KA2007PTC044605 | KOTE DEVI TRADE LINKS PRIVATE LIMITED | NO. 552/1, DOUBLE ROAD K R MOHALLA (BEHIND MOSQUE), 100 FEET RO AD , MYSORE DISTRICT, Karnataka, India - 570001 |
| U51909KA2019OPC125766 | GLOBAL AONE MARKETING (OPC) PRIVATE LIMITED | NO.2348/1, SHOP NO.4, AHMED'S COMPLEX, MISSION HOSPITAL ROAD, S.T ROAD, , MANDI MOHALLA, MYSURU, Karnataka, India - 570001 |
| U62099KA2025PTC196726 | VIREON-VIVIDCO AI SOLUTIONS PRIVATE LIMITED | NO 2717 M 30/1 M.K.D.K,ROAD MANDI MOHALLA,Mysore,Mysore,Karnataka,570001-India |
| U63030KA2022OPC161789 | NAYAR TRAVELS (OPC) PRIVATE LIMITED | SHOP NO.1, G/F, DOOR NO. 3339/L-12, 3RD CROSS, LOURD NAGAR, LASHKAR MOHALLA,MYSORE,Mysore,Karnataka,570001-India |
| U27900KA2025PTC202850 | IRF INDUSTRIES INDIA PRIVATE LIMITED | No.2431 Lashkar Mohalla,Ashoka Road, Mysore,Mysore,Mysore,Karnataka,570001-India |
| U00095KA1980PTC003896 | GARSONS PRIVATE LIMITED | No 2930/D , L20/D Bengaluru Nilgiri Road Church Road , Lashkar Mohalla , Mysore, Karnataka, India - 570001 |
| U17120KA1982PTC005037 | DAAGA TEXTILE PROCESSORS PRIVATE LIMITED | KARNATAKA K.R.HOSPITAL ROAD, , MYSORE, Karnataka, India - 570001 |
| ACR-0953 | VAASTAVYA INFRA LLP | 570, College Road,,K R Mohalla, PIN 570024,Mysore,Mysore,Karnataka,India-570001 |
| ABB-0452 | WAXAPOTHECARY COMPOUNDS LLP | D No 815/2, 1st Floor, Garadi Road,,Lashkar Mohalla, Behind Co Operative Bank,,Mysore,Mysore,Karnataka,India-570001 |
| ABB-4300 | Srisamagra Infrastructure LLP | Prithvi Heights, 2nd Floor, No 9/6, L-349, 9/1, L-350/1,Ashoka Road, Lashkar Mohalla,Mysore,Mysore,Karnataka,India-570001 |
| AAZ-3608 | AMRUTHAM PROMOTERS AND DEVELOPERS LLP | No.401/L123 Lashkar Mohalla, Ashoka Road Mysore, Karnataka, India - 570001 |
| AAT-1476 | VAISHALI MATERNITY HOME LLP | No. 3159 L 19, HYDRALI ROAD LASHKAR MOHALLA MYSORE, Karnataka, India - 570001 |
| AAE-5513 | RHYOLITE ONLINE SERVICES LLP | # H No.3608 Lakshmidevamma Bedi Road, Lashkar Mohalla Mysore, Karnataka, India - 570001 |
| U74999KA2021PTC144023 | ABSOLUTE SOLUTIONS OUTSOURCING PRIVATE LIMITED | No2604/5, Pulikeshi Road, Kumbargeri, Lashkar Mohalla, , Mysore, Karnataka, India - 570001 |
| U45209KA2020PTC131596 | JNANADEEP INFRA PRIVATE LIMITED | 2012,2nd Cross, Madvachar Road, K R Mohalla , MYSORE, Karnataka, India - 570001 |
| U92419KA2022PTC163910 | VYU HOUSE OF ANIMATION PRIVATE LIMITED | NO. 853, ASHOKA ROAD, 4TH WEST CROSS, LASHKAR MOHALLA, , MYSORE, Karnataka, India - 570001 |
| U51909KA2020PTC137438 | UNIQUEMYS SHOPIFY PRIVATE LIMITED | Shop No.1,Ground Floor, 1953/1,Akbar Road,Mandi Mohalla, , Mysore, Karnataka, India - 570001 |
| U65992KA2022PTC166558 | JAISNAVI CHITS PRIVATE LIMITED | #1088, KURUBAGERI K R HOSPITAL ROAD 3RD CROSS BESIDE RAMAMANDIRA , MYSORE, Karnataka, India - 570001 |
| U67110KA2013PTC071055 | PAS FOREX PRIVATE LIMITED | NO.1264/1, D-83, 1264, D-83/1, R.C.C. GROUND FLOOR VINOBHA ROAD, DEVARAJA MOHALLA, , MYSORE, Karnataka, India - 570001 |
| U67110KA2018PTC114277 | SHRUSTI FOREXTREE PRIVATE LIMITED | Shop No 1, Ground Floor, Silver Tower Building, No 9/2, New L-350, Ashoka Road, Lashkar Mohalla , Mysuru, Karnataka, India - 570001 |
| U43299KA2024PTC190672 | GAURIK CONSTRUCTIONS PRIVATE LIMITED | NO 2099 GROUND FLOOR, BASAVESHWARA MAIN ROAD,KRISHNA RAJENDRA MOHALLA, MYSORE KARNATAKA,Mysore,Mysore,Karnataka,570001-India |
| U85110KA1988PTC008999 | SREE MANJUNATHA ROLLER FLOUR MILLS PRIVA TE LIMITED | NO.1605, KABIR ROAD , LASHKARMOHALLA, MYSORE. , MOHALLA, MYSORE., Karnataka, India - 570001 |
| U47711KA2026PTC217294 | JIRAWALA PARSHVA PRIVATE LIMITED | at Door No. 980, New no. L.11/1, Siddappaji Temple street,, Kumbarageri, Lashkar Mohalla,Mysore,Mysore,Karnataka,570001-India |
| AAZ-0781 | KVV BULLION LLP | #1034, L 76, 76/1, 76/2, 2nd Floor, K.R Hospital Road Mysuru, Karnataka, India - 570001 |
| U43900KA2024PTC184139 | NELAMANE PROPERTIES PRIVATE LIMITED | 926ASHOKA RD KUMBHARAGERI, LASHKAR MOHALLA,Mandimohalla, Mysore, Mysore, Karnataka, India,,Mysore,Mysore,Karnataka,570001-India |
| AAO-2197 | ARISTEO COFFEE LLP | #3054, CONVENT ROAD SAWADY ROAD LASHKAR MOHALLA MYSORE, Karnataka, India - 570001 |
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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.
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