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
MONSOON ACCESSORIZE INDIA PRIVATE LIMITED
CIN: U74899DL2006PTC144337
MONSOON ACCESSORIZE INDIA PRIVATE LIMITED (CIN: U74899DL2006PTC144337) is a Private company incorporated on 02 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4350000.00.
MONSOON ACCESSORIZE INDIA 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.MONSOON ACCESSORIZE INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MONSOON ACCESSORIZE INDIA PRIVATE LIMITED are MANSIJ ARYA, KARAN SINGH, and VINOD SAHNI.
MONSOON ACCESSORIZE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2006PTC144337 and its registration number is 144337. Users may contact MONSOON ACCESSORIZE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONSOON ACCESSORIZE INDIA PRIVATE LIMITED is M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048.
Current status of MONSOON ACCESSORIZE INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONSOON ACCESSORIZE INDIA 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 MONSOON ACCESSORIZE INDIA
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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 MONSOON ACCESSORIZE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONSOON ACCESSORIZE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03366139 | MANSIJ ARYA | IRP/RP/Liquidator | 2023-12-28 |
| 06423740 | KARAN SINGH | Director | 2023-09-27 |
| 08699458 | VINOD SAHNI | Director | 2023-09-27 |
Past Directors & Key Managerial Personnel of MONSOON ACCESSORIZE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019486 | VINOD KUMAR DHAWAN | Director | - | 2023-09-13 |
| 00319335 | VINOD KUMAR BAJAJ | Director | - | 2023-09-15 |
| 01049794 | FARAH DEEBA SIDDIQUI | Director | - | 2012-07-11 |
| 06423740 | KARAN SINGH | Additional Director | - | 2023-09-29 |
| 06439596 | PETER SIMON | Director | - | 2018-09-12 |
| 08699458 | VINOD SAHNI | Additional Director | - | 2023-09-29 |
Other Directorships of VINOD KUMAR DHAWAN
Other Directorships of VINOD KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE SERVICES PRIVATE LIMITED | U74899DL1988PTC031550 | Director | - | 2008-12-01 |
Other Directorships of FARAH DEEBA SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN CRAFT PRIVATE LIMITED | U17200DL2010PTC200774 | Director | - | 2012-07-13 |
| CONTEMPO (INDIA) PRIVATE LIMITED | U18109DL2011FTC224371 | Additional Director | - | 2018-09-29 |
| CONTEMPO (INDIA) PRIVATE LIMITED | U18109DL2011FTC224371 | Director | - | 2023-05-16 |
Other Directorships of MANSIJ ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME CORPORATE SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC216228 | Director | - | 2012-10-08 |
Other Directorships of KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISBAH TRADELINK PRIVATE LIMITED | U25190DL2013PTC247970 | Director | - | 2013-03-06 |
| CROWN INFRASOLUTIONS PRIVATE LIMITED | U45200DL2012PTC245136 | Director | - | 2012-11-30 |
| ROYAL INFRASOLUTIONS PRIVATE LIMITED | U45400DL2012PTC245298 | Director | - | 2013-01-04 |
| PARADISE INFRAHOMES PRIVATE LIMITED | U45400DL2012PTC246114 | Director | - | 2013-01-04 |
| RICH AVIATION SERVICES PRIVATE LIMITED | U62200DL2013PTC247758 | Director | - | 2013-02-14 |
| ARTISAN INFRASTRUCTURE PRIVATE LIMITED | U70100DL2013PTC247485 | Director | - | 2013-03-02 |
| BROOMFIELD CONSTRUCTION PRIVATE LIMITED | U70101DL2013PTC247639 | Director | - | 2013-05-09 |
| PROPITIOUS BUILDERS PRIVATE LIMITED | U70109DL2013PTC247484 | Director | - | 2013-05-13 |
| SUDA REALTORS & MARKETING PRIVATE LIMITE D | U70200DL2013PTC248003 | Director | - | 2013-03-28 |
| EMPIRE SERVICES PRIVATE LIMITED | U74899DL1988PTC031550 | Additional Director | - | 2023-09-29 |
| EMPIRE SERVICES PRIVATE LIMITED | U74899DL1988PTC031550 | Director | 2023-08-29 | Ongoing |
Other Directorships of PETER SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATRA TRUCKS INDIA PRIVATE LIMITED | U35900DL2016FTC289353 | Additional Director | - | 2021-11-30 |
| TATRA TRUCKS INDIA PRIVATE LIMITED | U35900DL2016FTC289353 | Director | 2021-11-30 | Ongoing |
| EXCALIBUR DEFENCE SYSTEMS PRIVATE LIMITED | U35990DL2022PTC394740 | Director | 2022-03-08 | Ongoing |
| EMPIRE SERVICES PRIVATE LIMITED | U74899DL1988PTC031550 | Additional Director | - | 2020-12-31 |
| EMPIRE SERVICES PRIVATE LIMITED | U74899DL1988PTC031550 | Director | 2020-12-31 | Ongoing |
| CIENCIA SOLUTIONS PRIVATE LIMITED | U74900DL2010PTC206265 | Additional Director | - | 2020-12-31 |
| CIENCIA SOLUTIONS PRIVATE LIMITED | U74900DL2010PTC206265 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC269685 | IN-FLUENT LEARNING PRIVATE LIMITED | E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048 |
| U63040DL1987PLC266836 | PACE LOGISTIC (INDIA) LIMITED | M-46, M BLOCK MARKET, GREATER KAILASH-1,NEW DELHI,New Delhi,Delhi,110048-India |
| U12000DL2007PTC170431 | FUTURISTIC MINERALS PRIVATE LIMITED | M-50,IInd Floor,Greater Kailash-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| ABC-6496 | RGB VENTURES LLP | M-70,GREATER KAILASH-1,New Delhi,South Delhi,Delhi,India-110048 |
| ACD-7221 | OCTOBER ESTATES LLP | M-70, BASEMENT,GREATER KAILASH-1,New Delhi,South Delhi,Delhi,India-110048 |
| U35109DL2025PTC448460 | GRN RENEW ENERGY SOLUTIONS PRIVATE LIMITED | M-70 BASEMENT,GREATER KAILASH-1,New Delhi,South Delhi,Delhi,110048-India |
| U68100DL2024PTC432563 | GRN ESTATES PRIVATE LIMITED | M-70 BASEMENT,GREATER KAILASH-1,New Delhi,South Delhi,Delhi,110048-India |
| AAH-7674 | IVY LAW OFFICES LLP | M-70, Greater Kailash 1 New Delhi, Delhi, India - 110048 |
| AAJ-4004 | ASSET LAW LLP | M-70, GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| ABB-1396 | UBN ENTERPRISES LLP | E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U19116DL1997PTC084983 | 3R IMPEX FASHION PRIVATE LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| AAB-9965 | OLEMUS BRAND NAMES CONSULTANCY LLP | M-70 BASEMENT GREATER KAILASH-1 New Delhi, Delhi, India - 110048 |
| AAC-0185 | KAPHA CREATIVE LLP | M-70 BASEMENT GREATER KAILASH-1 New Delhi, Delhi, India - 110048 |
| AAC-0301 | KAPHA COLLECTIVE LLP | M-70 BASEMENT GREATER KAILASH-1 New Delhi, Delhi, India - 110048 |
| AAE-6196 | BFS CONSULTANTS LLP | M-70 BASEMENT GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| AAE-6197 | BFS HOTELS LLP | M-70 BASEMENT GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| AAE-6198 | BFS COLD STORAGE AND WAREHOUSING LLP | M-70 BASEMENT GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048 |
| U18101DL2008PTC180003 | DELHI AP XPRESS ACCESSORIES PRIVATE LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U35900DL2016FTC289353 | TATRA TRUCKS INDIA PRIVATE LIMITED | M-70 GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U45400DL2012PTC245532 | BANGG INFRASTRUCTURE PRIVATE LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U51909DL2009PTC194669 | SARASH EXPORTS SERVICES PRIVATE LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1989PTC038250 | TRANSNATIONAL TRADE DEVELOPMENT PRIVATE LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U74900DL2010PTC206265 | CIENCIA SOLUTIONS PRIVATE LIMITED | M-70 GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1997PTC086335 | IMPULSE FOODS PRIVATE LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PLC059767 | SIR EDWARD DUNLOP HOSPITAL INDIA LIMITED | M-70, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U51219DL2019PTC359542 | AGVANCE PRIVATE LIMITED | C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048 |
| U17220DL2012PTC230916 | HELLENIC (INDIA) PRIVATE LIMITED | M-70, Greater Kailash - 1 , New Delhi, Delhi, India - 110048 |
| U65990DL2019PTC354311 | BNG FINANCIAL SERVICES PRIVATE LIMITED | M-70, BASEMENT GREATER KAILASH-1, , NEW DELHI, Delhi, India - 110048 |
| U92490DL2016PTC303625 | BLOOP TROOP PRIVATE LIMITED | M-70,BASEMENT GREATER KAILASH 1 , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10137042 | 2008-11-21 | - | 2020-06-05 | 52,440,640.00 | MONSOON ACCESSORIZE LIMITED U.K |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.