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      • Documents
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      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      MONYVEST TRADING PVT LTD

      CIN: U51909WB1984PTC037630 As on: 2026-07-13
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      MONYVEST TRADING PVT LTD (CIN: U51909WB1984PTC037630) is a Private company incorporated on 22 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 49525000.00 and its paid up capital is Rs. 49511400.00.

      MONYVEST TRADING PVT LTD'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.MONYVEST TRADING PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MONYVEST TRADING PVT LTD are SHYAM KUMAR BAID, and SHUBH KARAN BAID.

      MONYVEST TRADING PVT LTD's Corporate Identification Number (CIN) is U51909WB1984PTC037630 and its registration number is 37630. Users may contact MONYVEST TRADING PVT LTD on its Email address - [email protected]. Registered address of MONYVEST TRADING PVT LTD is 33, CHITTARANJAN AVENUE 9TH FLOOR, ROOM NO. 914 , KOLKATA, West Bengal, India - 700012.

      Current status of MONYVEST TRADING PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for MONYVEST TRADING 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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      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.

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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 MONYVEST TRADING 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 MONYVEST TRADING
      DIN Director Name Designation Appointment Date
      00596414 SHYAM KUMAR BAID Director 2016-09-22
      06879974 SHUBH KARAN BAID Additional Director 2016-07-20
      Past Directors & Key Managerial Personnel of MONYVEST TRADING
      DIN Director Name Designation Appointment Date Cessation
      00439188 SATYA NARAYAN KHAITAN Director - 2016-09-22
      01387313 LUCKY KHAITAN Director - 2016-09-22
      01387341 RAMHIT MOURYA Director - 2016-09-22
      Other Directorships of SATYA NARAYAN KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      NANDINI IRON AND STEEL PRIVATE LIMITED U28999WB2019PTC233363 Director 2022-02-07 Ongoing
      Other Directorships of SHYAM KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2015-09-01
      SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Director 2009-05-04 Ongoing
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2011-09-22
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      TATKAL ELECTRONICS SERVICES PRIVATE LIMITED U51395RJ1999PTC095327 Director - 2012-04-03
      DHANSAKTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC147828 Director - 2012-03-02
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director - 2012-10-01
      RISHALITE TRADERS PRIVATE LIMITED U51909WB2010PTC147843 Director - 2012-03-31
      RASHMILALITA TRADERS PRIVATE LIMITED U51909WB2010PTC147847 Director - 2012-03-31
      BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Director - 2014-03-28
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director - 2014-10-27
      SARD (INDIA) PVT LTD U67120WB1985PTC039630 Director - 2012-10-03
      KKS SHARE BROKERS LTD. U67120WB1995PLC067728 Additional Director 2011-01-17 Ongoing
      ROBINSON HOLDINGS PVT LTD U70101WB1991PTC050983 Director 2017-02-06 Ongoing
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Additional Director - 2017-06-10
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director 2017-06-10 Ongoing
      EXOTIC PAINTERS PRIVATE LIMITED U74940WB2010PTC148684 Director - 2012-04-02
      Other Directorships of LUCKY KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      NANDINI IRON AND STEEL PRIVATE LIMITED U28999WB2019PTC233363 Director 2019-08-08 Ongoing
      Other Directorships of RAMHIT MOURYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBH KARAN BAID
      Company Name CIN Designation Appointment Date Cessation
      SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Director 2019-04-15 Ongoing
      TATKAL ELECTRONICS SERVICES PRIVATE LIMITED U51395RJ1999PTC095327 Director 2020-09-23 Ongoing
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Director - 2018-08-03
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Additional Director - 2017-02-28
      KKS SHARE BROKERS LTD. U67120WB1995PLC067728 Director 2013-10-28 Ongoing
      EXOTIC PAINTERS PRIVATE LIMITED U74940WB2010PTC148684 Additional Director 2014-07-28 Ongoing

      CIN Company Name Company Address
      AAF-8046 DAULAT IMPEX LLP 33, CHITTARANJAN AVENUE 9TH FLOOR, ROOM NO. 914 KOLKATA, West Bengal, India - 700012
      U51109WB1988PTC044615 SARAOGI COMMERCIAL PVT LTD 33 CHITTARANJAN AVENUE 9TH FLOOR , ROOM NO-914 , Kolkata, West Bengal, India - 700012
      U52609WB2022PTC253925 MODERN COUTURE PRIVATE LIMITED 33 CHITTARANJAN AVENUE 9TH FLOOR ROOM NO. 902,KOLKATA,Kolkata,West Bengal,700012-India
      AAX-0526 WEALTH CIRCLE CONSULTANTS LLP 33, Chittaranjan Avenue, 9th Floor, Room No. 910, Kolkata, West Bengal, India - 700012
      U52321WB2022PTC256801 MELIOR GARMENTS PRIVATE LIMITED 33 CHITTARANJAN AVENUE 9TH FLOOR ROOM NO 902 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133399 UTKARSH VYAPAAR PRIVATE LIMITED 33, CHITTARANJAN AVENUE 9TH FLOOR, ROOM NO. 913 , KOLKATA, West Bengal, India - 700012
      U67100WB2009PTC132079 ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. 33,CHITTARANJAN AVENUE 9TH FLOOR,ROOM NO.906 , KOLKATA, West Bengal, India - 700012
      U74990WB2011PTC160611 PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED 33,CHITTARANJAN AVENUE 9TH FLOOR,ROOM NO.906 , KOLKATA, West Bengal, India - 700012
      U74140WB2009PTC131829 WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. 33,CHITTARANJAN AVENUE 9TH FLOOR,ROOM NO.906 , KOLKATA, West Bengal, India - 700012
      U72300WB2015PTC206596 EAST COAST WEB SOLUTIONS PRIVATE LIMITED 9TH FLOOR, ROOM NO - 917, 33, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
      ACR-4932 KMS PROJECTS LLP 33, Chittaranjan Avenue,Ground Floor, Room No. 5A,Kolkata,Kolkata,West Bengal,India-700012
      ACS-5555 SKILLHARVEST MENTORX LLP 33 CHITTARANJAN AVENUE,ROOM NO 205 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U47711WB2025PTC276482 DUROQUE APPARELS PRIVATE LIMITED 33, CHITTARANJAN AVENUE,,ROOM NO.-17, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700012-India
      U26942WB1996PTC081814 ARIN MINERALS PRIVATE LIMITED 33, CHITTARANJAN AVENUE 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
      U27109WB2005PLC102066 HIRA CONCAST LTD 33, CHITTARANJAN AVENUE2ND FLOOR ROOM NO 201 , KOLKATA, West Bengal, India - 700012
      U15491WB1971PTC027921 BORGAN TEA CO PVT LTD 33 CHITTARANJAN AVENUE 1ST FLOOR ROOM NO. 7 , Kolkata, West Bengal, India - 700012
      AAX-1532 WEALTH CIRCLE ADVISORS LLP 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012
      U51909WB2005PTC102456 JYOTI VYAPAAR PRIVATE LIMITED 33 CHITTARANJAN AVENUE2ND FLOOR ROOM NO 201 , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC146125 EMPEROR INFRASTRUCTURE PRIVATE LIMITED 33 CHITTRANJAN AVENUE 9TH FLOOR, ROOM NO 908 , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC151209 GALAXY INFRAPROPERTIES PRIVATE LIMITED 33 CHITTRANJAN AVENUE 9TH FLOOR, ROOM NO 908 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC189983 KALASHDHAN STOCKIST PRIVATE LIMITED 33,CHITTARANJAN AVENUE,9TH FLOOR ROOM NO.906 , KOLKATA, West Bengal, India - 700012
      U70101WB2005PTC104490 KMS PROJECTS PRIVATE LIMITED 33, Chittaranjan Avenue Ground Floor, Room No. 5A , Kolkata, West Bengal, India - 700012
      U18109WB2009PTC138280 R.K.B. TEXTILE PRIVATE LIMITED Room no. 202, 2nd Floor, 33, Chittaranjan Avenue Road, , Kolkata, West Bengal, India - 700012
      U52321WB2006PTC111106 HEMLATA CREATION PRIVATE LIMITED 9th Floor, Room No 915 33, C. R. Avenue , Kolkata, West Bengal, India - 700012
      U51909WB2004PTC100143 ZIRCON COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC102746 ARIHANT GOODS PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO. 911 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC128731 ESHANPUTRA TRADE-LINK PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. 901 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC131871 DREAM COMMOSALE PRIVATE LIMITED 33 C. R. AVENUE 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC155180 LAKEPOINT COMMERCIAL PRIVATE LIMITED 33,C.R.AVENUE 9TH FLOOR, ROOM NO-916 , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90246108 2003-08-25 - - 42,500,000.00 INDIAN OVERSEAS BANK

      • 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
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      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
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      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

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