• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MONIA METALS LLP

      LLPIN: AAK-2500 As on: 2026-07-13

      MONIA METALS LLP (LLPIN: AAK-2500) is a Limited Liability Partnership firm incorporated on 08 Aug 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 432900.00.

      Designated Partners of MONIA METALS LLP are SANJAY AGGARWAL, LALITA AGGARWAL, and TUSHAR AGGARWAL.

      MONIA METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      MONIA METALS LLP's LLP Identification Number is (LLPIN)AAK-2500. Its Email address is [email protected] and its registered address is 77, SSI CO-OPERATIVE INDUSTRIAL AREA G.T.KARNAL ROAD DELHI, Delhi, India - 110033

      Current status of MONIA METALS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by MONIA METALS in a way that was never possible before.

      Want deeper insights about MONIA METALS?
      Explore Prime Research for Industry & Economic Insights

      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 MONIA METALS 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 MONIA METALS
      DIN Director Name Designation Appointment Date
      00400798 SANJAY AGGARWAL Designated Partner 2017-08-08
      00400858 LALITA AGGARWAL Designated Partner 2017-08-08
      07878207 TUSHAR AGGARWAL Designated Partner 2017-08-08
      Past Directors & Key Managerial Personnel of MONIA METALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAURAV KITCHENWARES LLP AAA-1342 Designated Partner 2022-07-11 Ongoing
      MONIA METALS PRIVATE LIMITED U74899DL1984PTC018345 Director - 2017-08-07
      Other Directorships of LALITA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MONIA METALS PRIVATE LIMITED U74899DL1984PTC018345 Director - 2017-08-07
      Other Directorships of TUSHAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAURAV KITCHENWARES LLP AAA-1342 Designated Partner 2019-08-23 Ongoing

      CIN Company Name Company Address
      U34300DL2002PTC117138 CLIMAX ENTERPRISES PRIVATE LIMITED A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033
      U24246DL2007PTC171180 NEHA HERBALS PRIVATE LIMITED 76-SSI CO-OPERATIVE INDUSTRIAL ESTATE, G. T. KARNAL ROAD, , DELHI, Delhi, India - 110033
      U18109DL2011PTC217909 SINHAL TEX INDIA PRIVATE LIMITED 8, SSI, Co-Operative Industrial Estate G.T. Karnal Road, Jahangirpuri , Delhi, Delhi, India - 110033
      AAP-7187 SELECT HYBRID SEEDS LLP SSI-30, SMALL SCALE CO-OPERATIVE INDUSTRIAL ESTATE G. T. KARNAL ROAD DELHI, Delhi, India - 110033
      U01409DL2008PTC178771 SELECT SEEDS PRIVATE LIMITED SSI-30, SMALL SCALE CO-OPERATIVE INDUSTRIAL ESTATE, G. T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U73100DL2008PTC178789 WELCOME CROP SCIENCE PRIVATE LIMITED SSI-30, SMALL SCALE CO-OPERATIVE INDUSTRIAL ESTATE, G. T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U15122DL2014PTC268577 WELCOME SPICES PRIVATE LIMITED SSI-30, Small Scale Co-operative Industrial Estate G.T.Karnal Road, Azadpur , Delhi, Delhi, India - 110033
      U31109DL2022PTC397405 SAP SWISS ELECTRIC PRIVATE LIMITED 3, SSI CO-OPERATIVE , INDUSTRIAL ESTATE G.T.K. ROAD , DELHI,DELHI,North Delhi,Delhi,110033-India
      U55101DL2011PTC311336 SWEET HOSPITALITY PRIVATE LIMITED C-20 SMA CO-OPERATIVE INDUSTRIAL ESTATE , G T KARNAL ROAD, Delhi, India - 110033
      ACL-9048 DRE FABRIC LLP 57, SSI INDUSTRIAL AREA, G. T. KARNAL ROAD,,Delhi,North West Delhi,Delhi,India-110033
      ABC-6311 MORINGA HEALTHCARE LLP B-77 1ST FLOOR,G.T. KARNAL ROAD INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110033
      U31501DL2011PTC218021 KSM ELECTROMECH PRIVATE LIMITED B-9 G. T. Karnal Road Industrial Area,North Delhi Delhi,110033 , Delhi, Delhi, India - 110033
      U18101DL2011PTC226466 DRE FABRIC PRIVATE LIMITED 57, SSI INDUSTRIAL AREA, G. T. KARNAL ROAD, , DELHI, Delhi, India - 110033
      U36999DL2017PTC325896 RKMB PACKAGING PRIVATE LIMITED 2, SSI Industrial Area, G.T. KARNAL ROAD , Delhi, Delhi, India - 110033
      U36999DL2020PTC360381 MICOTINS MANUFACTURING PRIVATE LIMITED 65, SSI INDUSTRIAL AREA G T KARNAL ROAD , DELHI, Delhi, India - 110033
      U31109DL2019PTC359560 BRICKWELL MANUFACTURING PRIVATE LIMITED 65, SSI INDUSTRIAL AREA G T KARNAL ROAD , DELHI, Delhi, India - 110033
      U51909DL2010PTC198006 GOLDEN SPARROW ENTERPRISES PRIVATE LIMITED 58, SSI INDUSTRIAL AREA G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U74899DL1987PTC029910 BHOLA PLASTIC INDUSTRIES PRIVATE LIMITED 2 SSI INDUSTRIAL AREA G T KARNAL ROAD , DELHI, Delhi, India - 110033
      U74899DL1991PLC044651 BCI OPTICAL DISC LIMITED 2 SSI INDUSTRIAL AREA G T KARNAL ROAD , DELHI, Delhi, India - 110033
      U52590DL2012PTC234102 NINE TELEMARKETING PRIVATE LIMITED 2, SSI Industrial Area (Basement), G.T. Karnal Road, , DELHI, Delhi, India - 110033
      U24100DL2010PTC206896 STARON CHEMICALS PRIVATE LIMITED 20, SSI Industrial Area, G T Karnal Road, Ground Floor , Delhi, Delhi, India - 110033
      AAA-7954 MEGMA WOOLEN INDUSTRIES LLP C-3, SMA CO-OPERATIVE INDUSTRIAL ESTATE G.T. KARNAL ROAD DELHI, Delhi, India - 110033
      U29306DL2018PTC336339 WILDLION TECHNOLOGIES PRIVATE LIMITED 20, SSI INDUSTRIAL AREA, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033
      U31900DL2019PTC348223 SWILEC AUTO PRIVATE LIMITED 3, SSI Co.-Op. Industrial Estate, G.T. Karnal Road, , DELHI, Delhi, India - 110033
      U27101DL2011PTC216670 GC INTERNATIONAL PRIVATE LIMITED 16 SSI FIRST FLOOR G.T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033
      U34300DL2019PTC355110 SWILUM AUTO PRIVATE LIMITED 3, SSI Co.-Op. Industrial Estate, G.T. Karnal Road, , DELHI, Delhi, India - 110033
      U34300DL2019PTC356062 SWILUM AUTOTECH PRIVATE LIMITED 3, SSI Co.-Op. Industrial Estate, G.T. Karnal Road, , Delhi, Delhi, India - 110033
      U45201DL2000PTC106463 SARVOTUM PROMOTORS PRIVATE LIMITED. 67, Ground Floor, G.T. Karnal Road SSI Industrial Area , Delhi, Delhi, India - 110033
      U65910DL1995PTC075003 TRANS PACIFIC FINANCE PRIVATE LIMITED 67, Ground Floor, G.T. Karnal Road SSI Industrial Area , Delhi, Delhi, India - 110033
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99