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MONA FINVEST PVT LTD




Mona Finvest Pvt Ltd is a Private incorporated on 16 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 29,991,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Mona Finvest Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mona Finvest Pvt Ltd are Kishore Sewaram Jadwani, Farooq Yakub Tanwar, Sharan Kishor Jadhwani, Jasmine Ganatra and Meher Kishore Jadhwani.

Mona Finvest Pvt Ltd's Corporate Identification Number is (CIN) U51109MH1995PTC259448 and its registration number is 259448.Its Email address is [email protected] and its registered address is OFFICE-2 MTR, ROOM-2, 3RD FLOOR, OM HEERA PANNA OSHIWARA, ANDHERI WEST, MHADA LAYOUT MUMBAI Mumbai City MH 400053 IN.

Current status of Mona Finvest Pvt Ltd is - Active.

Company Details

CIN

U51109MH1995PTC259448

Company Name

MONA FINVEST PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

259448

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 January 1995

Age of Company

29 years, 2 month, 13 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹29,991,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONA FINVEST PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE-2 MTR, ROOM-2, 3RD FLOOR, OM HEERA PANNA OSHIWARA, ANDHERI WEST, MHADA LAYOUT MUMBAI Mumbai City MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

01148543

KISHORE SEWARAM JADWANI

Director

15 October 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 February 2015

PRAMILA ESTATES LLP

Designated Partner

06 March 2018

DEAR DONNA WELLNESS LLP

Designated Partner

11 April 2019

DEAR WELLBEING LLP

Designated Partner

14 September 2021

-

Designated Partner

12 April 2022

MONA DEVELOPERS PVT LTD

Director

27 August 2004

ROODRAKSH PROBUILDER & INFRACON PRIVATELIMITED

Director

02 April 2008

EVERSHINE REAL ESTATE PRIVATE LIMITED

Director

02 June 2006

ORBIT INBUILT PRIVATE LIMITED

Director

05 June 2008

ADVANCED FISCAL SERVICES PVT.LTD.

Director

16 January 2004

MONA FITNESS CENTRE PRIVATE LIMITED

Director

07 July 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01274651

FAROOQ YAKUB TANWAR

Director

03 August 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

DE HORIZON DEVELOPERS PRIVATE LIMITED

Director

06 June 2005

HORIZON FOREX PRIVATE LIMITED

Director

27 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02081794

SHARAN KISHOR JADHWANI

Director

20 January 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

MONA DEVELOPERS PVT LTD

Director

23 January 2012

ROODRAKSH PROBUILDER & INFRACON PRIVATELIMITED

Director

02 April 2008

ADVANCED FISCAL SERVICES PVT.LTD.

Director

15 June 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02277654

JASMINE GANATRA

Director

24 October 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jasmine Ganatra is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07035446

MEHER KISHORE JADHWANI

Director

01 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

LUXSTO LUXURY FASHION LLP

Designated Partner

16 April 2015

DEAR DONNA WELLNESS LLP

Designated Partner

11 April 2019

DEAR WELLBEING LLP

Designated Partner

14 September 2021

MONA DEVELOPERS PVT LTD

Director

01 December 2016

ROODRAKSH PROBUILDER & INFRACON PRIVATELIMITED

Director

01 December 2016

ADVANCED FISCAL SERVICES PVT.LTD.

Director

01 December 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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