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MONGA PROPERTIES PRIVATE LIMITED




Monga Properties Private Limited is a Private incorporated on 13 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Monga Properties Private Limited'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 2022.

Directors of Monga Properties Private Limited are Shaji Kumar Sasidharan and Mukesh Kumar.

Monga Properties Private Limited's Corporate Identification Number is (CIN) U45201DL2006PTC147461 and its registration number is 147461.Its Email address is [email protected] and its registered address is 306-308, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN.

Current status of Monga Properties Private Limited is - Active.

Company Details

CIN

U45201DL2006PTC147461

Company Name

MONGA PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

147461

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 2006

Age of Company

18 years, 1 month, 6 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

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 2022

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 MONGA PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

306-308, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

07119343

SHAJI KUMAR SASIDHARAN

Director

25 August 2015

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COMPACT PROJECTS PRIVATE LIMITED

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MONARCH BUILDCON PRIVATE LIMITED

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NAVRATTAN BUILDCON PRIVATE LIMITED

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25 August 2015

MODULAR ESTATES PRIVATE LIMITED

Director

25 August 2015

NAYAS PROJECTS PRIVATE LIMITED.

Director

25 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09635330

MUKESH KUMAR

Director

20 June 2022

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Company Designation Appointment Date

SARVODAYA BUILDCON PRIVATE LIMITED

Director

20 June 2022

MONARCH BUILDCON PRIVATE LIMITED

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20 June 2022

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Director

20 June 2022

GROG PROPBUILD PRIVATE LIMITED

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20 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2007PTC163134
EMINENCE CONBUILD PRIVATE LIMITED 306-308, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN
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BAILIWICK BUILDERS PRIVATE LIMITED 306-308, Square One, C-2, District Centre, Saket New Delhi South Delhi DL 110017 IN
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LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED 306-308, Square one, C-2 District Centre, Saket New Delhi South Delhi DL 110017 IN
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GROG PROPBUILD PRIVATE LIMITED 306-308,Square One, C-2,District Centre,Saket, New Delhi South Delhi DL 110017 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10129432

2008-11-06

2012-08-29

2014-09-16

2,850,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100155030

2017-12-25

-

2021-06-07

Immovable property or any interest therein

1,500,000,000

Axis Bank Limited

100573598

2022-05-13

-

-

Immovable property or any interest therein

600,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

Establishments Details

Establishment Name City Pincode Address

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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