CIN |
|
|
Company Name |
MONGA TRADEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
158198 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 January 2007 |
|
Age of Company |
17 years, 3 month, 1 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹4,780,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONGA TRADEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. WH-1, THIRD FLOOR MAYAPURI INDUSTRIAL AREA, PHASE-1 NEW DELHI West Delhi DL 110064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01149696 |
Director |
19 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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07353380 |
Director |
28 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55209DL2018PTC333712 |
SARDARJIBAKHSH PRIVATE LIMITED | WH-100,THIRD FLOOR PHASE-1,MAYAPURI INDUSTRIAL AREA NEW DELHI West Delhi DL 110064 IN |
U72900DL2013PTC256380 |
PRAXIS GLOBETECH PRIVATE LIMITED | WH-1, 2nd FLOOR, MAYAPURI INDUSTRIAL AREA, PHASE-1 NEW DELHI West Delhi DL 110064 IN |
U74899DL1988PTC031811 |
D M GEARS PRIVATE LIMITED | B-8, Mayapuri Industrial Area, Phase-1 Mayapuri Industrial Area, Phase-1 New Delhi West Delhi DL 110064 IN |
U55101DL2014PTC272601 |
YUMTIMES HOSPITALITY PRIVATE LIMITED | A-10/1, 1ST & 2ND FLOOR MAYAPURI INDUSTRIAL AREA, PHASE -1 NEW DELHI West Delhi DL 110064 IN |
U74999DL2016PTC298273 |
SIGHTOM PHARMACEUTICALS PRIVATE LIMITED | Southern side, Plot no- 66/1, In block A, Rewari line industrial area, phase-II, Mayapuri New Delhi West Delhi DL 110064 IN |
U85100DL2010PLC205432 |
NOVO HEALTHCARE LIMITED | B-40, Third Floor, Mayapuri Industrial Area, Phase-1 New Delhi West Delhi DL 110064 IN |
U24232DL2005PTC143464 |
SAXSONS INTERNATIONAL PRIVATE LIMITED | WH-88, II and III Floor, Mayapuri Industrial Area, Phase-1 NEW DELHI West Delhi DL 110064 IN |
U74999DL2011PTC216071 |
HARNAM TECHNOLOGIES PRIVATE LIMITED | A- 10/1 MAYAPURI INDUSTRIAL AREA PHASE 1 NEW DELHI NEW DELHI West Delhi DL 110064 IN |
U15400DL2019PTC345722 |
CHEZ PAPILLONS INDIA PRIVATE LIMITED | B 131 1st Floor Mayapuri Industrial Area Phase 1, South West Delhi Delhi South West Delhi DL 110064 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10044893 |
2007-03-08 |
- |
2009-09-15 |
Book debts; Movable property (not being pledge) |
12,150,000 |
PUNJAB & SIND BANK |
10216689 |
2010-04-20 |
- |
2013-09-26 |
Immovable property or any interest therein |
15,600,000 |
RELIGARE FINVEST LIMITED |
10454022 |
2013-10-01 |
- |
2016-10-03 |
Immovable property or any interest therein |
70,000,000 |
Indian Overseas Bank |
100153580 |
2017-12-05 |
2022-10-19 |
- |
88,900,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250