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MONGA TRADEX PRIVATE LIMITED




Monga Tradex Private Limited is a Private incorporated on 19 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,780,000. 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.]

Monga Tradex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Monga Tradex Private Limited are Ankit Monga, Reena Monga and .

Monga Tradex Private Limited's Corporate Identification Number is (CIN) U51101DL2007PTC158198 and its registration number is 158198.Its Email address is mongasdelhi@gmail.com and its registered address is PLOT NO. WH-1, THIRD FLOOR MAYAPURI INDUSTRIAL AREA, PHASE-1 NEW DELHI West Delhi DL 110064 IN , - , .

Current status of Monga Tradex Private Limited is - Active.

Company Details

CIN

U51101DL2007PTC158198

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

14 years, 1 month, 10 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,780,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: mongasdelhi@gmail.com

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Address:

PLOT NO. WH-1, THIRD FLOOR MAYAPURI INDUSTRIAL AREA, PHASE-1 NEW DELHI West Delhi DL 110064 IN

Director Details

DIN Director Name Designation Appointment Date

01149696

ANKIT MONGA

Director

19 January 2007

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Other Companies Associated with

Company Designation Appointment Date

MONGA IMPEX PVT LTD

Director

01 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07353380

REENA MONGA

Director

28 January 2016

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Other Companies Associated with

Company Designation Appointment Date

MONGA IMPEX PVT LTD

Director

28 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

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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

100153580

2017-12-05

-

-

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits

33,000,000

HDFC BANK LIMITED

10454022

2013-10-01

-

2016-10-03

Immovable property or any interest therein

70,000,000

Indian Overseas Bank

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

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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