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MONICA TRADING PRIVATE LIMITED




Monica Trading Private Limited is a Private incorporated on 11 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of machinery, equipment and supplies

Monica Trading Private Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Monica Trading Private Limited are Gautam Vinod Grover, Bharat Vallabhdas Mehta, Sunil Sakharam Kadam, .

Monica Trading Private Limited's Corporate Identification Number is (CIN) U51502MH2006PTC163752 and its registration number is 163752.Its Email address is groupcs@renukasugars.com and its registered address is 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI Mumbai Mumbai City MH 400018 IN , - , .

Current status of Monica Trading Private Limited is - Active.

Company Details

CIN

U51502MH2006PTC163752

Company Name

MONICA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

163752

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 2006

Age of Company

13 years, 0 month, 13 days

Activity

Wholesale of machinery, equipment and supplies

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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

₹1,000,000

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

27 September 2018

Date of Latest Balance Sheet

31 March 2018

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: groupcs@renukasugars.com

Website: Click here to add.

Address:

7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI Mumbai Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

08157546

GAUTAM VINOD GROVER

Director

14 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Gautam Vinod Grover is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00895163

BHARAT VALLABHDAS MEHTA

Director

01 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

GOKAK SUGARS LIMITED

Director

25 May 2018

SHREE RENUKA SUGARS LIMITED

Director

13 November 2017

SHREE RENUKA TUNAPORT PRIVATE LIMITED

Director

01 June 2018

THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA

Director

22 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00212461

SUNIL SAKHARAM KADAM

Director

01 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE RENUKA TUNAPORT PRIVATE LIMITED

Director

01 June 2018

KBK CHEM-ENGINEERING PRIVATE LIMITED

Director

01 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51502MH2006PTC163752
MONICA TRADING PRIVATE LIMITED7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI Mumbai Mumbai City MH 400018 IN
U23201MH2003PTC140551
GODAVARI BIOFUEL PRIVATE LIMITED7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR.ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U51505MH2001PTC132905
ACCRA TRADING AND MARKETING PRIVATE LIMITED6th Floor, Devchand,House, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN
U74999MH2011PTC213907
FRACTAL INK DESIGN STUDIO PRIVATE LIMITED1st Floor, Devchand House, Shiv Sagar Estate, Dr. Annie Besant Road, Opp Nehru Center Worli Mumbai Mumbai City MH 400018 IN
U33112MH2009PTC198023
BANGALORE GENEI (INDIA) PRIVATE LIMITEDSHIV SAGAR ESTATE A, 7TH FLOOR, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
AAN-0441
CONVERGENT FUND I LLP506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai Mumbai City MH 400018 IN
AAM-7849
CONVERGENT FINANCE LLP506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate , Worli Mumbai Mumbai City MH 400018 IN
U74999MH2019PTC319247
ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
U72900MH2019PTC320780
ARSHIYA DATA CENTRE PRIVATE LIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE, WORLI, MUMBAI Mumbai City MH 400018 IN
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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

10488970

2014-03-07

2018-07-02

-

Pledge of Shares

1,291,600,000

State Bank of India

100170692

2018-03-08

-

-

Pledge of Shares

50,000,000

RBL BANK LIMITED

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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