CIN |
|
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 |
17 years, 8 month, 9 days |
Activity |
Wholesale of machinery, equipment and supplies 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 |
₹1,000,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
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 MONICA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI Mumbai Mumbai City MH 400018 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00212461 |
Director |
01 June 2018 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00895163 |
Director |
01 June 2018 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
09445776 |
Director |
29 December 2021 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51502MH2006PTC163752 |
MONICA TRADING PRIVATE LIMITED | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI Mumbai Mumbai City MH 400018 IN |
U15420MH2002PLC135111 |
RATNAPRABHA SUGARS LIMITED | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U51505MH2001PTC132905 |
ACCRA TRADING AND MARKETING PRIVATE LIMITED | 6th Floor, Devchand,House, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN |
U74999MH2011PTC213907 |
FRACTAL INK DESIGN STUDIO PRIVATE LIMITED | 1st 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 LIMITED | SHIV SAGAR ESTATE A, 7TH FLOOR, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
AAN-0441 |
CONVERGENT FUND I LLP | 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai Mumbai City MH 400018 IN |
U74999MH2019PTC322399 |
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U45203MH2021PTC363169 |
ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U72300MH2007PTC175427 |
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 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 |
10488970 |
2014-03-07 |
2018-07-02 |
2022-02-17 |
Pledge of Shares |
1,291,600,000 |
State Bank of India |
100170692 |
2018-03-08 |
- |
2022-08-04 |
Pledge of Shares |
50,000,000 |
RBL BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.