• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
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MMONTY OVERSEAS (OPC) PRIVATE LIMITED

CIN: U01611UT2023OPC015937 As on: 2026-07-13

MMONTY OVERSEAS (OPC) PRIVATE LIMITED (CIN: U01611UT2023OPC015937) is a One Person Company company incorporated on 17 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.MMONTY OVERSEAS (OPC) PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.

Directors of MMONTY OVERSEAS (OPC) PRIVATE LIMITED are DURGESH KUMAR, and MUKESH KUMAR.

MMONTY OVERSEAS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U01611UT2023OPC015937 and its registration number is 15937. Users may contact MMONTY OVERSEAS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMONTY OVERSEAS (OPC) PRIVATE LIMITED is TOWER NO T-1 FLAT NO-002 HILL ROCK MUSSOORIE ROAD , Dehradun, Uttarakhand, India - 248001.

Current status of MMONTY OVERSEAS (OPC) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MMONTY OVERSEAS (OPC) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MMONTY OVERSEAS (OPC) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MMONTY OVERSEAS (OPC)
DIN Director Name Designation Appointment Date
08117616 DURGESH KUMAR Nominee 2023-07-17
10240812 MUKESH KUMAR Director 2023-07-17
Past Directors & Key Managerial Personnel of MMONTY OVERSEAS (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DURGESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SETTLEMENT OVERSEAS PLACEMENT PRIVATE LIMITED U74999HR2018PTC073737 Director 2018-04-23 Ongoing
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24290UR2022PTC014276 COSMIC ARSH PRIVATE LIMITED Flat No. 1, Floor No.1, Prakrati Heights ITBP Road, Niranjanpur , Dehradun, Uttarakhand, India - 248001
U45400UR2008PTC032635 SHREEMAYA INFRATECHS PRIVATE LIMITED Apartment No 1,6th Floor,Block No 1,Shivali Greens Mussoorie Road,Vill Makkawala,Pargana Pa chhwa Doon , Dehradun, Uttarakhand, India - 248001
U70100UR2019PTC009648 RAMGOLIA PROPERTIES PRIVATE LIMITED BEST PARK AVENUE, KH NO. 7, FLAT NO.107 MALSI NEAR DEHRADUN ZOO, MUSSOORIE ROAD , DEHRADUN, Uttarakhand, India - 248001
U09900UT2026PTC020709 BHANDARI NEXTGEN DEVELOPMENT PRIVATE LIMITED Chauhan Tower, Fourth floor, Room No-10, 06 No Puliya Chowk, Ring Road, Dehradun City,Dehradun,,Dehradun,Dehradun,Uttarakhand,248001-India
U79110UT2023PTC015886 ELEVATED JOURNEYS PRIVATE LIMITED FLAT NO 203 ,3rd Floor ,BLOCK B HILL APARTMENT,SAHASTRADHARA ROAD ,NEAR TOUCH WOOD SCHOOL ,DEHRADUN,Dehradun,Dehradun,Uttarakhand,248001-India
AAN-2568 KIMAYA HIMALAYAN BEVERAGES LLP FLAT NO. 1, SIXTH FLOOR SHIVALIK GREENS, MAKKAWALA MUSSOORIE ROAD, Uttarakhand, India - 248001
U56101UT2023PTC016563 BRUSSELBERRY SPACES PRIVATE LIMITED Flat No. 101, Municipal No. 201 (A),Mount Crest, Canal Road Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India
U45100UR2011PTC000023 ARKS UNIVERSAL PRIVATE LIMITED A 1 TOWER, FIRST FLOOR, SHOP No.2, 39/1, BALLUPUR, CHAKRATA ROAD , Dehradun, Uttarakhand, India - 248001
ACV-7035 VIBEHOUSE FITNESS LLP FLAT NO 1 EKTA VIHAR,SAHASTRADHARA ROAD LANE C,Dehradun,Dehradun,Uttarakhand,India-248001
ACS-4894 WELFLOOR SOLUTIONS LLP FLAT NO 1 EKTA VIHAR,SAHASTRADHARA ROAD LANE C,Dehradun,Dehradun,Uttarakhand,India-248001
U41001UT2026PTC020686 IKSHANA BUILDWELL PRIVATE LIMITED Flat B 401, saket lane no 1,Rajpur road,,Dehradun,Dehradun,Uttarakhand,248001-India
U46909UT2025PTC019656 JAYORMI INTERNATIONAL PRIVATE LIMITED FLAT NO. B-403, TOWER 1 B,NILAYA HEIGHTS,Dehradun,Dehradun,Uttarakhand,248001-India
U18200UT2025PTC019644 VEDIKA MEDIA PRIVATE LIMITED SHOP NO22,ABHISHEKH TOWER,1ST FLOOR, SUBHASH ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
U90009UT2024PTC017327 SAGASAVIAR SHOWBIZ PRIVATE LIMITED Flat No C 104, T W-1,Doon Trafalgar Extension,Dehradun,Dehradun,Uttarakhand,248001-India
U55209UR2020PTC011648 HOMFORTABLE PRIVATE LIMITED FLAT NO. 405, FOOTHILLS AVENUE,PURKUL GAON, DEHRADUN-MUSSOORIE ROAD, , DEHRADUN, Uttarakhand, India - 248001
U67110UR2021PTC012550 ADR TRADERS PRIVATE LIMITED FLAT NO. 206, BEST PARK AVENUE SINOLA MUSSOORIE ROAD, Dehradun , Dehradun, Uttarakhand, India - 248001
U43900UT2023PTC016099 NATH & KHATRI CONSTRUCTIONS PRIVATE LIMITED UNIT NO. 201, CPL-1 TOWER, 43A-IT PARK,,SAHASTRADHARA ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
U62099UT2023PTC015640 DIRECT2PAY DEVRAAJ PAYMENTS AND TECH SOLUTIONS PRIVATE LIMITED UNIT NO. - 204 CPL TOWER 1, IT PARK,43A IT PARK, SAHATRADHARA ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
AAL-9593 KAMLA TOTAL FITNESS LLP Shop no1,ground floor of B.S Ragav Plaza Plot no 1 Krishan Nagar,Chakrata Road DEHRADUN, Uttarakhand, India - 248001
U43219UT2026PTC021482 GENIVOLT ELECTRIC PRIVATE LIMITED Office No A1, Luthra,Tower, Khasra No 242 KH,,Dehradun,Dehradun,Uttarakhand,248001-India
U43299UT2023PTC016638 DOON GREEN INFRA PRIVATE LIMITED Shop No1,(khasra no 532M),Jogiwala,Haridwar Road,Dehradun,Dehradun,Uttarakhand,248001-India
ACM-1477 PRIVACYTRU CONSULTING LLP House No 3, STREET NO. 1, EKTA ENCLAVE,,NATHANPUR, NEHRUGRAM ROAD,Dehradun,Dehradun,Uttarakhand,India-248001
U90009UT2023PTC016379 BHUVYA MEDIA INITIATIVES PRIVATE LIMITED FLAT NO 101 1ST FLOOR KH.,NO 1240-2 NARENDRA VIHAR,Dehradun,Dehradun,Uttarakhand,248001-India
AAX-1905 SLOW EXPERIENCES UTTARAKHAND LLP House No 42 A, GMS Road Sain Lok, Lane No 6, Phase 1 Kanwali, Dehradun Dehradun, Uttarakhand, India - 248001
U71100UT2024OPC018341 TATHYA ARCHITECT (OPC) PRIVATE LIMITED Municipal No. 4/1, Municipal Road, New Municipal No. 6/6,Acharya Narendra Dev Marg,Dehradun,Dehradun,Uttarakhand,248001-India
AAN-1779 SHOURYA FINSERV LLP SHOP NO. 1, 1/1 NESHVILLA ROAD, FIRST FLOOR DEHRADUN DEHRADUN, Uttarakhand, India - 248001
U74999UR2013PTC000946 REX NEWS NETWORK PRIVATE LIMITED Flat No. 15/1/2, Balbir Road , Dehradun, Uttarakhand, India - 248001
U46301UT2026PTC021097 FRENZY FARM PRIVATE LIMITED House No.1,Rajeshwar Nagar Phase 1,,Sahastradhara Road, Dehradun,,Dehradun,Dehradun,Uttarakhand,248001-India
U80902UR2021PTC012571 CAREER RAASTA EDUCATION PRIVATE LIMITED MJ TOWER, SHOP NO. 1, 5TH FLOOR 45 RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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