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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONOPOLY INNOVATIONS LIMITED
CIN: U15132MH2014PLC253906 As on: 2026-07-13
MONOPOLY INNOVATIONS LIMITED (CIN: U15132MH2014PLC253906) is a Public company incorporated on 07 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 167111680.00.
MONOPOLY INNOVATIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONOPOLY INNOVATIONS LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of MONOPOLY INNOVATIONS LIMITED are BHAVANA KAMLESH JAIN, VISHAL HAREN ZAVERI, ALKA KETAN KARANI, SWAMINATHAN BALASUBRAMANIAN, and KAMLESH JAIN.
MONOPOLY INNOVATIONS LIMITED's Corporate Identification Number (CIN) is U15132MH2014PLC253906 and its registration number is 253906. Users may contact MONOPOLY INNOVATIONS LIMITED on its Email address - [email protected]. Registered address of MONOPOLY INNOVATIONS LIMITED is 42-45 EMERALD INDUSTRIAL ESTATE DHEKU, TALUKA KHALAPUR , RAIGAD, Maharashtra, India - 410203.
Current status of MONOPOLY INNOVATIONS 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 CINs
ZaubaCorp's company report for MONOPOLY INNOVATIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONOPOLY INNOVATIONS
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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 MONOPOLY INNOVATIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONOPOLY INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07521848 | BHAVANA KAMLESH JAIN | Whole-time director | 2016-09-30 |
| 10516853 | VISHAL HAREN ZAVERI | Additional Director | 2024-03-29 |
| 00408341 | ALKA KETAN KARANI | Director | 2023-03-30 |
| 03114430 | SWAMINATHAN BALASUBRAMANIAN | Additional Director | 2024-04-08 |
| 07521823 | KAMLESH JAIN | Managing Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of MONOPOLY INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07521848 | BHAVANA KAMLESH JAIN | Additional Director | - | 2016-09-30 |
| 07521848 | BHAVANA KAMLESH JAIN | Director | - | 2023-03-27 |
| 00413625 | RAVINDRA VISHNUPRASAD JOSHI | Additional Director | - | 2015-09-30 |
| 00413625 | RAVINDRA VISHNUPRASAD JOSHI | Director | - | 2017-02-25 |
| 03567224 | HITESH JHAVERI MANCHAND | Director | - | 2015-07-20 |
| 03641774 | NEIL KETAN KARANI | Director | - | 2016-05-23 |
| 03321041 | JYOTIRAM SHIVRAM NALE | Director | - | 2015-08-07 |
| 07521823 | KAMLESH JAIN | Additional Director | - | 2016-09-30 |
| 07521823 | KAMLESH JAIN | Director | - | 2023-03-27 |
Other Directorships of BHAVANA KAMLESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL HAREN ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA KETAN KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA OLEOCHEM LIMITED | U51900MH2000PLC128262 | Additional Director | - | 2013-07-09 |
| KARANI TRADERS PRIVATE LIMITED | U51909MH2004PTC146638 | Director | 2004-05-31 | Ongoing |
Other Directorships of RAVINDRA VISHNUPRASAD JOSHI
Other Directorships of SWAMINATHAN BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATI DEFENCE AND INFRASTRUCTURE LIMITED | L61100MH1976PLC019092 | Director | - | 2016-08-13 |
| LOOP MOBILE (INDIA) LIMITED | U29299MH1975PLC193684 | Additional Director | - | 2012-04-05 |
| LOOP MOBILE (INDIA) LIMITED | U29299MH1975PLC193684 | Director | - | 2013-08-16 |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Additional Director | - | 2012-04-05 |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Director | - | 2013-09-25 |
Other Directorships of HITESH JHAVERI MANCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | Director | - | 2014-09-28 |
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | Managing Director | - | 2016-10-22 |
Other Directorships of NEIL KETAN KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | Additional Director | - | 2012-05-01 |
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | Managing Director | - | 2015-07-13 |
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | Whole-time director | - | 2013-01-31 |
| NOVA OLEOCHEM LIMITED | U51900MH2000PLC128262 | Additional Director | - | 2012-02-25 |
| MOGLIST VENTURES PRIVATE LIMITED | U74999MH2015PTC267735 | Director | 2015-08-25 | Ongoing |
Other Directorships of JYOTIRAM SHIVRAM NALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | Additional Director | - | 2010-09-30 |
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | CFO(KMP) | - | 2016-05-28 |
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | Director | - | 2014-08-01 |
| TIRUPATI INDUSTRIES (INDIA) LIMITED | L99999MH1973PLC016686 | Whole-time director | - | 2016-05-28 |
Other Directorships of KAMLESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC228816 | ECOCENTRIC MANAGEMENT PRIVATE LIMITED | Plot No 17, Universal Industrial Estate Dheku, Khalapur , Raigad, Maharashtra, India - 410203 |
| U21098MH2014PTC260210 | GLOBUS INTERNATIONAL COATERS PRIVATE LIMITED | 24/25/26, Emerald Industrial Estate Opp. Fiber Foil, Village-Dheku, Taluka-K halapur , Khopoli, Maharashtra, India - 410203 |
| U74999MH2020PTC346970 | CEBA SOLUTIONS INDIA PRIVATE LIMITED | No. 07, Dheku village, Taluka - Khalapur, District-Raigad, Sub District - Karjat , Raigad, Maharashtra, India - 410203 |
| U29290MH1994PTC080778 | RAJDEEP TECHNOMACS PRIVATE LIMITED | PLOT NO.8, KIDC DHEKU VILLAGE, TALUKA KHALAPUR, DIST - PANVEL , RAIGAD, Maharashtra, India - 410203 |
| U34100MH1995PLC087799 | SHREE AUTO PRODUCTS LIMITED | VILLAGE MANDAD,ATKARGAON,TALUKA-KHALAPUR, DIST-RAIGAD,KHOPOLI-410203 , RAIGAD, Maharashtra, India - 410203 |
| U24100MH2009PTC190124 | CNG PHARMACHEM PRIVATE LIMITED | Plot No 37 Arkoshi Industrial Estate, Village Dheku, Tal. Khalapur, , Kopoli, Maharashtra, India - 410203 |
| U31908MH2011PTC224083 | AATOUS INTERNATIONAL PRIVATE LIMITED | PLOT NO.47,EMERALD INDL. ESTATE, KIDC,DHEKU,TAL-KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U23209PN2020PTC194760 | ACCUALITY PETROCHEM PRIVATE LIMITED | H. NO. 25/A KHALAPUR RAIGAD DHEKU , RAIGAD, Maharashtra, India - 410203 |
| U86900MH2024PTC418385 | AGRON UCM PRIVATE LIMITED | Ho. No.- 304 Dheku Khalap,Raigad Dheku MAHARASHTRA,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U74220MH2008PTC186321 | AMPTRONICS TECHNO PRIVATE LIMITED | Plot no. 9, Arkose Indl. Estate, Village Dheku, Tal. Khalapur , Khalapur, Maharashtra, India - 410203 |
| U21098MH2014PTC253783 | VHM PACKAGING PRIVATE LIMITED | PLOT NO.50, ARKOSH INDL. ESTATE VILLAGE - DHEKU, TAL-KHALAPUR , KHALAPUR, Maharashtra, India - 410203 |
| U28910MH1996PLC100723 | DEEP TEC ENGINEERING LIMITED | PLOT NO.7, K. I. D. C. VILLAGE: DHEKU, TALUKA: KHALAPUR, , DHEKU, Maharashtra, India - 410203 |
| U46699MH2023PTC400625 | B & S RECYCLING PRIVATE LIMITED | Property no W11Z3004515, House no 113/8/D1, Dhanaprabha Building,Katrang, Ward-11. Khopoli. Taluka Khalapur. Dist: Raigad. Maharashtra,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U10799MH2023PTC403615 | ORGOLANDS FOOD AND BEVERAGES PRIVATE LIMITED | Ananta Group, Taluka,Khalapur District, Raigad,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U19201MH2023PTC404983 | GEOPETRO INDUSTRIES PRIVATE LIMITED | Gut No. 26 DHEKU KHALAPUR,RAIGAD KHOPOLI,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U45400MH2011PTC223652 | KRISH INFRA BUILD & FACILITY PRIVATE LIMITED | AT POST RANSAI, KHOPOLI, PEN ROAD TALUKA KHALAPUR , RAIGAD, Maharashtra, India - 410203 |
| U29253MH2010PTC201018 | SWASTIK SYNERGY ENGINEERING PRIVATE LIMITED | PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD, VILLAGE: AJIVALI, TALUKA: KHALAPUR, , RAIGAD, Maharashtra, India - 410203 |
| U28910MH1987PLC042711 | VIPRAS CORPORATION LIMITED | S.No-1/1/A/1, 2/1, 2/3, 11/3 Village Niphan, Taluka Khalapur , Raigad, Maharashtra, India - 410203 |
| U37100MH2015PTC261067 | KOHINOOR GREEN PRIVATE LIMITED | Gut no 205/1 and 205/2, opp Guru data washing centre, At- dheku,Tal- Khalapur, , Raigad, Maharashtra, India - 410203 |
| U37200MH2014PTC260517 | KOHINOOR E-WASTE RECYCLING PRIVATE LIMITED | Gut no 205/1 and 205/2, opp Guru data washing centre, At- dheku,Tal- Khalapur, , Raigad, Maharashtra, India - 410203 |
| U52339MH2019PTC326512 | SDV71 SHOPS PRIVATE LIMITED | C/O Ashok Damodar Bangar AT Khalapur , RAIGAD KHALAPUR, Maharashtra, India - 410203 |
| ACM-0300 | AMPTRONICS TECH INNOVATION LLP | Plot No. 9 Arkose Industrial Estate,Village Dheku,Khopoli,Raigarh(MH),Maharashtra,India-410203 |
| U46900MH2025PTC462262 | NEXOL WORLDWIDE PRIVATE LIMITED | Survey No 166/19 Emrald,IndustrialEstate Khalapur,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| U52100MH2015PTC270481 | HASTIMAL MANIKCHAND RETAIL PRIVATE LIMITED | PLOT NO. 02, INDUSTRIAL ESTATE, AT - MULGAON, KHOPOLI IN, KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U27200MH1988PLC050107 | LOHA ISPAAT LIMITED | S.No 2/4/5 & OTH Village-Ransai , Taluka Khalapur, Maharashtra, India - 410203 |
| U36990MH2019PTC332398 | MORYA WOODS PRIVATE LIMITED | B N 101, B WING CHANDAN GARDEN , KHOPOLI, TALUKA KHALAPUR, Maharashtra, India - 410203 |
| U74999MH2012PLC228892 | LOHA POWER AND INFRASTRUCTURE LIMITED | S.No 2/4/5 & OTH Village-Ransai , Taluka Khalapur, Maharashtra, India - 410203 |
| U31908MH2012PTC234741 | RR BUSDUCT PRIVATE LIMITED | Survey #8/1A2, 11 & 12, Takai Adoshi Road, Honad village, , Taluka Khalapur, Maharashtra, India - 410203 |
| U36995MH2018PTC313427 | GHOGARE'S NATURE CARE REMEDIES PRIVATE LIMITED | Umbre Khalapur Raigad Umbre , RAIGAD, Maharashtra, India - 410203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100108799 | 2017-05-24 | - | 2018-07-30 | 50,000,000.00 | Standard Chartered Bank | |
| 100197857 | 2018-07-20 | 2021-10-01 | 2022-11-19 | 130,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100212526 | 2018-09-05 | 2022-11-19 | - | 149,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100213860 | 2018-03-31 | - | 2024-02-15 | 28,100,000.00 | EDELWEISS HOUSING FINANCE LIMITED | |
| 100281402 | 2019-08-13 | 2021-06-30 | 2022-11-19 | 9,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100281407 | 2019-08-13 | - | 2022-11-19 | 10,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100377837 | 2020-09-29 | - | 2022-11-19 | 10,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100393502 | 2020-10-12 | - | 2022-11-19 | 5,190,000.00 | Abhyudaya Co-Operative Bank Limited |
- Email ID
- Website
- Address
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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.