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
MONI DESIGNER WEAR PRIVATE LIMITED
CIN: U17299WB2017PTC222072 As on: 2026-07-13
MONI DESIGNER WEAR PRIVATE LIMITED (CIN: U17299WB2017PTC222072) is a Private company incorporated on 25 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
MONI DESIGNER WEAR PRIVATE 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.MONI DESIGNER WEAR PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of MONI DESIGNER WEAR PRIVATE LIMITED are SADIA ROUSONI, and YEASMINARA BEGUM.
MONI DESIGNER WEAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299WB2017PTC222072 and its registration number is 222072. Users may contact MONI DESIGNER WEAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONI DESIGNER WEAR PRIVATE LIMITED is W-107 HAJI RATAN LANE , KOLKATA, West Bengal, India - 700018.
Current status of MONI DESIGNER WEAR 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 CINs
ZaubaCorp's company report for MONI DESIGNER WEAR 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 MONI DESIGNER WEAR
Purchase full report of MONI DESIGNER WEAR
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 MONI DESIGNER WEAR 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 |
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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 MONI DESIGNER WEAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09796344 | SADIA ROUSONI | Director | 2022-11-23 |
| 09796336 | YEASMINARA BEGUM | Director | 2022-11-23 |
Past Directors & Key Managerial Personnel of MONI DESIGNER WEAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05107531 | SEIKH MANIHUL ISLAM | Director | - | 2022-11-19 |
| 05107542 | SEIKH MAFUJUL ISLAM | Director | - | 2022-11-19 |
| 05107554 | SEIKH SAIFUL ISLAM | Director | - | 2023-01-02 |
| 07813036 | SEIKH NAZMUL ISLAM | Director | - | 2022-11-19 |
| 07869710 | SEIKH SHAIKHUL ISLAM | Director | - | 2023-01-02 |
Other Directorships of SADIA ROUSONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEIKH MANIHUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONI ENTERPRISES LLP | AAV-7013 | Designated Partner | 2021-02-03 | Ongoing |
Other Directorships of SEIKH MAFUJUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONI ENTERPRISES LLP | AAV-7013 | Designated Partner | 2021-02-03 | Ongoing |
Other Directorships of SEIKH SAIFUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONI ENTERPRISES LLP | AAV-7013 | Designated Partner | 2021-02-03 | Ongoing |
Other Directorships of SEIKH NAZMUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONI ENTERPRISES LLP | AAV-7013 | Designated Partner | 2021-02-03 | Ongoing |
Other Directorships of SEIKH SHAIKHUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONI ENTERPRISES LLP | AAV-7013 | Designated Partner | 2021-02-03 | Ongoing |
Other Directorships of YEASMINARA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609WB2017PTC219325 | TURANYA MARKETING PRIVATE LIMITED | W-104, HAZI RATAN LANE , KOLKATA, West Bengal, India - 700018 |
| U51109WB1994PTC062860 | AV-FAIT EXPORT PVT. LTD. | W-131 HAZI RATAN LANE , KOLKATA, West Bengal, India - 700018 |
| U14101WB2025PTC278952 | R. MOMS KIDS WEAR PRIVATE LIMITED | W-50/6, 3RD FLOOR,TALPUKUR ARA LANE, LP41/4,Kolkata,Kolkata,West Bengal,700018-India |
| U18100WB2021PTC243061 | BAD BOYZ FASHION INDIA PRIVATE LIMITED | W-126/7 KISMAT DUM DUM LANE , KOLKATA, West Bengal, India - 700018 |
| U47212WB2025PTC280644 | FROOTWALL PRIVATE LIMITED | W-178/1/B,AKRA ROAD,Kolkata,Kolkata,West Bengal,700018-India |
| U15121WB2025PTC282365 | ZENSU MARKETING PRIVATE LIMITED | W-17/F KANKHULLY ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700018-India |
| U18209WB2018PTC224840 | JUMKI DRESSES PRIVATE LIMITED | W-160/5, S.A. FAROOQUIE ROAD KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U17299WB2022PTC254095 | NAUGHTY BABY APPAREL PRIVATE LIMITED | JAHAGIR MARKET, 1ST FLOOR, T-78, AKRA ROAD SHOP NO. 6, LP-P.B-2643, JUGI PARA LANE,KOLKATA,Kolkata,West Bengal,700018-India |
| U18109WB2018PTC227475 | T.DOLLY DRESSES PRIVATE LIMITED | V-156, MONDAL PARA LANE , KOLKATA, West Bengal, India - 700018 |
| U18205WB2018PTC225463 | GULNAR DRESSES PRIVATE LIMITED | T-194/14, JUGIPARA LANE , KOLKATA, West Bengal, India - 700018 |
| AAC-6260 | TRIPMAKERS N HOLIDAYS LLP | W154/B/1 AKRA ROAD KOLKATA, West Bengal, India - 700018 |
| U45309WB2021PTC250386 | AL OWAIS INDIA PRIVATE LIMITED | T-168/1 MITHATALAB LANE , KOLKATA, West Bengal, India - 700018 |
| U52520WB2020PTC239792 | NIMARA RETAIL PRIVATE LIMITED | W-177/A AKRA ROAD , Kolkata, West Bengal, India - 700018 |
| U68200WB2024PTC270669 | ADIBHUMI INFRABULLS INDIA PRIVATE LIMITED | Room No. 1101,11 floor,Shantiniketan building 8,,RabindraNagar (Kolkata), Kolkata, Kolkata,,Kolkata,Kolkata,West Bengal,700018-India |
| U18109WB2017PTC223058 | APPLEMINT GIRLSWEAR PRIVATE LIMITED | Y-80, MADAR SAHEB MATH LANE , KOLKATA, West Bengal, India - 700018 |
| U18209WB2018PTC225098 | LORIYA GARMENTS PRIVATE LIMITED | Y-19/2, MAZHER PARA LANE , KOLKATA, West Bengal, India - 700018 |
| U18209WB2018PTC225533 | MIDSKY FASHIONS PRIVATE LIMITED | Y-16/1/B, MAZHERPARA LANE , KOLKATA, West Bengal, India - 700018 |
| U18101WB2019PTC232903 | N. RAFIQUE DRESSES PRIVATE LIMITED | W-89/2/C KANKHULLY ROAD , KOLKATA, West Bengal, India - 700018 |
| U45309WB2017OPC219519 | VIVACITY POWER AND INFRASTRUCTURE (OPC) PRIVATE LIMITED | C/W - 40/1, Rabindranagar, , KOLKATA, West Bengal, India - 700018 |
| U51909WB2009PTC132981 | PACIFIC COMMOSALES PRIVATE LIMITED | T-175/A, BARA BAGAN LANE , KOLKATA, West Bengal, India - 700018 |
| U51101WB2010PTC141209 | SPICE COMMOTRADE PRIVATE LIMITED | T-175/C, BARA BAGAN LANE , KOLKATA, West Bengal, India - 700018 |
| U17121WB2009PTC140554 | TINA KNIT FAB PRIVATE LIMITED | W-149/A, S. A. FAROOQUIE ROAD , KOLKATA, West Bengal, India - 700018 |
| AAK-2569 | REGAL DRESSES LLP | Y-91/A/1 MADER SAHEB MAT LANE KOLKATA, West Bengal, India - 700018 |
| U40100WB2022PTC255836 | DHRUTAV INDIA PRIVATE LIMITED | C/7 RABINDRA NAGAR BYE LANE MAHESHTALA , KOLKATA, West Bengal, India - 700018 |
| U70109WB2011PLC157003 | GEOCENTRIC NIRMAN INDIA LIMITED | X- 73/E, KHALDHARI BYE LANE METIABRUJ , KOLKATA, West Bengal, India - 700018 |
| U18209WB2017PTC223236 | KAZI FASHION PRIVATE LIMITED | T 461 PANCHPARA LANE BARTALA P.O. BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18105WB2018PTC225869 | REGAL DRESS (INDIA) PRIVATE LIMITED | Y-91/A/1 MADER SAHEB MAT LANE , KOLKATA, West Bengal, India - 700018 |
| U52390WB2011PTC158791 | URIEL DEALERS PRIVATE LIMITED | Y-91/A/1, MADER SAHAB MAT LANE , KOLKATA, West Bengal, India - 700018 |
| U51101WB2014PTC199331 | LOLI POLI DRESSES PRIVATE LIMITED | T-175/A MITHA TALAB LANE BARA BAGAN , KOLKATA, West Bengal, India - 700018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100241393 | 2018-10-29 | - | - | 9,750,000.00 | HERO FINCORP LIMITED | |
| 100810151 | 2023-09-05 | - | - | 950,000.00 | BANK OF BARODA |
- 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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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.
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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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