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
MONEXE CARDS AND PAPERS PRIVATE LIMITED
CIN: U21090MH1990PTC056423 As on: 2026-07-13
MONEXE CARDS AND PAPERS PRIVATE LIMITED (CIN: U21090MH1990PTC056423) is a Private company incorporated on 04 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MONEXE CARDS AND PAPERS PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
MONEXE CARDS AND PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21090MH1990PTC056423 and its registration number is 56423. Users may contact MONEXE CARDS AND PAPERS PRIVATE LIMITED on its Email address - . Registered address of MONEXE CARDS AND PAPERS PRIVATE LIMITED is 208, AKULRLI IND, ESTATE, CWING,AKURLI RD KANDIVALI EAST , MUMBAI 400101, Maharashtra, India - 000000.
Current status of MONEXE CARDS AND PAPERS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEXE CARDS AND PAPERS 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 MONEXE CARDS AND PAPERS
Purchase full report of MONEXE CARDS AND PAPERS
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 MONEXE CARDS AND PAPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEXE CARDS AND PAPERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONEXE CARDS AND PAPERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U22121MH1988PTC049437 | TACK PRINTERS PRIVATE LIMITED | 225, AKURLI INDUSTRIAL ESTATE,AKURLI RD KANDIVALI EAST MUMBAI-400 101. , MUMBAI-400101, Maharashtra, India - 000000 |
| U18120MH2024PTC423655 | LUMEN PERCEPTIONS PRIVATE LIMITED | Gala169,Akurli Ind.Estate,Nr Big Bazaar Akurli Rd,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACJ-5025 | REENISAA ART AND FASHION LLP | 156, Akurli Ind Estate, Akurli Road, Kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45204MH2021PTC355179 | RONAK RENEWABLE ENERGIES PRIVATE LIMITED | 234 Gundecha IND Estate, Akurli Rd, Kandivali East, Nr. Grover Well Co , Mumbai, Maharashtra, India - 400101 |
| AAI-3694 | NAMRATA UNIQUE JWELERY LLP | Unit 118, 1st Flr, Akurli Inds Estate of Akurli Inds Premises CSL, Akurli Rd,Kandivali-East Mumbai, Maharashtra, India - 400101 |
| U32111MH2025OPC439171 | SHREENAYSURIYA IMPEX (OPC) PRIVATE LIMITED | SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST,OPP KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46690MH2024PTC428677 | ROYAL RAGHAVAN GLOBAL MULTI VENTURE PRIVATE LIMITED | SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST,OPP KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46699MH2025OPC439095 | SARVSIDHIVINAYAKAM IMPEX (OPC) PRIVATE LIMITED | SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST OPP,KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U14299MH2020PTC340957 | HANS GEETA INFRA PRIVATE LIMITED | 104 AKURLI INDUSTRIAL ESTATE AKURLI RD NR BIG BAZAAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U65990MH2020PTC342704 | HDNNS TRADING AND INVESTMENT PRIVATE LIMITED | 104 AKURLI INDUSTRIAL ESTATE AKURLI RD NR BIG BAZAAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70200MH2024PTC433068 | CUNIX QUALITY AND MANAGEMENT PRIVATE LIMITED | D-82, GR FL, I AKURLI IND,PREMISES CSL, AKURLI RD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U29120MH1989PTC054129 | PRITAM HYDRAULIC SERVICES P LTD | D-217, JAI BONANZA IND ESTATASHOK NAGAR RD KANDIVALI EAST , MUMBAI 400101, Maharashtra, India - 000000 |
| ACF-7069 | HARIOM PACKAGING LLP | C-80, AKURLI INDUSTRIAL ESTATE,,AKURLI ROAD, KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH1996PTC100413 | KAPCON MANAGEMENT PRIVATE LIMITED | Office No. 502 Grand Edifice, Near Akurli Industry Estate,,Akurli Road, Kandivali East,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45309MH2019PTC326690 | TRENCHLESS HEIGHT PRIVATE LIMITED | ROOM BD 7/B/25,AKURLI EKTA CHS LTD, RSC1 R WARD, AKURLI RD, NR LOKHANDWALA COMPLX , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACL-7724 | DN19 SPORTS MANAGEMENT CONSULTANCY LLP | 224 KALPATARU GARDENS, BLDG 1A OFF. AKURLI RD,,KANDIVALI (EAST). ASHOK NGR, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACI-2666 | CLMNT MACHINERY INDIA LLP | B-1003 BENZER TOWER CHS LTD, 90 FEET RD KANDIVALI EAST BHD IND, NR THAKUR POLY COLLEGE MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U78100MH2026PTC471725 | PRATHAM HR MANAGEMENT SERVICES PRIVATE LIMITED | 429, Gundecha Ind Estate,Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74101MH2025PTC444214 | RAWEDGE CLOTHING CO PRIVATE LIMITED | Gala No.94, Balaji Ind,Estate, Akurli Road,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46411MH2024PTC436473 | UNIVERSAL CLOTHING GLOBAL PRIVATE LIMITED | Singh Ind. Estate,Rd no 5,Nr Raju Compound,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAK-3623 | G M GLOBAL LLP | 426, 4 FLOOR, GUNDECHA IND. ESTATE LTD. AKURLI ROAD, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| ACO-8912 | ENVIYA VENTURES LLP | UNIT A/11, BALAJI IND., PREMISES, G.F.,AKURLI RD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2018PTC318204 | VNV PETROCHEMICALS PRIVATE LIMITED | UNIT NO. 432, GUNDECHA IND ESTATE, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2020OPC336763 | ACECORPORATE MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | 314, Gundecha Ind Estate, Akurli Rd, Nr Grover Well Co, Kandivali , MUMBAI, Maharashtra, India - 400101 |
| U52100MH2010PTC207390 | HARRODS TRADING PRIVATE LIMITED | 215, Gundecha Ind. Estate, Near Grover well co., Akurli Road, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U52291MH2024PTC429889 | RILAAYO MULTI SERVICES PRIVATE LIMITED | Unit 424 4th flr CTS-1,48,Akurli Rd Gundecha Ind Co,Kandivali East,Mumbai,Maharashtra,400101-India |
| U29253MH2014PTC255994 | POONAM STORAGE HANDLING EQUIPMENTS PRIVATE LIMITED | 407 CST-148,GUNDECHA IND. ESTATE, AKURLI ROAD NR. GROVER& WELL CO., KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.