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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
MONI RAJA INTERNATIONAL PRIVATE LIMITED
CIN: U24110GJ2019PTC108767 As on: 2026-07-13
MONI RAJA INTERNATIONAL PRIVATE LIMITED (CIN: U24110GJ2019PTC108767) is a Private company incorporated on 20 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONI RAJA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MONI RAJA INTERNATIONAL PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of MONI RAJA INTERNATIONAL PRIVATE LIMITED are RIZWAN JAFARBHAI SHAIKH, and ASHRAF AHMEDI.
MONI RAJA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110GJ2019PTC108767 and its registration number is 108767. Users may contact MONI RAJA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONI RAJA INTERNATIONAL PRIVATE LIMITED is 503,5th floor,Akram Appartment, Nr.Shahalam Darwaja,Opp.Lala Complex, , AHMEDABAD, Gujarat, India - 380028.
Current status of MONI RAJA INTERNATIONAL 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 RAJA INTERNATIONAL 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 RAJA INTERNATIONAL
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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 MONI RAJA INTERNATIONAL 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 MONI RAJA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
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| 08488795 | RIZWAN JAFARBHAI SHAIKH | Director | 2019-06-20 |
| 08488796 | ASHRAF AHMEDI | Director | 2019-06-20 |
Past Directors & Key Managerial Personnel of MONI RAJA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RIZWAN JAFARBHAI SHAIKH
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Other Directorships of ASHRAF AHMEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80902GJ2022NPL130943 | AHMEDABAD SHIKSHA FOUNDATION | F/F-3, AKRAM APPARTMENT, NR. SHAH ALAM GATE, SHAH ALAM DARWAJA,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| U67190GJ2013PTC075214 | AL-FAROOQ FOREX PRIVATE LIMITED | 28/2/2-FF, OPP. MOHAMMEDI SOCIETY NR. ROYAL NAVAB COMPLEX, SHAHALAM , AHMEDABAD, Gujarat, India - 380028 |
| U74999GJ2014PLC078797 | MOTIVE MANAGEMENT SERVICES LIMITED | 16, 2ND FLOOR, SUR NO. 337, AALISHAN COMPLEX, DANILIMDA ROAD, OPP. KALAPI COMPLEX,DANI LIMDA , AHMEDABAD, Gujarat, India - 380028 |
| U29219GJ2013PTC074082 | SWAN VALIDAIR INSTRUMENTS PRIVATE LIMITED | 1stFLOOR,ASHISH BHAVAN,OPP.BHAIRAVNATH POST OFFICE OPP.PRAGATI SOCIETY,NR.MIRA CROSS ROADS, MANINAGAR , AHMEDABAD, Gujarat, India - 380028 |
| U29299GJ1996PTC030125 | HEATFIL ENGINEERS (INDIA) PRIVATE LIMITED | 5TH FLOOR, TULSI COMPLEX, PUSHPAKUNJ, KANKARIA, , AHMEDABAD, Gujarat, India - 380028 |
| U52291GJ2024PTC156544 | SYSONS TRAVEL PRIVATE LIMITED | 28/2/1 OPP MOHAMADI SOC,NR ROYAL NAWAB COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U52291GJ2024PTC156872 | SYSONS CHGO PRIVATE LIMITED | 28/2/1 OPP MOHAMADI SOC,NR ROYAL NAWAB COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| ACH-7026 | ASKSARA SOLUTIONS LLP | 109 SHAH E ALAM NAGAR OPP MILLATNAGAR,NR MIRA CINEMA SHAHALAM,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| AAP-2711 | FELIX7SEVEN INFRASTRUCTURE LLP | SHOP NO 17,18 GROUND FLOOR, CLASSIC SUNNY SOCIETY NR.SWAMINARAYAN COLLEGE SHAHALAM TOLNAKA DANILIMDA AHMEDABAD, Gujarat, India - 380028 |
| L24100GJ2010PLC060446 | AZTEC FLUIDS & MACHINERY LIMITED | PART H PLINTH,4TH FLOOR(TOP FLOOR) TAKSHASHILA SQUARE,NR.KRISHNABAG FOUR RD,,MANINAGAR,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| U21090GJ2020PTC112294 | ATEN PACKAGING PRIVATE LIMITED | BLOCK B, 102-B, FF, TIRMIZI HEIGHTS, NR. SHAHALAM TOLNAKA, SHAHALAM, , AHMEDABAD, Gujarat, India - 380028 |
| L21099GJ2019PLC105921 | ATEN PAPERS & FOAM LIMITED | BLOCK-A, 102/A, F.F, TIRMIZI HEIGHTS, OPP BOMBAY HOU COL, NR.KIRTIKUNJ SOCIETY,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| ABZ-9217 | PRISM MULTISPECIALITY HOSPITAL LLP | 03 SHOP LALA COMPLEX, IN SIDE SHAHALAM GATESHAHALAM, AHMEDABAD Ahmadabad City, Gujarat, India - 380028 |
| ACD-7897 | INFINITE PULSE MEDIA & BRANDING LLP | 23, Gulistan Society,,Inside Shahalam Darwaja,,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U29199GJ2006PTC049105 | HARIOM EQUIPMENTS PRIVATE LIMITED | 212, Hare Krishna Complex Opp. Apsara Cinema, Kankaria , Ahmedabad, Gujarat, India - 380028 |
| U25200GJ2008PTC053119 | DRH PLASTSOURCE PRIVATE LIMITED | C-3, HAREKRISHNA COMPLEX, OPP APSARA CINEMA, KANKARIA , AHMEDABAD, Gujarat, India - 380028 |
| U17119GJ1993PTC020464 | ABHA SYNTEX PVT LTD | B-12, HAREKRISHNA COMPLEX OPP APSARA CINEMA, KANKARIA , AHMEDABAD, Gujarat, India - 380028 |
| U01135GJ1998PTC033629 | NANDAN FOOD PRODUCTS PRIVATE LIMITED | B-12, HAREKRISHNA COMPLEX OPP. APSARA CINEMA, KANKARIA , AHMEDABAD, Gujarat, India - 380028 |
| U46900GJ2024PTC149165 | AAERON BATTERY PRIVATE LIMITED | NR DHARAMTAR PETROL PUMP,OPP-CHANDOLA POLICE CHOKY,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U65910GJ1992PTC017047 | DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED | B-11, HAREKRISHNA COMPLEX, OPP APSARA CINEMA, KANKARIA, , AHMEDABAD, Gujarat, India - 380028 |
| ACE-9344 | KAPADIA VENTURES LLP | 15/B KIRTI KUNJ SOCIETY,,NR.SHAHALAM TOL NAKA,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| AAT-4217 | MANZARI ELECTRICAL AND ELECTRONIC LLP | Plotno.39,Nabinagar,Nr.Bilal Masjid, opp.Rehmani Soc.,Danilimda Ahmedabad, Gujarat, India - 380028 |
| U51109GJ2011PTC067077 | KOHINOOR CREATIONS PRIVATE LIMITED | 338, Opp. Star Daying FActory, Nr. Chhipa Kuva, Danilimda , Ahmedabad, Gujarat, India - 380028 |
| U16009GJ2011PTC067577 | DEVANSH FOODS & TOBACCO PRODUCTS PRIVATE LIMITED | SIDDIQUE RAJU'S COMPOUND, NR. SULEMANI MASJID OPP. CHANDOLA TALAV, NAROL ROAD , AHMEDABAD, Gujarat, India - 380028 |
| U15209GJ2017PTC096249 | AKEEDA BOTTLING PRIVATE LIMITED | FF-3,AL AMIN FLATE NR ALISHAN COMPLEX,DANILIMDA CHAR RASTA , AHMEDABAD, Gujarat, India - 380028 |
| AAV-2424 | SNF FINTAX CONSULTANTS LLP | 15/4F/403 BAGE MOIN GULISTA SOC., SHAHALAM DARWAJA ROAD, SHAHALAM, AHMEDABAD, Gujarat, India - 380028 |
| U21099GJ2020PLC115735 | ATEN PAPER MILL LIMITED | Block A, 102 B FF,Tirmizi Heights, Opp.Bombay Hou.Col, Shahalam Tol Naka,Ahemdabad,Ahmedabad,Gujarat,380028-India |
| U65910GJ1995PTC024482 | SUTEX MARKETING AND FINANCE PRIVATE LIMITED | 11, Shri Vithal Park Co. Op. Society, Opp. Dhor Bazar, Nr. Balikaka Temple, , Ahmedabad, Gujarat, India - 380028 |
| U27320GJ2016PTC091654 | I.M. PATEL WARAKHWALA PRIVATE LIMITED | 11, SHAHALAM NAGR SOCIETY, B/H HOTEL ASHISH,OPP MILLATNAGAR MEERA C INEMA ROAD , AHMEDABAD, Gujarat, India - 380028 |
| 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.
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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.
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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.