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
MONIQUE GEMS EXPORTS PRIVATE LIMITED
CIN: U36900MH1997PTC110485
MONIQUE GEMS EXPORTS PRIVATE LIMITED (CIN: U36900MH1997PTC110485) is a Private company incorporated on 05 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11892980.00.
MONIQUE GEMS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONIQUE GEMS EXPORTS PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of MONIQUE GEMS EXPORTS PRIVATE LIMITED are RAKHI SANDEEP AGARWAL, RAJENDRA SHYAMSUNDER BAJAJ, SANDEEP OMPRAKASH AGARWAL, and TARAPADA MANORANJAN BARIK.
MONIQUE GEMS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH1997PTC110485 and its registration number is 110485. Users may contact MONIQUE GEMS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONIQUE GEMS EXPORTS PRIVATE LIMITED is PAREKH BLDG BACK SIDEST FLOOR OFFICE NO 3 18 M PARAMANAND MARG , MUMBAI, Maharashtra, India - 400004.
Current status of MONIQUE GEMS EXPORTS 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 MONIQUE GEMS EXPORTS 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 MONIQUE GEMS EXPORTS 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 MONIQUE GEMS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01075762 | RAKHI SANDEEP AGARWAL | Additional Director | 2024-06-20 |
| 01145215 | RAJENDRA SHYAMSUNDER BAJAJ | Director | 1997-09-05 |
| 01295136 | SANDEEP OMPRAKASH AGARWAL | Additional Director | 2024-06-20 |
| 10145339 | TARAPADA MANORANJAN BARIK | Additional Director | 2024-04-19 |
Past Directors & Key Managerial Personnel of MONIQUE GEMS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00788612 | NIRMAL SARAWAGI | Director | - | 2019-03-04 |
| 08379994 | RONAK RAMESHCHANDRA PANCHAL | Additional Director | - | 2024-06-15 |
| 02038940 | KAVITA RAJENDRA BAJAJ | Director | - | 2014-02-25 |
| 03605355 | KOMAL RAJENDRA BAJAJ | Director | - | 2015-03-16 |
Other Directorships of NIRMAL SARAWAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPHA ENGINEERS PVT LTD | U17232WB1983PTC036428 | Director | 1983-06-15 | Ongoing |
| SKIPPER HOMES PRIVATE LIMITED | U51109WB2006PTC109299 | Director | - | 2012-01-14 |
| HARERAMA TRACON PVT LTD | U51900WB2006PTC108099 | Director | 2006-03-28 | Ongoing |
| HARERAMA TRACON PVT LTD | U51900WB2006PTC108099 | Manager | - | 2020-03-16 |
| SARAWAGI AGENTS & EXPORTS PVT LTD | U65921WB1984PTC037617 | Director | 1984-06-19 | Ongoing |
| NIPHA MACHINERY MFG. PVT.LTD. | U74940WB1984PTC037552 | Director | 1984-05-30 | Ongoing |
Other Directorships of RAKHI SANDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXICOM TECHNOLOGIES INDIA LLP | AAI-3373 | Designated Partner | 2017-01-20 | Ongoing |
| EXICOM TECHNOLOGIES INDIA PRIVATE LIMITED | U26109MH2023PTC404468 | Director | 2023-06-08 | Ongoing |
| HIND SIMULATION TRAINING PRIVATE LIMITED | U62020MH2023PTC400140 | Director | 2023-04-05 | Ongoing |
| TRUECOM NETWORKS PRIVATE LIMITED | U64200DL2015PTC282399 | Additional Director | - | 2018-09-29 |
| TRUECOM NETWORKS PRIVATE LIMITED | U64200DL2015PTC282399 | Director | 2018-09-29 | Ongoing |
| BRIJ SYSTEMS LIMITED | U72900MH1997PLC112734 | Director | - | 2022-04-01 |
| BRIJ SYSTEMS LIMITED | U72900MH1997PLC112734 | Whole-time director | 2003-11-11 | Ongoing |
| BRIJ HABITATS PRIVATE LIMITED | U74120MH2013PTC241150 | Director | 2013-03-20 | Ongoing |
| BRIJ HEALTH SERVICES (INDIA) PRIVATE LIMITED | U85100MH2020PTC340488 | Director | 2020-06-10 | Ongoing |
| DR.VASA GENERAL HOSPITAL PVT.LTD. | U85110MH1993PTC072711 | Director | 2008-05-16 | Ongoing |
Other Directorships of RAJENDRA SHYAMSUNDER BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXICOM TECHNOLOGIES INDIA LLP | AAI-3373 | Designated Partner | 2017-01-20 | Ongoing |
| DOLAT ABSOLUTE RETURN LLP | AAT-4668 | Partner | - | 2022-11-25 |
| EXICOM TECHNOLOGIES INDIA PRIVATE LIMITED | U26109MH2023PTC404468 | Director | 2023-06-08 | Ongoing |
| NEZAL HERBOCARE PRIVATE LIMITED | U36900MH2012PTC227001 | Director | - | 2017-12-08 |
| HIND SIMULATION TRAINING PRIVATE LIMITED | U62020MH2023PTC400140 | Additional Director | 2024-02-12 | Ongoing |
| BRIJ SYSTEMS LIMITED | U72900MH1997PLC112734 | Director | - | 2022-04-01 |
| BRIJ SYSTEMS LIMITED | U72900MH1997PLC112734 | Managing Director | 2005-04-01 | Ongoing |
| BRIJ HABITATS PRIVATE LIMITED | U74120MH2013PTC241150 | Director | 2013-03-20 | Ongoing |
| KOSHIKA BIOSCIENCE PRIVATE LIMITED | U74999MH2017PTC303371 | Director | - | 2020-01-13 |
| BRIJ HEALTH SERVICES (INDIA) PRIVATE LIMITED | U85100MH2020PTC340488 | Director | 2020-06-10 | Ongoing |
| DR.VASA GENERAL HOSPITAL PVT.LTD. | U85110MH1993PTC072711 | Director | 2008-05-16 | Ongoing |
Other Directorships of RONAK RAMESHCHANDRA PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA RAJENDRA BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOMAL RAJENDRA BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARAPADA MANORANJAN BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA STONE KRAFTING LLP | ACA-9231 | Designated Partner | 2023-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1989PLC052519 | MARKOBENZ INDUSTRIES LIMITED | Office No. 3H, 3rd Floor, Navratna Building, Plot No-14 Dr D.D Sathe Marg, Prarthana Samaj , Mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U51109MH2008PTC182976 | VASUDEV TRADING COMPANY PRIVATE LIMITED | ROOM NO. 44, 1ST FLOOR, BLDG. NO. 18, SHREERAM MANDIR MARG, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC307844 | DIAMCURE EXIM PRIVATE LIMITED | FLOX CHAMBER, OFFICE NO.18M, FLOOR-MZ ROXY CINEMA, TATA ROAD NO.1,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U29308MH2012PTC229908 | ASHVAMEGH AUTOMATION & ENGINEERS (INDIA) PRIVATE LIMITED | Office No.3A, Mahavir Commercial Premises Society, Plot No, 200 A, Ground Floor, Khetwadi, Back Road , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC307277 | DEMON DIAM PRIVATE LIMITED | FLOX CHAMBER, OFFICE NO.18M, FLOOR-MZ ROXY CINEMA, TATA ROAD NO.1,OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACA-9231 | DIA STONE KRAFTING LLP | Office no.3, Parekh Building,18 H P Road, Mumbai, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004 |
| U65990MH1992PLC069913 | VATSA SECURITIES LIMITED | PAREKH BLDG.,GROUND FLOOR,18 MAMA PARMANAND MARG, OPERA HOUSE, BOMBAY -4. , MUMBAI, Maharashtra, India - 400004 |
| U27107MH2008PTC179021 | AMES METAL PRIVATE LIMITED | OFFICE NO. 302, 3RD FLOOR, 157, SETHANA MANSION, 10TH KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U66000MH2016PTC281065 | CKP INSURANCE BROKERS PRIVATE LIMITED | Unit No. 1,2,3, 5th Floor, Aman Chambers Mama Paramanand Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAP-2849 | HATDIA CONSTRUCTION LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAP-2855 | HATDIA INFRASTRUCTURE LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAP-2858 | REODAR REALTY LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-7956 | ISCO METALS LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-8397 | ISCO IMPEX LLP | Office No. 21, Floor 3, Plot 30/34, Gokuldham CHS Vora Bldg, Kika Street, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36912MH1996PLC097727 | VIREN DIAMONDS EXPORTS LIMITED | 19, DR D D Sathe Marg, 3rd Floor, Office No. 1A, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74110MH2013PTC248531 | PURPLE SQUIRREL EDUVENTURES PRIVATE LIMITED | Office No. 112 Cabin, 1st Floor, Panchtantra CHSL M.P. Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27205MH2009PTC191415 | SUVARNARAJ (INDIA) PRIVATE LIMITED | BACKBAY VIEW, 4TH FLOOR, OFFICE NO.1&2/7, 3-A, MAMA PARMANAND MARG, OPERAHOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65929MH2019PTC322681 | ISCO FINANCE PRIVATE LIMITED | Office No. 21, Floor 3, Plot 30/34 Gokuldham CHS, Vora Bldg, Kika Street , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U17299MH2020PTC365202 | NECEL CONGLOMERATE PRIVATE LIMITED | OFFICE NO 530/530A, 5TH FLOOR PANCHRATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| AAO-5758 | 12 SENSE CREATIONS TRADING LLP | Office No3 1st floor Umretiya Mansion at 546 Patra Chawl Patthe Bapurao Marg Null Bazar Girgaon Mumbai, Maharashtra, India - 400004 |
| U36910MH2003PTC143158 | IGL GEMSTONES PRIVATE LIMITED | Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302150 | DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004 |
| U74120MH2013PTC249840 | SMEAR INDIA HEALTHCARE PRIVATE LIMITED | 185,BlackStoneBuilding 2ndFloor, Room No.12Dr.M.G. Mahimtura Marg,3rd Kumbherwada Goldeval Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2008PTC182084 | BHAIRAV SALES PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC195554 | ALOKIK TRADING PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR.D.D.SATHE MARG, BENHAM HALL LANE, OPE RA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2012PTC233276 | AMERICO STEELAGE PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR BLDG NO 197/207 VISHRAM BLDG, 3RD KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U46620MH2026PTC468563 | METNICK ALLOYS PRIVATE LIMITED | 3, GR FLOOR, PLOT 159/163,DR M M MARG, KUMBHARWADA,Mumbai,Mumbai,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10185114 | 2008-09-17 | 2011-05-10 | - | 51,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10289127 | 2011-05-09 | - | - | 51,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90145088 | 2004-03-29 | 2007-03-02 | - | 10,000,000.00 | BANK OF BARODA |
- 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.
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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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| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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As on: 2026-07-13
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.