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
MONIKA ASSOCIATES PRIVATE LIMITED
CIN: U55101DL2003PTC123262 As on: 2026-07-13
MONIKA ASSOCIATES PRIVATE LIMITED (CIN: U55101DL2003PTC123262) is a Private company incorporated on 27 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.MONIKA ASSOCIATES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
MONIKA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2003PTC123262 and its registration number is 123262. Users may contact MONIKA ASSOCIATES PRIVATE LIMITED on its Email address - . Registered address of MONIKA ASSOCIATES PRIVATE LIMITED is H. No.-6, Road No.-42, First Floor, West Punjabi Bagh,New Delhi,North West,Delhi,110026-India.
Current status of MONIKA ASSOCIATES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONIKA ASSOCIATES 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 MONIKA ASSOCIATES
Purchase full report of MONIKA ASSOCIATES
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 MONIKA ASSOCIATES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONIKA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONIKA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U90009DL2024NPL438634 | RETURNING TO LOVE FOUNDATION | H.NO 32 ROAD NO 57 UPPER GROUND FLOOR,WEST PUNJABI BAGH NEAR SPM COLLEGE ROAD,New Delhi,West Delhi,Delhi,110026-India |
| ACC-7208 | BM SHUTTERING AND SCAFFOLDING LLP | H.NO. 30 FIRST FLOOR,ROAD NO.73 PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U74999DL2018PTC340315 | ENSOL CELLS AND BATTERIES PRIVATE LIMITED | ROAD NO-85-H, NO-6-F NO-7, SECOND FLOOR, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| ACD-0592 | JRV HOMES LLP | H NO-6, ROAD NO-51,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U16219DL2025PTC459459 | SLP GROUP INDIA PRIVATE LIMITED | H.NO.1, UG FLOOR,ROAD NO.,69, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U24310DL2024PTC438063 | SGAR STEEL INDIA PRIVATE LIMITED | H NO 1 SECOND FLOOR ROAD,NO 69 WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACW-7775 | RAHNA ADVISORS LLP | H.No.-1 Road No.-51,Third Floor West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-8026 | AUREX LOGISTICS THREEPL LLP | H.NO 23 3rd Floor Road No,64 Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026 |
| U62013DL2025PTC440795 | GROWNUE INNOVATIONS PRIVATE LIMITED | H.NO.5,SECOND FLOOR ROAD,NO 45-A WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACD-4588 | GREEN ENERGY LOGISTICS LLP | H. NO. 16, ROAD NO. 71, THIRD FLOOR,FRONT PORTION, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACK-0858 | NAMAH BHOOMI LLP | H No 3/81, 2nd Floor,Road No 81, West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| AAJ-1645 | VIMO BUILDERS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAJ-1806 | VIR CONSTRUCTIONS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ACE-0384 | UB SPACES LLP | F. NO. 6, H. NO. 31/42,F/F, 42 PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| U47219DL2025PTC443620 | NIROGYN HEALTHCARE PRIVATE LIMITED | NO.-2 GROUND FLOOR GEETA BHAVAN,15A NORTH WEST AVENUE ROAD PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| U01403DL2015PTC282655 | S.M. AGRI EXPORTS PRIVATE LIMITED | H.NO-16,FIRST FLOOR, NORTH WEST AVENUE ROAD PUNJABI BAGH EXTN , NEW DELHI, Delhi, India - 110026 |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| AAI-4403 | CTI TRADING COMPANY LLP | First Floor, H.No. 1, North West Avenue West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U74899DL1994PTC063670 | NIT CREDIT & HOLDINGS PRIVATE LIMITED | H NO-23 FIRST FLOOR, ROAD NO. 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026 |
| U80903DL2000PTC108044 | BALAJI INFOCOM PRIVATE LIMITED | H NO-23 FIRST FLOOR, ROAD NO. 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026 |
| ACU-9219 | MVR INFRA LLP | PLOT NO. 2, FIRST FLOOR,ROAD NO. 11, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACX-2078 | HIGHGATE ESTATE LLP | H. No. 22, Road No. 25,IInd Floor, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U46620DL2023PTC416399 | CTZ INDUSTRIES PRIVATE LIMITED | HOUSE NO 53 ROAD NO 41,FIRST FLOOR PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U20232DL2025PTC457222 | WORLD NEST INDUSTRIES PRIVATE LIMITED | H No. 14, Road No 8,1st Floor, Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| ABZ-1703 | BKGEE PROJECTS LLP | House No. 2, Second Floor,Road No. 6, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACN-2917 | RAJCO REALTORS LLP | H no 20, Ground Floor,Road No 26, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.