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
MONAD IMPEX AND TRADERS PRIVATE LIMITED
CIN: U51909DL1999PTC099607 As on: 2026-07-13
MONAD IMPEX AND TRADERS PRIVATE LIMITED (CIN: U51909DL1999PTC099607) is a Private company incorporated on 05 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONAD IMPEX AND TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
MONAD IMPEX AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1999PTC099607 and its registration number is 99607. Users may contact MONAD IMPEX AND TRADERS PRIVATE LIMITED on its Email address - . Registered address of MONAD IMPEX AND TRADERS PRIVATE LIMITED is PLOT NO 18 ,NEELAM COMPLEX JAWAHAR NAGAR LONI ROAD , NEW DELHI, Delhi, India - 110094.
Current status of MONAD IMPEX AND TRADERS 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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Previous CINs
ZaubaCorp's company report for MONAD IMPEX AND TRADERS 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 MONAD IMPEX AND TRADERS
Purchase full report of MONAD IMPEX AND TRADERS
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 MONAD IMPEX AND TRADERS 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 MONAD IMPEX AND TRADERS
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Past Directors & Key Managerial Personnel of MONAD IMPEX AND TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U52190DL1999PTC101448 | DAZZLING MARKETING AND SERVICES PVT LTD | PLOT NO 18 NEELAM COMPLEX JAWAHAR NAGAR LONI ROAD , NEW DELHI, Delhi, India - 110094 |
| U28998DL2013PTC257102 | JAINCO EQUIPMENTS (INDIA) PRIVATE LIMITED | HOUSE NO- 23 LANE NO-5 9/3/1 N2 LONI ROAD JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110094 |
| AAK-8262 | ECO CONDITIONING LLP | PLOT NO. 11 G/F KHASRA NO 9/13/3 and 9/18GALI NO 2 JAWAHAR NAGAR INDUSTRIAL AREA JAWAHAR NAGAR Delhi North East, Delhi, India - 110094 |
| U46699DL2023PTC418928 | RAGHKALA PRIVATE LIMITED | H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U25995DL2025PTC455562 | XCLIENT ALLOYS PRIVATE LIMITED | FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U28112DL2009PTC190944 | NAVNIDHI METALOGS PRIVATE LIMITED | FIRST FLOOR, B1, B1/2, B2 & B2/2 N. J. INDUSTRIAL COMPLEX, GALI NO. 4, MA IN ROAD , JAWAHAR NAGAR DELHI, Delhi, India - 110094 |
| U21000DL2012PTC237396 | ASHOKA PULP & PAPER PRIVATE LIMITED | PLOT NO 19, JAWAHAR NAGAR LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110094 |
| U25190DL1993PTC052502 | ORIENT RUBBER UDYOG PRIVATE LIMITED | JAWAHAR NAGAR LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110094 |
| U74140DL2014PTC269907 | FLYING CONSULTING PRIVATE LIMITED | P-6/33, RECT NO-18, 33FT ROAD, SHIV VIHAR, PHASE-IV, KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094 |
| U74140DL2014PTC269946 | LAVA CONSULTING PRIVATE LIMITED | P-6/33, RECT NO-18, 33FT ROAD, SHIV VIHAR, PHASE-IV, KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094 |
| AAX-9589 | V.D GLOBALITE LLP | B/3, G/F, KH. No 70 & 72, Plot No. 3, B Block, West Jyoti Nagar, Loni Road, Delhi, Delhi, India - 110094 |
| U67190DL2009PTC187596 | AL MUZAAFAH CHITS PRIVATE LIMITED | NEW B-4, KH NO.10, PLOT NO.1 TO 2 KHALE WALA ROAD, NR. SHAMSHAN GHAT, KABI R NAGAR , DELHI, Delhi, India - 110094 |
| U74140DL2022PTC393042 | OUTBLUE DIGITAL PRIVATE LIMITED | OFFICE AT PLOT NO 16, KH NO 10/23, G/F MAIN SHANI BAZAR ROAD, JAWAHAR NAGAR, JOHRIPUR , Delhi North East, Delhi, India - 110094 |
| U74899DL1991PTC046262 | SATYA CREDITS PRIVATE LIMITED | 257 GALI NO.4 MONGA NAGAR KARAWAK NAGAR ROAD DELHI , NEW DELHI, Delhi, India - 110094 |
| U72900DL2022PTC396684 | FINTURE INNOVATION PRIVATE LIMITED | H NO. 11 KH. NO. 3/24/1 & 3/24/2, G/F JAWAHAR NAGAR, JOHARIPUR,DELHI,New Delhi,Delhi,110094-India |
| ACI-3729 | NS WORLD AUDIO LLP | A-1, Plot No. 1, Khasra No. 519, Ground Floor,25ft Road, Meet Nagar, Main Wazeerabad Road, Near Maruti Showroom,Delhi North East,North West Delhi,Delhi,India-110094 |
| U80903DL2015PTC280550 | ENTRANCE DUNIA PRIVATE LIMITED | G/F KH. NO-144/42, SHOP NO-14, GUPTA MARKET CHANDU NAGAR, KARAWAL NAGAR ROAD , NEW DELHI, Delhi, India - 110094 |
| U51909DL2017PTC324361 | MODNAYA FASHION PRIVATE LIMITED | A-30, T/F,OLD NO.A-29-A,KH.NO.1/41/2 MAIN WAZIRABAD ROAD, BRIJ PURI, , KARAWAL NAGAR,NEW DELHI, Delhi, India - 110094 |
| ACH-5427 | LEGENDS LEXOPROP LLP | A-47, OLD NO-65, F/F KH NO-28/18,GALI NO-4, PUSTA ROAD, WEST KARAWAL NAGAR, NEAR SOM BAZAR,Delhi North East,North West Delhi,Delhi,India-110094 |
| U40100DL1998PTC097744 | CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED | B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U65910DL1996PLC083136 | SANVRIDHI FINANCE AND INVESTMENT LIMITED | B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U27106DL2006PTC155646 | SKYLINE METAL AND ALLOYS PRIVATE LIMITED | B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U45201DL2005PTC138476 | GOLDMINE BUILDCON PRIVATE LIMITED | B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U51909DL2009PTC186428 | SUNVISION AGENCIES PRIVATE LIMITED | B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U15122DL2009PTC197168 | FUN CHOICE PRIVATE LIMITED | 10-B, WEST JAWAHAR NAGAR, LANE NO. 9, LONI ROAD, SHAHADRA , DELHI, Delhi, India - 110094 |
| U74899DL1994PTC058906 | JAPCO PACKING PRIVATE LIMITED | K-9/22/IB, JAWAHAR NAGAR LONI ROAD, SHAHDARA , NEW DELHI, Delhi, India - 110094 |
| U20211DL2000PTC106573 | JRM PLYWOOD PRIVATE LIMITED | K.NO 3/25/2 8/4/1JAWAHAR NAGAR.LONI ROAD , DELHI, Delhi, India - 110094 |
| U74909DL2025PTC446042 | BIOSTAG TECHNOLOGIES PRIVATE LIMITED | Plot No 2, Gali No. 6,,Jawahar Nagar, Johripur,Delhi North East,North West Delhi,Delhi,110094-India |
| U47721DC2026PTC470125 | CUREGOOD HEALTHCARE PRIVATE LIMITED | PLOT NO 17 G/F KH NO. 7/5,&8/1 GALI 8 JAWAHAR NAGAR,Delhi North East,North West Delhi,Delhi,110094-India |
| 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.
| 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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