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 EXIM INTERNATIONAL LIMITED
CIN: U51909MH1998PTC113715
MONIKA EXIM INTERNATIONAL LIMITED (CIN: U51909MH1998PTC113715) is a Private company incorporated on 25 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2504000.00.
MONIKA EXIM INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONIKA EXIM INTERNATIONAL 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.].
Directors of MONIKA EXIM INTERNATIONAL LIMITED are UPESH SURAJPRAKASH GULATI, MONIKA UPESH GULATI, and MEENA SURAJ GULATI.
MONIKA EXIM INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51909MH1998PTC113715 and its registration number is 113715. Users may contact MONIKA EXIM INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of MONIKA EXIM INTERNATIONAL LIMITED is 401 CITY TOWERS 4TH FLOOR17 BOAT CLUB ROAD , PUNE, Maharashtra, India - 411001.
Current status of MONIKA EXIM INTERNATIONAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONIKA EXIM 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 MONIKA EXIM INTERNATIONAL
Purchase full report of MONIKA EXIM INTERNATIONAL
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 EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONIKA EXIM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00530589 | UPESH SURAJPRAKASH GULATI | Managing Director | 1998-02-25 |
| 00530601 | MONIKA UPESH GULATI | Director | 2000-07-06 |
| 02435958 | MEENA SURAJ GULATI | Director | 2000-07-06 |
Past Directors & Key Managerial Personnel of MONIKA EXIM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UPESH SURAJPRAKASH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFINGUT BRAND MANAGEMENT SOLUTIONS LLP | ABC-0712 | Designated Partner | 2022-08-12 | Ongoing |
| SWOJAS PRIME LLP | ACF-3254 | Designated Partner | 2024-02-05 | Ongoing |
| EFFINGUT BREWERIES PRIVATE LIMITED | U15122PN2014PTC152743 | Director | 2014-10-08 | Ongoing |
| SWOJAS ESTATE PRIVATE LIMITED | U45209PN2011PTC140808 | Additional Director | 2024-01-16 | Ongoing |
Other Directorships of MONIKA UPESH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFINGUT BRAND MANAGEMENT SOLUTIONS LLP | ABC-0712 | Designated Partner | 2022-08-12 | Ongoing |
| EFFINGUT BREWERIES PRIVATE LIMITED | U15122PN2014PTC152743 | Director | 2014-10-08 | Ongoing |
Other Directorships of MEENA SURAJ GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85306PN2023FTC225804 | TECHTITUTE EDUCATION INDIA PRIVATE LIMITED | UNIT NO. 409 AB, 4TH FLOOR, CITY TOWERS, F. P. NO. 188,,STREET NO. 17, BOAT CLUB ROAD, GHORPADI,,Pune City,Pune,Maharashtra,411001-India |
| AAR-7633 | DASSANA AND AMIT INFO LLP | 701, Supreme Adimaa building, Boat Club RoadSangamwadi Pune, Maharashtra, 411001 INDIA Pune City, Maharashtra, India - 411001 |
| ABB-7629 | VITAL ENGINE PARTS INDUSTRY LLP | 401, Gods Grace, Boat Club Road Pune City, Maharashtra, India - 411001 |
| U72900PN2010PTC137578 | ONE CYBERTECH SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR, CITY TOWERS, BOAT CLUB ROAD, NEAR DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| AAC-0295 | CLOVER RENAISSANCE LLP | 4TH FLOOR, F. P. 255, PARAKH HOUSE,BOAT CLUB ROAD, BUND GARDEN, Pune City, Maharashtra, India - 411001 |
| AAD-6067 | MALETIN VENTURES LLP | 4th Floor, F. P. 255, Parakh House,Boat Club Road, Bund Garden, Pune City, Maharashtra, India - 411001 |
| AAI-3909 | CLOVER BUILDTECH LLP | 4th Floor, F. P. 255, Parakh House,Boat Club Road, Bund Garden, Pune City, Maharashtra, India - 411001 |
| AAI-9913 | CLOVER BLAKEFIELD REALTY LLP | 4TH FLOOR, F. P. 255, PARAKH HOUSE,BOAT CLUB ROAD, BUND GARDEN, Pune City, Maharashtra, India - 411001 |
| U45200PN2008PTC131335 | CLOVER BUILDERS PRIVATE LIMITED | 4TH FL, F. P. 255, BOAT CLUB ROAD, PARAKH HOUSE, BUND GARDEN, , Pune City, Maharashtra, India - 411001 |
| U45201PN1994PTC078015 | BEVERLY HILLS REALTY PRIVATE LIMITED | 4th Floor, F. P. 255, Parakh House, Boat Club Road, Bund Garden, , Pune City, Maharashtra, India - 411001 |
| AAN-4288 | ZWENZI GAMMA PROPERTIES LLP | Offc No.710, City Towers, ABC To 208, FP No.188 A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune PUNE, Maharashtra, India - 411001 |
| AAN-4477 | ZWENZI ALPHA SPACE LLP | Offc No.710, City Towers, ABC To 208, FP No.188 A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune PUNE, Maharashtra, India - 411001 |
| AAM-5653 | PRINCIPAL PROPERTIES LLP | Office No. 710, City Towers, ABC To 208,FP No.188A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune Pune, Maharashtra, India - 411001 |
| ABC-5624 | Bondrik Ventures LLP | Office No. 701-A, City Bay, CTS. No.14(P),17 Boat Club Road, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001 |
| ACD-4371 | TRIAA PROPERTIES LLP | 401/A City Bay City Point,Boat Club, Dhole Patil Rd,Pune City,Pune,Maharashtra,India-411001 |
| AAS-9593 | TEKNOVA TURNKEY LLP | Office No 401 B City Bay Fourth Floor, Boat Club Road Pune, Maharashtra, India - 411001 |
| AAF-1759 | TRIAA INFRACON LLP | Office 401A, Fourth Floor C Building, City Bay, Boat Club Road Pune, Maharashtra, India - 411001 |
| AAF-1760 | TRIAA REALTORS LLP | Office 401A, Fourth Floor C Building, City Bay, Boat Club Road Pune, Maharashtra, India - 411001 |
| AAF-3975 | TRIAA DEVELOPERS LLP | Office 401A, Fourth Floor C Building, City Bay, Boat Club Road Pune, Maharashtra, India - 411001 |
| U49224PN2023PTC221119 | BOOKMYCAB TECHNOLOGIES INDIA PRIVATE LIMITED | Off No. 710 City Tower AB,14/2 Boat Club Road Pune,Pune City,Pune,Maharashtra,411001-India |
| U21003PN2023PTC218465 | C7 LEAF PRIVATE LIMITED | OFF NO 302, B CITY BAY F. P. NO 188 CTS NO. 14 (P) 14/1, 14/2,,BOAT CLUB ROAD, PUNE,Pune City,Pune,Maharashtra,411001-India |
| ACU-6969 | STARKSTONE PROPERTIES LLP | Office-503, City Tower,FP-188, Boat Club Road,,Pune City,Pune,Maharashtra,India-411001 |
| U80100PN2024PTC235903 | WINGS GLOBAL PROTECT PRIVATE LIMITED | OFFICE No 308,AB CITY, POINT BOAT CLUB ROAD,Pune City,Pune,Maharashtra,411001-India |
| ACD-1991 | MINDOVERMIND STUDIO LLP | Ofc415,4th FlrCityPoint,Bldg 17, Boat Club Road,Pune City,Pune,Maharashtra,India-411001 |
| ACN-7453 | LANSDOWN VISIONS LLP | A-313 /314 CITY POINT 3RD FLOOR 17 BOAT CLUB ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACA-3531 | AYOG HOSPITALITY AND WELLNESS LLP | FLAT NO.301, FP NO.193/14A BOAT CLUB ROAD PUNE Pune City, Maharashtra, India - 411001 |
| U68200PN2025PTC243772 | ANKIT LANDMARKS PRIVATE LIMITED | 8th Floor, City Bay, CTS NO 14 (P),,17 Boat Club Road,Pune City,Pune,Maharashtra,411001-India |
| U68100PN2023PTC220575 | CUSTARD REAL ESTATE PRIVATE LIMITED | 8th Floor, City Bay,CTS NO. 14 (P), 17,Boat Club Road,Pune City,Pune,Maharashtra,411001-India |
| U68100PN2023PTC223633 | KOLTE-PATIL HOUSING (MUMBAI) PRIVATE LIMITED | 8th Floor, City Bay Address,CTS NO. 14 (P), 17,Boat Club Road,Pune City,Pune,Maharashtra,411001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90085494 | 2000-09-28 | 2006-12-07 | - | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90090907 | 1999-03-20 | - | - | 15,000,000.00 | GLOBAL TRUST BANK LIMITED | |
| 90090959 | 1999-06-08 | - | - | 7,500,000.00 | UNION BANK OF INDIA |
- 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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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.