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
MONA AGRO TRADING PRIVATE LIMITED
CIN: U51909MH2005PTC151027 As on: 2026-07-13
MONA AGRO TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC151027) is a Private company incorporated on 04 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MONA AGRO TRADING 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.].
MONA AGRO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151027 and its registration number is 151027. Users may contact MONA AGRO TRADING PRIVATE LIMITED on its Email address - . Registered address of MONA AGRO TRADING PRIVATE LIMITED is FLAT NO 20 5TH FLR SAI TOWERPLOT NO 18 AMBADI ROAD VASAI WEST , THANE, Maharashtra, India - 000000.
Current status of MONA AGRO TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONA AGRO TRADING 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 MONA AGRO TRADING
Purchase full report of MONA AGRO TRADING
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 MONA AGRO TRADING 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 MONA AGRO TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONA AGRO TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2005PTC153726 | AMR TOURS AND TRAVELS SERVICE PRIVATE LIMITED | FLAT NO B/1 SILENT PARKPHASE II BABOLA NAKA BANGLI ROAD VASAI ROAD WEST , THANE, Maharashtra, India - 000000 |
| U65990MH1996PTC096005 | WADEGATI LEASING FINANCE PRIVATE LIMITED | C/204 JAYRAJ NAGAR,CO OP HSGSOC.AMBADI ROAD, MANAV MANDIR SCHEME, SECTOR NO.II,VASAI ROAD WEST, , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC106400 | AJINKYA PRINT PACK PRIVATE LIMITED | UNIT NO.11,12,13 & 14VINAYAK INDL.ESTATE, PLOT NO.6,S NO.29 , NAVGHAR,VASAI ROAD,DIST.THANE., Maharashtra, India - 000000 |
| U15110MH1997PTC110721 | VAIJANATH CASHEW PRODUCTS PRIVATE LIMITED | BLDG.NO.23,FLAT NO.5M.S.E.B.COLONY,NAVGHAR, VASAI WEST,TAL VASAI , DIST.THANE, Maharashtra, India - 000000 |
| U99999MH1987PTC045286 | SUNRISE FORGINGS AND FITTINGS PVT LTD | UNIT NO. 15 & 18, GR. FLR,PILOT INDUSTRIAL ESTATE PLOT NO. 1 & 2 VASAI (E) DIST , THANE, Maharashtra, India - 000000 |
| U99999MH2006PTC159651 | ENNOVATION CONSULTANCY SERVICE PVT LTD | C-2, FLAT NO.105,RUTU ESTATEGHODBUNDER ROAD THANE WEST PINCODE 400607 , THANE WEST, Maharashtra, India - 000000 |
| U99999MH1984PTC032346 | MUKUR PHARMACEUTICAL CO PVT LTD | DEWAN & SHAH HSG ENCLAVE BLDGNO C/20,FLAT NO S/B NAVGHAR VASAI ROAD,MAHARASHTRA , VASAI, Maharashtra, India - 000000 |
| U74140MH1997PTC110981 | COGNIZANT CONSULTING PRIVATE LIMITED | FLAT NO.18,MARY'SABODE203,KOLBAD ROAD,THANE WEST 400 601 , NA, Maharashtra, India - 000000 |
| U51900MH1996PTC102313 | KEY IMPEX (INDIA) PRIVATE LIMITED | FLAT NO.B-4,BHOMIYA BHUVAN,ANAND NAGAR VASAI ROAD WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC105399 | SAI GANESH LEASING AND FINANCE COMPANY PRIVATE LIMITED | SHOP NO.12,VASANT SANGEETCHS LTD.,SAI NAGAR, VASAI ROAD WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U85320MH2002PTC136018 | ZUVENTUS HEALTHCARE PRIVATE LIMITED | BLDG NO.4, FLAT NO.505/506,RAUNAK PARK KONKANI PADA, POKHRAN ROAD NO 2, , THANE, Maharashtra, India - 000000 |
| U85110MH2003PTC138840 | JEEVAN AMRUT HOSPITALS PRIVATE LIMITED | PLOT NO 1/6 1/7 1/8CHITALSARMANPADA GHODBUNDER ROAD , THANE (WEST), Maharashtra, India - 000000 |
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U15130MH1998PTC115222 | JAYSONS EXPORT PRIVATE LIMITED | GANESH BHAVAN PLOT NO 650GROUND FLOOR FLAT NO 1 20TH KHAR DANDA ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 000000 |
| U00500PN2006PTC128328 | ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED | FLAT NO. 4 SOHAM APARTMENTS LANE NO. 15 PRABHAT ROAD, PUNE , NE NO. 15 PRABHAT ROAD, PUNE, Maharashtra, India - 000000 |
| U51900MH1999PTC117803 | AKALMASH IMPEX PRIVATE LIMITED | BUILDING NO.77A,FLAT NO.12,1ST FLOOR, BRINDAVAN SOCIETY COMPLEX, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U99999MH1998PTC114603 | MUMBAI PLY PRIVATE LIMITED | BUILDING NO.7,PHASE 1FLAT NO.202,BRAHMAND CO.OP. HSG.SOC.,AZAD NAGAR , GHODBUNDER ROAD,THANE 607, Maharashtra, India - 000000 |
| U65920MH1995PTC093645 | AL-IMAN FINANCE COMPANY PRIVATE LIMITED | BUNGLOW NO.2,FLAT NO.2,KATOL ROAD,RAJ NAGAR, NAGPUR 18. , NAGPUR 18, Maharashtra, India - 000000 |
| U51900MH1988PTC049681 | RAASHI IMPEX PRIVATE LIMITED | 53,AMRAPALI ARCADE VASANT .T.VIHAR POKHRAN ROAD NO.2 THANE WEST. 28.10.2002. , THANE WEST., Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1995PTC086595 | TRIBUTE MARKETING PRIVATE LIMITED | 224 DEWAN MANSION NO.III, AMBADI ROAD,VASAI, , THANE, Maharashtra, India - 000000 |
| U65992MH1997PTC112029 | MIRA-BHAYANDAR CHIT AND FINANCE COMPANY PRIVATE LIMITED | FLAT NO.304,C-BLDGRADHA GOVIND PARK UTTAN ROAD,BHAYENDAR WEST , THANE, Maharashtra, India - 000000 |
| U99999MH2000PTC127168 | MASTER LINKS (INDIA) PRIVATE LIMITED | SHOP NO. 9 & 10, E 128,LOTUS BUILDING, AMBADI ROAD, VASI (WEST), , THANE., Maharashtra, India - 000000 |
| U99999MH2006PTC159504 | S BHAGWAT ESTATE PVT LTD | SHOP NO.3, GANESH DEEP BLDG.,MATRI PARK 110 FEET ROAD, VASAI WEST, , DIST THANE., Maharashtra, India - 000000 |
| U24240MH1997PTC107169 | HAF CHEMICALS PRIVATE LIMITED | BLDG NO.20A,FLAT NO.103,KAPADIA NAGAR,C.S.T.ROAD, KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000 |
| U65923MH1994PLC082717 | MANPRIYA CREDIT CAPITAL LIMITED | ROOM NO.1,BLOCK NO.6,SAHYADRI NAGAR NO.3, NEAR POTE VIDYALAYA, , KALAYN (WEST), DIST THANE., Maharashtra, India - 000000 |
| U24110MH1993PTC073080 | KHUSHBU TRADING AND MARKETING PVT.LTD. | BLDG NO.63-A,FLAT NO.24,BRINDABAN SOCIETY THANA WEST. , THANE, Maharashtra, India - 000000 |
| U33110MH2002PTC134608 | SUN VISION BIO-MEDICAL ENGINEERS PRIVATE LIMITED | BLOCK NO 3 GROUND FLOORKARMABHOOMI APT NO 1 JAIN MANDIR ROAD VIRAR WEST , THANE, Maharashtra, India - 000000 |
| U72200MH2000PTC127739 | AKN TECHNOLOGIES PRIVATE LIMITED | BLOCK NO.C, FLAT NO.210,SUKH SAGAR APPARTMENT PANCHAL ROAD, BHAYENDAR (EAST), , THANE, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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.