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
MAGPPIE INTERNATIONAL LIMITED
CIN: U52190DL2001PLC110580
MAGPPIE INTERNATIONAL LIMITED (CIN: U52190DL2001PLC110580) is a Public company incorporated on 26 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 10000000.00.
MAGPPIE INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAGPPIE INTERNATIONAL LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of MAGPPIE INTERNATIONAL LIMITED are KALPANA GUPTA, MANISH BHASKAR, and PARMOD KUMAR GUPTA.
MAGPPIE INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U52190DL2001PLC110580 and its registration number is 110580. Users may contact MAGPPIE INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of MAGPPIE INTERNATIONAL LIMITED is 206,2nd Floor,Jaksons Crown Heights, Plot No. 381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085.
Current status of MAGPPIE 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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Previous CINs
ZaubaCorp's company report for MAGPPIE 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 MAGPPIE INTERNATIONAL
Purchase full report of MAGPPIE 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 MAGPPIE 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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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 MAGPPIE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00648418 | KALPANA GUPTA | Director | 2024-07-18 |
| 06931127 | MANISH BHASKAR | Director | 2018-06-15 |
| 01141719 | PARMOD KUMAR GUPTA | Director | 2024-07-18 |
Past Directors & Key Managerial Personnel of MAGPPIE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00522678 | CHHOTU RAM SHARMA | Additional Director | - | 2007-09-29 |
| 00522678 | CHHOTU RAM SHARMA | Director | - | 2008-07-04 |
| 00759779 | VINOD KUMAR JAIN | Director | - | 2010-04-01 |
| 00759779 | VINOD KUMAR JAIN | Whole-time director | - | 2017-11-15 |
| 01062916 | RAJU VIR | Additional Director | - | 2007-09-29 |
| 01062916 | RAJU VIR | Director | - | 2009-11-01 |
| 07155048 | SHEFALI JAIN | Additional Director | - | 2015-06-25 |
| 07155048 | SHEFALI JAIN | Director | - | 2015-10-01 |
| 06911673 | KARTAR SINGH | Additional Director | - | 2015-05-30 |
| 06911673 | KARTAR SINGH | Director | - | 2019-07-01 |
| 00982381 | VIKAS JAIN | Director | - | 2013-03-31 |
| 00982381 | VIKAS JAIN | Whole-time director | - | 2011-10-01 |
| 02348332 | KUNAL JAIN | Additional Director | - | 2013-09-30 |
| 02348332 | KUNAL JAIN | CFO(KMP) | - | 2018-06-15 |
| 02348332 | KUNAL JAIN | Director | - | 2018-06-15 |
| 07541937 | PRIYANKA THAKRAL | Company Secretary | - | 2016-05-09 |
| 08680799 | NUTAN KUMARI | Company Secretary | - | 2015-12-19 |
| 06931127 | MANISH BHASKAR | Additional Director | - | 2014-08-25 |
| 06931127 | MANISH BHASKAR | Director | - | 2019-07-15 |
| 07289618 | AVVAL SINGH | Additional Director | - | 2015-09-30 |
| 07289618 | AVVAL SINGH | Director | - | 2019-07-01 |
| 08443729 | RICHA CHAHAL | Company Secretary | - | 2016-12-31 |
| 00293999 | SURESH JAIN | CFO | - | 2024-03-08 |
| 00293999 | SURESH JAIN | Director | - | 2011-10-01 |
| 00293999 | SURESH JAIN | Whole-time director | - | 2024-03-08 |
| 00749777 | SULEKH JAIN | Director | - | 2012-01-31 |
| 00759719 | KAILASH JAIN | Managing Director | - | 2024-03-08 |
| 00759719 | KAILASH JAIN | Whole-time director | - | 2010-04-01 |
| 01750425 | TULSI RAM RUSTAGI | Additional Director | - | 2007-09-29 |
| 01750425 | TULSI RAM RUSTAGI | Director | - | 2015-09-15 |
| 08009971 | SHWETA JAIN | Director | - | 2018-06-09 |
| 00061401 | SAJAN KUMAR JAIN | Additional Director | - | 2007-09-29 |
| 00061401 | SAJAN KUMAR JAIN | Director | - | 2015-04-24 |
Other Directorships of CHHOTU RAM SHARMA
Other Directorships of VINOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGPPIE CASA LIMITED | U11202DL2007PLC161726 | Director | 2007-04-09 | Ongoing |
| MAGPPIE LIVING PRIVATE LIMITED | U36100DL2013PTC254374 | Additional Director | - | 2021-11-30 |
| MAGPPIE LIVING PRIVATE LIMITED | U36100DL2013PTC254374 | Director | - | 2018-06-20 |
| MAGPPIE LIVING PRIVATE LIMITED | U36100DL2013PTC254374 | Managing Director | - | 2019-04-01 |
| MAGPPIE HOME PRIVATE LIMITED | U45100DL2013PTC254651 | Director | - | 2019-04-01 |
| MAGPPIE RETAIL LIMITED | U52599DL2006PLC152402 | Director | - | 2018-06-11 |
| INTERACTIVETOUCHH TECHNOLOGY PRIVATE LIMITED | U74999DL2018PTC330181 | Director | - | 2019-04-01 |
Other Directorships of RAJU VIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WLC COLLEGE (INDIA) LIMITED | U80300DL1996PLC075185 | Additional Director | - | 2009-09-30 |
| WLC COLLEGE (INDIA) LIMITED | U80300DL1996PLC075185 | Director | - | 2019-04-24 |
Other Directorships of SHEFALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASSHRI CARE & WARE PRODUCTS LLP | AAT-7186 | Designated Partner | 2020-09-07 | Ongoing |
| ARHUMM KITCHEN APPLIANCES PRIVATE LIMITED | U47592GJ2024PTC152604 | Director | 2024-06-19 | Ongoing |
Other Directorships of KARTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAVALI MAINTENANCE SERVICES PRIVATE LIMITED | U74140DL2012PTC239534 | Additional Director | - | 2015-09-30 |
| ARAVALI MAINTENANCE SERVICES PRIVATE LIMITED | U74140DL2012PTC239534 | Director | - | 2017-09-30 |
| COMPREHENSIVE ENVIROTECH ENGINEERS PRIVATE LIMITED | U74210DL2002PTC114596 | Additional Director | - | 2018-09-29 |
| COMPREHENSIVE ENVIROTECH ENGINEERS PRIVATE LIMITED | U74210DL2002PTC114596 | Director | 2018-09-29 | Ongoing |
Other Directorships of KALPANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDFA & TOLLMAN JV LLP | ACO-0130 | Partner | 2025-06-18 | Ongoing |
| SHIVA HOUSEWARES LLP | ACO-6453 | Partner | 2025-05-27 | Ongoing |
| RBG STEELFAB LLP | ACO-6759 | Partner | 2025-05-28 | Ongoing |
| WORLDFA EXPORTS PRIVATE LIMITED | U24109DL2003PTC122571 | Director | 2003-10-27 | Ongoing |
| SHIVA HOUSEWARES PRIVATE LIMITED | U36100DL2010PTC202657 | Director | - | 2024-03-31 |
| RBG STEELFAB PRIVATE LIMITED | U36102DL2012PTC243652 | Director | - | 2024-03-31 |
| SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061057 | Director | - | 2009-05-05 |
Other Directorships of VIKAS JAIN
Other Directorships of KUNAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGPPIE FOODS INDIA PRIVATE LIMITED | U15400DL2014PTC264080 | Director | - | 2018-06-18 |
| MATRIX HOUSEWARES PRIVATE LIMITED. | U27310HR2007PTC037086 | Additional Director | - | 2014-09-01 |
| MAPPLE STAINLESS PROCESSING PRIVATE LIMITED | U51392HR2010PTC093487 | Director | - | 2019-08-05 |
Other Directorships of PRIYANKA THAKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GX GLASS SALES & SERVICES LIMITED | U74140DL2010PLC202377 | Company Secretary | - | 2020-06-22 |
| DR. SATYARTHI PATH LABS PRIVATE LIMITED | U74999HR2016PTC066068 | Director | - | 2023-04-01 |
| INTERNATIONAL RECREATION AND AMUSEMENT LIMITED | U92412DL2010PLC211303 | Company Secretary | - | 2017-03-15 |
Other Directorships of NUTAN KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCLAW PROFESSIONALS LLP | AAR-7309 | Designated Partner | 2020-01-27 | Ongoing |
| THS SALOON LLP | ABB-0813 | Designated Partner | 2022-05-20 | Ongoing |
| SIGNOR HISEC PACKAGING PRIVATE LIMITED | U25203UP2010PTC183089 | Company Secretary | - | 2012-11-30 |
| ALANKIT FINSEC LIMITED | U74899DL1995PLC069212 | Company Secretary | - | 2015-06-15 |
Other Directorships of MANISH BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGPPIE RETAIL LIMITED | U52599DL2006PLC152402 | Director | 2018-06-08 | Ongoing |
| GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED | U67120CH1996PTC019092 | Additional Director | - | 2016-09-30 |
| GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED | U67120CH1996PTC019092 | Director | 2016-09-30 | Ongoing |
| MAGPPIE INDIA PRIVATE LIMITED | U72900DL2006PTC152761 | Additional Director | - | 2016-09-29 |
| MAGPPIE INDIA PRIVATE LIMITED | U72900DL2006PTC152761 | Director | - | 2018-03-05 |
| MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED | U74140DL2015PTC287416 | Director | - | 2020-02-29 |
Other Directorships of AVVAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAVALI MAINTENANCE SERVICES PRIVATE LIMITED | U74140DL2012PTC239534 | Director | - | 2018-09-06 |
Other Directorships of RICHA CHAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKADHIS PROJECTS PRIVATE LIMITED | U45201DL2005PTC142439 | Company Secretary | - | 2017-12-31 |
| CADICA INDIA PRIVATE LIMITED | U74999DL2012PTC239223 | Additional Director | - | 2019-09-30 |
| CADICA INDIA PRIVATE LIMITED | U74999DL2012PTC239223 | Director | 2019-09-30 | Ongoing |
Other Directorships of SURESH JAIN
Other Directorships of SULEKH JAIN
Other Directorships of KAILASH JAIN
Other Directorships of PARMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDFA & TOLLMAN JV LLP | ACO-0130 | Designated Partner | 2025-04-30 | Ongoing |
| GALAXY HOUSEWARE PRODUCTS LLP | ACO-6440 | Partner | 2025-05-26 | Ongoing |
| OM KITCHENWARES LLP | ACO-6443 | Partner | 2025-05-26 | Ongoing |
| SHIVA HOUSEWARES LLP | ACO-6453 | Partner | 2025-05-27 | Ongoing |
| WORLDFA EXPORTS PRIVATE LIMITED | U24109DL2003PTC122571 | Director | 2003-10-27 | Ongoing |
| SHIVA HOUSEWARES PRIVATE LIMITED | U36100DL2010PTC202657 | Director | - | 2024-03-31 |
| GALAXY HOUSEWARE PRODUCTS PRIVATE LIMITED | U36100DL2012PTC242562 | Director | - | 2024-03-31 |
| INOX WORLD INDUSTRIES PRIVATE LIMITED | U51101DL2007PTC162491 | Director | 2007-04-24 | Ongoing |
| OM KITCHENWARES PRIVATE LIMITED | U51909DL2010PTC202903 | Director | - | 2024-03-31 |
| J.M.M. FINVEST PRIVATE LIMITED | U65929DL1997PTC085916 | Director | - | 2009-05-05 |
| ACE-BLUE INNOVATIONS PRIVATE LIMITED | U77100DL2012PTC242571 | Director | - | 2024-01-02 |
Other Directorships of TULSI RAM RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED | U17110MH2005PTC153530 | Director | - | 2009-04-30 |
| BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED | U17120MH2005PLC153023 | Director | - | 2010-06-11 |
| VINCI WEAVING LOOMS LIMITED | U29260TN2005PLC099850 | Director | - | 2015-03-31 |
| BANYAN TREE RETAILING PRIVATE LIMITED | U52322TN2005PTC086208 | Director | - | 2010-06-11 |
| WTS INDIA PRIVATE LIMITED | U74140DL2004PTC124745 | Director | - | 2010-02-08 |
Other Directorships of SHWETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPPLE STAINLESS PROCESSING PRIVATE LIMITED | U51392HR2010PTC093487 | Director | 2018-06-01 | Ongoing |
| MAGPPIE INDIA PRIVATE LIMITED | U72900DL2006PTC152761 | Director | - | 2018-05-28 |
Other Directorships of SAJAN KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U52599DL2006PLC152402 | MAGPPIE RETAIL LIMITED | 206,2nd Floor,Jaksons Crown Heights, Plot No. 381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2012PTC243569 | MOI COMMODITIES INDIA PRIVATE LIMITED | Office No. 216, 2nd Floor, Jaksons Crown Heights, Plot 3B1,Twin District Centre, Sector 10 , Rohini , Delhi, Delhi, India - 110085 |
| U15400DL2014PTC264080 | MAGPPIE FOODS INDIA PRIVATE LIMITED | UNIT NO.206, 2ND FLOOR, JAKSONS CROWN HEIGHTS PLOT NO. 3B1, TWIN DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085 |
| U63090DL2008PTC177976 | DYNASTYHOLIDAYS PRIVATE LIMITED | Office No. 212-A, 2nd Floor, Jaksons Crown Heights Twin District Centre, Sector-10, ROHINI , DELHI, Delhi, India - 110085 |
| U63040DL2008PTC182767 | DYNASTYGLOBAL JOURNEYS PRIVATE LIMITED | Office No. 212-A, 2nd Floor, Jaksons Crown Heights Twin District Centre, Sector-10, Rohini , delhi, Delhi, India - 110085 |
| U24304DL2017PTC318070 | SURESHOT AGRO CHEMICALS PRIVATE LIMITED | 807-808, 8th Floor, Jaksons Crown Heights, Plot No.3B1,Twin District Centre,Sector- 10, Rohini , DELHI, Delhi, India - 110085 |
| ACP-9304 | NIRA ESTATES & DEVELOPERS LLP | Unit No. 309, Third Floor, Jaksons Crown Heights,Twin District Centre, Sector-10, Rohini,,Delhi,North West Delhi,Delhi,India-110085 |
| U29192DL2013PTC260516 | AGAPE ENGINEERING PRIVATE LIMITED | UNIT NO. 309, JAKSONS CROWN HEIGHTS, PLOT NO 3B1 TWIN DISTRICT CENTRE, SECTOR-10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36912DL2013PTC260196 | INFINITY SOURCING PRIVATE LIMITED | Office No. 311, Plot No. 3B1, Jaksons Crown Heights Twin District Centre, Sector-10, Rohini , New Delhi, Delhi, India - 110085 |
| U22130DL2022PTC403055 | SHARKLINK MEDIA AND PRODUCTION PRIVATE LIMITED | Office No-311, Crown Heights Plot No-381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2022PTC401714 | AMOR IT SERVICES PRIVATE LIMITED | Office No-311, Crown Heights Plot No-381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U49231DL1993PTC054347 | EXPRESS ROADWAYS PRIVATE LIMITED | 608, Jaksons Crown Heights, Plot No 3B1, Twin District Centre, Sector-10, Rohini , DELHI, Delhi, India - 110085 |
| U29297DL2007PTC160681 | ZYPHER LIFESCIENCES PRIVATE LIMITED | UNIT NO 308-309, JAKSONS CROWN HEIGHTS, PLOT N0 381, TWIN DISTT CENTRE, SECTOR -10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACL-2032 | MOHAN FOOTCARE LLP | Unit No. 507, Jackson Crown Heights,Plot No. 3B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U51100DL2016OPC300186 | ACURABLISS (OPC) PRIVATE LIMITED | 602,Jaksons Crown Heights, Plot No-3B1,Twin District Centre ,Sector-10 Delhi , Delhi, Delhi, India - 110085 |
| U19201DL2002PTC117839 | MOHAN FOOTCARE PRIVATE LIMITED | Unit No. 507, Jackson Crown Heights Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| AAI-6722 | ELIXIR DU VIN LLP | Unit No 705, Crown Heights, Plot No 3B1 Twin District Centre, Sector 10, Rohini New Delhi, Delhi, India - 110085 |
| U51909DL2016PTC301387 | BLUEI STORE PRIVATE LIMITED | Unit No 705, Crown Heights, Plot No 3B1, Twin District Centre, Sector 10, Rohini , New Delhi, Delhi, India - 110085 |
| U52100DL2015PTC278679 | GROW POLYMERS PRIVATE LIMITED | UNIT NO-404, JAKSONS CROWN HEIGHTS TWIN DISTRICT CENTRE, SECTOR 10, ROHINI , DELHI, Delhi, India - 110085 |
| U74900DL2015PTC284112 | SVPJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC284110 | SVNJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC285485 | RKJ CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC285488 | SKC CUSTODIAN SERVICES PRIVATE LIMITED | 807,808, Crown Heights, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U21011DL1997PTC089170 | SHITTLA PAPER GLOBAL PRIVATE LIMITED | Unit No. 205, Jaksons Crown Heights Plot No-3B1, District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U45201DL2006PTC144634 | JAKSONS DEVELOPERS PRIVATE LIMITED | 2nd Floor, Hotel Crowne Plaza, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U01400DL2014PLC270247 | HIM BIO AGRO LIMITED | 807, Plot No. 3B1, 8th Floor,Jaksons Crown Height Twin Distt Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U25209DL2022PTC395306 | AJL POLYMERS PRIVATE LIMITED | Unit No 101H, Crown Heights Plot No 3B1 Twin District Centre, Sector, 10 Rohini,New Delhi,North West,Delhi,110085-India |
| U42909DL2024PTC429269 | BICPL BHARAT INTERNATIONAL CORPORATE PRIVATE LIMITED | Unit No. 605, 6th Floor, Kings Mall,, Plot No. 1B1, Twin District Centre, Sector-10, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U63119DL2024PTC430953 | MONKWALK TRAVEL PRIVATE LIMITED | Unit No. - 311, Crown Heights Twin District Centre,Swarn Jayanti Park, Plot No. 3B1, Sector 10,Delhi,North West Delhi,Delhi,110085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054553 | 2007-05-07 | - | 2015-06-05 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 10054554 | 2007-05-07 | 2017-09-07 | - | 974,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10055209 | 2007-05-05 | - | 2015-06-05 | 140,000,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 10129312 | 2008-10-20 | 2009-06-05 | 2012-08-28 | 120,000,000.00 | ABN AMRO BANK N.V | |
| 10210288 | 2010-02-22 | - | 2015-06-05 | 40,000,000.00 | OREINTAL BANK OF COMMERCE | |
| 10378404 | 2012-09-10 | - | 2013-02-22 | 50,000,000.00 | Oriental Bank of Commerce | |
| 10426901 | 2013-05-09 | 2013-08-13 | - | 15,000,000.00 | Small Industries Development Bank of India | |
| 10460932 | 2013-09-25 | - | 2015-06-05 | 188,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10472559 | 2014-01-09 | - | 2015-06-05 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10551506 | 2015-02-21 | - | - | 15,162,532.00 | ELECTRONICA FINANCE LIMITED | |
| 10590252 | 2015-08-18 | - | - | 33,750,477.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 90049659 | 2003-02-28 | 2007-10-24 | 2015-06-05 | 541,700,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 100034608 | 2016-06-10 | 2022-12-16 | - | 80,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100045210 | 2016-07-25 | - | 2017-02-02 | 300,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100047385 | 2016-06-30 | - | - | 50,000,000.00 | HERO FINCORP LIMITED | |
| 100087508 | 2017-03-20 | - | - | 60,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100105006 | 2017-06-09 | - | - | 5,880,000.00 | ELECTRONICA FINANCE LIMITED |
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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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| 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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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.