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 AGENCIES PRIVATE LIMITED
CIN: U62200PN1998PTC013166 As on: 2026-07-13
MONIKA AGENCIES PRIVATE LIMITED (CIN: U62200PN1998PTC013166) is a Private company incorporated on 28 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 363000.00.
MONIKA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONIKA AGENCIES PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.
Directors of MONIKA AGENCIES PRIVATE LIMITED are ASHA SHIVKUMAR SHARMA, and SHIVKUMAR RAMNARAIN SHARMA.
MONIKA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200PN1998PTC013166 and its registration number is 13166. Users may contact MONIKA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONIKA AGENCIES PRIVATE LIMITED is 401 MANTRI LAWN ANAND PARKAUNDH , PUNE, Maharashtra, India - 411007.
Current status of MONIKA AGENCIES 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
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Previous CINs
ZaubaCorp's company report for MONIKA AGENCIES 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 AGENCIES
Purchase full report of MONIKA AGENCIES
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 AGENCIES 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 MONIKA AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01184783 | ASHA SHIVKUMAR SHARMA | Director | 1998-12-28 |
| 01184722 | SHIVKUMAR RAMNARAIN SHARMA | Director | 1998-12-28 |
Past Directors & Key Managerial Personnel of MONIKA AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA SHIVKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONHARSH FINANCE AND INVESTMENTS P LTD | U65910MH1991PTC064203 | Director | 1991-11-28 | Ongoing |
Other Directorships of SHIVKUMAR RAMNARAIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONHARSH FINANCE AND INVESTMENTS P LTD | U65910MH1991PTC064203 | Director | 1993-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1991PTC064203 | MONHARSH FINANCE AND INVESTMENTS P LTD | 401 MANTRI LAWN ANAND PARKAUNDH , PUNE, Maharashtra, India - 411007 |
| U52399PN2012PTC141889 | M & N SALES & MANAGEMENT CONSULTANTS PRI VATE LIMITED | 604, MANTRI LAWNS BEHIND ANAND BAN CLUB, ANAND BAN, AUNDH , PUNE, Maharashtra, India - 411007 |
| U67190PN2008PTC132137 | TANISH FINANCIAL CONSULTANTS PRIVATE LIM ITED | 604, MANTRI LAWNS BEHIND ANAND BAN CLUB, ANAND BAN, AUNDH , PUNE, Maharashtra, India - 411007 |
| U74999PN1995PLC088749 | SARVODAYA SOCIAL PROJECTS LIMITED | NO 2 SAYALI APARTMENTS94 ANAND PARK,AUNDH PUNE. , PUNE, Maharashtra, India - 411007 |
| U51909MH1993PLC073438 | TRINITY INDIA LTD | 45 ANAND PARKAUNDH , PUNE, Maharashtra, India - 411007 |
| U65999PN1994PTC079929 | LAGHU FINANCE AND INVESTMENTS PRIVATE LI MITED | 80 ANAND PARKAUNDH , PUNE, Maharashtra, India - 411007 |
| AAV-9893 | BINDING GAMES LLP | 402, MANTRI LAWNS, ANAND PARK, AUNDH PUNE, Maharashtra, India - 411007 |
| U99999PN1993PTC132554 | JAYBHARAT CARGO MOVERS PRIVATE LIMITED | A-202, MANTRI LAWNS, ANAND PARK, ITI ROAD, AUNDH , PUNE, Maharashtra, India - 411007 |
| U72900PN2016OPC164845 | JACI TECH SERVICES (OPC) PRIVATE LIMITED | SHOP NO.203,SUPREME CENTER,ITI ROAD, ANAND PARK,AUNDH, , PUNE, Maharashtra, India - 411007 |
| U80901PN2018NPL177827 | DOOR STEP SCHOOL FOUNDATION | SNO 129 AND 130 PT NO 110 Anand Park,Aundh , PUNE, Maharashtra, India - 411007 |
| U74999PN2017PTC167914 | V.NODE TECH SOLUTIONS PRIVATE LIMITED | APT - 6,MAZDA APT,2ND FLOOR, ANAND PARK,AUNDH , PUNE, Maharashtra, India - 411007 |
| U74990PN2016PTC158314 | TIGERTECH LABS PRIVATE LIMITED | FLAT NO 804/C, MANTRI LAWNS APPS S NO 129130/1,PL 3 ANAND PARK AUNDH , PUNE, Maharashtra, India - 411007 |
| U72200PN2012PTC143205 | ZENTEST SOFTWARE PRIVATE LIMITED | OFF NO - 401,402,403 & 404, 4TH FLOOR 97 VARSHA, S.NO - 129/130 ANAND PARK, AU NDH , PUNE, Maharashtra, India - 411007 |
| U65903PN1986PTC039872 | KIRAD HOLDINGS PVT LTD | 144,ANAND PARK,AUNDH,PUNE-411007. , PUNE, Maharashtra, India - 411007 |
| U70102PN2003PTC017780 | NORTHWEST PROPERTIES PRIVATE LIMITED | 83, Anand Park, Aundh, Pune 411007 , PUNE, Maharashtra, India - 411007 |
| AAO-0039 | FILTRUM ELECTRONICS LLP | 100, Kirloskar House, Anand Park, Aundh, Pune-411007 Pune, Maharashtra, India - 411007 |
| U31900PN2021PTC199089 | TRIDENTSTAR DIGITAL SYSTEMS PRIVATE LIMITED | FL 104/C MANTRI LAWNS APPS 129130/1 PL 3 ANANDPARK PUNE AUNDH 411007 , Pune, Maharashtra, India - 411007 |
| U72900PN2018FTC180345 | INTERVALZERO INDIA PRIVATE LIMITED | PL.NO:- 80 FL.NO:- 302 ANISHA ANAND PARK,AUNDH , PUNE, Maharashtra, India - 411007 |
| ABC-4201 | PETRICHOR COLLECTIVE LLP | F NO 5 C BLDG SNO 128/1 CHINTAMANI NAGAR,ANAND PARK PUNE,Pune City,Pune,Maharashtra,India-411007 |
| U70102PN2009PTC133989 | SANYUKTA REALTY PRIVATE LIMITED | 702, SWOJAS ANAND, ANAND PARK AUNDH , PUNE, Maharashtra, India - 411007 |
| U93090PN2020NPL191410 | 14 TREES FOUNDATION | A-502, Swojas Anand, Anand Park Aundh , Pune, Maharashtra, India - 411007 |
| U62010PN2024PTC235007 | EXCEEDER INFOTECH PRIVATE LIMITED | Office No. 511 West Avenue, Sr. No 2 Hissa No 2B, 3A, Ganeshkhind,Pune, Pune City, Maharashtra, India,Pune City,Pune,Maharashtra,411007-India |
| U74102PN2023OPC226459 | STUDIOBIMFLOW CONSULTANTS (OPC) PRIVATE LIMITED | Bld A/301, Swojas Anand,,Pl 106+107+108 Anand Park,Haveli,Pune,Maharashtra,411007-India |
| U45100PN2015PTC155559 | TOMASO CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 301 AND 303 VARSHA AVENUS 104 , ANAND PARK AUNDH PUNE, Maharashtra, India - 411007 |
| AAK-9877 | KRREATIV STRATEGIC CONSULTING LLP | A-201, SWOJAS ANAND, PLOT 106-107, CTS 1132/33, ANAND PARK, OFF ITI ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| ACD-0225 | ENGINETECH DIE-CASTINGS LLP | 100,,ANAND PARK,Pune City,Pune,Maharashtra,India-411007 |
| AAE-7657 | NIVISHA MARKETING LLP | BULDING-A, FLAT NO-301,3RD FLOOR, SWOJAS ANAND APT PLOT NO-106,107,108,CTS NO-1132,ANAND PARK, AUNDH. PUNE, Maharashtra, India - 411007 |
| AAG-3324 | FUTUREFORCE TRAINING ACADEMY LLP | BULDING-A, FLAT NO-301,3RD FLOOR, SWOJAS ANAND APT PLOT NO- 106,107,108,CTS NO-1132,ANAND PARK, AUNDH PUNE, Maharashtra, India - 411007 |
| U23200PN2022PTC212086 | ELORA GREEN BIO FUELS PRIVATE LIMITED | FLAT NO. 11, 19 ANAND PARK, AUNDH,PUNE,Pune,Maharashtra,411007-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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