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
MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED
CIN: U63010MH1995PTC087025 As on: 2026-07-13
MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED (CIN: U63010MH1995PTC087025) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1917900.00.
MONOPOLY CARRIERS AND CARGO PRIVATE 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.MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED are RATAN MOTILALA AGRWAL, and SURAJ R AGRAWAL.
MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1995PTC087025 and its registration number is 87025. Users may contact MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED is HONEY INDRA TOWER GANGABAI GHAT ROAD, SHASTRI NAGAR SQUARE, , NAGPUR, Maharashtra, India - 440008.
Current status of MONOPOLY CARRIERS AND CARGO 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 MONOPOLY CARRIERS AND CARGO 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.
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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.
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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 MONOPOLY CARRIERS AND CARGO 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 MONOPOLY CARRIERS AND CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01785866 | RATAN MOTILALA AGRWAL | Director | 1995-03-30 |
| 01813432 | SURAJ R AGRAWAL | Director | 1995-03-30 |
Past Directors & Key Managerial Personnel of MONOPOLY CARRIERS AND CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RATAN MOTILALA AGRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ R AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSKA FOODS PRIVATE LIMITED | U15490MH2020PTC342143 | Director | 2020-07-18 | Ongoing |
| B S INTEGERATED STEEL PRIVATE LIMITED | U27310MH2007PTC175729 | Director | - | 2017-08-08 |
| B S DHATU PRIVATE LIMITED | U29268MH2010PTC199768 | Director | - | 2017-11-07 |
| NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED | U45201MH2010PTC207691 | Additional Director | - | 2019-07-02 |
| BIOGREEN SOLUTECH INDIA PRIVATE LIMITED | U74120MH2013PTC246856 | Director | - | 2014-11-17 |
| VIDHARBA POLYMET UDYOG PRIVATE LIMITED | U74999MH2016PTC272657 | Director | - | 2017-10-26 |
| CLEOPATRA FASHION GLAMOUR PRIVATE LIMITED | U80100MH2012PTC232363 | Director | - | 2017-08-04 |
| B S TRAINING ACADAMY PRIVATE LIMITED | U80903MH2007PTC174859 | Director | - | 2021-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U51909MH2020PTC340332 | ANANTA SOLAR PRIVATE LIMITED | PLOT NO.38, SHOP NO.509,HONEY INDRA TOWER, BABULBAN BESIDE UNNATI MOTORS, GANGABAI GHAT ROAD , Nagpur, Maharashtra, India - 440008 |
| U13209MH2022PTC394600 | SHRI SALASAR DHAM FUELS PRIVATE LIMITED | 202, HONEY RITIKA APARTMENTS SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U10100MH2022PTC392164 | SHREE KHATU SHYAM WASHERY PRIVATE LIMITED | 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE, , NAGPUR, Maharashtra, India - 440008 |
| U10100MH2022PTC394578 | SHRI KHATU SHYAM FLAMES PRIVATE LIMITED | 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U70109MH2022PTC394431 | SHREE AMARNATH MINERAL PRIVATE LIMITED | 202, HONEY RITIKA APARTMENTS SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U24100MH2011PTC218408 | FLAMAR TECHCHEM PRIVATE LIMITED | 104/105, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U10102MH2005PTC156954 | CHANDRA COAL PRIVATE LIMITED | 104/105, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| AAG-9476 | CHANDRA TRADEXPO LLP | SHOP NO 105, HONEY RITIKA APARTMENT, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE NAGPUR, Maharashtra, India - 440008 |
| U51909MH2020PTC352572 | MAHALAXMI AGRO IMPEX PRIVATE LIMITED | Honey Indra Tower, Plot 38, Shop No. 105, Shastri Nagar Chowk , Nagpur, Maharashtra, India - 440008 |
| U62020MH2023PTC405808 | RAGHUKUL VENTURES PRIVATE LIMITED | HONEY INDRA TOWER PLOTNO.,38,SHASHTRI NAGAR CHOWK,,Nagpur,Nagpur,Maharashtra,440008-India |
| U46300MH2025PTC446673 | MAHALAXMI AGRO COMMODITIES PRIVATE LIMITED | Honey Indra Tower, Plot 3,Shop No. 105, Shastri Nag,Nagpur,Nagpur,Maharashtra,440008-India |
| U43122MH2025PTC447464 | NEXPHASE INFRA PRIVATE LIMITED | P. No. 38, Office No. 304,,Honey Indra Tower, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U51900MH2015PTC269325 | BNP TRADE BIZ PRIVATE LIMITED | PLOT NO 3B, MADHAV TOWER, 2ND FLOOR, ABOVE HERO UNNATI SHOWROOM, CHAPRU NAGAR SQUARE, C.A. ROAD, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U36990MH2022PTC389774 | D CRAFT INTERIORS PRIVATE LIMITED | HONEY INDRA TOWER, PN.38, S 306, OLD BAGADGANJ ROAD , NAGPUR, Maharashtra, India - 440008 |
| U55100MH2019PTC325723 | NEW KING'SLAND WILDPARK ROYAL ESTATE PRIVATE LIMITED | 507,Honey Arjun Kaushalya Tower Near Chapru Square, CA Road , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2022PTC388450 | ABSOLUTE INFORMATICS PRIVATE LIMITED | HONEY INDRA TOWER SHOP NO PNO 38, SHASHTRI NGR CHOWK NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| AAR-8546 | SAND HOSPITALITY LLP | 304, HONEY INDRA COMPLEX NEAR SHASTRI NAGAR NAGPUR, Maharashtra, India - 440008 |
| U17120MH2010PTC209052 | ORANGE CITY GARMENT CLUSTER PRIVATE LIMITED | PLOT NO 330 DUTTA NAGAR, NEAR SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| ACN-4734 | SHYAMII TRADING LLP | 507, HONEY INDRA TOWER,,WATHODA,Nagpur,Nagpur,Maharashtra,India-440008 |
| U45102MH2023PTC400651 | P R G CARS PRIVATE LIMITED | PLOT NO 57,SHASTRI NAGAR BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U46308MH2023PTC408443 | SIPVINUM VENTURES PRIVATE LIMITED | HOUSE NO 1555/507 ,,HONEY INDRA TOWER,WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| U20230MH2023PTC416123 | TOO GUD FMCG PRODUCTS PRIVATE LIMITED | HONEY ARJUN KAUSHLYA,TOWER, 2nd FLOOR,CA ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| ACS-0654 | IMPORTECH SOLUTIONS LLP | Shop-601, Plot No. 38,,Honey Indra Tower Old,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACU-5400 | SHASHWAT TRADING LLP | P N 38 S N 408 HONEY,INDRATOWER SHASTRI NAGAR,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACP-8096 | AGRAHIR INFRA LLP | C/oSuraj Ratanla Agrawal,,Honey Indra Tower, PN 38,Nagpur,Nagpur,Maharashtra,India-440008 |
| U51498MH2022PTC384168 | SAAMARTH INFRATRADE PRIVATE LIMITED | PLOT NO. 425, SHOP NO.111, HONEY RITIKA ESTATE, SHASTRI NAGAR,NAGPUR,Nagpur,Maharashtra,440008-India |
| L64990MH1993PLC272204 | RAJASTHAN SECURITIES LIMITED | Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474393 | 2013-12-31 | - | - | 700,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 90353107 | 2003-08-18 | 2020-02-07 | - | 142,000,000.00 | SARASWAT CO OP BANK LTD | |
| 100564443 | 2022-03-29 | - | - | 36,000,000.00 | SARSWAT CO-OPRATIVE BANK |
- 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.
| 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.