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 HOLDINGS AND TRADING LTD
CIN: U67120MH1982PLC027141 As on: 2026-07-13
MONA HOLDINGS AND TRADING LTD (CIN: U67120MH1982PLC027141) is a Public company incorporated on 15 May 1982. 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. 700.00.MONA HOLDINGS AND TRADING LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
MONA HOLDINGS AND TRADING LTD's Corporate Identification Number (CIN) is U67120MH1982PLC027141 and its registration number is 27141. Users may contact MONA HOLDINGS AND TRADING LTD on its Email address - . Registered address of MONA HOLDINGS AND TRADING LTD is 27, LAKSHMI MAHAL, B.J. PETIT ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of MONA HOLDINGS AND TRADING LTD 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 MONA HOLDINGS AND 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 HOLDINGS AND TRADING
Purchase full report of MONA HOLDINGS AND 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 HOLDINGS AND 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 HOLDINGS AND TRADING
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Past Directors & Key Managerial Personnel of MONA HOLDINGS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U72900MH2022PTC378867 | INWOKE ADVISORY SERVICES PRIVATE LIMITED | 22, FLOOR-3, PLOT NO. 674,12B, NIRMAL MAHAL BOMANJI PATIT ROAD CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U72900MH2017PTC303489 | CATHECT TECHNOLOGIES PRIVATE LIMITED | 60, B, Sukhmani Building, 683, Bomanji Petit Road, , Mumbai, Maharashtra, India - 400026 |
| AAC-8401 | DI-MENTIONS STUDIO LLP | 8, Shankar Mahal, Sophia College, Lane, Off B. Desai Road Mumbai, Maharashtra, India - 400026 |
| U51900MH1994PLC077857 | VIBHUTI EXPORTS LIMITED | GROUND FLOOR, PARAG,27B PEDDAR ROAD,BOMBAY -26. , MUMBAI, Maharashtra, India - 400026 |
| U93000MH2011PTC213078 | D.S.MITTLE ADVERTISING PRIVATE LIMITED | FLAT NO.8,SHANKAR MAHAL 61B SOPHIA COLLAGE ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABZ-7972 | SUNKAAM ENTERPRISES LLP | 3, Seeta Mahal, 1st FloorBomanji Petit Road, August Kranti Marg Mumbai, Maharashtra, India - 400026 |
| U93090MH2018PTC317455 | OTHER SIDE ENTERTAINMENT PRIVATE LIMITED | 60, B Wing, Sukhmani Building, Floor 3rd Plot - 683, Bomanji Petit Road , MUMBAI, Maharashtra, India - 400026 |
| AAZ-2224 | APEXFINITY CONSULTANTS & ADVISORS LLP | 8, Floor 1, Plot 674, 12A, Motta Mahal, Bomanji Petit Road, Parsi Hospital, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAU-4070 | SOARING HIGH SUPPLIERS LLP | E 1, FLOOR 1, PLOT 5 AND 6B, SUNITA APARTMENT, BOMANJI PETIT ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U85100MH2012PTC226581 | ANODYNE LIFE CARE PRIVATE LIMITED | 301-B WING, MAHA LAXMI MAHAL NEAR MAHA LAXMI TEMPLE, BD DESAI ROAD, M AHALAXMI , MUMBAI, Maharashtra, India - 400026 |
| AAO-9435 | HARIDWAR ENTERPRISES LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAX-0785 | BEACH SIDE PROPERTIES LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAX-0867 | INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAU-1110 | KWIKTRIP FUELS LLP | B2, FLOOR 14, PLOT21, B WING, PRITHVI APARTMENT S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD MUMBAI, Maharashtra, India - 400026 |
| AAP-0102 | JAREEPA TRADING LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-3963 | PULKIT FINANCE AND INVESTMENT LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| U51100MH1987PTC042478 | HARIDWAR ENTERPRISES PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U51100MH1987PTC042475 | JAREEPA TRADING PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACR-9647 | VRATA TRADING VENTURES LLP | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U46909MH2025PTC458467 | KSJ TRADING VENTURES PRIVATE LIMITED | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U67200MH1993PTC073559 | VED FINANCIAL CONSULTANCY SERVICES P.LTD. | B-1 MAHALAXMI CHAMBERS,B DESAI ROAD,BOMBAY. , MUMBAI 400026, Maharashtra, India - 000000 |
| ACO-4577 | COMMERCE NEST REALTY LLP | Plot 683, B69/5 SUKHMANI,B.P. Road, A.K. Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| U90002MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2014PTC260019 | TRAVELIBRO ONLINE PRIVATE LIMITED | 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U25209MH1990PTC058992 | PEGASUS PLASTICS PRIVATE LIMITED | 201, SKYSCRAPER B,74 BHULABHAIDESAI ROAD BOMBAY 400026 , MUMBAI-400026, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90367200 | 1995-07-24 | - | - | 50,000,000.00 | INDUSIND BANK LTD. |
- 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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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.