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
MONEX PROMOTERS PRIVATE LIMITED
CIN: U70102DL2010PTC200397
MONEX PROMOTERS PRIVATE LIMITED (CIN: U70102DL2010PTC200397) is a Private company incorporated on 18 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
MONEX PROMOTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MONEX PROMOTERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
MONEX PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2010PTC200397 and its registration number is 200397. Users may contact MONEX PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEX PROMOTERS PRIVATE LIMITED is 363, AGARWAL CITY PLAZA, MANGLAM PLACE, NEAR M2K CINEMA, ROHINI , DELHI, Delhi, India - 110085.
Current status of MONEX PROMOTERS PRIVATE LIMITED is - Converted to LLP.
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 MONEX PROMOTERS 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 MONEX PROMOTERS
Purchase full report of MONEX PROMOTERS
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 MONEX PROMOTERS 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 MONEX PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of MONEX PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239396 | NARENDER SINGH MALIK | Director | - | 2019-04-21 |
| 00239507 | VINOD KUMAR | Director | - | 2017-04-14 |
| 02871944 | GARIMA MALIK | Additional Director | - | 2015-09-29 |
| 02871944 | GARIMA MALIK | Director | - | 2019-04-21 |
Other Directorships of NARENDER SINGH MALIK
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ERA INFRASTRUCTURE PRIVATE LIMITED | U45201HR2003PTC098003 | Director | 2004-11-30 | Ongoing |
| V R ASSOCIATES PRIVATE LIMITED | U70109DL2013PTC246964 | Additional Director | - | 2017-09-29 |
| V R ASSOCIATES PRIVATE LIMITED | U70109DL2013PTC246964 | Director | 2017-09-29 | Ongoing |
| MAPEX WAREHOUSING PRIVATE LIMITED | U74900DL2009PTC197252 | Director | 2009-12-22 | Ongoing |
Other Directorships of GARIMA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMA KUI VENTURES LLP | AAO-7751 | Designated Partner | - | 2020-06-07 |
| MONEX PROMOTERS LLP | AAO-9780 | Designated Partner | - | 2020-06-07 |
| AMG WELLNESS LLP | ACE-1637 | Designated Partner | 2023-11-30 | Ongoing |
| MONEX CAPITAL PRIVATE LIMITED | U14100HR2010PTC098910 | Director | - | 2020-07-28 |
| MONEX INFRASTRUCTURE PRIVATE LIMITED | U70100DL2010PTC198359 | Director | - | 2013-02-04 |
| MONEX INFRATECH PRIVATE LIMITED | U70102DL2013PTC249424 | Additional Director | - | 2019-04-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC197252 | MAPEX WAREHOUSING PRIVATE LIMITED | 363, AGARWAL CITY PLAZA, MANGLAM PLACE, NEAR M2K CINEMA, ROHINI , DELHI, Delhi, India - 110085 |
| U45201DL2005PTC139977 | HB INFRASTRUCTURES PRIVATE LIMITED | 363, AGARWAL CITY PLAZA, MANGALAM PLACE, NEAR M2K CINEMA , ROHINI, Delhi, India - 110085 |
| U70101DL1996PTC078979 | BIMLA BUILDERS & CONTRACTORS PRIVATE LIMITED | 260, AGGARWAL CITY PLAZA, MANGLAM PLACE, NEAR M2K CINEMA, SECTOR-3 , ROHINI, , DELHI, Delhi, India - 110085 |
| U74140DL2014PTC268187 | DADHIKAR FORT & RESORTS PRIVATE LIMITED | 260, 2ND FLOOR, AGGARWAL CITY PLAZA MANGLAM PLACE, NEAR M2K CINEMA, SECTOR-3 , ROHINI, Delhi, India - 110085 |
| U74999DL2016PTC290527 | AJAY CHOPRA INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | 365, 3rd Floor, Aggarwal City Plaza, Manglam Place Near M2K Multiplex, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U45200DL2006PTC156790 | APEX BUILDCORP PRIVATE LIMITED | 363, AGARWAL CITY PLAZA, MANGALAM PLACE, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U70102DL2013PTC249424 | MONEX INFRATECH PRIVATE LIMITED | 363, AGGARWAL CITY PLAZA, PLOT NO.-17 DISTRICT CENTRE AT MANGLAM PLACE,SECTOR- 3,ROHINI , DELHI, Delhi, India - 110085 |
| AAO-9545 | APEX BUILDCORP LLP | 363, Aggarwa City Plaza, Manglam Place, Sector-3, Rohini Delhi, Delhi, India - 110085 |
| U55101DL2023PTC411208 | SHRI SIDD FORTS & RESORTS PRIVATE LIMITED | 250,AGGARWAL CITY PLAZA,MANGLAM PLACE,SECTOR-3,ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ACD-7789 | OFFLENS TECH LLP | 303 3rdFloor Agarwal City,Plaza Manglam Place Sec-3,Delhi,North West Delhi,Delhi,India-110085 |
| ACJ-0917 | SCK INFRA PROJECTS LLP | 357, AGGARWAL CITY PLAZA,SECTOR-03, ROHINI, MANGLAM PLACE,North West Delhi,North West Delhi,Delhi,India-110085 |
| U43299DL2025PTC460124 | GEE TECH INFRA PRIVATE LIMITED | 351, Aggarwal City Plaza,,Manglam Place Rohini Sec3,North West Delhi,North West Delhi,Delhi,110085-India |
| U65910DL1996PLC083353 | SHRI SAI FINLEASE LIMITED | Unit No.- 273,2nd Floor Aggarwal City Plaza 17 District Centre Manglam Place, Sector 3 Rohini New Delhi , Delhi, Delhi, India - 110085 |
| U74999DL2022PTC396100 | SHNC INDIA COMMUNICATIONS PRIVATE LIMITED | Unit No. 107, First Floor Plot No. 17, Aggarwal City Plaza,,Manglam Place, District Centre, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U52100DL2021PTC377973 | BUYCOM EASY PRIVATE LIMITED | desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U55209DL2017PTC318717 | INDICHOW FOODTECH PRIVATE LIMITED | 252, AGGARWAL CITY PLAZA MANGLAM PLACE, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2007PTC163452 | AURORA IMPORTS & EXPORTS PRIVATE LIMITED | 356, AGGARWAL CITY PLAZA, MANGLAM PLACE SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2017PTC318681 | VATENT TECHNOLOGIES PRIVATE LIMITED | 369 AGGARWAL CITY PLAZA MANGLAM PLACE SECTOR-3 ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2022PTC408793 | ACHCHAN CONSULTING SERVICES PRIVATE LIMITED | Unit No. 111, Agarwal City Square Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085 |
| U72900DL2022PTC403004 | SASSLY TECHNOLOGIES PRIVATE LIMITED | 267 AGGARWAL CITY PLAZA DISTRICT CENTRE MANGLAM PLACE SECTOR-3 ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2005PTC138079 | DHARINI CONSTRUCTION PRIVATE LIMITED | 356, AGGARWAL CITY PLAZA, MANGLAM PLACE, SECTOR-5,ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74140DL2008PTC183439 | LORANT TRADING SERVICES PRIVATE LIMITED | 262, Aggarwal City Plaza, Manglam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| U80903DL2022PTC403714 | VEJCHEWIN RESEARCH INSTITUTE PRIVATE LIMITED | Unit No. 111, Agarwal City Square, Manglam place, Sector 3 Rohini , Delhi, Delhi, India - 110085 |
| U45400DL1997PTC090081 | TALWARIA POLYMERS PRIVATE LIMITED | 255, 2nd Floor, Aggarwal City Plaza Manglam Place, Sector 3, Rohini , Delhi, Delhi, India - 110085 |
| AAE-9289 | MNS PROJECTS LLP | 250, AGGARWAL CITY PLAZA ,17 DIST CENTRE, MANGLAM PLACE, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| U72200DL2000PTC108440 | RIMARI IT SOLUTIONS PRIVATE LIMITED | 255, 2ND FLOOR, AGGARWAL CITY PLAZA, MANGLAM PLACE, SECTOR – 3, ROHINI, , DELHI, Delhi, India - 110085 |
| AAA-0740 | TANDON ESTATES LLP | 266,2ND FLOOR, AGARWAL CITY PLAZA, MANGALAM PLACE, SECTOR - 3, ROHINI, NEW DELHI, Delhi, India - 110085 |
| U74900DL2012PTC237918 | AADITECH INSPECTIONS & SERVICES PRIVATE LIMITED | 268 Aggarwal City Plaza, Community Centre, Manglam Place, Sector – 3, Rohini, , New Delhi, Delhi, India - 110085 |
| 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.
| 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.