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
MONGIA VENTURES PRIVATE LIMITED
CIN: U70102MH2008PTC184050 As on: 2026-07-13
MONGIA VENTURES PRIVATE LIMITED (CIN: U70102MH2008PTC184050) is a Private company incorporated on 26 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONGIA VENTURES 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.MONGIA VENTURES 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).].
Directors of MONGIA VENTURES PRIVATE LIMITED are NITIN SURINDER MONGIA, and DIPTI NITIN MONGIA.
MONGIA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC184050 and its registration number is 184050. Users may contact MONGIA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONGIA VENTURES PRIVATE LIMITED is 22 PENTACLE, 6TH FLOOR, SOPHIA COLLEGE LANE, OFF PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of MONGIA VENTURES 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 MONGIA VENTURES 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 MONGIA VENTURES
Purchase full report of MONGIA VENTURES
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 MONGIA VENTURES 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 MONGIA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02202015 | NITIN SURINDER MONGIA | Director | 2024-02-27 |
| 02202018 | DIPTI NITIN MONGIA | Director | 2024-02-27 |
Past Directors & Key Managerial Personnel of MONGIA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02202015 | NITIN SURINDER MONGIA | Director | - | 2020-02-19 |
| 02202018 | DIPTI NITIN MONGIA | Director | - | 2020-02-19 |
| 02324289 | SURINDER KUMAR MONGIA | Director | - | 2024-02-19 |
| 07815589 | RAJESH SOMANATH DHULAJI | Director | - | 2024-02-19 |
Other Directorships of NITIN SURINDER MONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURMET AND DELIGHT FOODS LLP | AAV-4409 | Designated Partner | 2021-01-13 | Ongoing |
| MATCH RACING ASSOCIATION OF INDIA | U93090MH2009NPL196263 | Director | 2009-10-06 | Ongoing |
Other Directorships of DIPTI NITIN MONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER KUMAR MONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VJM RESORTS PRIVATE LIMITED | U55100MH2005PTC153787 | Director | - | 2016-03-01 |
Other Directorships of RAJESH SOMANATH DHULAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OMEGA YACHT SERVICES LLP | AAJ-9962 | Designated Partner | 2017-07-14 | Ongoing |
| SIRIUS SPORTS PRIVATE LIMITED | U92412MH2015PTC263100 | Additional Director | 2018-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4411 | D-ZEN47 INVESTMENTS MANAGEMENT LLP | Bishops Gate, Floor 21/22,Sophia College Lane, Breach Candy,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAC-8401 | DI-MENTIONS STUDIO LLP | 8, Shankar Mahal, Sophia College, Lane, Off B. Desai Road Mumbai, Maharashtra, India - 400026 |
| AAE-2319 | STERICARE LABS LLP | Indrayani, 3rd Floor, Sophia College Lane, 61-D, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| U74999MH2017PTC299047 | HALYCON ADVISORY PRIVATE LIMITED | 8, Ground Floor, Shankar Mahal,Sophia College Lane Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| AAD-5939 | ASHVER PROJECT MANAGEMENT LLP | 1, Floor 1, Plot 61 D, Pentacle, Vivek Singh Lane, Sophia College,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAU-6250 | ROMYS REALTORS LLP | 1,Floor 1,Plot 61/D, Pentacle Vivek Singh Lane, Sophia College,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAU-6272 | NELSON REALTORS LLP | 1,Floor 1,Plot 61/D, Pentacle Vivek Singh Lane, Sophia College,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAX-8918 | EDPREP INTERNATIONAL LLP | 62, 6th floor, Plot 59 B, A, Sarnath Building, Sophia College Lane, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U70102MH2007PTC177067 | ROMYS REALTORS PRIVATE LIMITED | 1,Floor-1,Plot-61/D, Pentacle Vivek Singh Lane,Sophia College,Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U70102MH2007PTC177139 | NELSON REALTORS PRIVATE LIMITED | 1,Floor-1,Plot-61/D, Pentacle Vivek Singh Lane,Sophia College,Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U72300MH2007PTC296232 | INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED | R-4 1ST FLOOR, PENTACLE 61-D VIVEK SINGH LANE, OFF PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAI-3312 | INVESTIKA LLP | B-54, Floor - 5, Plot-59 B, B, Sarnath Building, Sophia College Lane, Cumballa Hill, Mumbai- 400026 Mumbai, Maharashtra, India - 400026 |
| U52393MH2006PTC162631 | LODESTAR PRECIOUS JEWELS PRIVATE LIMITED | 8, SHANKAR MAHAL, SOPHIA COLLEGE LANE BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1997PTC107448 | RUPAL INDEXPORTS PRIVATE LIMITED | 53,SARNATH ,5TH FLOOR,SOPHIA COLLEGE LANE, , MUMBAI-400026, Maharashtra, India - 000000 |
| AAA-3326 | LODESTAR VENTURES LLP | GROUND FLOOR, SHOP 8, SHANKER MAHAL, SOPHIA COLLEGE ROAD, MUMBAI, Maharashtra, India - 400026 |
| U51900MH1995PLC087924 | SUN TAN TRADING COMPANY LIMITED | 6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1997PTC105312 | HIGHCLASS TRADING PRIVATE LIMITED | PARAG 602 6TH FLOOR27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAF-3728 | NORTHSTAR VENTURES LLP | GROUND FLOOR, SHOP NO. 8, SHANKER MAHAL SOPHIA COLLEGE ROAD MUMBAI, Maharashtra, India - 400026 |
| ABZ-5610 | DIVYUG REALTY LLP | 26, SHANKAR SAGAR, SOPHIA COLLEGE LANE, BREACH CANDY, WARDEN ROAD, Mumbai, Maharashtra, India - 400026 |
| AAR-6627 | LIRA ADVISORY SERVICES LLP | 7, Floor 3 Rukia Manzil, Sophia College Lane, Cumballa Hill. Mumbai, Maharashtra, India - 400026 |
| U01211MH2001PTC131883 | SYNERGY FARMS PRIVATE LIMITED | 6TH FLOOR MAHALAXMI HAMBERS22 B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U21020MH2009PTC194657 | MITTER'S STATIONERY PRIVATE LIMITED | Deepak Builidng, 6th Floor, Flat No. 51, Peddar Road, , Mumbai, Maharashtra, India - 400026 |
| U25110MH1990PTC059216 | SHREE RUBBERPLAST COMPANY PRIVATE LIMITED | FLOOR-1ST, 61 B, AMAR NIWAS, SOPHIA COLLEGE LANE , Mumbai, Maharashtra, India - 400026 |
| U15100MH1947PTC005588 | TULSI GLOBAL LOGISTICS PRIVATE LIMITED | PARAG FLAT NO.602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U45200MH1995PTC090704 | ROWTON LAND DEVELOPERS PRIVATE LIMITED | 13, 6TH FLOOR, ARK ROYAL, 50B, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1983PTC031629 | ESMERALDA ADVISORS PRIVATE LIMITED | PARAG, FLAT NO. 602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74900MH1990PTC057018 | ALPHA GENERAL PRIVATE LIMITED | 7, Floor 3, Rukia Manzil, Sophia College Lane Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U70200MH2007PTC167690 | DIVYUG REALTY PVT.LTD. | 26, SHANKAR SAGAR, SOPHIA COLLEGE LANE, BREACH CANDY, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U92120MH2007PTC177135 | VERTEX MOTION PICTURES PRIVATE LIMITED | 11/11A PUSHPA MILAN, SOPHIA COLLEGE LANE, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| 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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