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MONMAX REAL INFRAESTATE INDIA PRIVATE LIMITED

CIN: U70102UP2012PTC050942 As on: 2026-07-13

MONMAX REAL INFRAESTATE INDIA PRIVATE LIMITED (CIN: U70102UP2012PTC050942) is a Private company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

MONMAX REAL INFRAESTATE INDIA 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.MONMAX REAL INFRAESTATE INDIA 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 MONMAX REAL INFRAESTATE INDIA PRIVATE LIMITED are MOHAMMAD IRFAN, MOHD QUASIM, MOHD RASID, MOHD SALEEM, MOHD SHAZAD, and ZAFAR ISRAR.

MONMAX REAL INFRAESTATE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC050942 and its registration number is 50942. Users may contact MONMAX REAL INFRAESTATE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONMAX REAL INFRAESTATE INDIA PRIVATE LIMITED is MATHUR MARKET SHOP NO-1SECTOR -13 JAMA MASJID ROAD MUNSIPULIA INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016.

Current status of MONMAX REAL INFRAESTATE INDIA 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 Names

Previous CINs

ZaubaCorp's company report for MONMAX REAL INFRAESTATE INDIA 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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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 MONMAX REAL INFRAESTATE INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONMAX REAL INFRAESTATE INDIA
DIN Director Name Designation Appointment Date
05272999 MOHAMMAD IRFAN Director 2012-06-12
05273002 MOHD QUASIM Director 2012-06-12
05273003 MOHD RASID Director 2012-06-12
05273006 MOHD SALEEM Director 2012-06-12
05273011 MOHD SHAZAD Director 2012-06-12
05273827 ZAFAR ISRAR Director 2012-06-12
Past Directors & Key Managerial Personnel of MONMAX REAL INFRAESTATE INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD IRFAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD QUASIM
Company Name CIN Designation Appointment Date Cessation
MQ GREEN REAL INFRAESTATE INDIA PRIVATE LIMITED U70100UP2016PTC085887 Director - 2016-08-26
MQ GREEN REAL INFRAESTATE INDIA PRIVATE LIMITED U70100UP2016PTC085887 Managing Director 2016-08-26 Ongoing
Other Directorships of MOHD RASID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD SALEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD SHAZAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZAFAR ISRAR
Company Name CIN Designation Appointment Date Cessation
ALL-FAIZA INFRA DEVELOPERS PRIVATE LIMITED U45309UP2017PTC092641 Director 2017-04-26 Ongoing

CIN Company Name Company Address
U01100UP2020PTC125575 BRIGHTSHINE ORGANIC AGRO PRIVATE LIMITED SHOP NO. 14, MATHUR MARKET INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U45309UP2017PTC093435 NEW LUCKNOW BUILDCON PRIVATE LIMITED Shop No. 13, Shivalik, Aravali Marg Indira Nagar, Faizabad Road , Lucknow, Uttar Pradesh, India - 226016
U51909UP2019PTC116826 DOFORT IMPEX INDIA PRIVATE LIMITED SHOP No. 1, HALWASIYA ENCLAVE AZAD MARKET, FAIZABAD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U70100UP2019PTC121728 BARNBRICK INFRATECH PRIVATE LIMITED SHOP NO. 9, RAM KUMAR LODHI MARKET SUGAMAU ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U63030UP2020PTC127795 ALLURINGESCAPE TRAVEL SOLUTIONS PRIVATE LIMITED SHOP NO-13, WAQF MARKET, SECTOR- 23 NEAR GREEN CAFE, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U24299UP2019PTC114210 EPAZ PHARMA PRIVATE LIMITED SHOP NO-S- 207 GF SAHARA SHOPPING CENTER FZD ROAD INDIRA NAGAR LUCKNOW 226016,LUCKNOW,Lucknow,Uttar Pradesh,226016-India
U72900UP2018PTC110276 URARVISA PRIVATE LIMITED SHOP NO- 1757, 1758, FIRST FLOOR, LEKHRAJ DOLLER, FZD ROAD, , INDIRA NAGAR, LUCKNOW, Uttar Pradesh, India - 226016
U61900UP2024OPC203105 TRILAYER SOLUTIONS (OPC) PRIVATE LIMITED SHOP NO 1550 F, LEKHRAJ DOLLAR, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India
U61900UP2024OPC202820 UNILAYER INFO SOLUTIONS (OPC) PRIVATE LIMITED SHOP NO 1502, 1ST FLOOR, LEKHRAJ DOLLER, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India
U22190UP2014PTC063306 INDELIBLE ADVERTISING PRIVATE LIMITED SHOP NO-102, INDIRA PLACE, FAIZABAD ROAD, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016
U16005UP2012PTC049552 EXCELLENT TOBACCO PRIVATE LIMITED SHOP NO.-A3, PLOT NO.-12/654 JAVED MARKET, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U51909UP2020PTC135576 MASS FORMULATION PRIVATE LIMITED Shop at Plot No.-20, Amrawati Colony, Sarvoday Nagar,FZD Road Indira Nagar , Lucknow, Uttar Pradesh, India - 226016
U74999UP2018PTC107988 KYMS PHARMA PRIVATE LIMITED SHOP AT PLOT NO.-20, AMRAWATI COLONY SARVODAY NAGAR, FZD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U24299UP2021PTC141653 PLACID BIOSCIENCES PRIVATE LIMITED SHOP NO. S-215 SAHARA SHOPING CENTRE BLOCK NO.4/C INDIRA NAGAR FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016
U68100UP2023OPC180352 STARKITEK CONSTRUCTIONS (OPC) PRIVATE LIMITED SHOP NO-351, III FLOOR,LEKHRAJ KHAZANA FZD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
U78300UP2025OPC232930 SUSHANT SECURITY & MANPOWER SERVICES (OPC) PRIVATE LIMITED Shop No 1660, First Floor, Lekharaj,,Dollar, Faizabad Road, Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
U45202UP2014PTC063359 NEW HAVENS COLONIZERS PRIVATE LIMITED SHOP NO.53, 1st FLOOR HANUMAN MARKET,INDIRA NAGAR ,LUCKNOW. , LUCKNOW, Uttar Pradesh, India - 226016
U45309UP2022PTC165089 ENCAVE PLANNERS PRIVATE LIMITED SHOP NO-211A, SAHARA SHOPPING CENTRE FZD ROAD, INDIRA NAGAR, LKO,LUCKNOW,Lucknow,Uttar Pradesh,226016-India
U60300UP2022PTC166391 U.P. HERITAGES TOUR PRIVATE LIMITED SHOP NO.225-A II FLOOR SHARA SHOPPING CENTER FZD ROAD INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226016-India
ACG-7998 ABHEDYA ASSOCIATES LLP SHOP NO 215 AND 216 1ST FLOOR PRIME PALACE,FAIZABAD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016
ACG-1041 BALAJI GUESTLINE PALACE LLP SHOP NO. B-2 AND B-11, B.M. YADAV COMPLEX, NEAR KUKRAIL BRIDGE,FAIZABAD ROAD, INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016
U74999UP2018PTC110488 SANATIIVE LIFE SCIENCE PRIVATE LIMITED H.NO 66 KHASRA NO 66, KAUSLYABEN MANDIR, SANJAY GANDHI PURAM, FAIZABAD ROAD, , INDIRA NAGAR, LUCKNOW, Uttar Pradesh, India - 226016
ABZ-3779 Panchjanya Meditech LLP 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016
U27205UP2008PTC110322 KHUN KHUN JI ORNAMENTS PRIVATE LIMITED SHOP NO.27, FIRST FLOOR INDIRA NAGAR, BHOOTNATH MARKET , LUCKNOW, Uttar Pradesh, India - 226016
U55209UP2019PTC118489 VAISHNAVDHAM HOSPITALITY PRIVATE LIMITED SHOP NO.143, BASEMENT, LEKHRAJ MARKET-2, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016
U72900UP2019PTC117417 LAKEDATAINFO TECHNOLOGIES INDIA PRIVATE LIMITED SHOP NO-201, LEKHRAJ KHAZANA FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U70100UP2019PTC114173 DIAMONDGLOW BIRD PRIVATE LIMITED SHOP No. 301 THIRD FLOOR RIGAL PLAZA, RING ROAD,INDIRA NAGAR,Lucknow,Uttar Pradesh,226016-India
U70109UP2019PTC112240 RAMANSKY INFRASERVICES PRIVATE LIMITED SHOP NO-1622, LEKHRAJ DOLLAR FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
AAC-9932 VAISHANVI SHIPPING MANAGEMENT LLP SHOP NO. B-1, AROHI ARCHED SECTOR-16, MUNSIPULIA, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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