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
CREDIT MONK PRIVATE LIMITED
CIN: U74120MH2016PTC272888 As on: 2026-07-13
CREDIT MONK PRIVATE LIMITED (CIN: U74120MH2016PTC272888) is a Private company incorporated on 08 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CREDIT MONK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDIT MONK PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CREDIT MONK PRIVATE LIMITED are BRAJMOHAN MATHURADAS MUNDHRA, and RIDHI DOONGURSEE.
CREDIT MONK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC272888 and its registration number is 272888. Users may contact CREDIT MONK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIT MONK PRIVATE LIMITED is Shed No.5, Aabeearr Industrial Estate , Opp. B.D.Chawl No.114, Near Mahindra Tow er, Worli, , Mumbai, Maharashtra, India - 400013.
Current status of CREDIT MONK PRIVATE LIMITED is - Strike Off.
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 CREDIT MONK 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 CREDIT MONK
Purchase full report of CREDIT MONK
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 CREDIT MONK 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 CREDIT MONK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01192640 | BRAJMOHAN MATHURADAS MUNDHRA | Director | 2016-02-08 |
| 07057984 | RIDHI DOONGURSEE | Director | 2016-02-08 |
Past Directors & Key Managerial Personnel of CREDIT MONK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BRAJMOHAN MATHURADAS MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NM ELECTRICALS LIMITED | U52334WB2004PLC210458 | Additional Director | - | 2020-08-31 |
| SHREE NM ELECTRICALS LIMITED | U52334WB2004PLC210458 | Director | 2020-08-31 | Ongoing |
| SHREE NM ELECTRICALS LIMITED | U52334WB2004PLC210458 | Director | - | 2019-11-02 |
| COSMOS INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | U65990MH1980PTC023598 | Director | 1987-02-09 | Ongoing |
Other Directorships of RIDHI DOONGURSEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEE TEC TOOLS LLP | AAG-6799 | Designated Partner | 2023-11-07 | Ongoing |
| DEE TEC TOOLS LLP | AAG-6799 | Designated Partner | - | 2023-03-17 |
| DEE TEC TOOLS LLP | AAG-6799 | Partner | - | 2024-03-30 |
| GRS HOLDING LLP | AAG-8402 | Designated Partner | 2016-07-04 | Ongoing |
| BHARAT CONTAINERS (NAGPUR) PVT LTD | U28129MH1983PTC031353 | Additional Director | - | 2015-07-31 |
| BHARAT CONTAINERS (NAGPUR) PVT LTD | U28129MH1983PTC031353 | Director | 2015-07-31 | Ongoing |
| LXME MONEY PRIVATE LIMITED | U67100MH2020PTC351381 | Additional Director | - | 2022-09-30 |
| LXME MONEY PRIVATE LIMITED | U67100MH2020PTC351381 | Director | 2022-06-22 | Ongoing |
| INDUSTRICALS ONLINE PRIVATE LIMITED | U74900MH2015PTC269046 | Additional Director | - | 2019-02-13 |
| INDUSTRICALS ONLINE PRIVATE LIMITED | U74900MH2015PTC269046 | Managing Director | 2019-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH1989PTC051658 | BAHAR BUILDING ESTATE PRIVATE LIMITED | GALA NO 5, AABEEARR INDL EST, OPP. 114 B D D CHAWL NEAR MAHINDRA TOWER G M BHOSALE MARG, WO RLI, , MUMBAI, Maharashtra, India - 400013 |
| U33200MH1996PTC097329 | MULTISPARK ELECTRONICS PRIVATE LIMITED | OPP B D D CHAWL NO 114S S AMRATWAR MARG WORLI , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1984PTC032476 | SAINATH MARKETING PRIVATE LIMITED | GALA WOOD WORKS COMPOUND, OPP. B.D.D. CHAWL NO.114, WORLI, , MUMBAI, Maharashtra, India - 400013 |
| U31100MH1988PTC049638 | NANDAN SALES AND SERVICES PRIVATE LIMITED | 5, Aabeearr Ind Est, Opp. B D D Chwl 114, Nr Mahindra Tower, Worli, , Mumbai, Maharashtra, India - 400013 |
| U20100MH2002PTC138334 | INOLTRA GREEN WARE PRIVATE LIMITED | GALA WOOD WORKS COMPOUND, OPP. B.D.D. CHAWL NO.114 S.S. AMRUTWAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013 |
| U74999MH1984PTC034656 | ROYAL NISHILAND PARK PRIVATE LIMITED | GALA WOOD WORK COMPOUND, OPP. B.D.D. CHAWL NO.114 S.S. AMRUTWAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2008PTC188178 | ATKINSON STUART MANAGEMENT CONSULTANTS PRIVATE LIMITED | FLAT NO.506, SHIV SAI CO OP SOCIETY OPP B D D CHAWL NO.119, WORLI , MUMBAI, Maharashtra, India - 400013 |
| ACU-2479 | MATHURADAS VENTURES LLP | FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U82990MH1982PTC028197 | MATHURADAS VENTURES PRIVATE LIMITED | FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACN-6073 | AUTOCRUISE NATIONAL GARAGE LLP | B 1202, B WING, 12TH FLOOR,, C S NO 1/286, AKSHAY BUILDING, S S AMRUTWAR MARG,,BEHIND MAHINDRA TOWER, NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U70109MH2021PTC437926 | SOUTH MUMBAI PROPERTIES PRIVATE LIMITED | Palais Royale, CS No. 288,289, Part 1, 1540/2,,1540 Part & 3, 1540 Part, Plot no. 5B 6,Worli Estate, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2021PTC437770 | HONEST LIFESPACES PRIVATE LIMITED | Palais Royale, CS No. 288 , 289, Part 1, 1540/2,,1540 Part & 3, 1540 Part, Plot no. 5B 6,Worli Estate, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U70109MH2022PTC440251 | SOUTH PUNE PROPERTIES PRIVATE LIMITED | Palais Royale, CS No. 288 , 289, Part 1,1540/2,,1540 Part & 3, 1540 Part, Plot no. 5B 6, Worli Estate,Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U15122MH2014PTC258550 | DAILY BREAD - N - FOODS PRIVATE LIMITED | NO.114,UNIT 3, AABEEARR INDL P LTD OPP. WORLI CHAWL , MUMBAI, Maharashtra, India - 400013 |
| U32305MH1992PTC065236 | AFTAB ELECTRONICS PVT LTD | PLOT NO. 1, OPP. BDD CHAWL NO. 114 S. S AMRUTWAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| AAH-1577 | OBLE TECHNOLOGIES LLP | Shop No. 8,B.D.D. Chawl 109, Worli mumbai, Maharashtra, India - 400013 |
| U64203MH2009PTC194486 | BIG STAR TELE CABLE (INDIA) INTERNET PRIVATE LIMITED | 57, 1/1, NEHRU NAGAR, B. D. D. CHAWL NO. 105 S. S. AMRUTWAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U51109MH2011PTC215257 | ASTAPAD TRADING PRIVATE LIMITED | ROOM NO.29, B.D.D.CHAWL NO.18, N.M.JOSHI MARG, DILAI ROAD, , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2010PTC202718 | AZIZA SECURITIES PRIVATE LIMITED | B.D.D CHAWL NO.18, ROOM NO.29 N.M JOSHI MARG, DILAI ROAD , MUMBAI, Maharashtra, India - 400013 |
| U63033MH2022PTC377880 | WATERWINGS CONTAINER LINES PRIVATE LIMITED | B.D.D CHAWL NO.17, ROOM NO.30, NM JOSHI MARG DELISLE ROAD CURRY ROAD(W) , MUMBAI, Maharashtra, India - 400013 |
| U51109MH2010PTC209566 | MANSI COMTRADE PRIVATE LIMITED | B.D.D CHAWL NO. 18 ROOM NO 29 N M JOSHI MARG DILAE ROAD LOWER PAREL EA ST , MUMBAI, Maharashtra, India - 400013 |
| AAM-2445 | ROYALNISHILAND ENTERTAINMENT LLP | OPP BDD CHAWL NO 114, GALA WO WOOD WORK COMPOUND, WORLI, MUMBAI, Maharashtra, India - 400013 |
| AAG-1428 | VRAJ RAJ ENTERPRISES LLP | Shop No 13/14Near Mahindra Tower, Opposite Alankar Hotel P B Marg, Worli Mumbai, Maharashtra, India - 400013 |
| L64200MH2006PLC160733 | SITI NETWORKS LIMITED | Unit No. 38, 1st Floor A Wing Madhu Industrial Estate, P.B. Mar g, Worli , Mumbai, Maharashtra, India - 400013 |
| U63040MH2019PTC331671 | AARINSTAR ENTERPRISE PRIVATE LIMITED | Unit No. 25, Ground Floor, Madhu Industrial Estate Pandurang Budhkar Marg, Opp. Century Mil l, Worli , Mumbai, Maharashtra, India - 400013 |
| U72400MH2007PLC171233 | WIRE AND WIRELESS TISAI SATELLITE LIMITED | Unit No. 38, 1st Floor A Wing Madhu Industrial Estate, P.B. Mar g, Worli , Mumbai, Maharashtra, India - 400013 |
| U32300MH2003PTC141490 | LIVING AUDIO PRIVATE LIMITED | B/33,Gr Floor, Plot no.2, Kewal Industrial Estate, Tulsipipe Road, Senapati Bapat Marg, Low er Parel , Mumbai, Maharashtra, India - 400013 |
| U51900MH1997PTC105173 | CCI INTERTRADE PRIVATE LIMITED | B/33, Gr Floor, Plot no.2,Kewal Industrial Estate, Tulsipipe Road, Senapati Bapat Marg, Low er Parel , Mumbai, Maharashtra, India - 400013 |
| U77900MH1977PTC019980 | MANAVSEVA TRADING AND FINANCE PRIVATE LIMITED | B.D.D.BLOCKS NO.16,ROOM NO.11, N.M. JOSHI MARG, MUMBAI-400 013. , MUMBAI-400013, Maharashtra, India - 000000 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.