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
MONALI AUCTION ASSETS PRIVATE LIMITED
CIN: U74992GJ2010PTC063174 As on: 2026-07-13
MONALI AUCTION ASSETS PRIVATE LIMITED (CIN: U74992GJ2010PTC063174) is a Private company incorporated on 07 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONALI AUCTION ASSETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONALI AUCTION ASSETS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONALI AUCTION ASSETS PRIVATE LIMITED are JAYANTILAL MULCHANDBHAI MODI, AJAYKUMAR SUVALAL JAISWAL, and MONALI JAYANTIBHAI MODI.
MONALI AUCTION ASSETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992GJ2010PTC063174 and its registration number is 63174. Users may contact MONALI AUCTION ASSETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONALI AUCTION ASSETS PRIVATE LIMITED is Final Plot No. 39. Opp. Raipur Mill Nala, Near Bala Chhagan Chawl, Rakhial Road, Saraspur , Ahmedabad, Gujarat, India - 380021.
Current status of MONALI AUCTION ASSETS 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 MONALI AUCTION ASSETS 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 MONALI AUCTION ASSETS
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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 MONALI AUCTION ASSETS 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 MONALI AUCTION ASSETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01725022 | JAYANTILAL MULCHANDBHAI MODI | Director | 2010-12-07 |
| 01975284 | AJAYKUMAR SUVALAL JAISWAL | Director | 2011-09-30 |
| 01724961 | MONALI JAYANTIBHAI MODI | Director | 2019-04-08 |
Past Directors & Key Managerial Personnel of MONALI AUCTION ASSETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01975284 | AJAYKUMAR SUVALAL JAISWAL | Additional Director | - | 2011-09-30 |
| 01724961 | MONALI JAYANTIBHAI MODI | Director | - | 2011-02-03 |
Other Directorships of JAYANTILAL MULCHANDBHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVEKANAND ORGANISERS PRIVATE LIMITED | U45201GJ2004PTC043809 | Director | 2008-03-20 | Ongoing |
| JAYBEE ORGANISER AND DEVELOPER PRIVATE LIMITED | U45201GJ2009PTC058164 | Additional Director | - | 2012-09-29 |
| JAYBEE ORGANISER AND DEVELOPER PRIVATE LIMITED | U45201GJ2009PTC058164 | Director | 2012-09-29 | Ongoing |
| SPIDIGO LOGISTICS PRIVATE LIMITED | U60231GJ2012PTC071377 | Director | - | 2017-10-09 |
| GOGREEN WAREHOUSES PRIVATE LIMITED | U63020GJ2012PTC071225 | Director | - | 2014-06-12 |
| GOGREEN WAREHOUSES PRIVATE LIMITED | U63090GJ2012PTC071234 | Director | - | 2017-10-09 |
| MONALI INFRACON PRIVATE LIMITED | U70101GJ2014PTC080131 | Director | 2017-10-01 | Ongoing |
| SHAIVAL AUCTION ASSETS PRIVATE LIMITED | U74990GJ2009PTC056837 | Director | 2010-09-22 | Ongoing |
| GHANTAKARN ASSETS PRIVATE LIMITED | U74991GJ2011PTC066988 | Director | 2011-09-02 | Ongoing |
| GHANTAKARN PROPERTIES PRIVATE LIMITED | U74992GJ2011PTC067053 | Director | - | 2014-07-02 |
Other Directorships of AJAYKUMAR SUVALAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HET INFRAPROJECTS LLP | AAE-1003 | Designated Partner | - | 2018-01-03 |
| SHREENATH TRADE HOUSE LLP | AAO-8821 | Designated Partner | 2019-04-12 | Ongoing |
| MAHAKALI BUILDCON LLP | AAP-8434 | Designated Partner | - | 2020-03-15 |
| LINK SOLITAIRE PROJECT LLP | AAV-4077 | Partner | 2021-01-09 | Ongoing |
| MANIBHADRA WORLDWIDE LLP | ACB-5204 | Designated Partner | - | 2024-02-16 |
| JAISWAL WORLDWIDE LLP | ACC-1270 | Designated Partner | 2023-07-20 | Ongoing |
| SHRIJAN LIFESPACES LLP | ACG-1494 | Designated Partner | 2024-03-19 | Ongoing |
| MANIBHADRA IMPEX LLP | ACG-5053 | Designated Partner | 2024-04-08 | Ongoing |
| MANIBHADRA BUILDCON PRIVATE LIMITED | U45201GJ2008PTC052596 | Director | - | 2019-03-28 |
| JAYBEE ORGANISER AND DEVELOPER PRIVATE LIMITED | U45201GJ2009PTC058164 | Additional Director | - | 2012-09-29 |
| JAYBEE ORGANISER AND DEVELOPER PRIVATE LIMITED | U45201GJ2009PTC058164 | Director | 2012-09-29 | Ongoing |
| PROLIFE FINE AND SPECIALTY CHEMICALS PRIVATE LIMITED | U45201GJ2011PTC066750 | Director | - | 2019-01-03 |
Other Directorships of MONALI JAYANTIBHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVEKANAND ORGANISERS PRIVATE LIMITED | U45201GJ2004PTC043809 | Director | 2008-03-20 | Ongoing |
| MONALI INFRACON PRIVATE LIMITED | U70101GJ2014PTC080131 | Director | 2014-07-15 | Ongoing |
| SHAIVAL AUCTION ASSETS PRIVATE LIMITED | U74990GJ2009PTC056837 | Director | 2010-09-22 | Ongoing |
| GHANTAKARN ASSETS PRIVATE LIMITED | U74991GJ2011PTC066988 | Director | 2011-09-02 | Ongoing |
| GHANTAKARN PROPERTIES PRIVATE LIMITED | U74992GJ2011PTC067053 | Director | - | 2014-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74991GJ2011PTC066988 | GHANTAKARN ASSETS PRIVATE LIMITED | F P No. 39, Vivekanand Mill Compound, Rakhial Road Opp. Rajpur Mill Nala, Nr. Bala Chhagan Chawl, , Saraspur Ahmedabad, Gujarat, India - 380021 |
| U74992GJ2011PTC067053 | GHANTAKARN PROPERTIES PRIVATE LIMITED | F P No. 39, Vivekanand Mill Compound, Rakhial Road Opp. Rajpur Mill Nala, Nr. Bala Chhagan Chawl, , Saraspur Ahmedabad, Gujarat, India - 380021 |
| U45201GJ2004PTC043809 | VIVEKANAND ORGANISERS PRIVATE LIMITED | OPP RAIPUR MILL NALA, NEAR BALA CHHAGAN CHAWL RAKHIAL ROAD, SARASPUR , AHMEDABAD, Gujarat, India - 380021 |
| AAX-3770 | KARMASIDDHI INFRASTRUCTURE LLP | 239/7, F/F, CHANDULAL'S CHAWL OPP. MARSDEN MILL, RAKHIAL ROAD, AHMEDABAD, Gujarat, India - 380021 |
| U52399GJ2022OPC137737 | MINIMALT (OPC) PRIVATE LIMITED | 28/6 R NO 7 BIHIND VIKRAM MILL, OPP, RAIPUR MILL RAKHIYAL, , AHMEDABAD, Gujarat, India - 380021 |
| U93090GJ2018PTC101782 | PARI ACTIVITIES PRIVATE LIMITED | 84,RAIPUR MILLS CHAWL RAKHIAL ROAD , AHMEDABAD, Gujarat, India - 380021 |
| U74120GJ2015PTC082177 | AHMEDABAD ENJOY CABLENET PRIVATE LIMITED | 43/5, Raipur Mills Chawl, Rakhial Road, , Ahmedabad, Gujarat, India - 380021 |
| U29100GJ2020PTC115294 | OMEGA ELEVATORS & ESCALATORS PRIVATE LIMITED | 11/B, Archana Ind Estate, Opp. Ajit Mill Rakhial Road , Ahmedabad, Gujarat, India - 380021 |
| AAJ-9042 | KINSHIP METAL LLP | SHED NO. 135/10/4, OPP. KAMAL ESTATE UTTAM DAIRY ROAD, RAKHIAL AHMEDABAD, Gujarat, India - 380021 |
| U63030GJ2021PTC120955 | TRIPONLY GETAWAYS PRIVATE LIMITED | 397/33 LALJIBHAI FAKIR S CHAWL, OPP MONOGRAM MILL, RAKHIAL RD, , AHMEDABAD, Gujarat, India - 380021 |
| U70102GJ2010PTC061221 | K. S. LOKHANDWALA BUILDCON PRIVATE LIMITED | FINAL PLOT NO. 198, WAJAWALI CHALI OPP. PETROL PUMP,HATHI KHAI, GOMPTIPUR, , AHMEDABAD, Gujarat, India - 380021 |
| U74999GJ2019PTC107583 | TECHAXE INDUSTRIES INDIA PRIVATE LIMITED | 582/A/4/F.F, KUMBHARNI CHALI, OPP. CITY MILL, O/S RAIPUR DARWAJA, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380021 |
| U74999GJ2019PTC107678 | NIKOS INQ INDIA PRIVATE LIMITED | 582/A/4/F.F, KUMBHARNI CHALI, OPP. CITY MILL, O/S RAIPUR DARWAJA, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380021 |
| U51909GJ2021PTC121603 | SALES YARD PRIVATE LIMITED | 121-141-41-0291-0001-UI, Bara Sancha Ni Chali, Nr Raipur Mill, Opp. Himadri Mill , Ahmedabad, Gujarat, India - 380021 |
| U17309GJ2022PTC132773 | POTERIE PRODUCER COMPANY LIMITED | C/3/3 SATYAM APPARTMENT MEDAVALI CHALL, NR RAIPUR MILL, RAKHIAL,AHMEDABAD,Ahmedabad,Gujarat,380021-India |
| U36910GJ2013PTC075637 | GGC GUJRAT GOLD CENTRE PRIVATE LIMITED | Gujarat Hosiery Mill Compund B/h. Vijay Petrol Pump, Rakhial Road, Ra khial , Ahmedabad, Gujarat, India - 380021 |
| ACL-0931 | TECH GREDIANTT LLP | 1923/8, OPP. NAGARI MILL, MAGAN KUMBHAR NEW CHAWL, RAJPUR,,TENAMENT-0403-05-1171-0114-A, GOMATIPUR, AHMEDABAD-21,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| ACT-5964 | TECH DESIRES GLOBAL LLP | 1923/3 MAGAN KUMBHARNI,NAVI CHAWL OPP.NAGRI MILL,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| ACP-4048 | ASHCORE CONSULTANTS LLP | 1911/3 Magan Kumbhars,New Chawl, Opp Nagri Mill,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| U28999GJ1997PTC032860 | SUNSTAR IRON FABRICATORS PRIVATE LIMITED | 223, PATEL PARMANAND NI CHAWL OFF-VIJAY PETROL PUMP, RAKHIAL ROAD, , AHMEDABAD, Gujarat, India - 380021 |
| U74300GJ2010PTC062241 | NAMASTEY INFO SERVICES PRIVATE LIMITED | 19 GURJAR BHAVAN OPP WATER TANK RAKHIAL ROAD SUKHRAM NAGA R , AHMEDABAD, Gujarat, India - 380021 |
| U24100GJ2012PTC070694 | DIAMOND CHLORIDES PRIVATE LIMITED | S/59, VIVEKANAND INDUSTRIAL ESTATE, OPP.VIJAY PETROL PUMP, RAKHIAL SARANGPUR ROAD, RAK HIAL , AHMEDABAD, Gujarat, India - 380021 |
| U27100GJ2021PTC119976 | DHATU METALLO INDUSTRIES PRIVATE LIMITED | PART A TENA NO.02562901150001U, CHANDULAL CHAWL, B/S VIVEKANAN ESTATE RAKHIYAL ROAD , AHMEDABAD, Gujarat, India - 380021 |
| U72900GJ2015PTC083122 | 11AXIS SERVICES PRIVATE LIMITED | 121, BARA SANCHA NI CHALI OPP. HIMADRI MILL,SARASPUR , AHMEDABAD, Gujarat, India - 380021 |
| U15209GJ2009PTC056556 | BAPASHRI DAIRY PRODUCTS PRIVATE LIMITED | SHOP NO H/202 SUMEL BUSINESS PARK-7, NEAR SONI NI CHALI N H ROAD-8, RAKHIAL , Ahmadabad City, Gujarat, India - 380021 |
| ACU-8738 | NEW ETERNITY TECHNOLOGY LLP | Sur No 141-153 Paiki Pvt,Plot no 2 Shivanand Nagar,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| U45201GJ2011PTC065548 | AAGAM INFRAVENTURES PRIVATE LIMITED | D-113, VIVEKANAND INDUSTRIAL ESTATE & GARMENT MARK SARANGPUR RAKHIAL ROAD, RAKHIAL CHAR RAS TA , AHMEDABAD, Gujarat, India - 380021 |
| U74999GJ2021PTC125298 | CLASSIC TENDERS PRIVATE LIMITED | 611 TPS NO. - 2 187 PB PB PAREKH TOWER DIWAN BALLUBHAI ROAD KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380021 |
| U75230GJ2020FTC113337 | ACTIVE SECURITY AND ALLIED SERVICES PRIVATE LIMITED | FF 10-11, VIVEKANAND IND ESTATE AND GARMENT MARKET RAKHIAL SARANGPUR BRIDGE ROAD, RAKHIAL C HAR RASTA , AHMEDABAD, Gujarat, India - 380021 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.