CORPORATE MONK FOUNDATION (CIN: U80903DL2014NPL272863) is a Private company incorporated on 01 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CORPORATE MONK FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CORPORATE MONK FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of CORPORATE MONK FOUNDATION are RANJEET KUMAR VERMA, SANJIV KUMAR VERMA, and REETESH KUMAR VERMA.
CORPORATE MONK FOUNDATION's Corporate Identification Number (CIN) is U80903DL2014NPL272863 and its registration number is 272863. Users may contact CORPORATE MONK FOUNDATION on its Email address - [email protected]. Registered address of CORPORATE MONK FOUNDATION is 305,3RD FLOOR,WADHWA COMPLEX,D-288 NEAR LAXMINAGAR METRO STATION, , NEW DELHI, Delhi, India - 110092.
Current status of CORPORATE MONK FOUNDATION is - Active.
| CIN | U80903DL2014NPL272863 |
| Name | CORPORATE MONK FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 272863 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-11-01 |
| Age of Company | 10 years, 4 months, 12 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CORPORATE MONK FOUNDATION |
| U80903DL2014NPL272863 |
All 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 CORPORATE MONK FOUNDATION
Get a list of all litigations CORPORATE MONK FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CORPORATE MONK FOUNDATION. This report helps you understand the risk associated in dealing with CORPORATE MONK FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CORPORATE MONK FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02758995 | RANJEET KUMAR VERMA | Director | 2014-11-01 |
| 03112693 | SANJIV KUMAR VERMA | Director | 2014-11-01 |
| 05355379 | REETESH KUMAR VERMA | Director | 2014-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06959841 | RAGHAV KUMAR SINGH | Director | - | 2014-12-14 |
| 03041464 | YOGESH TYAGI KUMAR | Director | - | 2019-03-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2014PTC267545 | ANMOL AGROCHEM PRODUCTS PRIVATE LIMITED | 305, WADHWA COMPLEX D-288/10 NEAR LAXMINAGAR METRO STATION , DELHI, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U74140DL2014PLC269100 | AMRAWATI INFO INDIA LIMITED | 305, 3RD FLOOR, D 288/10 WADHWA COMPLEX, NEAR LAXMI NAGAR METRO STATION DELHI East Delhi DL 110092 IN |
| AAN-0059 | SHINE OVERSEAS EDUCATION LLP | 3rd Floor, S-215, Pandav Nagar Near Akshardham Metro Station New Delhi, Delhi, India - 110092 |
| U24290DL2021PTC390046 | ZEOMARK INDIA PRIVATE LIMITED | ROOM NO. 218, D-288/10, WADHWA COMPLEX NEAR METRO STN, VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2015PTC282618 | DRA RISER GLOBAL PRIVATE LIMITED | D-288-89/10 Wadhwa Complex Office No 324, 2FLOOR Near Laxmi Nagar Metro Station Gate No1,Vikas Marg DELHI New Delhi DL 110092 IN |
| U22100DL2011PTC214297 | ACHIEVERRS PUBLICATIONS PRIVATE LIMITED | CHAMBER NO. 353, WADHWA COMPLEX, D-288/89, STREET NO. 10, LAXMI NAGAR, NEAR METRO S TATION, , DELHI, Delhi, India - 110092 |
| U17120DL2014PLC273080 | UNICON TEXTILES LIMITED | 305, III FLOOR, WADHWA COMPLEX,LAXMI NAGAR NEAR LAXMI NAGAR METRO STATION GATE NO.1 , LAXMI NAGAR, Delhi, India - 110092 |
| AAQ-8208 | VISHAL SINGH & ASSOCIATES LLP | HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092 |
| AAE-2576 | ANHA VOGUE LLP | D-339, 3RD FLOOR, GANESH NAGAR, PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| U20299DL2016PTC302757 | INDISHCRAFT PRIVATE LIMITED | D-4/A, FIRST FLOOR NEAR SAI BABA MANDIR, LAXMINAGAR , NEW DELHI, Delhi, India - 110092 |
| AAM-8182 | FINTAX CONSULTANCY SERVCES LLP | S 160 3RD FLOOR, NEAR RAJENDER ASHRAM D PARK ROAD PANDAV NAGAR NEW DELHI, Delhi, India - 110092 |
| AAR-7319 | 3C BUILDTECH LLP | 305, 3rd Floor, Pankaj Plaza LSC Rishab Vihar, Near Cross River Mall New Delhi, Delhi, India - 110092 |
| U01100DL2016PTC299361 | LAVEDA ORGANIC FARMS PRIVATE LIMITED | D - 248, Ground Floor, Gali No. 10, Laxmi Nagar, Near Metro Sta tion , NEW DELHI, Delhi, India - 110092 |
| U21000DL2021PTC377896 | KEYMEN INDUSTRIES PRIVATE LIMITED | D-288-89/10, CABIN No. 203 , WADHWA COMPLEX LAXMI NAGAR, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U24300DL2016PTC309433 | ZOUTEN PHARMACEUTICALS PRIVATE LIMITED | D-248, 203 SECOND FLOOR GALI NO. 10, LAXMI NAGAR, NEAR METRO STA TION , NEW DELHI, Delhi, India - 110092 |
| U65923DL2014PLC265795 | UNICON FINLEASE (INDIA) LIMITED | 305, Wadhwa Complex 288/10, Near Laxmi nagar Metro Station DELHI New Delhi DL 110092 IN |
| U45400DL2013PTC262618 | RICHI RICH INFRATECH PRIVATE LIMITED | 305,WADHWA COMPLEX 288/10, NEAR LAXMI NAGAR METRO STATION DELHI New Delhi DL 110092 IN |
| U65100DL2014PLC263171 | UNICON BENEFIT FUND (INDIA) LIMITED | 305, Wadhwa Complex 288/10, Near Laxmi nagar Metro Station DELHI New Delhi DL 110092 IN |
| U33100DL2014PTC266907 | NOBEL MEDITECH PRIVATE LIMITED | 305, WADHWA COMPLEX, D 288/10 NEAR LAXMI NAGAR METRO STATION DELHI East Delhi DL 110092 IN |
| AAK-8865 | MMR WEBWORLD LLP | D-2-B, FIRST FLOOR LAXMI NAGAR, NEAR METRO STATION DELHI, Delhi, India - 110092 |
| U63000DL2012PTC244485 | AUVJAN HOLIDAYS PRIVATE LIMITED | 210,D-288-289,WADHWA COMPLEX LAXMI NAGAR,NEAR METRO STATION,VIKAS MARG NEW DELHI East Delhi DL 110092 IN |
| AAT-4793 | METAPHOR BUILDCON LLP | S 557, 3rd Floor School Block, Shakarpur, Near Metro Station Delhi, Delhi, India - 110092 |
| U22190DL2011PTC226329 | VEERAM PRODUCTIONS PRIVATE LIMITED | D-357, 3rd FLOOR GANESH NAGAR, NEAR PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092 |
| AAO-5731 | ICONIC MOUNT MARBLE AND GRANITE LLP | D-251/10, GROUND FLOOR LAXMI NAGAR, NEAR METRO STATION GATE NO.1 DELHI, Delhi, India - 110092 |
| AAJ-4823 | YOUR BEST TRAVEL AND SERVICES LLP | 157/2 1ST FLOOR WADHWA COMPLEX D288/289 GALI NO. 10 LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U25190DL2011PTC213046 | SIDDHI TYRE PRODUCTS INDIA PRIVATE LIMITED | D-5, OFFICE NO. -11, 3RD FLOOR, AVADH COMPLEX NEAR SAI BABA MANDIR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAJ-1081 | SURENDRA VARENYAM LLP | D-80 & D-81 GROUND FLOOR GANESH NAGAR PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| U17121DL2007PTC163225 | JDM DESIGNS PRIVATE LIMITED | D-1,1ST FLOOR,BLOCK-D GANESGH NAGAR ,PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
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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.
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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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