MONICA TRADING PRIVATE LIMITED
OVERVIEW - MONICA TRADING PRIVATE LIMITED
Monica Trading Private Limited is an unlisted private company incorporated on 11 August, 2006. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Monica Trading Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Monica Trading Private Limited, per our records, was held on 25 August, 2021.
Monica Trading Private Limited has three directors - Sunil Sakharam Kadam, Bharat Vallabhdas Mehta, and others.
The Corporate Identification Number (CIN) of Monica Trading Private Limited is U51502MH2006PTC163752. The registered office of Monica Trading Private Limited is at 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - MONICA TRADING PRIVATE LIMITED
CIN
U51502MH2006PTC163752
Incorporation Date / Age
11 August, 2006 / 18 yrs
Last Reported AGM Date
25 August, 2021
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE,
DR. ANNIE BESANT ROAD, WORLI
Mumbai
Mumbai City - 400018
Maharashtra - India
FINANCIAL HIGHLIGHTS - MONICA TRADING PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MONICA TRADING PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Sunil Sakharam Kadam and Bharat Vallabhdas Mehta who were appointed on 01 June, 2018. They have been on the board for more than 5 years. The most recently appointed director is Vivek Shankar Tandel, who was appointed on 29 December, 2021.
Bharat Vallabhdas Mehta has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNIL SAKHARAM KADAM | Director | 01 June, 2018 | View other directorships |
| BHARAT VALLABHDAS MEHTA | Director | 01 June, 2018 | View other directorships |
| VIVEK SHANKAR TANDEL | Director | 29 December, 2021 | No other directorships |
Previous Names
| MONICA REALATORS & INVESTMENTS PRIVATE LIMITED |
| MONIKA REALATORS PRIVATE LIMITED |
Previous CINs
| U45201MH2006PTC163752 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
G A M MACHINES AND METALS TRADING PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2005 | Delhi | 1.00 lac | Buy financial reports |
|
KENWOOD TECHNOLOGIES (INDIA) PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
|
INNOVATIVE PRIME WEALTH PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
|
YADAV IMPEX PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
|
AAREM IMPORTS PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
|
PIONEER ENLIVEN IMPEX PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
|
SAI CHEMPARTNERS INDIA PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
|
KANHA EXPORTS PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
|
SAKSHAM OVERSEAS PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
|
CROSSROADS IMPEX PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2006 | Delhi | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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