MONIKA EXIM INTERNATIONAL LIMITED
OVERVIEW - MONIKA EXIM INTERNATIONAL LIMITED
Monika Exim International Limited is an unlisted private company incorporated on 25 February, 1998. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 25.04 lac.
Monika Exim International Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -250.76 % over the previous year. At the same time, it's book networth has increased by 14.01 %. Other performance and liquidity ratios are available here.
The current status of Monika Exim International Limited is - Active.
The last reported AGM (Annual General Meeting) of Monika Exim International Limited, per our records, was held on 30 September, 2023.
Monika Exim International Limited has three directors - Upesh Surajprakash Gulati, Monika Upesh Gulati, and others.
The Corporate Identification Number (CIN) of Monika Exim International Limited is U51909MH1998PTC113715. The registered office of Monika Exim International Limited is at 401 CITY TOWERS 4TH FLOOR17 BOAT CLUB ROAD NA, , PUNE, Maharashtra.
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REGISTERED DETAILS - MONIKA EXIM INTERNATIONAL LIMITED
CIN
U51909MH1998PTC113715
Incorporation Date / Age
25 February, 1998 / 26 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 25.04 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
401 CITY TOWERS 4TH FLOOR17 BOAT CLUB ROAD NA
PUNE - 411001
Maharashtra - India
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MONIKA EXIM INTERNATIONAL LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51909MH1998PTC113715 | |||||
Incorporation Date / Age | 25 February, 1998 / 26 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 25.04 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 401 CITY TOWERS 4TH FLOOR17 BOAT CLUB ROAD NA PUNE - 411001 Maharashtra - India |
FINANCIAL HIGHLIGHTS - MONIKA EXIM INTERNATIONAL LIMITED
Operating Revenue | Under INR 1 cr |
EBITDA | -250.76 % |
Networth | 14.01 % |
Debt/Equity Ratio | 0.01 |
Return on Equity | 12.29 % |
* Company has reported to have approved financials for 31 March, 2023. 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.
How to get financial reports of MONIKA EXIM INTERNATIONAL LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - MONIKA EXIM INTERNATIONAL LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Upesh Surajprakash Gulati who was appointed on 25 February, 1998. Upesh Surajprakash Gulati has been on the board for more than 26 years. The most recently appointed directors are Monika Upesh Gulati and Meena Suraj Gulati, who were appointed on 06 July, 2000.
Upesh Surajprakash Gulati has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
UPESH SURAJPRAKASH GULATI | Director | 25 February, 1998 | Other directorships - EFFINGUT BRAND MANAGEMENT SOLUTIONS LLP, EFFINGUT BREWERIES PRIVATE LIMITED, |
MONIKA UPESH GULATI | Director | 06 July, 2000 | Other directorships - EFFINGUT BRAND MANAGEMENT SOLUTIONS LLP, EFFINGUT BREWERIES PRIVATE LIMITED, |
MEENA SURAJ GULATI | Director | 06 July, 2000 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
UPESH SURAJPRAKASH GULATI | Director | 25 February, 1998 | View other directorships | ||||||||||||||||||||
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MONIKA UPESH GULATI | Director | 06 July, 2000 | View other directorships | ||||||||||||||||||||
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MEENA SURAJ GULATI | Director | 06 July, 2000 | No other directorships | ||||||||||||||||||||
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Director
Director
Director
Bank-wise Biggest Charges on Assets
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
TOUCHWIN EXPORTS PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 25.05 lac.
|
2012 | West Bengal | 25.05 lac | Buy financial reports |
RAVI INDUSTRIES PRIVATE LIMITED
It was formed in year 1948 in Maharashtra . The company currently has a paid up capital of INR 25.05 lac.
|
1948 | Maharashtra | 25.05 lac | Buy financial reports |
OLIVER MARKETING PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 25.05 lac.
|
1996 | West Bengal | 25.05 lac | Buy financial reports |
ELEGANT DEALTRADE PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 25.02 lac.
|
2009 | West Bengal | 25.02 lac | Buy financial reports |
SHARDA SOYA PRODUCTS PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 25.01 lac.
|
2011 | West Bengal | 25.01 lac | Buy financial reports |
N.D. MERCANTILES PVT. LTD.
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 25.07 lac.
|
1993 | West Bengal | 25.07 lac | Buy financial reports |
MANGALKAMNA TRADEVIN PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 25.01 lac.
|
2011 | West Bengal | 25.01 lac | Buy financial reports |
MACRO DEALERS PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 25.07 lac.
|
2008 | West Bengal | 25.07 lac | Buy financial reports |
RAFFLE MERCANTILE PRIVATE LIMITED
It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 25.07 lac.
|
2004 | Uttar Pradesh | 25.07 lac | Buy financial reports |
SILVERLINE MERCHANDISE PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 25.08 lac.
|
2009 | West Bengal | 25.08 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
TOUCHWIN EXPORTS PRIVATE LIMITED | 2012 | West Bengal | 25.05 lac |
RAVI INDUSTRIES PRIVATE LIMITED | 1948 | Maharashtra | 25.05 lac |
OLIVER MARKETING PVT LTD | 1996 | West Bengal | 25.05 lac |
ELEGANT DEALTRADE PRIVATE LIMITED | 2009 | West Bengal | 25.02 lac |
SHARDA SOYA PRODUCTS PRIVATE LIMITED | 2011 | West Bengal | 25.01 lac |
N.D. MERCANTILES PVT. LTD. | 1993 | West Bengal | 25.07 lac |
MANGALKAMNA TRADEVIN PRIVATE LIMITED | 2011 | West Bengal | 25.01 lac |
MACRO DEALERS PRIVATE LIMITED | 2008 | West Bengal | 25.07 lac |
RAFFLE MERCANTILE PRIVATE LIMITED | 2004 | Uttar Pradesh | 25.07 lac |
SILVERLINE MERCHANDISE PRIVATE LIMITED | 2009 | West Bengal | 25.08 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONIKA EXIM INTERNATIONAL LIMITED
How to use company network of MONIKA EXIM INTERNATIONAL LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MONIKA EXIM INTERNATIONAL LIMITED
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What is the Incorporation date of MONIKA EXIM INTERNATIONAL LIMITED?
The Incorporation Date of MONIKA EXIM INTERNATIONAL LIMITED is 25 February, 1998.
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What is the operating revenue of MONIKA EXIM INTERNATIONAL LIMITED?
The operating revenue of MONIKA EXIM INTERNATIONAL LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2017.
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What is the change in EBITDA of MONIKA EXIM INTERNATIONAL LIMITED since last year?
The EBITDA of MONIKA EXIM INTERNATIONAL LIMITED has decreased by -250.76 % over the previous year. At the same time, it's book networth has increased by 14.01 % for the financial year ending 31 March, 2017.
-
Who are the directors of MONIKA EXIM INTERNATIONAL LIMITED?
Monika Exim International Limited has three directors - Upesh Surajprakash Gulati, Monika Upesh Gulati, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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MONIKA EXIM INTERNATIONAL LIMITED
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