Monalisa Multitrade Private Limited
About Monalisa Multitrade Private Limited
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Monalisa Multitrade Private Limited is a private limited company based in Pathsala, Assam, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2009PTC009359.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pradip Goswami and Bhabananda Talukdar.
The registered office is at Ward No. 3 Pathsala, Assam, India – 781325.
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- Registered AddressWard No. 3 Pathsala, Assam, India – 781325
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Monalisa Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monalisa Multitrade Private Limited
Monalisa Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Goswami | Director | 13 Nov 2009 | 16 Years 10 Months | Current |
| Bhabananda Talukdar | Director | 13 Nov 2009 | 16 Years 10 Months | Current |
| Bijay Das | Director | 13 Nov 2009 | 16 Years 10 Months | Current |
Charges & Borrowings of Monalisa Multitrade Private Limited
Monalisa Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monalisa Multitrade Private Limited
Employment history and EPFO contributions of people linked to Monalisa Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monalisa Multitrade Private Limited
Monalisa Multitrade Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Bhabananda Talukdar was appointed as Director on 13 Nov 2009.
Credit Ratings, Litigation & Regulatory Alerts for Monalisa Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monalisa Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monalisa Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monalisa Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monalisa Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monalisa Multitrade Private Limited
Monalisa Multitrade is an active private limited company based in Pathsala, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 13 November 2009 (17+ years old) and is registered under CIN U51909AS2009PTC009359.
Monalisa Multitrade has 3 current directors:
- Pradip Goswami - Director
- Bhabananda Talukdar - Director
- Bijay Das - Director
The CIN (Corporate Identification Number) of Monalisa Multitrade is U51909AS2009PTC009359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monalisa Multitrade was incorporated on 13 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
Bhabananda Talukdar was appointed as Director on 13 Nov 2009. Bijay Das was appointed as Director on 13 Nov 2009. Pradip Goswami was appointed as Director on 13 Nov 2009.
The registered office of Monalisa Multitrade is at Ward No. 3 Pathsala, Assam, India – 781325.
Monalisa Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Monalisa Multitrade operates in the trading industry, in the specialty segment.
No. Monalisa Multitrade is not listed on any stock exchange. It is an unlisted company.
Monalisa Multitrade can be reached at its registered office: Ward No. 3 Pathsala, Assam, India – 781325.