Monalisha Impex Private Limited
About Monalisha Impex Private Limited
Data last updated:
Monalisha Impex Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the magnetite segment of the mining sector. It was incorporated on 02 July 2008.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2008PTC010139.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Aswini Kumar Pani (Managing Director) and Aswini Kumar Panda.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No. 559/660 Kedar Lane Road Old Town, Bhubaneswar, Odisha, India – 751002.
Company details
Contact details
Monalisha Impex Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No. 559/660 Kedar Lane Road Old Town, Bhubaneswar, Odisha, India – 751002
- IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- 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
Financials of Monalisha Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monalisha Impex Private Limited, buy the company report.
Board of directors of Monalisha Impex Private Limited
Monalisha Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aswini Kumar Pani Also directs: Monalisha Motors Private Limited | Managing Director | 02 Jul 2008 | 18 Years 3 Months | As last reported |
| Aswini Kumar Panda Also directs: Monalisha Motors Private Limited | Director | 02 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Monalisha Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monalisha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monalisha Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monalisha Impex Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Amshuman Dash ceased to be Director on 20 Mar 2009.
Frequently asked questions
Monalisha Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monalisha Impex was a private limited company based in Bhubaneswar, Odisha, India. The company worked in magnetite, within the mining industry. It was incorporated on 02 July 2008 and is registered under CIN U13100OR2008PTC010139. The company has been struck off by the Registrar of Companies and is no longer operational.
Monalisha Impex had 2 directors:
- Aswini Kumar Pani - Managing Director
- Aswini Kumar Panda - Director
The CIN (Corporate Identification Number) of Monalisha Impex is U13100OR2008PTC010139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monalisha Impex is at Plot No. 559660 Kedar Lane Road Old Town, Bhubaneswar, Odisha, India – 751002.
Monalisha Impex was incorporated on 02 July 2008. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Monalisha Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Monalisha Impex operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
Amshuman Dash ceased to be Director on 20 Mar 2009. Aswini Kumar Panda was appointed as Director on 02 Jul 2008. Aswini Kumar Pani was appointed as Managing Director on 02 Jul 2008.
Monalisha Impex can be reached at its registered office: Plot No. 559660 Kedar Lane Road Old Town, Bhubaneswar, Odisha, India – 751002.