Monnet Digital India Private Limited
About Monnet Digital India Private Limited
Data last updated:
Monnet Digital India Private Limited was a private limited company based in Bangalore, Karnataka, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 July 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2015PTC081926. Its GSTIN is 29AAJCM8528P1ZH (Karnataka).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paresh Nath Ghosh and Mrinal Ghosh Kanti.
Its last annual general meeting (AGM) was held on 20 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Basement Bearing Office No.26 25th Main Road 9th Block Jayanagar, Bangalore, Karnataka, India – 560069.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.65 Lakh. For the same year it recorded a net loss of ₹95,186 (net margin -9.9%) and EBITDA of -₹95,137 (EBITDA margin -9.9%).
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- Registered AddressBasement Bearing Office No.26 25th Main Road 9th Block Jayanagar, Bangalore, Karnataka, India – 560069
- IndustryTrading, Wholesale, Other 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
Business Activity of Monnet Digital India Private Limited
The main business activity of Monnet Digital India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Monnet Digital India Private Limited FY 2018 filings available
Monnet Digital India Private Limited reported revenue of ₹9.65 Lakh for FY 2018.
Financial Statement Summary of Monnet Digital India Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹95,137 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹95,186 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Monnet Digital India Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -9.9% | •••• | •••• |
| Net Profit Margin | -9.9% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Monnet Digital India are in the company report.
Financial statements from FY 2016
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 Monnet Digital India Private Limited
Monnet Digital India 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 |
|---|---|---|---|---|
| Paresh Nath Ghosh | Director | 18 Feb 2016 | 10 Years 8 Months | As last reported |
| Mrinal Ghosh Kanti Also directs: Cvick Openion and Trends Private Limited | Director | 31 Jul 2015 | 11 Years 2 Months | As last reported |
Peer Comparison of Monnet Digital India Private Limited
Monnet Digital India Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shamroha Lifesciences Private Limited | ₹9.66 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
| PRGG Trades and Exports Private Limited | ₹9.66 Lakh (FY 2023) | •••• | •••• | -62.0% | •••• | Coimbatore, Tamil Nadu, India |
| Biidworld Private Limited | ₹9.66 Lakh (FY 2024) | •••• | •••• | 266.0% | •••• | Delhi, India |
| Siya Infra & Services Private Limited | ₹9.66 Lakh (FY 2022) | •••• | •••• | -99.0% | •••• | Patna, Bihar, India |
| Bangashree Fresh International Private Limited | ₹9.65 Lakh (FY 2019) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Monnet Digital India Private Limited this company | ₹9.65 Lakh (FY 2018) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Icato Trading and Logistics Private Limited | ₹9.65 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Chennai, Tamil Nadu, India |
| Bhartia Infratech Limited | ₹9.65 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | Cuttack, Odisha, India |
| Kingworld Electronics Private Limited | ₹9.65 Lakh (FY 2024) | •••• | •••• | 151.0% | •••• | Secunderabad, Telangana, India |
| Mentse Botanicals Private Limited | ₹9.65 Lakh (FY 2024) | •••• | •••• | •••• | Leh, Ladakh, India | |
| A.G. Stone Crashing Company Private Limited | ₹9.65 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Monnet Digital India by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Monnet Digital India Private Limited
Monnet Digital India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monnet Digital India Private Limited
Employment history and EPFO contributions of people linked to Monnet Digital India.
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 Monnet Digital India Private Limited
Monnet Digital India Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Manoranjan Jena ceased to be Director on 07 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Monnet Digital India 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 Monnet Digital India 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 Monnet Digital India 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 Monnet Digital India Private Limited
Monnet Digital India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAJCM8528P1ZH | Karnataka | Active | 24 Aug 2017 |
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 Monnet Digital India 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 Monnet Digital India Private Limited
Monnet Digital India 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.
Monnet Digital India was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 July 2015 and is registered under CIN U72200KA2015PTC081926. The company has been struck off by the Registrar of Companies and is no longer operational.
Monnet Digital India had 2 directors:
- Paresh Nath Ghosh - Director
- Mrinal Ghosh Kanti - Director
The CIN (Corporate Identification Number) of Monnet Digital India is U72200KA2015PTC081926. 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 Monnet Digital India is at Basement Bearing Office No.26 25th Main Road 9th Block Jayanagar, Bangalore, Karnataka, India – 560069.
Monnet Digital India was incorporated on 31 July 2015. It is registered with the Registrar of Companies, Bangalore.
Monnet Digital India reported revenue of ₹9.65 Lakh for FY 2018.
Monnet Digital India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Monnet Digital India reported a net loss of ₹95,186 (net margin -9.9%) and EBITDA of -₹95,137 (EBITDA margin -9.9%) for FY 2018, as per its filed financial statements.
The GSTIN of Monnet Digital India is 29AAJCM8528P1ZH, registered in Karnataka.
Monnet Digital India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.