Monoline Enterprises Private Limited
About Monoline Enterprises Private Limited
Data last updated:
Monoline Enterprises Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 27 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52390TG2013PTC085973. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Sambari and Kavitha Sambari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H.No 2 – 3 – 55/88 Satya Nagar Uppal, Hyderabad, Telangana, India – 500039.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Monoline Enterprises has one previous CIN (Corporate Identification Number): U52390AP2013PTC085973. The current CIN is U52390TG2013PTC085973, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390TG2013PTC085973 | Current |
| U52390AP2013PTC085973 | Previous |
Contact details
Monoline Enterprises Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No 2 – 3 – 55/88 Satya Nagar Uppal, Hyderabad, Telangana, India – 500039
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Monoline Enterprises Private Limited, buy the company report.
- 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 Monoline Enterprises Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monoline Enterprises Private Limited, buy the company report.
Board of directors of Monoline Enterprises Private Limited
Monoline Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Sambari | Director | 27 Feb 2013 | 13 Years 8 Months | Current |
| Kavitha Sambari | Director | 27 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Monoline Enterprises Private Limited is audited by V G HAREESH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V G HAREESH & CO | FY 2017 | 013282S |
Shareholding
The shareholding of Monoline Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Monoline Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Monoline Enterprises 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 Monoline Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monoline Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Monoline Enterprises Private Limited, buy the company report.
Recent activity
Monoline Enterprises Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Kavitha Sambari was appointed as Director on 27 Feb 2013.
Frequently asked questions
Monoline Enterprises is an active private limited company based in Hyderabad, Telangana, India. The company works in retail trading, within the trading industry. It was incorporated on 27 February 2013 (13+ years old) and is registered under CIN U52390TG2013PTC085973.
Monoline Enterprises has 2 current directors:
- Ravi Sambari - Director
- Kavitha Sambari - Director
The latest financial statements of Monoline Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Monoline Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Monoline Enterprises is U52390TG2013PTC085973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monoline Enterprises was incorporated on 27 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
Kavitha Sambari was appointed as Director on 27 Feb 2013. Ravi Sambari was appointed as Director on 27 Feb 2013.
The registered office of Monoline Enterprises is at H.No 2 – 3 – 5588 Satya Nagar Uppal, Hyderabad, Telangana, India – 500039.
Monoline Enterprises operates in the trading industry, in the retail trading segment.
The compliance status of Monoline Enterprises is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.