Monsoleill Traders (OPC) Private Limited
About Monsoleill Traders (OPC) Private Limited
Data last updated:
Monsoleill Traders (OPC) Private Limited is a one person company based in New Delhi, Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 19 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017OPC317784. Its GSTIN is 09AALCM0758K1ZZ (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Dineshbhai Joitabhai Khandera.
Its latest financial statements are for the year ended 31 March 2020. The registered office is at 4B 4th Floor A – 8 Bigjos Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monsoleill Traders (OPC) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address4B 4th Floor A – 8 Bigjos Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Monsoleill Traders (OPC) 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
Business activity
The main business activity of Monsoleill Traders is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Monsoleill Traders (OPC) Private Limited, buy the company report.
Financials of Monsoleill Traders (OPC) Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monsoleill Traders (OPC) Private Limited, buy the company report.
Board of directors of Monsoleill Traders (OPC) Private Limited
Monsoleill Traders has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshbhai Joitabhai Khandera | Director | 18 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Monsoleill Traders (OPC) 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 Monsoleill Traders (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monsoleill Traders has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALCM0758K1ZZ | Uttar Pradesh | Active | 07 Jan 2021 |
To see the full GST registrations and return filing status of Monsoleill Traders (OPC) Private Limited, buy the company report.
Recent activity
Monsoleill Traders (OPC) Private Limited has 2 board changes on record since 2020: 1 appointment and 1 cessation. The latest: Dineshbhai Joitabhai Khandera was appointed as Director on 18 Jun 2021.
Frequently asked questions
Monsoleill Traders is an active company based in New Delhi, Delhi, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 19 May 2017 (9+ years old) and is registered under CIN U74999DL2017OPC317784.
Monsoleill Traders has 1 current director:
- Dineshbhai Joitabhai Khandera - Director
The latest financial statements of Monsoleill Traders on record with the MCA are for the year ended 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Monsoleill Traders is 09AALCM0758K1ZZ, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Monsoleill Traders is U74999DL2017OPC317784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monsoleill Traders was incorporated on 19 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Dineshbhai Joitabhai Khandera was appointed as Director on 18 Jun 2021. Manjeet Kumar Hingorani ceased to be Director on 22 Dec 2020.
The registered office of Monsoleill Traders is at 4B 4th Floor A – 8 Bigjos Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Monsoleill Traders operates in the e-commerce industry, in the general e-commerce platforms segment.
The compliance status of Monsoleill Traders is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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