Monsoon Marketing Private Limited
About Monsoon Marketing Private Limited
Data last updated:
Monsoon Marketing Private Limited was a private limited company based in Guwahati, Assam, 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 15 June 2007.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2007PTC008407.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Abdul Halim Khan and Bahaj Uddin Khan.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at S.B.I Building Hatigaon Chariali Dorghah Road, Guwahati, Assam, India – 781038.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending.
Company details
Contact details
Monsoon Marketing Private Limited's registered office is in Guwahati, Assam.
- Registered AddressS.B.I Building Hatigaon Chariali Dorghah Road, Guwahati, Assam, India – 781038
- IndustryTrading, Wholesale, Specialty
- 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 Monsoon Marketing Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monsoon Marketing Private Limited, buy the company report.
Board of directors of Monsoon Marketing Private Limited
Monsoon Marketing has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Halim Khan | Director | 15 Jun 2007 | 19 Years 4 Months | As last reported |
| Fatima Rahman | Additional Director | 06 Feb 2012 | 14 Years 9 Months | As last reported |
| Bahaj Uddin Khan | Director | 15 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
Monsoon Marketing Private Limited has 9 court cases on record: 2 filed by Monsoon Marketing, 7 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (48P-Others) | Filed against the company by an individual | Pending |
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
| Gauhati High Court | Court case (PIL) | Filed against the company | Disposed |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Kamrup Metro, Assam | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Monsoon Marketing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monsoon Marketing 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 Monsoon Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monsoon Marketing Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Fatima Rahman was appointed as Additional Director on 06 Feb 2012.
Frequently asked questions
Monsoon Marketing 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.
Monsoon Marketing was a private limited company based in Guwahati, Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 June 2007 and is registered under CIN U51909AS2007PTC008407. The company has been struck off by the Registrar of Companies and is no longer operational.
Monsoon Marketing had 3 directors:
- Abdul Halim Khan - Director
- Fatima Rahman - Additional Director
- Bahaj Uddin Khan - Director
The CIN (Corporate Identification Number) of Monsoon Marketing is U51909AS2007PTC008407. 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 Monsoon Marketing is at S.B.I Building Hatigaon Chariali Dorghah Road, Guwahati, Assam, India – 781038.
Monsoon Marketing was incorporated on 15 June 2007. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Monsoon Marketing on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Monsoon Marketing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Monsoon Marketing has 9 court cases on record: 2 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Fatima Rahman was appointed as Additional Director on 06 Feb 2012. Md Khasrul Alam Laskar ceased to be Director on 11 Apr 2009. Abdul Halim Khan was appointed as Director on 15 Jun 2007. Monsoon Marketing has 4 board changes on record in total.
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