9Monks Retail Services Private Limited
About 9Monks Retail Services Private Limited
Data last updated:
9Monks Retail Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the trading and commerce sector. It was incorporated on 23 March 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2015PTC262915.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.39 Lakh. It was led by directors Anupam Sarawagi and Navneet Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 701 Sector R – 12 Lilium Bldg Nahars Amrit Shakti Opp Khayla Lily Bldg Chandivali, Mumbai, Maharashtra, India – 400072.
Company details
Contact details
9Monks Retail Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address701 Sector R – 12 Lilium Bldg Nahars Amrit Shakti Opp Khayla Lily Bldg Chandivali, Mumbai, Maharashtra, India – 400072
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of 9Monks Retail Services 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 9Monks Retail Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of 9Monks Retail Services Private Limited, buy the company report.
Financials of 9Monks Retail Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of 9Monks Retail Services Private Limited, buy the company report.
Board of directors of 9Monks Retail Services Private Limited
9Monks Retail Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Sarawagi | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Navneet Agarwal | Director | 08 Apr 2015 | 11 Years 6 Months | As last reported |
Auditor
9Monks Retail Services Private Limited is audited by ABHISHEK RUIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHISHEK RUIA & CO | FY 2017 | 135522W |
Shareholding
The shareholding of 9Monks Retail Services 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of 9Monks Retail Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving 9Monks Retail Services 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 9Monks Retail Services 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 9Monks Retail Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
9Monks Retail Services Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Navneet Agarwal ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
9Monks Retail Services 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.
9Monks Retail Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 23 March 2015 and is registered under CIN U52100MH2015PTC262915. The company has been struck off by the Registrar of Companies and is no longer operational.
9Monks Retail Services had 2 directors:
- Anupam Sarawagi - Director
- Navneet Agarwal - Director
The CIN (Corporate Identification Number) of 9Monks Retail Services is U52100MH2015PTC262915. 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 9Monks Retail Services is at 701 Sector R – 12 Lilium Bldg Nahars Amrit Shakti Opp Khayla Lily Bldg Chandivali, Mumbai, Maharashtra, India – 400072.
9Monks Retail Services was incorporated on 23 March 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of 9Monks Retail Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
9Monks Retail Services operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Navneet Agarwal ceased to be Additional Director on 30 Sep 2016. Navneet Agarwal was appointed as Director on 08 Apr 2015. Prashant Raj ceased to be Director on 08 Apr 2015. 9Monks Retail Services has 4 board changes on record in total.
The compliance status of 9Monks Retail Services is compliant as of 13 July 2026.
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