Mon Commerce Private Limited
About Mon Commerce Private Limited
Data last updated:
Mon Commerce Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 February 2016.
Registered with ROC Kanpur under CIN U51101UP2016PTC076421.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kritika and Madhurendra Pandey.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 125 Sector – 36, Noida, Uttar Pradesh, India – 201301.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 125 Sector – 36, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mon Commerce Private Limited
Mon Commerce 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 |
|---|---|---|---|---|
| Kritika | Director | 19 Oct 2018 | 7 Years 11 Months | As last reported |
| Madhurendra Pandey | Director | 10 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Mon Commerce Private Limited FY 2018 filings available
Ten-year financial statements for Mon Commerce Private Limited
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.
Charges & Borrowings of Mon Commerce
Mon Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mon Commerce
Employment history and EPFO contributions of people linked to Mon Commerce.
Employee and EPFO history for Mon Commerce Private Limited
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.
GST Compliance of Mon Commerce
GST registrations and filing compliance for Mon Commerce Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mon Commerce
Credit ratings, litigation, and regulatory alerts for Mon Commerce Private Limited
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 Mon Commerce
MSME payment history for Mon Commerce Private Limited
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 Mon Commerce
Corporate group structure for Mon Commerce Private Limited
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.
MCA Filings & Documents of Mon Commerce
MCA filings and documents for Mon Commerce Private Limited
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.
Recent Activity on Mon Commerce
Frequently Asked Questions about Mon Commerce Private Limited
Mon Commerce 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.
Mon Commerce is a struck-off private limited company in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 10 February 2016 and is registered under CIN U51101UP2016PTC076421. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mon Commerce are:
- Kritika - Director
- Madhurendra Pandey - Director
The CIN (Corporate Identification Number) of Mon Commerce is U51101UP2016PTC076421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mon Commerce is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 125 Sector – 36, Noida, Uttar Pradesh, India – 201301.