Mona Holdings and Trading Ltd
About Mona Holdings and Trading Ltd
Data last updated:
Mona Holdings and Trading Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 May 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1982PLC027141.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
The registered office is at 27 Lakshmi Mahal B.J. Petit Road, Mumbai, Maharashtra, India – 400026.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mona Holdings and Trading Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address27 Lakshmi Mahal B.J. Petit Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Mona Holdings and Trading Ltd
Year-wise financial statements and ratios of Mona Holdings and Trading Ltd are in the company report Buy the company report.
Board of directors of Mona Holdings and Trading Ltd
No directors are listed for Mona Holdings and Trading in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 1995 | 90367200 | Indusind Bank Ltd. | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mona Holdings and Trading Ltd 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 Mona Holdings and Trading Ltd; 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 Mona Holdings and Trading Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mona Holdings and Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 May 1982 (44+ years old) and is registered under CIN U67120MH1982PLC027141.
The CIN (Corporate Identification Number) of Mona Holdings and Trading is U67120MH1982PLC027141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mona Holdings and Trading was incorporated on 15 May 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mona Holdings and Trading is at 27 Lakshmi Mahal B.J. Petit Road, Mumbai, Maharashtra, India – 400026.
Mona Holdings and Trading operates in the financial services industry, in the brokerage and trading services segment.
Mona Holdings and Trading has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Mona Holdings and Trading is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Mona Holdings and Trading can be reached at its registered office: 27 Lakshmi Mahal B.J. Petit Road, Mumbai, Maharashtra, India – 400026.
Mona Holdings and Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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