Mona Liza Silk Private Limited
About Mona Liza Silk Private Limited
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Mona Liza Silk Private Limited is a private limited company based in Punjab, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 20 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17116PB1999PTC022932. Its GSTIN is 03AACCM3450B1Z8 (Punjab).
The company has an authorised share capital of ₹20.5 Lakh and a paid-up capital of ₹20.5 Lakh. It is led by directors including Raj Kumar Mehta and Ashok Kumar Mehta.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 72 Mahajan Buildingnai Sadak Katra Jaimal Singh Amritsar, Punjab, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.57 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹12,000 (net margin 0.5%) and EBITDA of ₹70,000 (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 8% over five years.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mona Liza Silk Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address72 Mahajan Buildingnai Sadak Katra Jaimal Singh Amritsar, Punjab, India
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Mona Liza Silk 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 Mona Liza Silk 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 Mona Liza Silk Private Limited, buy the company report.
Financials of Mona Liza Silk Private Limited
FY 2024 filings availableMona Liza Silk Private Limited reported revenue of ₹25.57 Lakh (down 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 12% fall in the latest year. EBITDA fell 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹70,000 | ||||
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| Net Profit (PAT) | ₹12,000 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Mona Liza Silk Private Limited, buy the company report.
Board of directors of Mona Liza Silk Private Limited
Mona Liza Silk has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Mehta | Director | 20 Sep 1999 | 27 Years 1 Months | Current |
| Ashok Kumar Mehta | Director | 20 Sep 1999 | 27 Years 1 Months | Current |
| Vipin Kumar Mehta | Director | 20 Sep 1999 | 27 Years 1 Months | Current |
Auditor
Mona Liza Silk Private Limited is audited by KAPIL KUMAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPIL KUMAR & CO. | FY 2017 | 523052 |
Shareholding
The shareholding of Mona Liza Silk 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mona Liza Silk Private Limited, buy the company report.
Legal cases
Mona Liza Silk Private Limited has 5 court cases on record: 3 filed by Mona Liza Silk, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Court case (RP) | Filed against the company | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Appeal | Filed by the company against an individual | Disposed |
| District court, Amritsar, Punjab | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Mona Liza Silk 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 Mona Liza Silk Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mona Liza Silk has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCM3450B1Z8 | Punjab | Active | 22 Aug 2017 |
To see the full GST registrations and return filing status of Mona Liza Silk Private Limited, buy the company report.
Recent activity
Mona Liza Silk Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Ramesh Kumar Mehta ceased to be Director on 25 Sep 2010.
Frequently asked questions
Mona Liza Silk is an active private limited company based in Punjab, India. The company works in retailers, within the trading industry. It was incorporated on 20 September 1999 (27+ years old) and is registered under CIN U17116PB1999PTC022932.
Mona Liza Silk has 3 current directors:
- Raj Kumar Mehta - Director
- Ashok Kumar Mehta - Director
- Vipin Kumar Mehta - Director
The latest financial statements of Mona Liza Silk on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Mona Liza Silk is 03AACCM3450B1Z8, registered in Punjab.
The CIN (Corporate Identification Number) of Mona Liza Silk is U17116PB1999PTC022932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mona Liza Silk has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Mona Liza Silk was incorporated on 20 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ramesh Kumar Mehta ceased to be Director on 25 Sep 2010. Yash Paul Mehta ceased to be Director on 25 Sep 2010. Ashok Kumar Mehta was appointed as Director on 20 Sep 1999. Mona Liza Silk has 5 board changes on record in total.
The registered office of Mona Liza Silk is at 72 Mahajan Buildingnai Sadak Katra Jaimal Singh Amritsar, Punjab, India.
Mona Liza Silk operates in the trading industry, in the retailers segment.
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