Mona Traders Private Limited
About Mona Traders Private Limited
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Mona Traders Private Limited is a private limited company based in Mumbai 400 003. Dt.21/5/99, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC048950.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at Dharam Jyot Building Gr.Flr Cabin No.10 96 Kazi Syed Street Vadgadi, Mumbai 400 003. Dt.21/5/99, Maharashtra, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDharam Jyot Building Gr.Flr Cabin No.10 96 Kazi Syed Street Vadgadi, Mumbai 400 003. Dt.21/5/99, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Mona Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Mona Traders Private Limited
No directors are listed for Mona Traders in the MCA records available to us.
Charges & Borrowings of Mona Traders Private Limited
Mona Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mona Traders Private Limited
Employment history and EPFO contributions of people linked to Mona Traders.
Employee and EPFO history
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.
Recent Activity on Mona Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Mona Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Mona Traders Private Limited
MSME payment history
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 Mona Traders Private Limited
Corporate group structure
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.
GST Compliance of Mona Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Mona Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mona Traders Private Limited
Mona Traders is an active private limited company based in Mumbai 400 003. Dt.21/5/99, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 23 September 1988 (38+ years old) and is registered under CIN U51900MH1988PTC048950.
The CIN (Corporate Identification Number) of Mona Traders is U51900MH1988PTC048950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mona Traders was incorporated on 23 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mona Traders is at Dharam Jyot Building Gr.Flr Cabin No.10 96 Kazi Syed Street Vadgadi, Mumbai 400 003. Dt.21599, Maharashtra, India.
The authorised capital is ₹1 Lakh.
Mona Traders operates in the trading industry, in the specialty segment.
No. Mona Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of Mona Traders is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Mona Traders can be reached at its registered office: Dharam Jyot Building Gr.Flr Cabin No.10 96 Kazi Syed Street Vadgadi, Mumbai 400 003. Dt.21599, Maharashtra, India.