Mona Traders Private Limited
About Mona Traders Private Limited
Data last updated: 18 February 2026
Mona Traders Private Limited is a private limited company based in Dist,Thane., Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 07 January 1971, the company has been in operation for over 55 years.
Registered with ROC Mumbai under CIN U99999MH1971PTC013941.
Capital: an authorised share capital of ₹15 Lakh.
Office: 465/2 Village Bhayander Kashimira Bhayander Road, Dist Thane., Maharashtra, India.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address465/2 Village Bhayander Kashimira Bhayander Road, Dist Thane., Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Mona Traders Private Limited
Mona Traders Private Limited has one previous CIN (Corporate Identification Number): U99999MH1971PLC013941. The current CIN is U99999MH1971PTC013941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1971PTC013941 | Current |
| U99999MH1971PLC013941 | Previous |
Board of Directors of Mona Traders Private Limited
The Directors information for Mona Traders Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Mona Traders Private Limited
Ten-year financial statements for Mona Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mona Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 1969 | The Bank of Baroda Ltd. | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mona Traders Private Limited
View historical data on people associated with Mona Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mona Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Mona Traders Private Limited
GST registrations and filing compliance for Mona Traders Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Mona Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mona Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Mona Traders Private Limited
MSME payment history for Mona Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mona Traders Private Limited
Corporate group structure for Mona Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Mona Traders Private Limited
MCA filings and documents for Mona Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Mona Traders Private Limited
Frequently Asked Questions about Mona Traders Private Limited
Mona Traders Private Limited is an active private limited company in the public administration sector based in Dist,Thane, Maharashtra, India. It was incorporated on 07 January 1971 (55+ years old) and is registered under CIN U99999MH1971PTC013941.
The primary industry of Mona Traders Private Limited is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Mona Traders Private Limited can be reached at the registered office: 4652 Village Bhayander Kashimira Bhayander Road, Dist Thane, Maharashtra, India.
The authorised capital is ₹15 Lakh.
The company has its registered office at 4652 Village Bhayander Kashimira Bhayander Road, Dist Thane., Maharashtra, India.
Mona Traders Private Limited was incorporated on 07 January 1971, making it 55+ years old. Registered with ROC Mumbai.