Mona Wafers Private Limited
About Mona Wafers Private Limited
Data last updated: 23 July 2025
Mona Wafers Private Limited was a private limited company based in Vadodara, Gujarat, 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 starch, a part of the broader food and beverages sector. Incorporated on 14 February 2008.
Registered with ROC Ahmedabad under CIN U15320GJ2008PTC052920.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Mohammedarif Muniruddin Kazi and Naznin Mohammedarif Kazi.
Office: 474/4 – Katwala House Vachalu Falia Navapura Wadi, Vadodara, Gujarat, India – 390017.
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 Address474/4 – Katwala House Vachalu Falia Navapura Wadi, Vadodara, Gujarat, India – 390017
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IndustryFood And Beverages, Starch, Manufacturing, Starch Products, Grain Mill Products, Starches And Starch Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mona Wafers Private Limited
Mona Wafers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedarif Muniruddin Kazi | Director | 14 Feb 2008 | 18 Years 6 Months | As last reported |
| Naznin Mohammedarif Kazi | Director | 14 Feb 2008 | 18 Years 6 Months | As last reported |
Financials of Mona Wafers Private Limited
Ten-year financial statements for Mona Wafers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mona Wafers Private Limited
Mona Wafers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mona Wafers Private Limited
View historical data on people associated with Mona Wafers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mona Wafers 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 Wafers Private Limited
GST registrations and filing compliance for Mona Wafers Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mona Wafers Private Limited
Credit ratings, litigation, and regulatory alerts for Mona Wafers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mona Wafers Private Limited
MSME payment history for Mona Wafers 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 Wafers Private Limited
Corporate group structure for Mona Wafers Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mona Wafers Private Limited
MCA filings and documents for Mona Wafers 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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Recent Activity on Mona Wafers Private Limited
Frequently Asked Questions about Mona Wafers Private Limited
Mona Wafers Private Limited 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.
Mona Wafers Private Limited is a struck-off private limited company in the food and beverages sector based in Vadodara, Gujarat, India. It was incorporated on 14 February 2008 and is registered under CIN U15320GJ2008PTC052920. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mona Wafers Private Limited are:
- Mohammedarif Muniruddin Kazi - Director
- Naznin Mohammedarif Kazi - Director
The CIN (Corporate Identification Number) of Mona Wafers Private Limited is U15320GJ2008PTC052920. 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 Mona Wafers Private Limited is food and beverages. The company specifically operates in starch. The company was active in this sector before being struck off.
The company has its registered office at 4744 – Katwala House Vachalu Falia Navapura Wadi, Vadodara, Gujarat, India – 390017.