Monade Exim Pvt Ltd
About Monade Exim Pvt Ltd
Data last updated:
Monade Exim Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 09 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93091DL2006PTC149593.
The company has an authorised share capital of ₹10 Lakh. It is led by director Rakesh Bhatia.
The registered office is at H – 22 Bali Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Monade Exim Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressH – 22 Bali Nagar, New Delhi, Delhi, India – 110015
- IndustryService, Other 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 Monade Exim Pvt Ltd
Year-wise financial statements and ratios of Monade Exim Pvt Ltd are in the company report Buy the company report.
Board of directors of Monade Exim Pvt Ltd
Monade Exim has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Bhatia | Director | 09 Jun 2006 | 20 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2007 | 10042600 | Union Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Monade Exim Pvt 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 Monade Exim Pvt 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 Monade Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monade Exim Pvt Ltd has 1 board change on record since 2006: 1 appointment. The latest: Rakesh Bhatia was appointed as Director on 09 Jun 2006.
Frequently asked questions
Monade Exim is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the service industry. It was incorporated on 09 June 2006 (20+ years old) and is registered under CIN U93091DL2006PTC149593.
Monade Exim has 1 current director:
- Rakesh Bhatia - Director
The CIN (Corporate Identification Number) of Monade Exim is U93091DL2006PTC149593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monade Exim was incorporated on 09 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Bhatia was appointed as Director on 09 Jun 2006.
The registered office of Monade Exim is at H – 22 Bali Nagar, New Delhi, Delhi, India – 110015.
Monade Exim operates in the service industry, in the other services segment.
Monade Exim has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Monade Exim is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Monade Exim can be reached at its registered office: H – 22 Bali Nagar, New Delhi, Delhi, India – 110015.
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