Monade Exim Pvt Ltd
About Monade Exim Pvt Ltd
Data last updated: 09 February 2026
Monade Exim Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 09 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U93091DL2006PTC149593.
Capital: an authorised share capital of ₹10 Lakh. It is led by director Rakesh Bhatia.
Office: 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.
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Registered AddressH – 22 Bali Nagar, New Delhi, Delhi, India – 110015
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IndustryService, Other Services
- 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 Monade Exim Pvt Ltd
Monade Exim Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Bhatia | Director | 09 Jun 2006 | 20 Years 3 Months | Current |
Financials of Monade Exim Pvt Ltd
Ten-year financial statements for Monade Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Monade Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2007 | Union Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monade Exim Pvt Ltd
View historical data on people associated with Monade Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Monade Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Monade Exim Pvt Ltd
GST registrations and filing compliance for Monade Exim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Monade Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monade Exim Pvt Ltd
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MSME Payment Delays by Monade Exim Pvt Ltd
MSME payment history for Monade Exim Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Monade Exim Pvt Ltd
Corporate group structure for Monade Exim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Monade Exim Pvt Ltd
MCA filings and documents for Monade Exim Pvt Ltd
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Recent Activity on Monade Exim Pvt Ltd
Frequently Asked Questions about Monade Exim Pvt Ltd
Monade Exim Pvt Ltd is an active private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 09 June 2006 (20+ years old) and is registered under CIN U93091DL2006PTC149593.
The current directors of Monade Exim Pvt Ltd are:
- Rakesh Bhatia - Director
The primary industry of Monade Exim Pvt Ltd is service. The company specifically operates in other services. The company is currently active in this sector.
Monade Exim Pvt Ltd can be reached at the registered office: H – 22 Bali Nagar, New Delhi, Delhi, India – 110015.
The authorised capital is ₹10 Lakh.
The company has its registered office at H – 22 Bali Nagar, New Delhi, Delhi, India – 110015.