Monalee Infosoft PVT LTD
About Monalee Infosoft PVT LTD
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Monalee Infosoft PVT LTD was a private limited company based in Ahmedabad, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 01 November 1995.
Registered with ROC Ahmedabad under CIN U72200GJ1995PTC028008.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arvindbhai Ishvarlal Shah and Ashitbhai Arvindbhai Shah.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: S/125 Swasik Super Marketasram Rd, Ahmedabad, Gujarat, India – 380009.
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 AddressS/125 Swasik Super Marketasram Rd, Ahmedabad, Gujarat, India – 380009
- IndustrySoftware, Software Development, Software Publishing
- 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
Board of Directors of Monalee Infosoft PVT LTD
Monalee Infosoft has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvindbhai Ishvarlal Shah | Director | 11 Mar 2005 | 21 Years 6 Months | As last reported |
| Ashitbhai Arvindbhai Shah | Director | 11 Mar 2005 | 21 Years 6 Months | As last reported |
| Jayantilal Nathalal Shah | Director | 15 Oct 2001 | 24 Years 11 Months | As last reported |
| Harish Rajnikant Shah Also directs: Swastik Shilp PVT LTD, Darshan Organisers PVT LTD, Rajni Associates Constractions PVT LTD and 1 more | Director | 15 Oct 2001 | 24 Years 11 Months | As last reported |
| Upendra Rajnikant Shah Also directs: Swastik Shilp PVT LTD, Darshan Organisers PVT LTD, Rajni Associates Constractions PVT LTD and 1 more | Director | 15 Oct 2001 | 24 Years 11 Months | As last reported |
Financials of Monalee Infosoft PVT LTD FY 2013 filings available
Ten-year financial statements for Monalee Infosoft PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Monalee Infosoft
Monalee Infosoft PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monalee Infosoft
Employment history and EPFO contributions of people linked to Monalee Infosoft.
Employee and EPFO history for Monalee Infosoft PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Monalee Infosoft
GST registrations and filing compliance for Monalee Infosoft PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Monalee Infosoft
Credit ratings, litigation, and regulatory alerts for Monalee Infosoft PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monalee Infosoft
MSME payment history for Monalee Infosoft PVT LTD
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
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Subsidiaries & Group Companies of Monalee Infosoft
Corporate group structure for Monalee Infosoft PVT LTD
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
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MCA Filings & Documents of Monalee Infosoft
MCA filings and documents for Monalee Infosoft PVT LTD
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.
Recent Activity on Monalee Infosoft
Frequently Asked Questions about Monalee Infosoft PVT LTD
Monalee Infosoft 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.
Monalee Infosoft is a struck-off private limited company in the software sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 November 1995 and is registered under CIN U72200GJ1995PTC028008. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monalee Infosoft are:
- Arvindbhai Ishvarlal Shah - Director
- Ashitbhai Arvindbhai Shah - Director
- Jayantilal Nathalal Shah - Director
- Harish Rajnikant Shah - Director
- Upendra Rajnikant Shah - Director
The CIN (Corporate Identification Number) of Monalee Infosoft is U72200GJ1995PTC028008. 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 Monalee Infosoft is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at S125 Swasik Super Marketasram Rd, Ahmedabad, Gujarat, India – 380009.