Monalika Texfab Private Limited
About Monalika Texfab Private Limited
Data last updated:
Monalika Texfab Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 30 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U17290RJ2010PTC057022.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.94 Lakh. It is led by directors Mool Singh Ranawat and Navi Mohmmd.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Tarniya Kheda, Bhilwara, Rajasthan, India – 311201.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Monalika Texfab has one previous CIN (Corporate Identification Number): U17290DL2010PTC207687. The current CIN is U17290RJ2010PTC057022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17290RJ2010PTC057022 | Current |
| U17290DL2010PTC207687 | Previous |
Contact details
Monalika Texfab Private Limited's registered office is in Bhilwara, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTarniya Kheda, Bhilwara, Rajasthan, India – 311201
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Monalika Texfab Private Limited, buy the company report.
- 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 Monalika Texfab Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monalika Texfab Private Limited, buy the company report.
Board of directors of Monalika Texfab Private Limited
Monalika Texfab has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mool Singh Ranawat Also directs: Slender Texfab Private Limited, Roadbook Travels Private Limited, Cordillera Realtors Private Limited and 5 more | Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Navi Mohmmd Also directs: Slender Texfab Private Limited, Roadbook Travels Private Limited, Cordillera Realtors Private Limited and 5 more | Director | 22 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Monalika Texfab Private Limited is audited by PIYUSH GUPTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH GUPTA & CO | FY 2020 | 020718C |
Shareholding
The shareholding of Monalika Texfab Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Monalika Texfab Private Limited, buy the company report.
Legal cases
Monalika Texfab Private Limited has 2 court cases on record: 2 filed by Monalika Texfab. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Writ petition | Filed by the company against Principal Chief Commissioner of Income Tax (1) | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Principal Chief Commissioner of Income Tax (1) | Pending |
To see the full case history of Monalika Texfab Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monalika Texfab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Monalika Texfab has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Monalika Texfab Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monalika Texfab Private Limited has 15 board changes on record since 2011: 2 appointments and 13 cessations. The latest: Chetan Gupta ceased to be Director on 27 Mar 2024.
6 earlier events are in the company report.
Frequently asked questions
Monalika Texfab is an active private limited company based in Bhilwara, Rajasthan, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 30 August 2010 (16+ years old) and is registered under CIN U17290RJ2010PTC057022.
Monalika Texfab has 2 current directors:
- Mool Singh Ranawat - Director
- Navi Mohmmd - Director
The latest financial statements of Monalika Texfab on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monalika Texfab is U17290RJ2010PTC057022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monalika Texfab has 2 court cases on record: 2 filed by the company. 2 are pending.
Monalika Texfab was incorporated on 30 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Jaipur.
Chetan Gupta ceased to be Director on 27 Mar 2024. Vidyadhar Dhayal ceased to be Director on 27 Mar 2024. Mool Singh Ranawat was appointed as Director on 22 Mar 2024. Monalika Texfab has 15 board changes on record in total.
The registered office of Monalika Texfab is at Tarniya Kheda, Bhilwara, Rajasthan, India – 311201.
Monalika Texfab operates in the fashion and textile industry, in the designer and branded fashion segment.
The compliance status of Monalika Texfab is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
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