About Monalisa Ceramics India Private Limited
Data last updated: 11 March 2026
Monalisa Ceramics India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U36994MH2010PTC210467.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors Gopal Dash Baghel and Mashooq Safi Shaikh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website monalisaindia.in.
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Registered AddressPlot 213 Gr. Flr. R C Church Compound Dr. B.A. Road Opp Premier Theatre Hindm, Ata Dadar, Mumbai, Maharashtra, India – 400014
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Monalisa Ceramics India Private Limited
Monalisa Ceramics India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Monalisa Ceramics India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Monalisa Ceramics India Private Limited
Monalisa Ceramics India Private Limited is audited by JYOTI SONAWANE AND ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTI SONAWANE AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monalisa Ceramics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Monalisa Ceramics India Private Limited
Monalisa Ceramics India Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gopal Dash Baghel
Also directs:
Oye Foodie Hub Llp, Gopal Dash Pethewale Llp, Makemy Biryani Products Private Limited and 5 more
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Director | 17 Jan 2018 | 8 Years 6 Months | Current |
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Mashooq Safi Shaikh
Also directs:
Green Graph Ceramic Llp, Seramiko Decor India Private Limited
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Director | 30 Nov 2010 | 15 Years 7 Months | Current |
Financials of Monalisa Ceramics India Private Limited FY 2020 filings available
Ten-year financial statements for Monalisa Ceramics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Monalisa Ceramics India Private Limited
Shareholding and ownership data for Monalisa Ceramics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Monalisa Ceramics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2014 | State Bank of Bikaner and Jaipur | ₹18 Cr | Open |
| 07 Mar 2012 | Punjab National Bank | ₹7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Monalisa Ceramics India Private Limited
View historical data on people associated with Monalisa Ceramics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monalisa Ceramics India 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 Monalisa Ceramics India Private Limited
GST registrations and filing compliance for Monalisa Ceramics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Monalisa Ceramics India Private Limited
Credit ratings, litigation, and regulatory alerts for Monalisa Ceramics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Monalisa Ceramics India Private Limited
MSME payment history for Monalisa Ceramics India 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
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Subsidiaries & Group Companies of Monalisa Ceramics India Private Limited
Corporate group structure for Monalisa Ceramics India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Monalisa Ceramics India Private Limited
MCA filings and documents for Monalisa Ceramics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Monalisa Ceramics India Private Limited
Frequently Asked Questions about Monalisa Ceramics India Private Limited
Monalisa Ceramics India Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2010 (16+ years old) and is registered under CIN U36994MH2010PTC210467.
The current directors of Monalisa Ceramics India Private Limited are:
- Gopal Dash Baghel - Director
- Mashooq Safi Shaikh - Director
The primary industry of Monalisa Ceramics India Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Monalisa Ceramics India Private Limited can be reached at the registered office: Plot 213 Gr. Flr. R C Church Compound Dr. B.A. Road Opp Premier Theatre Hindm, Ata Dadar, Mumbai, Maharashtra, India – 400014, or through the website monalisaindia.in.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹1.19 Cr.
The company has its registered office at Plot 213 Gr. Flr. R C Church Compound Dr. B.A. Road Opp Premier Theatre Hindm, Ata Dadar, Mumbai, Maharashtra, India – 400014.