Monalisa Exports Pvt Ltd
About Monalisa Exports Pvt Ltd
Data last updated: 22 July 2025
Monalisa Exports Pvt Ltd is a private limited company based in Na, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 February 1971, the company has been in operation for over 55 years.
Registered with ROC Delhi under CIN U74899DL1971PTC005533.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Shweta Goel and Yogendra Kumar Nathany.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: F 332 Lado Sarai Road, Na, Delhi, India.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressF 332 Lado Sarai Road, Na, Delhi, India
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Monalisa Exports Pvt Ltd
Monalisa Exports Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Shweta Goel
Also directs:
Logica Infoway Limited, Logica Systems & Peripherals Private Limited, Himadri Dealcom Private Limited and 3 more
|
Director | 05 Sep 1997 | 28 Years 11 Months | Current |
| Yogendra Kumar Nathany | Director | 11 Feb 1971 | 55 Years 5 Months | Current |
Financials of Monalisa Exports Pvt Ltd FY 2015 filings available
Ten-year financial statements for Monalisa Exports Pvt Ltd
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Charges & Borrowings Monalisa Exports Pvt Ltd
Monalisa Exports Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monalisa Exports Pvt Ltd
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Employee and EPFO history for Monalisa Exports Pvt Ltd
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GST Compliance of Monalisa Exports Pvt Ltd
GST registrations and filing compliance for Monalisa Exports Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Monalisa Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monalisa Exports Pvt Ltd
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MSME Payment Delays by Monalisa Exports Pvt Ltd
MSME payment history for Monalisa Exports Pvt Ltd
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Subsidiaries & Group Companies of Monalisa Exports Pvt Ltd
Corporate group structure for Monalisa Exports Pvt Ltd
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MCA Filings & Documents of Monalisa Exports Pvt Ltd
MCA filings and documents for Monalisa Exports Pvt Ltd
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Recent Activity on Monalisa Exports Pvt Ltd
Frequently Asked Questions about Monalisa Exports Pvt Ltd
Monalisa Exports Pvt Ltd is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Monalisa Exports Pvt Ltd is a dormant private limited company in the trading sector based in Na, Delhi, India. It was incorporated on 11 February 1971 and is registered under CIN U74899DL1971PTC005533. The company is legally registered but not currently conducting business.
The current directors of Monalisa Exports Pvt Ltd are:
- Shweta Goel - Director
- Yogendra Kumar Nathany - Director
The CIN (Corporate Identification Number) of Monalisa Exports Pvt Ltd is U74899DL1971PTC005533. 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 Monalisa Exports Pvt Ltd is trading. The company specifically operates in other wholesale.
Monalisa Exports Pvt Ltd can be reached at the registered office: F 332 Lado Sarai Road, Na, Delhi, India.