Monalisa Tie-Up Private Limited
About Monalisa Tie-Up Private Limited
Data last updated:
Monalisa Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 18 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2007PTC117288. Its GSTIN is 19AAFCM2032A1Z2 (West Bengal).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Namrata Mehrotra and Samir Mehrotra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 32 Russa Road (E) 1st By Lane, Kolkata, West Bengal, India – 700033.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monalisa Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 Russa Road (E) 1st By Lane, Kolkata, West Bengal, India – 700033
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Monalisa Tie-Up 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
Business activity
The main business activity of Monalisa Tie-Up is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Monalisa Tie-Up Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monalisa Tie-Up Private Limited, buy the company report.
Board of directors of Monalisa Tie-Up Private Limited
Monalisa Tie-Up has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapashi Lahiri Also directs: Pranay Engineering Co.Pvt Ltd, India Tools Crafts Private Limited, Chakrapani Constructions Pvt Ltd and 4 more | Additional Director | 30 Mar 2019 | 7 Years 6 Months | Current |
| Namrata Mehrotra | Director | 01 Aug 2007 | 19 Years 2 Months | Current |
| Samir Mehrotra Also directs: Future Vision Aide Private Limited, Future Zone Private Limited, Rajveena Industries Private Limited and 1 more | Director | 10 Sep 2007 | 19 Years 1 Months | Current |
| Kartick Debnath Also directs: Pranay Engineering Co.Pvt Ltd, India Tools Crafts Private Limited, Chakrapani Constructions Pvt Ltd and 4 more | Additional Director | 30 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Monalisa Tie-Up Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | FY 2021 | 330634E |
Shareholding
The shareholding of Monalisa Tie-Up Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Monalisa Tie-Up Private Limited, buy the company report.
Legal cases
Monalisa Tie-Up Private Limited has 6 court cases on record: 3 filed by Monalisa Tie-Up, 3 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Commercial suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Shyam Saroj Retails (I) Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against individuals | Disposed |
To see the full case history of Monalisa Tie-Up 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 Monalisa Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monalisa Tie-Up has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCM2032A1Z2 | West Bengal | Active | 15 Mar 2022 |
To see the full GST registrations and return filing status of Monalisa Tie-Up Private Limited, buy the company report.
Recent activity
Monalisa Tie-Up Private Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Kartick Debnath ceased to be Additional Director on 26 Sep 2020.
Frequently asked questions
Monalisa Tie-Up is an active private limited company based in Kolkata, West Bengal, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 18 July 2007 (19+ years old) and is registered under CIN U51101WB2007PTC117288.
Monalisa Tie-Up has 4 current directors:
- Tapashi Lahiri - Additional Director
- Namrata Mehrotra - Director
- Samir Mehrotra - Director
- Kartick Debnath - Additional Director
The latest financial statements of Monalisa Tie-Up on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Monalisa Tie-Up is 19AAFCM2032A1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Monalisa Tie-Up is U51101WB2007PTC117288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monalisa Tie-Up has 6 court cases on record: 3 filed by the company and 3 filed against it. 4 are pending.
Monalisa Tie-Up was incorporated on 18 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Kartick Debnath ceased to be Additional Director on 26 Sep 2020. Tapashi Lahiri ceased to be Additional Director on 26 Sep 2020. Deepak Parasramka ceased to be Director on 16 Mar 2020. Monalisa Tie-Up has 9 board changes on record in total.
The registered office of Monalisa Tie-Up is at 32 Russa Road E 1st By Lane, Kolkata, West Bengal, India – 700033.
Monalisa Tie-Up operates in the automotive industry, in the auto dealership and trading segment.