Monalisha Impex Private Limited
About Monalisha Impex Private Limited
Data last updated: 22 July 2025
Monalisha Impex Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 magnetite, a part of the broader mining sector. Incorporated on 02 July 2008.
Registered with ROC Cuttack under CIN U13100OR2008PTC010139.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Aswini Kumar Pani and Aswini Kumar Panda.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No. 559/660 Kedar Lane Road Old Town, Bhubaneswar, Orissa, India – 751002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 559/660 Kedar Lane Road Old Town, Bhubaneswar, Orissa, India – 751002
-
IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- 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 Monalisha Impex Private Limited
Monalisha Impex Private Limited 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 |
|---|---|---|---|---|
|
Aswini Kumar Pani
Also directs:
Monalisha Motors Private Limited
|
Managing Director | 02 Jul 2008 | 18 Years 0 Months | As last reported |
|
Aswini Kumar Panda
Also directs:
Monalisha Motors Private Limited
|
Director | 02 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Monalisha Impex Private Limited FY 2013 filings available
Ten-year financial statements for Monalisha Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Monalisha Impex Private Limited
Monalisha Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monalisha Impex Private Limited
View historical data on people associated with Monalisha Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monalisha Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monalisha Impex Private Limited
GST registrations and filing compliance for Monalisha Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monalisha Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Monalisha Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monalisha Impex Private Limited
MSME payment history for Monalisha Impex 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monalisha Impex Private Limited
Corporate group structure for Monalisha Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monalisha Impex Private Limited
MCA filings and documents for Monalisha Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Monalisha Impex Private Limited
Frequently Asked Questions about Monalisha Impex Private Limited
Monalisha Impex Private Limited 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.
Monalisha Impex Private Limited is a struck-off private limited company in the mining sector based in Bhubaneswar, Orissa, India. It was incorporated on 02 July 2008 and is registered under CIN U13100OR2008PTC010139. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monalisha Impex Private Limited are:
- Aswini Kumar Pani - Managing Director
- Aswini Kumar Panda - Director
The CIN (Corporate Identification Number) of Monalisha Impex Private Limited is U13100OR2008PTC010139. 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 Monalisha Impex Private Limited is mining. The company specifically operates in magnetite. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 559660 Kedar Lane Road Old Town, Bhubaneswar, Orissa, India – 751002.