Monark Vanijya Private Limited
About Monark Vanijya Private Limited
Data last updated:
Monark Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 May 2009.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2009PTC135511.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹19.75 Lakh. It is led by directors Kavalath Gangadharan and Indrakumar Baldeodas Pugalia.
The registered office is at 705 Om Tower 7th Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Monark Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address705 Om Tower 7th Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Monark Vanijya Private Limited
Year-wise financial statements and ratios of Monark Vanijya Private Limited are in the company report Buy the company report.
Board of directors of Monark Vanijya Private Limited
Monark Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavalath Gangadharan | Director | 29 Jun 2009 | 17 Years 3 Months | As last reported |
| Indrakumar Baldeodas Pugalia Also directs: Ujjawal Composites Private Limited | Director | 29 Jun 2009 | 17 Years 3 Months | As last reported |
Legal cases
Monark Vanijya Private Limited has 1 court case on record: 1 filed by Monark Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Monark Vanijya 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 Monark Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monark Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monark Vanijya Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Arun Kumar Kharwar ceased to be Director on 02 Sep 2009.
Frequently asked questions
Monark Vanijya is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Monark Vanijya is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the home appliances industry. It was incorporated on 29 May 2009 and is registered under CIN U52190WB2009PTC135511. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Monark Vanijya has 2 current directors:
- Kavalath Gangadharan - Director
- Indrakumar Baldeodas Pugalia - Director
The CIN (Corporate Identification Number) of Monark Vanijya is U52190WB2009PTC135511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monark Vanijya has 1 court case on record: 1 filed by the company.
Monark Vanijya was incorporated on 29 May 2009. It is registered with the Registrar of Companies, Kolkata.
Arun Kumar Kharwar ceased to be Director on 02 Sep 2009. Prasant Bhatt ceased to be Director on 02 Sep 2009. Indrakumar Baldeodas Pugalia was appointed as Director on 29 Jun 2009. Monark Vanijya has 4 board changes on record in total.
The registered office of Monark Vanijya is at 705 Om Tower 7th Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071.
Monark Vanijya operates in the home appliances industry, in the retailers segment.
Monark Vanijya can be reached at its registered office: 705 Om Tower 7th Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071.