Mondial Services Private Limited
About Mondial Services Private Limited
Data last updated:
Mondial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mondial Exports Private Limited. 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 operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 May 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2005PTC153043. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Mondial Steels Private Limited. It was led by directors Karuna Lakhanpal and Rajesh Kumar Lakhanpal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹6.69 Cr on record.
Company details
Contact details
Mondial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat 001 B Zarna Enclave W E Highway Near Saidham Temple Kandiv, Ali East, Mumbai, Maharashtra, India – 400101
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Mondial Services 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
Financials of Mondial Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mondial Services Private Limited, buy the company report.
Board of directors of Mondial Services Private Limited
Mondial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Lakhanpal Also directs: Mondial Exports Private Limited, Mercy Mondial Private Limited | Director | 05 May 2005 | 21 Years 6 Months | As last reported |
| Rajesh Kumar Lakhanpal Also directs: Mondial Exports Private Limited, Mercy Mondial Private Limited | Director | 05 May 2005 | 21 Years 6 Months | As last reported |
Auditor
Mondial Services Private Limited is audited by R P BAJARIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R P BAJARIA & CO | FY 2019 | 113622W |
Shareholding
The shareholding of Mondial Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mondial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2013 | 10434528 | Indusind Bank Ltd. | ₹50 Lakh | Satisfied | |
| 24 Jun 2013 | 10434534 | Indusind Bank Ltd. | ₹4 Cr | Satisfied | |
| 18 Feb 2012 | 10340902 | Indusind Bank Ltd. | ₹1 Cr | Satisfied | |
| 23 Nov 2005 | 90354289 | State Bank of India | ₹1.19 Cr | Satisfied |
To see the full charge records of Mondial Services Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Mondial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mondial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mondial Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mondial Services Private Limited, buy the company report.
Recent activity
Mondial Services Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Karuna Lakhanpal was appointed as Director on 05 May 2005.
2 earlier events are in the company report.
Frequently asked questions
Mondial Services 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.
Mondial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 May 2005 and is registered under CIN U27100MH2005PTC153043. The company has been struck off by the Registrar of Companies and is no longer operational.
Mondial Services had 2 directors:
- Karuna Lakhanpal - Director
- Rajesh Kumar Lakhanpal - Director
The CIN (Corporate Identification Number) of Mondial Services is U27100MH2005PTC153043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mondial Services is at Flat 001 B Zarna Enclave W E Highway Near Saidham Temple Kandiv, Ali East, Mumbai, Maharashtra, India – 400101.
Mondial Services was incorporated on 05 May 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mondial Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Mondial Services has 2 GST registrations on record and all of them are cancelled or inactive.
Mondial Services operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Karuna Lakhanpal was appointed as Director on 05 May 2005. Rajesh Kumar Lakhanpal was appointed as Director on 05 May 2005.
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