Monerex Trade India Private Limited
About Monerex Trade India Private Limited
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Monerex Trade India Private Limited is a private limited company based in Pilibhit, Uttar Pradesh, India. It operates in the k-12 and higher education institutions segment of the education sector. It was incorporated on 16 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U80902UP2020PTC134732. Its GSTIN is 05AANCM8169J1ZU (Uttarakhand).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Pal and Arvind Kumar.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Vijay Pal Majhola Sarpura, Pilibhit, Uttar Pradesh, India – 262302.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.44 Lakh. For the same year it recorded a net profit of ₹20,611 (net margin 8.4%) and EBITDA of ₹20,611 (EBITDA margin 8.4%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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- Registered AddressC/O Vijay Pal Majhola Sarpura, Pilibhit, Uttar Pradesh, India – 262302
- IndustryEducation, K-12 & Higher Education Institutions
- 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
- One PDF report, delivered after checkout
Business Activity of Monerex Trade India Private Limited
The main business activity of Monerex Trade India is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Monerex Trade India Private Limited FY 2021 filings available
Monerex Trade India Private Limited reported revenue of ₹2.44 Lakh for FY 2021.
Financial Statement Summary of Monerex Trade India Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.44 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹20,611 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹20,611 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Monerex Trade India Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 8.4% |
| Net Profit Margin | 8.4% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Monerex Trade India are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monerex Trade India Private Limited
Monerex Trade India 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 |
|---|---|---|---|---|
| Vijay Pal Also directs: Devbhoomi Electric Drive Private Limited | Director | 16 Sep 2020 | 6 Years 1 Months | Current |
| Arvind Kumar | Director | 20 Mar 2024 | 2 Years 7 Months | Current |
Peer Comparison of Monerex Trade India Private Limited
Monerex Trade India Private Limited is compared with the companies closest to it by revenue in the Education industry (K12 and Higher Education). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Conscious Wellness Global Private Limited | ₹2.55 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Bangalore, Karnataka, India |
| Phyction Technology Labs Private Limited | ₹2.54 Lakh (FY 2023) | •••• | •••• | 66.0% | •••• | Elanji, Kerala, India |
| Freemaster Education Centre and Software Development Private Limited | ₹2.51 Lakh (FY 2020) | •••• | •••• | -53.0% | •••• | Bhopal, Madhya Pradesh, India |
| Aasr International Education & Medical Research Foundation | ₹2.5 Lakh (FY 2020) | •••• | •••• | 693.0% | •••• | Baheri, Uttar Pradesh, India |
| Shanti Vidhya Niketan Private Limited | ₹2.49 Lakh (FY 2025) | •••• | •••• | -84.0% | •••• | Bishrakh, Uttar Pradesh, India |
| Monerex Trade India Private Limited this company | ₹2.44 Lakh (FY 2021) | •••• | •••• | •••• | Pilibhit, Uttar Pradesh, India | |
| Skilling Youth Edutech Private Limited | ₹2.44 Lakh (FY 2024) | •••• | •••• | -88.0% | •••• | Delhi, India |
| Countrywide Educations Limited | ₹2.42 Lakh (FY 2024) | •••• | •••• | -74.0% | •••• | New Delhi, Delhi, India |
| Trainguru Educare Private Limited | ₹2.42 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Bhubaneswar, Odisha, India |
| Shyam Shriram Bajaj Institutes Private Limited | ₹2.41 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Jaipur, Rajasthan, India |
| Meghe Education Foundation | ₹2.4 Lakh (FY 2025) | •••• | •••• | 91.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Monerex Trade India by revenue in the Education industry (K12 and Higher Education), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Monerex Trade India Private Limited
Monerex Trade India Private Limited is audited by NARAYAN CHAND & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYAN CHAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monerex Trade India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monerex Trade India Private Limited
Monerex Trade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Monerex Trade India Private Limited
Monerex Trade India Private Limited has 1 court case on record: 1 filed by Monerex Trade India. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Uttarakhand | Court case (WPMS) | Filed by the company against State of Uttarakhand | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Monerex Trade India Private Limited
Monerex Trade India Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monerex Trade India Private Limited
Monerex Trade India Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Arvind Kumar was appointed as Director on 20 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Monerex Trade India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monerex Trade India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Monerex Trade India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monerex Trade India Private Limited
Monerex Trade India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AANCM8169J1ZU | Uttarakhand | Active | 09 Feb 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monerex Trade India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monerex Trade India Private Limited
Monerex Trade India is an active private limited company based in Pilibhit, Uttar Pradesh, India. The company works in k-12 and higher education institutions, within the education industry. It was incorporated on 16 September 2020 (6+ years old) and is registered under CIN U80902UP2020PTC134732.
Monerex Trade India reported revenue of ₹2.44 Lakh for FY 2021.
Monerex Trade India has 2 current directors:
- Vijay Pal - Director
- Arvind Kumar - Director
Monerex Trade India reported a net profit of ₹20,611 (net margin 8.4%) and EBITDA of ₹20,611 (EBITDA margin 8.4%) for FY 2021, as per its filed financial statements.
The GSTIN of Monerex Trade India is 05AANCM8169J1ZU, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Monerex Trade India is U80902UP2020PTC134732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monerex Trade India has 1 court case on record: 1 filed by the company. 1 is pending.
Monerex Trade India was incorporated on 16 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Monerex Trade India by revenue are Conscious Wellness Global Private Limited, Phyction Technology Labs Private Limited, Freemaster Education Centre and Software Development Private Limited, Aasr International Education & Medical Research Foundation, Shanti Vidhya Niketan Private Limited and 5 more, all in the Education industry (K12 and Higher Education).
Arvind Kumar was appointed as Director on 20 Mar 2024. Meera Devi ceased to be Director on 20 Mar 2024. Prem Singh ceased to be Director on 19 Nov 2021. Monerex Trade India has 4 board changes on record in total.
The registered office of Monerex Trade India is at CO Vijay Pal Majhola Sarpura, Pilibhit, Uttar Pradesh, India – 262302.