Moneshaa Impex Private Limited - Company Profile

It is a textile private limited company based in Surat, Gujarat, India, established in 2022.
2022 Surat, Gujarat, India Active
Last Updated:
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About Moneshaa Impex Private Limited

Moneshaa Impex Private Limited, a active private limited company, was established on 20 July 2022 in Surat, Gujarat, India. Engaging in manufacturing within the textile sector, it holds CIN: U17299GJ2022PTC134040. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Anshukumar Thakkar (Managing Director), Darshakkumar Ghanshyambhai Gondaliya (Whole-Time Director), Yogesh Hasmukhlal Mehta (Whole-Time Director). Past directors included Anshukumar Thakkar, Darshakkumar Ghanshyambhai Gondaliya, Yogesh Hasmukhlal Mehta. It is based at 204,Sankalp Complex,Near Handloom House, Choki Sheri,Opp Nanpura Police Chowki,Na, Npura, Surat, Gujarat, 395001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U17299GJ2022PTC134040

  • Registration Number

    134040

  • Incorporation Date

    20 July 2022

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 8 Months
Company report

Moneshaa Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moneshaa Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anshukumar Thakkar Managing Director 20 Jul 2022 Current
Darshakkumar Ghanshyambhai Gondaliya Whole-Time Director 20 Jul 2022 Current
Yogesh Hasmukhlal Mehta Whole-Time Director 20 Jul 2022 Current
Raj Yogeshkumar Mehta Whole-Time Director 20 Jul 2022 Current
Hemang Harendrabhai Gaywala Whole-Time Director 20 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2022 Past
Pramod Abcsdd Director 31 Aug 2022 Past
Pramod Abcsdd Director 31 Aug 2022 Past
Pramod Abcsdd Director 31 Aug 2022 Past
Pramod Abcsdd Director 31 Aug 2022 Past

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Financial Performance of Moneshaa Impex.

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Moneshaa Impex revenue growth over time
Moneshaa Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moneshaa Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moneshaa Impex?

Moneshaa Impex has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneshaa Impex
Recent Activity within the Organization
  • Director Appointment

    The activity Anshukumar Thakkar was appointed as a Managing Director was appointed as a Managing Director on 20 Jul 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    Darshakkumar Ghanshyambhai Gondaliya was appointed as a Whole-time director was appointed as a Whole-time director on 20 Jul 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Yogesh Hasmukhlal Mehta was appointed as a Whole-time director was appointed as a Whole-time director on 20 Jul 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    Progress on Raj Yogeshkumar Mehta was appointed as a Whole-time director was appointed as a Whole-time director on 20 Jul 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    Hemang Harendrabhai Gaywala was appointed as a Whole-time director was appointed as a Whole-time director on 20 Jul 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moneshaa Impex Private Limited was registered on 20 Jul 2022 with Roc Ahmedabad & aged 3 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneshaa Impex Private Limited?

The CIN of Moneshaa Impex Private Limited is U17299GJ2022PTC134040.

Where is Moneshaa Impex Private Limited headquartered?

Moneshaa Impex Private Limited is headquartered at 204,Sankalp Complex,Near Handloom House, Choki Sheri,Opp Nanpura Police Chowki,Na, Npura, Surat, Gujarat, 395001.

When was Moneshaa Impex Private Limited incorporated?

Moneshaa Impex Private Limited was incorporated on 20 July 2022.

Who are the current directors of Moneshaa Impex Private Limited?

The current directors of Moneshaa Impex Private Limited are

What is the primary industry of Moneshaa Impex Private Limited?

The primary industry of Moneshaa Impex Private Limited is Textile.

Is Moneshaa Impex Private Limited a listed company?

Moneshaa Impex Private Limited is unlisted.

What is the capital structure of Moneshaa Impex Private Limited?

The authorized capital of Moneshaa Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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