Monet Vyapaar Pvt. Ltd.
About Monet Vyapaar Pvt. Ltd.
Data last updated:
Monet Vyapaar Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 January 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC061471.
The company had an authorised share capital of ₹3.47 Cr and a paid-up capital of ₹2.33 Cr. It was led by directors Ramsankar Bisal and Ajay Agarwal.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 9/A/1B Chetla Road Kolkata, West Bengal, India – 700027.
As per MCA filings, the company had open charges of ₹544.69 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Monet Vyapaar Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address9/A/1B Chetla Road Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Monet Vyapaar Pvt. Ltd., 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 Monet Vyapaar Pvt. Ltd.
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monet Vyapaar Pvt. Ltd., buy the company report.
Board of directors of Monet Vyapaar Pvt. Ltd.
Monet Vyapaar has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramsankar Bisal | Additional Director | 02 Aug 2019 | 7 Years 2 Months | As last reported |
| Ajay Agarwal | Additional Director | 10 Jul 2020 | 6 Years 3 Months | As last reported |
Auditor
Monet Vyapaar Pvt. Ltd. is audited by R DUGAR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R DUGAR & ASSOCIATES | FY 2021 | 324912E |
Shareholding
The shareholding of Monet Vyapaar Pvt. Ltd. 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 2018 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Monet Vyapaar Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10599678 | Corporation Bank (Lead Bank) | ₹544.69 Cr | Open |
To see the full charge records of Monet Vyapaar Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Monet Vyapaar Pvt. Ltd. has 3 court cases on record: 1 filed by Monet Vyapaar, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed against the company by Subham Goodwill Private Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Kohinoor Paper and News Prints Pvt. Ltd. | Disposed |
To see the full case history of Monet Vyapaar Pvt. Ltd., 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 Monet Vyapaar Pvt. Ltd.; 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 Monet Vyapaar Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monet Vyapaar Pvt. Ltd. has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Ajay Agarwal was appointed as Additional Director on 10 Jul 2020.
2 earlier events are in the company report.
Frequently asked questions
Monet Vyapaar has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Monet Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 17 January 1994 and is registered under CIN U51909WB1994PTC061471. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Monet Vyapaar was incorporated on 17 January 1994. It is registered with the Registrar of Companies, Kolkata.
Monet Vyapaar had 2 directors:
- Ramsankar Bisal - Additional Director
- Ajay Agarwal - Additional Director
The CIN (Corporate Identification Number) of Monet Vyapaar is U51909WB1994PTC061471. 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 Monet Vyapaar is at 9A1B Chetla Road Kolkata, West Bengal, India – 700027.
The latest financial statements of Monet Vyapaar on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Monet Vyapaar operated in the financial services industry, in the nbfc segment.
Monet Vyapaar has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Ajay Agarwal was appointed as Additional Director on 10 Jul 2020. Alok Kumar Singh ceased to be Director on 10 Jul 2020. Prabir Ghosh ceased to be Director on 02 Aug 2019. Monet Vyapaar has 9 board changes on record in total.
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