Monet Vyapaar Pvt. Ltd.
About Monet Vyapaar Pvt. Ltd.
Data last updated: 26 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 January 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC061471.
Capital: 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.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address9/A/1B Chetla Road Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Monet Vyapaar Pvt. Ltd.
Monet Vyapaar Pvt. Ltd. is audited by R DUGAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DUGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monet Vyapaar Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Monet Vyapaar Pvt. Ltd.
Monet Vyapaar Pvt. Ltd. is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramsankar Bisal | Additional Director | 02 Aug 2019 | 6 Years 11 Months | As last reported |
| Ajay Agarwal | Additional Director | 10 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Monet Vyapaar Pvt. Ltd. FY 2021 filings available
Ten-year financial statements for Monet Vyapaar Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Monet Vyapaar Pvt. Ltd.
Shareholding and ownership data for Monet Vyapaar Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Monet Vyapaar Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | Corporation Bank (Lead Bank) | ₹544.69 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monet Vyapaar Pvt. Ltd.
View historical data on people associated with Monet Vyapaar Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monet Vyapaar Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Monet Vyapaar Pvt. Ltd.
GST registrations and filing compliance for Monet Vyapaar Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Monet Vyapaar Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Monet Vyapaar Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monet Vyapaar Pvt. Ltd.
MSME payment history for Monet Vyapaar Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Monet Vyapaar Pvt. Ltd.
Corporate group structure for Monet Vyapaar Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Monet Vyapaar Pvt. Ltd.
MCA filings and documents for Monet Vyapaar Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Monet Vyapaar Pvt. Ltd.
Frequently Asked Questions about Monet Vyapaar Pvt. Ltd.
Monet Vyapaar Pvt. Ltd. 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 Pvt. Ltd. is a dissolved under section 54 private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 1994 and is registered under CIN U51909WB1994PTC061471. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Monet Vyapaar Pvt. Ltd. was incorporated on 17 January 1994. Registered with ROC Kolkata.
The current directors of Monet Vyapaar Pvt. Ltd. are:
- Ramsankar Bisal - Additional Director
- Ajay Agarwal - Additional Director
The CIN (Corporate Identification Number) of Monet Vyapaar Pvt. Ltd. is U51909WB1994PTC061471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Monet Vyapaar Pvt. Ltd. is financial services. The company specifically operates in nbfc.