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Monex Enterprises Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 | Mumbai, Maharashtra, India | Converted to LLP
Last Updated:

About Monex Enterprises Private Limited

Monex Enterprises Private Limited, a converted to llp private limited company, was established on 22 February 2008 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2008PTC179306. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sandeep Manoharlal Punjabi (Director), Sumit Manoharlal Punjabi (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Shop No 17, Second Floor 282, Abdul Rehman Street, Mumbai, Maharashtra, 400003.

Company Details

  • CIN/LLPIN

    U74999MH2008PTC179306

  • Registration Number

    179306

  • Incorporation Date

    22 February 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Monex Enterprises Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Monex Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sandeep Manoharlal PunjabiDirector22 Feb 2008Current
Sumit Manoharlal PunjabiDirector22 Feb 2008Current

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Financial Performance of Monex Enterprises.

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Monex Enterprises profit and loss trends over time
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What is the Ownership and Shareholding Structure of Monex Enterprises?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Monex Enterprises?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Monex Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    Monex Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Monex Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sandeep Manoharlal Punjabi was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Director Appointment

    Sumit Manoharlal Punjabi was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Monex Enterprises Private Limited was registered on 22 Feb 2008 with Roc Mumbai & aged 17 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Monex Enterprises Private Limited?

    The CIN of Monex Enterprises Private Limited is U74999MH2008PTC179306.

  • Where is Monex Enterprises Private Limited headquartered?

    Monex Enterprises Private Limited is headquartered at Shop No 17, Second Floor 282, Abdul Rehman Street, Mumbai, Maharashtra, 400003.

  • When was Monex Enterprises Private Limited incorporated?

    Monex Enterprises Private Limited was incorporated on 22 February 2008.

  • Who are the current directors of Monex Enterprises Private Limited?

    The current directors of Monex Enterprises Private Limited are

  • What is the primary industry of Monex Enterprises Private Limited?

    The primary industry of Monex Enterprises Private Limited is Business Services.

  • Is Monex Enterprises Private Limited a listed company?

    Monex Enterprises Private Limited is unlisted.

  • What is the capital structure of Monex Enterprises Private Limited?

    The authorized capital of Monex Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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