About Monex Enterprises Private Limited
Data last updated:
Monex Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the business services sector. It was incorporated on 22 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2008PTC179306.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sandeep Manoharlal Punjabi and Sumit Manoharlal Punjabi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No 17 Second Floor 282 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is monexjewellery.com.
Company details
Contact details
Monex Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 17 Second Floor 282 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Monex Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monex Enterprises Private Limited, buy the company report.
Board of directors of Monex Enterprises Private Limited
Monex Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Manoharlal Punjabi Also directs: Monex Enterprises LLP, Sansum Enterprises LLP | Director | 22 Feb 2008 | 18 Years 8 Months | As last reported |
| Sumit Manoharlal Punjabi Also directs: Monex Enterprises LLP, Sansum Enterprises LLP | Director | 22 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
Monex Enterprises Private Limited has 1 court case on record: 1 filed by Monex Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M/S.Shubh Enterprises and 2 others | Disposed |
To see the full case history of Monex Enterprises Private Limited, 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 Monex Enterprises Private Limited; 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 Monex Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monex Enterprises Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sandeep Manoharlal Punjabi was appointed as Director on 22 Feb 2008.
Frequently asked questions
Monex Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Monex Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 22 February 2008 and is registered under CIN U74999MH2008PTC179306. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Monex Enterprises is U74999MH2008PTC179306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monex Enterprises had 2 directors:
- Sandeep Manoharlal Punjabi - Director
- Sumit Manoharlal Punjabi - Director
Monex Enterprises was incorporated on 22 February 2008. It is registered with the Registrar of Companies, Mumbai.
Monex Enterprises can be reached through the website monexjewellery.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Monex Enterprises is at Shop No 17 Second Floor 282 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Monex Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Monex Enterprises operated in the business services industry, in the other services segment.
Monex Enterprises has 1 court case on record: 1 filed by the company.
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