Monga Impex Pvt Ltd
About Monga Impex Pvt Ltd
Data last updated: 21 February 2026
Monga Impex Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 04 October 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U19129DL1999PTC101832.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹65 Lakh. It is led by directors Reena Monga and Ankit Monga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot 63 2Nd Floor Blk B, Naraina Ind Area Phase – 2, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.1 Cr, a decline of 22% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹11.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot 63 2Nd Floor Blk B, Naraina Ind Area Phase – 2, New Delhi, Delhi, India – 110028
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Monga Impex Pvt Ltd
Monga Impex Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Monga Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Monga Impex Pvt Ltd
Monga Impex Pvt Ltd is audited by SETHI SUNIL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHI SUNIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monga Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monga Impex Pvt Ltd
Monga Impex Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Reena Monga
Also directs:
Monga Tradex Private Limited
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Director | 28 Jan 2016 | 10 Years 6 Months | Current |
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Ankit Monga
Also directs:
Monga Tradex Private Limited
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Director | 01 Jul 2013 | 13 Years 1 Months | Current |
Financials of Monga Impex Pvt Ltd FY 2025 filings available
Monga Impex Pvt Ltd reported revenue of ₹11.1 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Monga Impex 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 Monga Impex Pvt Ltd
Shareholding and ownership data for Monga Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Monga Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2016 | Others | ₹2 Cr | Open |
| 01 Oct 2013 | Indian Overseas Bank | ₹7 Cr | Satisfied |
| 10 Dec 2009 | Punjab National Bank | ₹70 Lakh | Satisfied |
| 04 Aug 2009 | Punjab National Bank | ₹1.95 Cr | Satisfied |
| 28 Feb 2007 | Punjab & Sind Bank | ₹1.08 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Monga Impex Pvt Ltd
Monga Impex Pvt Ltd has a workforce of 24 employees as of Apr 09, 2024.
Employee and EPFO history for Monga Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Monga Impex Pvt Ltd
GST registrations and filing compliance for Monga Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Monga Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monga Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Monga Impex Pvt Ltd
MSME payment history for Monga Impex 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
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Subsidiaries & Group Companies of Monga Impex Pvt Ltd
Corporate group structure for Monga Impex 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 Monga Impex Pvt Ltd
MCA filings and documents for Monga Impex 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 Monga Impex Pvt Ltd
Frequently Asked Questions about Monga Impex Pvt Ltd
Monga Impex Pvt Ltd is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 04 October 1999 (27+ years old) and is registered under CIN U19129DL1999PTC101832. The company has 24 employees.
Monga Impex Pvt Ltd reported revenue of ₹11.1 Cr for FY 2025 (down 22.00% YoY).
The current directors of Monga Impex Pvt Ltd are:
- Reena Monga - Director
- Ankit Monga - Director
The primary industry of Monga Impex Pvt Ltd is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Monga Impex Pvt Ltd can be reached at the registered office: Plot 63 2Nd Floor Blk B, Naraina Ind Area Phase – 2, New Delhi, Delhi, India – 110028.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹65 Lakh.