Monga Impex PVT LTD
About Monga Impex PVT LTD
Data last updated:
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
- 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
The main business activity of Monga Impex is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monga Impex
Monga Impex PVT LTD is audited by SETHI SUNIL & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHI SUNIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monga Impex PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monga Impex PVT LTD
Monga Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Monga Also directs: Monga Tradex Private Limited | Director | 28 Jan 2016 | 10 Years 8 Months | Current |
| Ankit Monga Also directs: Monga Tradex Private Limited | Director | 01 Jul 2013 | 13 Years 3 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monga Impex
Shareholding and ownership data for Monga Impex PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monga Impex
| 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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monga Impex
GST registrations and filing compliance for Monga Impex PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monga Impex
Credit ratings, litigation, and regulatory alerts for Monga Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monga Impex
MSME payment history for Monga Impex PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monga Impex
Corporate group structure for Monga Impex PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monga Impex
MCA filings and documents for Monga Impex PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monga Impex
Frequently Asked Questions about Monga Impex PVT LTD
Monga Impex 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 reported revenue of ₹11.1 Cr for FY 2025 (down 22.00% YoY).
The current directors of Monga Impex are:
- Reena Monga - Director
- Ankit Monga - Director
The primary industry of Monga Impex is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Monga Impex 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.