Monga Refils Private Limited
About Monga Refils Private Limited
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Monga Refils Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 28 May 1996.
Registered with ROC Delhi under CIN U74900DL1996PTC079282.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹600.
Office: 4266 Gali Babuji Bahadurgarh Road, Delhi, Delhi, India – 110006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4266 Gali Babuji Bahadurgarh Road, Delhi, Delhi, India – 110006
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Monga Refils
Monga Refils has one previous CIN (Corporate Identification Number): U99999DL1996PTC079282. The current CIN is U74900DL1996PTC079282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1996PTC079282 | Current |
| U99999DL1996PTC079282 | Previous |
Board of Directors of Monga Refils Private Limited
No directors are listed for Monga Refils in the MCA records available to us.
Financials of Monga Refils Private Limited
Ten-year financial statements for Monga Refils Private Limited
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.
Charges & Borrowings of Monga Refils
Monga Refils Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monga Refils
Employment history and EPFO contributions of people linked to Monga Refils.
Employee and EPFO history for Monga Refils Private Limited
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 Refils
GST registrations and filing compliance for Monga Refils Private Limited
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 Refils
Credit ratings, litigation, and regulatory alerts for Monga Refils Private Limited
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 Refils
MSME payment history for Monga Refils Private Limited
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 Refils
Corporate group structure for Monga Refils Private Limited
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
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MCA Filings & Documents of Monga Refils
MCA filings and documents for Monga Refils Private Limited
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 Refils
Frequently Asked Questions about Monga Refils Private Limited
Monga Refils has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monga Refils is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 28 May 1996 and is registered under CIN U74900DL1996PTC079282. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monga Refils is U74900DL1996PTC079282. 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 Monga Refils is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 4266 Gali Babuji Bahadurgarh Road, Delhi, Delhi, India – 110006.
Monga Refils can be reached at the registered office: 4266 Gali Babuji Bahadurgarh Road, Delhi, Delhi, India – 110006.