Monga Tradex Private Limited
About Monga Tradex Private Limited
Data last updated:
Monga Tradex Private Limited 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 19 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101DL2007PTC158198.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹98.07 Lakh. It is led by directors Reena Monga and Ankit Monga.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. Wh – 1 Third Floor Mayapuri Industrial Area Phase – 1, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2025, the company reported a revenue of ₹258.67 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹45.18 Cr and satisfied charges of ₹9.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. Wh – 1 Third Floor Mayapuri Industrial Area Phase – 1, New Delhi, Delhi, India – 110064
- 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 Tradex
The main business activity of Monga Tradex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Monga Tradex Private Limited
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 Tradex
Monga Tradex Private Limited is audited by Gupta Anil K & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Anil K & Co | Locked | Locked | Locked |
Complete auditor history for Monga Tradex Private Limited
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 Tradex Private Limited
Monga Tradex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Monga Also directs: Monga Impex PVT LTD | Director | 28 Jan 2016 | 10 Years 8 Months | Current |
| Ankit Monga Also directs: Monga Impex PVT LTD | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
Financials of Monga Tradex Private Limited FY 2024 filings available
Monga Tradex Private Limited reported revenue of ₹258.67 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Monga Tradex 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.
Ownership and Shareholding of Monga Tradex
Shareholding and ownership data for Monga Tradex Private Limited
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 Tradex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2023 | Hdfc Bank Limited | ₹17.89 Cr | Open |
| 09 Jun 2022 | Hdfc Bank Limited | ₹7 Cr | Open |
| 05 Dec 2017 | Hdfc Bank Limited | ₹20.29 Cr | Open |
| 01 Oct 2013 | Indian Overseas Bank | ₹7 Cr | Satisfied |
| 20 Apr 2010 | Religare Finvest Limited | ₹1.56 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Monga Tradex
Employment history and EPFO contributions of people linked to Monga Tradex.
Employee and EPFO history for Monga Tradex 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 Tradex
GST registrations and filing compliance for Monga Tradex 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 Tradex
Credit ratings, litigation, and regulatory alerts for Monga Tradex 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 Tradex
MSME payment history for Monga Tradex 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 Tradex
Corporate group structure for Monga Tradex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monga Tradex
MCA filings and documents for Monga Tradex 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 Tradex
Frequently Asked Questions about Monga Tradex Private Limited
Monga Tradex is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 19 January 2007 (19+ years old) and is registered under CIN U51101DL2007PTC158198.
Monga Tradex reported revenue of ₹258.67 Cr for FY 2025 (up 8.00% YoY).
The current directors of Monga Tradex are:
- Reena Monga - Director
- Ankit Monga - Director
The primary industry of Monga Tradex is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Monga Tradex can be reached at the registered office: Plot No. Wh – 1 Third Floor Mayapuri Industrial Area Phase – 1, New Delhi, Delhi, India – 110064.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹98.07 Lakh.