Monga Tradex Private Limited
About Monga Tradex Private Limited
Data last updated: 30 December 2025
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
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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 Tradex Private Limited
Monga Tradex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Monga Tradex Private Limited
Monga Tradex Private Limited is audited by Gupta Anil K & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Anil K & Co | Locked | Locked | Locked |
Complete auditor history for Monga Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Monga Tradex Private Limited
Monga Tradex Private Limited is currently managed by 2 directors, with 3 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 Impex Pvt Ltd
|
Director | 28 Jan 2016 | 10 Years 6 Months | Current |
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Ankit Monga
Also directs:
Monga Impex Pvt Ltd
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Director | 01 Jul 2013 | 13 Years 1 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Monga Tradex Private Limited
Shareholding and ownership data for Monga Tradex Private Limited
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 Tradex Private Limited
| 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 Private Limited
View historical data on people associated with Monga Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monga Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Monga Tradex Private Limited
GST registrations and filing compliance for Monga Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Monga Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Monga Tradex Private Limited
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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- Director-linked violations
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MSME Payment Delays by Monga Tradex Private Limited
MSME payment history for Monga Tradex Private Limited
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 Tradex Private Limited
Corporate group structure for Monga Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Monga Tradex Private Limited
MCA filings and documents for Monga Tradex Private Limited
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 Tradex Private Limited
Frequently Asked Questions about Monga Tradex Private Limited
Monga Tradex Private Limited 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 Private Limited reported revenue of ₹258.67 Cr for FY 2025 (up 8.00% YoY).
The current directors of Monga Tradex Private Limited are:
- Reena Monga - Director
- Ankit Monga - Director
The primary industry of Monga Tradex Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Monga Tradex Private Limited 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.