Moni Engineering Industries PVT LTD
About Moni Engineering Industries PVT LTD
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Moni Engineering Industries PVT LTD was a private limited company based in Hooghly, West Bengal, 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 manufacturing, a part of the broader electronics sector. Incorporated on 13 February 1985.
Registered with ROC Kolkata under CIN U31909WB1985PTC038558.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: Choudhury Bhaban 77 B D Road, Hooghly, West Bengal, India.
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 AddressChoudhury Bhaban 77 B D Road, Hooghly, West Bengal, India
- IndustryElectrnoics, Manufacturing, Electrical Equipment
- 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
Board of Directors of Moni Engineering Industries PVT LTD
No directors are listed for Moni Engineering Industries in the MCA records available to us.
Financials of Moni Engineering Industries PVT LTD
Ten-year financial statements for Moni Engineering Industries PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moni Engineering Industries
Moni Engineering Industries PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moni Engineering Industries
Employment history and EPFO contributions of people linked to Moni Engineering Industries.
Employee and EPFO history for Moni Engineering Industries PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moni Engineering Industries
GST registrations and filing compliance for Moni Engineering Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Moni Engineering Industries
Credit ratings, litigation, and regulatory alerts for Moni Engineering Industries 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
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MSME Payment Delays by Moni Engineering Industries
MSME payment history for Moni Engineering Industries 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
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Subsidiaries & Group Companies of Moni Engineering Industries
Corporate group structure for Moni Engineering Industries 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
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MCA Filings & Documents of Moni Engineering Industries
MCA filings and documents for Moni Engineering Industries 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
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Recent Activity on Moni Engineering Industries
Frequently Asked Questions about Moni Engineering Industries PVT LTD
Moni Engineering Industries 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.
Moni Engineering Industries is a struck-off private limited company in the electrnoics sector based in Hooghly, West Bengal, India. It was incorporated on 13 February 1985 and is registered under CIN U31909WB1985PTC038558. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moni Engineering Industries is U31909WB1985PTC038558. 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 Moni Engineering Industries is electronics. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Choudhury Bhaban 77 B D Road, Hooghly, West Bengal, India.
Moni Engineering Industries can be reached at the registered office: Choudhury Bhaban 77 B D Road, Hooghly, West Bengal, India.