Monia Metals Private Limited
About Monia Metals Private Limited
Data last updated: 25 July 2025
Monia Metals Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 June 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U74899DL1984PTC018345.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹4.33 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 77 Ssi Co – Operative Industrialarea – , New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2016, the company reported a revenue of ₹15.01 Lakh, a decline of 5% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address77 Ssi Co – Operative Industrialarea – , New Delhi, Delhi, India – 110033
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Monia Metals Private Limited
Monia Metals Private Limited is audited by JAIN MEHNDIRATTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| JAIN MEHNDIRATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monia Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monia Metals Private Limited
Monia Metals Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Monia Metals Private Limited FY 2016 filings available
Monia Metals Private Limited reported revenue of ₹15.01 Lakh (down 5.00% YoY) for FY 2016.
Ten-year financial statements for Monia Metals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Monia Metals Private Limited
Shareholding and ownership data for Monia Metals Private Limited
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Charges & Borrowings Monia Metals Private Limited
Monia Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monia Metals Private Limited
View historical data on people associated with Monia Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monia Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Monia Metals Private Limited
GST registrations and filing compliance for Monia Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Monia Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Monia Metals Private Limited
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MSME Payment Delays by Monia Metals Private Limited
MSME payment history for Monia Metals Private Limited
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Subsidiaries & Group Companies of Monia Metals Private Limited
Corporate group structure for Monia Metals Private Limited
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MCA Filings & Documents of Monia Metals Private Limited
MCA filings and documents for Monia Metals Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Monia Metals Private Limited
Frequently Asked Questions about Monia Metals Private Limited
Monia Metals Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Monia Metals Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 June 1984 and is registered under CIN U74899DL1984PTC018345. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Monia Metals Private Limited is U74899DL1984PTC018345. 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 Monia Metals Private Limited is financial services. The company specifically operates in real estate financing.
Monia Metals Private Limited was incorporated on 17 June 1984. Registered with ROC Delhi.
Monia Metals Private Limited can be reached at the registered office: 77 Ssi Co – Operative Industrialarea – , New Delhi, Delhi, India – 110033.