Monica Cards Private Limited
About Monica Cards Private Limited
Data last updated: 05 January 2026
Monica Cards Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 September 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U21015DL2001PTC112370.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.93 Lakh. Formerly known as Mrigank Cards Private Limited. It is led by directors Indu Agarwal and Manoj Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3776/6 Chawri Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.2 Cr, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3776/6 Chawri Bazar, Delhi, Delhi, India – 110006
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IndustryTrading, Other Wholesale, Wholesale
- 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 Monica Cards Private Limited
Monica Cards Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Monica Cards Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Monica Cards Private Limited
Monica Cards Private Limited is audited by JAIN DEEPAK & 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 |
|---|---|---|---|
| JAIN DEEPAK & CO. | Locked | Locked | Locked |
Complete auditor history for Monica Cards Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Monica Cards Private Limited
Monica Cards Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Indu Agarwal
Also directs:
Indu Marketing Llp, Uvj Traders Private Limited
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Director | 10 Sep 2001 | 25 Years 0 Months | Current |
| Manoj Agarwal | Director | 10 Sep 2001 | 25 Years 0 Months | Current |
Financials of Monica Cards Private Limited FY 2025 filings available
Monica Cards Private Limited reported revenue of ₹2.2 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Monica Cards Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Monica Cards Private Limited
Shareholding and ownership data for Monica Cards Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Monica Cards Private Limited
Monica Cards Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monica Cards Private Limited
View historical data on people associated with Monica Cards Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monica Cards 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 Monica Cards Private Limited
GST registrations and filing compliance for Monica Cards 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Monica Cards Private Limited
Credit ratings, litigation, and regulatory alerts for Monica Cards Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monica Cards Private Limited
MSME payment history for Monica Cards 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Monica Cards Private Limited
Corporate group structure for Monica Cards Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Monica Cards Private Limited
MCA filings and documents for Monica Cards 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 Monica Cards Private Limited
Frequently Asked Questions about Monica Cards Private Limited
Monica Cards Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 10 September 2001 (25+ years old) and is registered under CIN U21015DL2001PTC112370.
Monica Cards Private Limited reported revenue of ₹2.2 Cr for FY 2025 (up 23.00% YoY).
The current directors of Monica Cards Private Limited are:
- Indu Agarwal - Director
- Manoj Agarwal - Director
The primary industry of Monica Cards Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Monica Cards Private Limited can be reached at the registered office: 37766 Chawri Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.93 Lakh.