Monica Estates Private Ltd
About Monica Estates Private Ltd
Data last updated:
Monica Estates Private Ltd was a private limited company based in Delhi, 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 02 November 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1987PTC029648.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹4,000.
The registered office was at B – 11 B Block Market Vivekvihar Delhi – 32., Delhi, India.
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- Registered AddressB – 11 B Block Market Vivekvihar Delhi – 32., Delhi, India
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Monica Estates Private Ltd
Financial statements from 2015
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.
Board of Directors of Monica Estates Private Ltd
No directors are listed for Monica Estates in the MCA records available to us.
Charges & Borrowings of Monica Estates Private Ltd
Monica Estates Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monica Estates Private Ltd
Employment history and EPFO contributions of people linked to Monica Estates.
Employee and EPFO history
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.
CIN History of Monica Estates Private Ltd
Monica Estates has one previous CIN (Corporate Identification Number): U99999DL1987PTC029648. The current CIN is U70101DL1987PTC029648, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1987PTC029648 | Current |
| U99999DL1987PTC029648 | Previous |
Recent Activity on Monica Estates Private Ltd
Credit Ratings, Litigation & Regulatory Alerts for Monica Estates Private Ltd
Credit ratings, litigation, and regulatory alerts
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 Monica Estates Private Ltd
MSME payment history
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 Monica Estates Private Ltd
Corporate group structure
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.
GST Compliance of Monica Estates Private Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Monica Estates Private Ltd
MCA filings and documents
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.
Frequently Asked Questions about Monica Estates Private Ltd
Monica Estates 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.
Monica Estates was a private limited company based in Delhi, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 02 November 1987 and is registered under CIN U70101DL1987PTC029648. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monica Estates is U70101DL1987PTC029648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monica Estates is at B – 11 B Block Market Vivekvihar Delhi – 32., Delhi, India.
Monica Estates was incorporated on 02 November 1987. It is registered with the Registrar of Companies, Delhi.
Monica Estates has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹4,000.
Monica Estates operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
No. Monica Estates is not listed on any stock exchange. It is an unlisted company.
Monica Estates can be reached at its registered office: B – 11 B Block Market Vivekvihar Delhi – 32, Delhi, India.