Monica Holdings Pvt.Ltd.
About Monica Holdings Pvt.Ltd.
Data last updated:
Monica Holdings Pvt.Ltd. is a private limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC901078.
The registered office is at Maharashtra, India.
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- Registered AddressMaharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Holdings Pvt.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 Holdings Pvt.Ltd.
No directors are listed for Monica Holdings in the MCA records available to us.
Charges & Borrowings of Monica Holdings Pvt.Ltd.
Monica Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monica Holdings Pvt.Ltd.
Employment history and EPFO contributions of people linked to Monica Holdings.
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.
Recent Activity on Monica Holdings Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Monica Holdings Pvt.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 Holdings Pvt.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 Holdings Pvt.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 Holdings Pvt.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 Holdings Pvt.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 Holdings Pvt.Ltd.
Monica Holdings is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Monica Holdings is an inactive private limited company based in Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC901078. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Monica Holdings is U74140MH2000PTC901078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monica Holdings was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Monica Holdings is at Maharashtra, India.
Monica Holdings operates in the professional services industry, in the tax consultant segment.
No. Monica Holdings is not listed on any stock exchange. It is an unlisted company.
Monica Holdings can be reached at its registered office: Maharashtra, India.
Monica Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.