Monica Trading Private Limited
About Monica Trading Private Limited
Data last updated:
Monica Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shree Renuka Sugars Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 11 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2006PTC163752. Its GSTIN is 27AAECM7340L1Z6 (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Monika Realators Private Limited and Monica Realators & Investments Private Limited. It was led by directors including Vivek Shankar Tandel and Sunil Sakharam Kadam.
Its last annual general meeting (AGM) was held on 30 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 7th Floor Devchand House Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2024, the company reported a revenue of ₹58.59 Lakh. For the same year it recorded a net loss of ₹1.99 Cr (net margin -339%) and EBITDA of -₹10.1 Lakh (EBITDA margin -17.2%). Revenue has declined at a compounded annual rate (CAGR) of 260% over three years and 8% over five years.
As per MCA filings, the company had satisfied charges of ₹134.16 Cr on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 1 case is pending.
Company details
Name history
Monica Trading has undergone 2 name changes throughout its history. The company was previously known as Monika Realators Private Limited, and Monica Realators & Investments Private Limited. The current legal name is Monica Trading Private Limited.
| Company Name | Status |
|---|---|
| Monica Trading Private Limited | Current |
| Monika Realators Private Limited | Previous |
| Monica Realators & Investments Private Limited | Previous |
CIN history
Monica Trading has one previous CIN (Corporate Identification Number): U45201MH2006PTC163752. The current CIN is U51502MH2006PTC163752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51502MH2006PTC163752 | Current |
| U45201MH2006PTC163752 | Previous |
Contact details
Monica Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7th Floor Devchand House Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Monica Trading Private Limited, buy the company report.
- 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
Financials of Monica Trading Private Limited
FY 2024 filings availableMonica Trading Private Limited reported revenue of ₹58.59 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years. EBITDA rose 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹10.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.99 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -17.2% | ||||
| Net Profit Margin | -339% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Monica Trading Private Limited, buy the company report.
Board of directors of Monica Trading Private Limited
Monica Trading has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Shankar Tandel | Director | 29 Dec 2021 | 4 Years 10 Months | As last reported |
| Sunil Sakharam Kadam Also directs: KBK Chem-Engineering Private Limited | Director | 01 Jun 2018 | 8 Years 5 Months | As last reported |
| Bharat Vallabhdas Mehta | Director | 01 Jun 2018 | 8 Years 5 Months | As last reported |
Peer comparison
Monica Trading Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KSS Fincap Private Limited | ₹58.65 Lakh (FY 2024) | 410.0% | Delhi, India | |||
| Premio Packaging Papers Private Limited | ₹58.65 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Riverdale Housing Private Limited | ₹58.64 Lakh (FY 2025) | 6.0% | Bangalore, Karnataka, India | |||
| S & S Vinimay Private Limited | ₹58.63 Lakh (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| Remotestar Trading Company Private Limited | ₹58.61 Lakh (FY 2024) | 31.0% | Mumbai, Maharashtra, India | |||
| Monica Trading Private Limitedthis company | ₹58.59 Lakh (FY 2024) | -₹1.99 Cr | -339% | Mumbai, Maharashtra, India | ||
| Agrodoot Pipes Pvt Ltd | ₹58.57 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| 315 Work Avenue Facilities LLP | ₹58.56 Lakh (FY 2021) | Bangalore, Karnataka, India | ||||
| Prithvi Commercials Private Limited | ₹58.53 Lakh (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Naajco Automobiles Private Limited | ₹58.52 Lakh (FY 2024) | -35.0% | Ernakulam, Kerala, India | |||
| Willingdon Properties Private Limited | ₹58.5 Lakh (FY 2022) | 8.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Monica Trading Private Limited, buy the company report.
Auditor
Monica Trading Private Limited is audited by ASHOK KUMAR PRABHASHANKAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KUMAR PRABHASHANKAR & CO | FY 2021 | 004982S |
Shareholding
The shareholding of Monica Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monica Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2018 | 100170692 | Others | ₹5 Cr | Satisfied | |
| 07 Mar 2014 | 10488970 | State Bank of India | ₹129.16 Cr | Satisfied |
To see the full charge records of Monica Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Monica Trading Private Limited has 14 court cases on record: 7 filed by Monica Trading, 7 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 6 | 0 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by International Interconnected Spot Exchange Ltd. | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Trf.Matters) | Filed against the company by International Interconnected Spot Exchange Limited Through Authorised Signatory Vinisha Trivedi | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by International Interconnected Spot Exchange Ltd. Through Sanjukta Keluskar | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by International Interconnected Spot Exchange Limited | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Sahil International and Anr and 1 other | Disposed |
To see the full case history of Monica Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monica Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monica Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM7340L1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Monica Trading Private Limited, buy the company report.
Recent activity
Monica Trading Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Vivek Shankar Tandel ceased to be Additional Director on 15 Sep 2022.
7 earlier events are in the company report.
Frequently asked questions
Monica Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monica Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 11 August 2006 and is registered under CIN U51502MH2006PTC163752. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Monica Trading was incorporated on 11 August 2006. It is registered with the Registrar of Companies, Mumbai.
Monica Trading had 3 directors:
- Vivek Shankar Tandel - Director
- Sunil Sakharam Kadam - Director
- Bharat Vallabhdas Mehta - Director
The CIN (Corporate Identification Number) of Monica Trading is U51502MH2006PTC163752. 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 Trading is at 7th Floor Devchand House Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Monica Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Monica Trading is 27AAECM7340L1Z6, registered in Maharashtra.
Monica Trading operated in the financial services industry, in the real estate financing segment.
The peers of Monica Trading by revenue are KSS Fincap Private Limited, Premio Packaging Papers Private Limited, Riverdale Housing Private Limited, S & S Vinimay Private Limited, Remotestar Trading Company Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Monica Trading has 14 court cases on record: 7 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
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