Monica Trading Private Limited
About Monica Trading Private Limited
Data last updated: 25 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 11 August 2006.
Registered with ROC Mumbai under CIN U51502MH2006PTC163752.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. 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.
Last AGM: 30 August 2024. Financial statements filed for year ended 31 March 2024. Office: 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, a growth of 0% compared to the previous year.
It operated as a subsidiary of Shree Renuka Sugars Limited.
As per MCA filings, the company had satisfied charges of ₹134.16 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7Th Floor Devchand House Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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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
- PDF report delivered after checkout
Name History of Monica Trading Private Limited
Monica Trading Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Monica Trading Private Limited | Current |
| Monika Realators Private Limited | Previous |
| Monica Realators & Investments Private Limited | Previous |
CIN History of Monica Trading Private Limited
Monica Trading Private Limited 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 |
Auditor Details of Monica Trading Private Limited
Monica Trading Private Limited is audited by ASHOK KUMAR PRABHASHANKAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KUMAR PRABHASHANKAR & CO | Locked | Locked | Locked |
Complete auditor history for Monica Trading 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 Trading Private Limited
Monica Trading Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Shankar Tandel | Director | 29 Dec 2021 | 4 Years 6 Months | As last reported |
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Sunil Sakharam Kadam
Also directs:
Kbk Chem-Engineering Private Limited
|
Director | 01 Jun 2018 | 8 Years 1 Months | As last reported |
| Bharat Vallabhdas Mehta | Director | 01 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Monica Trading Private Limited FY 2024 filings available
Monica Trading Private Limited reported revenue of ₹58.59 Lakh for FY 2024.
Ten-year financial statements for Monica Trading 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 Trading Private Limited
Shareholding and ownership data for Monica Trading 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 of Monica Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2018 | Others | ₹5 Cr | Satisfied |
| 07 Mar 2014 | State Bank of India | ₹129.16 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Monica Trading Private Limited
View historical data on people associated with Monica Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monica Trading 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 Trading Private Limited
GST registrations and filing compliance for Monica Trading 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 Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Monica Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monica Trading Private Limited
MSME payment history for Monica Trading 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 Trading Private Limited
Corporate group structure for Monica Trading 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 Trading Private Limited
MCA filings and documents for Monica Trading 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 Trading Private Limited
Frequently Asked Questions about Monica Trading Private Limited
Monica Trading Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 2006 and is registered under CIN U51502MH2006PTC163752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monica Trading Private Limited was incorporated on 11 August 2006. Registered with ROC Mumbai.
The current directors of Monica Trading Private Limited are:
- Vivek Shankar Tandel - Director
- Sunil Sakharam Kadam - Director
- Bharat Vallabhdas Mehta - Director
The CIN (Corporate Identification Number) of Monica Trading Private Limited is U51502MH2006PTC163752. 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 Monica Trading Private Limited is financial services. The company specifically operates in real estate financing.