About
Basic Data Updated:
5 days agoMonica Trading Private Limited, previously known as Monica Realators & Investments Private Limited, has been a prominent player in the real estate industry for over a decade. Its primary focus is on providing rental and leasing services for houses, flats, and apartment buildings. The company was established in 2006 and has its registered office situated in the bustling city of Mumbai, Maharashtra. Since its inception, MTPL has been dedicated to offering top-notch services to its clients. With a team of experienced professionals and a strong network in the real estate market, the company has successfully catered to the needs of numerous individuals and businesses. Its commitment to excellence and customer satisfaction has earned it a reputable name in the industry. The company's journey ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51502MH2006PTC163752 |
| Company No. | 163752 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 Aug 2006 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Monica Trading Private Limited
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Corporate Structure
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People in Monica Trading Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Mar 2018 | ₹5.00 Cr | Satisfied |
State Bank Of India Creation Date: 07 Mar 2014 | ₹129.16 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Shree Renuka Tunaport Private Limited
Active
11 years 3 months Sunil Kadam and Bharat Mehta are mutual person
World Castor Sustainability Forum
Inactive For E-Filing 1 month 10 days Bharat Mehta is a mutual person
Recent activity within the organization
Annual General Meeting
Monica Trading Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Monica Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 08 Mar 2018 via Charge ID 100170692 with Others was fully satisfied on 04 Aug 2022.
04 Aug 2022Charges
A charge registered on 07 Mar 2014 via Charge ID 10488970 with State Bank Of India was fully satisfied on 17 Feb 2022.
17 Feb 2022Director Appointment
Vivek Shankar Tandel was appointed as a Director was appointed as a Director on 29 Dec 2021 & has been associated with this company since 2 years 4 months .
29 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Monica Trading Private Limited?