Monica Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Monica Trading Private Limited

Monica Trading Private Limited, a amalgamated private limited company, was established on 11 August 2006 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51502MH2006PTC163752. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Monika Realators Private Limited, Monica Realators & Investments Private Limited. It upholds a compliant status. Its leadership includes Vivek Shankar Tandel (Director), Sunil Sakharam Kadam (Director), Bharat Vallabhdas Mehta (Director). Past directors included Gautam Vinod Grover, Bhimji Nanji Patel, Nandan Vithal Yalgi. It holds no open charges and ₹134.16 Cr settled loans. Its latest AGM occurred on 30 August 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, Devchand House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51502MH2006PTC163752

  • Registration Number

    163752

  • Incorporation Date

    11 August 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 134.16 Cr
  • Revenue Growth **** 1687.21%
  • Profit Growth **** -81.83%
  • Ebitda **** -98.96%
  • Net Worth -136.47%
  • Total Assets -0.27%
Company report

Monica Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monica Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monica Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Shankar Tandel Director 29 Dec 2021 Current
Sunil Sakharam Kadam Director 01 Jun 2018 Current
Bharat Vallabhdas Mehta Director 01 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Dec 2021 Past
Pramod Abcsdd Managing Director 28 Sep 2010 Past
Pramod Abcsdd Director 09 Jun 2018 Past
Pramod Abcsdd Director 09 Jun 2018 Past
Pramod Abcsdd Director 01 Jun 2010 Past
Pramod Abcsdd Additional Director 15 Sep 2022 Past

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Financial Performance of Monica Trading.

Monica Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1687.21% increase. The company also saw a substantial fall in profitability, with a 81.83% decrease in profit. The company's net worth observed a substantial decline by a decrease of 136.47%.

Monica Trading revenue growth over time
Monica Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1687.21%
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Revenue from Operations
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Total Assets
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 -0.27%
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*******
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Profit or Loss
*******
 -81.83%
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Net Worth
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 -136.47%
*******
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*******
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EBITDA
*******
 -98.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monica Trading?

In 2021, Monica Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,341,600,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 129.16 Cr
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Mar 2018 Others ₹5.00 Cr Satisfied
07 Mar 2014 State Bank Of India ₹129.16 Cr Satisfied

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How Many Employees Work at Monica Trading?

Unlock and access historical data on people associated with Monica Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monica Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monica Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monica Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Monica Trading Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Monica Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Mar 2018 via Charge ID 100170692 with Others was fully satisfied on 04 Aug 2022. was completed.

  • Charges

    Progress on A charge registered on 07 Mar 2014 via Charge ID 10488970 with State Bank Of India was fully satisfied on 17 Feb 2022. was documented.

  • Director Appointment

    The activity Vivek Shankar Tandel was appointed as a Director was appointed as a Director on 29 Dec 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 1,291.60 M registered on 07 Mar 2014 with Charge ID 10488970 was modified on 02 Jul 2018. was documented.

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Frequently Asked Questions
What is the CIN of Monica Trading Private Limited?

The CIN of Monica Trading Private Limited is U51502MH2006PTC163752.

Where is Monica Trading Private Limited headquartered?

Monica Trading Private Limited is headquartered at 7Th Floor, Devchand House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.

When was Monica Trading Private Limited incorporated?

Monica Trading Private Limited was incorporated on 11 August 2006.

Who are the current directors of Monica Trading Private Limited?

The current directors of Monica Trading Private Limited are

What is the primary industry of Monica Trading Private Limited?

The primary industry of Monica Trading Private Limited is Financial Services.

Is Monica Trading Private Limited a listed company?

Monica Trading Private Limited is unlisted.

What is the capital structure of Monica Trading Private Limited?

The authorized capital of Monica Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Monica Trading Private Limited?

The compliance status of Monica Trading Private Limited is Compliant.

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