It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | AmalgamatedMonica 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.
U51502MH2006PTC163752
163752
11 August 2006
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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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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%.
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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.
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₹0
₹1,341,600,000.00
| 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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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.
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.
A charge registered on 08 Mar 2018 via Charge ID 100170692 with Others was fully satisfied on 04 Aug 2022. was recorded as a recent event.
A charge registered on 07 Mar 2014 via Charge ID 10488970 with State Bank Of India was fully satisfied on 17 Feb 2022. was recorded as a recent event.
Progress on 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 15 days . was documented.
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 recorded as a recent event.
The CIN of Monica Trading Private Limited is U51502MH2006PTC163752.
Monica Trading Private Limited is headquartered at 7Th Floor, Devchand House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400018.
Monica Trading Private Limited was incorporated on 11 August 2006.
The current directors of Monica Trading Private Limited are
The primary industry of Monica Trading Private Limited is Financial Services.
Monica Trading Private Limited is unlisted.
The authorized capital of Monica Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Monica Trading Private Limited is Compliant.
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