Monica Travels P.Ltd.
About Monica Travels P.Ltd.
Data last updated: 26 July 2025
Monica Travels P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 03 November 1993.
Registered with ROC Mumbai under CIN U63090MH1993PTC074863.
Capital: an authorised share capital of ₹1 Lakh.
Office: 355 Linking Road Khar West Bombay – 52., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address355 Linking Road Khar West Bombay – 52., Mumbai, Maharashtra, India
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Monica Travels P.Ltd.
The Directors information for Monica Travels P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Monica Travels P.Ltd.
Ten-year financial statements for Monica Travels P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Monica Travels P.Ltd.
Monica Travels P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monica Travels P.Ltd.
View historical data on people associated with Monica Travels P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monica Travels P.Ltd.
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 Travels P.Ltd.
GST registrations and filing compliance for Monica Travels P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Monica Travels P.Ltd.
Credit ratings, litigation, and regulatory alerts for Monica Travels P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Monica Travels P.Ltd.
MSME payment history for Monica Travels P.Ltd.
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 Travels P.Ltd.
Corporate group structure for Monica Travels P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Monica Travels P.Ltd.
MCA filings and documents for Monica Travels P.Ltd.
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 Travels P.Ltd.
Frequently Asked Questions about Monica Travels P.Ltd.
Monica Travels P.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monica Travels P.Ltd. is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 1993 and is registered under CIN U63090MH1993PTC074863. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monica Travels P.Ltd. is U63090MH1993PTC074863. 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 Travels P.Ltd. is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 355 Linking Road Khar West Bombay – 52., Mumbai, Maharashtra, India.
Monica Travels P.Ltd. can be reached at the registered office: 355 Linking Road Khar West Bombay – 52, Mumbai, Maharashtra, India.