Monidhari Developers & Consultants Limited
About Monidhari Developers & Consultants Limited
Data last updated: 26 July 2025
Monidhari Developers & Consultants Limited is a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 20 May 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U70100DL1994PLC059137.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: N – 132 Greater Kailash I, New Delhi, Delhi, India – 110048.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressN – 132 Greater Kailash I, New Delhi, Delhi, India – 110048
-
IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Monidhari Developers & Consultants Limited
Monidhari Developers & Consultants Limited has one previous CIN (Corporate Identification Number): U74899DL1994PLC059137. The current CIN is U70100DL1994PLC059137, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1994PLC059137 | Current |
| U74899DL1994PLC059137 | Previous |
Board of Directors of Monidhari Developers & Consultants Limited
Monidhari Developers & Consultants Limited has had 5 former directors who have contributed to the organization's development.
Financials of Monidhari Developers & Consultants Limited FY 2016 filings available
Ten-year financial statements for Monidhari Developers & Consultants Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Monidhari Developers & Consultants Limited
Monidhari Developers & Consultants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monidhari Developers & Consultants Limited
View historical data on people associated with Monidhari Developers & Consultants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monidhari Developers & Consultants Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monidhari Developers & Consultants Limited
GST registrations and filing compliance for Monidhari Developers & Consultants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monidhari Developers & Consultants Limited
Credit ratings, litigation, and regulatory alerts for Monidhari Developers & Consultants Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monidhari Developers & Consultants Limited
MSME payment history for Monidhari Developers & Consultants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monidhari Developers & Consultants Limited
Corporate group structure for Monidhari Developers & Consultants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monidhari Developers & Consultants Limited
MCA filings and documents for Monidhari Developers & Consultants 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
Verified entity values are shown only after access is granted.
Recent Activity on Monidhari Developers & Consultants Limited
Frequently Asked Questions about Monidhari Developers & Consultants Limited
Monidhari Developers & Consultants Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Monidhari Developers & Consultants Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 May 1994 and is registered under CIN U70100DL1994PLC059137. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Monidhari Developers & Consultants Limited is U70100DL1994PLC059137. 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 Monidhari Developers & Consultants Limited is trading. The company specifically operates in retail trading.
Monidhari Developers & Consultants Limited was incorporated on 20 May 1994. Registered with ROC Delhi.
Monidhari Developers & Consultants Limited can be reached at the registered office: N – 132 Greater Kailash I, New Delhi, Delhi, India – 110048.