Monika Enclaves Private Limited
About Monika Enclaves Private Limited
Data last updated:
Monika Enclaves Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 07 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC105236.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.75 Lakh. It is led by directors Raj Kumar Bajaj and Sanjeev Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15 C R Avenue Ground Floor, Kolkata, West Bengal, India – 700072.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monika Enclaves Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 C R Avenue Ground Floor, Kolkata, West Bengal, India – 700072
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Monika Enclaves Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Monika Enclaves Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monika Enclaves Private Limited, buy the company report.
Board of directors of Monika Enclaves Private Limited
Monika Enclaves has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Bajaj Also directs: National Boards Limited, Nagaland Agro Industries Pvt Ltd, Eastchem Pvt Ltd and 5 more | Director | 05 Nov 2021 | 5 Years 0 Months | Current |
| Sanjeev Kumar Mishra Also directs: Nagaland Agro Industries Pvt Ltd, Eastchem Pvt Ltd, Genius Merchandise Private Limited and 5 more | Director | 30 Jun 2020 | 6 Years 4 Months | Current |
Auditor
Monika Enclaves Private Limited is audited by H.S KUMBHAT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.S KUMBHAT & CO | FY 2021 | 304110E |
Shareholding
The shareholding of Monika Enclaves Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Monika Enclaves Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Monika Enclaves Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monika Enclaves Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monika Enclaves Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monika Enclaves Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Madan Mohan Jha ceased to be Director on 05 Nov 2021.
1 earlier event is in the company report.
Frequently asked questions
Monika Enclaves is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 07 September 2005 (21+ years old) and is registered under CIN U70101WB2005PTC105236.
Monika Enclaves has 2 current directors:
- Raj Kumar Bajaj - Director
- Sanjeev Kumar Mishra - Director
The latest financial statements of Monika Enclaves on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monika Enclaves is U70101WB2005PTC105236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monika Enclaves was incorporated on 07 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Madan Mohan Jha ceased to be Director on 05 Nov 2021. Raj Kumar Bajaj was appointed as Director on 05 Nov 2021. Santanu Chattopadhyay ceased to be Director on 27 Aug 2020. Monika Enclaves has 10 board changes on record in total.
The registered office of Monika Enclaves is at 15 C R Avenue Ground Floor, Kolkata, West Bengal, India – 700072.
Monika Enclaves operates in the real estate and construction industry, in the real estate marketing and sales segment.
The compliance status of Monika Enclaves is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
Monika Enclaves can be reached at its registered office: 15 C R Avenue Ground Floor, Kolkata, West Bengal, India – 700072.
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