Monika Multitrade Private Limited
About Monika Multitrade Private Limited
Data last updated:
Monika Multitrade Private Limited was a private limited company based in Churu, Rajasthan, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 May 2009.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2009PTC028912.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Singh and Raj Kumar Bhambhoo.
The registered office was at C/O Rajkumar Bhambhoo Near Ambedkar Nagar Circle Tara Nagar Road Rajgarh, Churu, Rajasthan, India – 331023.
Company details
Contact details
Monika Multitrade Private Limited's registered office is in Churu, Rajasthan.
- Registered AddressC/O Rajkumar Bhambhoo Near Ambedkar Nagar Circle Tara Nagar Road Rajgarh, Churu, Rajasthan, India – 331023
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Multitrade Private Limited
Year-wise financial statements and ratios of Monika Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Monika Multitrade Private Limited
Monika Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Singh | Director | 18 May 2009 | 17 Years 5 Months | As last reported |
| Raj Kumar Bhambhoo | Director | 18 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Monika Multitrade 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 Multitrade 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 Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monika Multitrade Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Pradeep Singh was appointed as Director on 18 May 2009.
Frequently asked questions
Monika Multitrade 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.
Monika Multitrade was a private limited company based in Churu, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 May 2009 and is registered under CIN U52190RJ2009PTC028912. The company has been struck off by the Registrar of Companies and is no longer operational.
Monika Multitrade had 2 directors:
- Pradeep Singh - Director
- Raj Kumar Bhambhoo - Director
The CIN (Corporate Identification Number) of Monika Multitrade is U52190RJ2009PTC028912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monika Multitrade is at CO Rajkumar Bhambhoo Near Ambedkar Nagar Circle Tara Nagar Road Rajgarh, Churu, Rajasthan, India – 331023.
Monika Multitrade was incorporated on 18 May 2009. It is registered with the Registrar of Companies, Jaipur.
Monika Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Pradeep Singh was appointed as Director on 18 May 2009. Raj Kumar Bhambhoo was appointed as Director on 18 May 2009.
Monika Multitrade can be reached at its registered office: CO Rajkumar Bhambhoo Near Ambedkar Nagar Circle Tara Nagar Road Rajgarh, Churu, Rajasthan, India – 331023.
Monika Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.