Monika Prints Private Limited
About Monika Prints Private Limited
Data last updated: 26 July 2025
Monika Prints Private Limited is a private limited company based in Surat City, Gujarat, 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 textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 12 February 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U17122GJ2009PTC056116.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors Anil Keshrimal Chandaliya and Suresh Kumar Manoharlal Chaplot.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Surat City, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.08 Lakh, a decline of 70% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record.
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.
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Registered AddressShop No H 2409 Upper Ground Floor Millenium Textile Market, Kamela Darwaja Ring Road, Surat City, Gujarat, India – 395002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Monika Prints Private Limited
Monika Prints Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Monika Prints Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monika Prints Private Limited
Monika Prints Private Limited is audited by SETHIA AND BOHRA ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHIA AND BOHRA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monika Prints Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Monika Prints Private Limited
Monika Prints Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Keshrimal Chandaliya
Also directs:
Monika Prints Llp, Shree Thakurji Builders Llp
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Director | 12 Feb 2009 | 17 Years 5 Months | As last reported |
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Suresh Kumar Manoharlal Chaplot
Also directs:
Monika Prints Llp, Shree Thakurji Builders Llp
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Director | 12 Feb 2009 | 17 Years 5 Months | As last reported |
Financials of Monika Prints Private Limited FY 2023 filings available
Monika Prints Private Limited reported revenue of ₹4.08 Lakh (down 70.00% YoY) for FY 2023.
Ten-year financial statements for Monika Prints Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Monika Prints Private Limited
Shareholding and ownership data for Monika Prints Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Monika Prints Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2010 | Standard Chartered Bank | ₹4 Cr | Satisfied |
| 26 Oct 2010 | Standard Chartered Bank | ₹3 Cr | Satisfied |
| 30 Sep 2009 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Monika Prints Private Limited
View historical data on people associated with Monika Prints Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monika Prints Private Limited
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 Monika Prints Private Limited
GST registrations and filing compliance for Monika Prints Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Monika Prints Private Limited
Credit ratings, litigation, and regulatory alerts for Monika Prints Private 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
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MSME Payment Delays by Monika Prints Private Limited
MSME payment history for Monika Prints Private 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
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Subsidiaries & Group Companies of Monika Prints Private Limited
Corporate group structure for Monika Prints Private 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
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MCA Filings & Documents of Monika Prints Private Limited
MCA filings and documents for Monika Prints Private 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 Monika Prints Private Limited
Frequently Asked Questions about Monika Prints Private Limited
Monika Prints Private 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.
Monika Prints Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in Surat City, Gujarat, India. It was incorporated on 12 February 2009 and is registered under CIN U17122GJ2009PTC056116. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Monika Prints Private Limited is U17122GJ2009PTC056116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Monika Prints Private Limited are:
- Anil Keshrimal Chandaliya - Director
- Suresh Kumar Manoharlal Chaplot - Director
The primary industry of Monika Prints Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.
Monika Prints Private Limited was incorporated on 12 February 2009. Registered with ROC Ahmedabad.