Monika Projects Private Limited
About Monika Projects Private Limited
Data last updated: 21 February 2026
Monika Projects Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 August 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC152229.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It is led by directors including Anil Gupta and Anshul Gupta.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Raj Nagar, Pitampura, Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Raj Nagar, Pitampura, Delhi, Delhi, India – 110034
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Monika Projects Private Limited
Monika Projects Private Limited is audited by ANIL ARBIND & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ARBIND & COMPANY | Locked | Locked | Locked |
Complete auditor history for Monika Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Monika Projects Private Limited
Monika Projects Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Anil Gupta
Also directs:
Opg Resources Llp, Microtek Infratech Llp, Ferrato Superbikes Private Limited and 5 more
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Director | 28 Aug 2023 | 2 Years 11 Months | Current |
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Anshul Gupta
Also directs:
Opg Resources Llp, Anshul Projects Private Limited, Mac Infraheights Private Limited and 5 more
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Director | 22 Aug 2025 | 0 Years 11 Months | Current |
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Naresh Singhal Kumar
Also directs:
Ferrato Superbikes Private Limited, Opg Global Charging Solutions Private Limited, Mac Infraheights Private Limited and 5 more
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Director | 28 Aug 2023 | 2 Years 11 Months | Current |
Financials of Monika Projects Private Limited FY 2025 filings available
Ten-year financial statements for Monika Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Monika Projects Private Limited
Shareholding and ownership data for Monika Projects Private Limited
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Charges & Borrowings Monika Projects Private Limited
Monika Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monika Projects Private Limited
View historical data on people associated with Monika Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monika Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Monika Projects Private Limited
GST registrations and filing compliance for Monika Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Monika Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Monika Projects Private Limited
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 Monika Projects Private Limited
MSME payment history for Monika Projects Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Monika Projects Private Limited
Corporate group structure for Monika Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Monika Projects Private Limited
MCA filings and documents for Monika Projects 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
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Recent Activity on Monika Projects Private Limited
Frequently Asked Questions about Monika Projects Private Limited
Monika Projects Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 19 August 2006 (20+ years old) and is registered under CIN U70109DL2006PTC152229.
The current directors of Monika Projects Private Limited are:
- Anil Gupta - Director
- Anshul Gupta - Director
- Naresh Singhal Kumar - Director
The primary industry of Monika Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Monika Projects Private Limited can be reached at the registered office: 3 Raj Nagar, Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹3 Lakh.
The company has its registered office at 3 Raj Nagar, Pitampura, Delhi, Delhi, India – 110034.