Monika Resources Pvt Ltd
About Monika Resources Pvt Ltd
Data last updated: 20 December 2025
Monika Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 17 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC079385.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.19 Lakh. It is led by directors Manju Devi Baheti and Ram Kishan Baheti.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 227/1 A J C Bose Road 9Th Floor Unit 9D Gardenia House, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.48 Lakh, a growth of 127% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹4.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address227/1 A J C Bose Road 9Th Floor Unit 9D Gardenia House, Kolkata, West Bengal, India – 700020
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Resources Pvt Ltd
Monika Resources Pvt Ltd is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Monika Resources Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Monika Resources Pvt Ltd
Monika Resources Pvt Ltd is audited by SAVITA CHOUDHARY & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAVITA CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monika Resources Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monika Resources Pvt Ltd
Monika Resources Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Devi Baheti | Director | 08 Mar 2000 | 26 Years 4 Months | Current |
|
Ram Kishan Baheti
Also directs:
Sunghandha Nirman Private Limited, Bonanza Distributors Pvt Ltd, Openplan Realtors Private Limited and 5 more
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Director | 28 Nov 2006 | 19 Years 7 Months | Current |
Financials of Monika Resources Pvt Ltd FY 2024 filings available
Monika Resources Pvt Ltd reported revenue of ₹86.48 Lakh (up 127.00% YoY) for FY 2025.
Ten-year financial statements for Monika Resources Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Monika Resources Pvt Ltd
Shareholding and ownership data for Monika Resources Pvt Ltd
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Group Structure of Monika Resources Pvt Ltd
Monika Resources Pvt Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Monika Resources Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sreedev Distributors Private Limited | U51909WB2010PTC141852 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Monika Resources Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Hdfc Bank Limited | ₹4.55 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monika Resources Pvt Ltd
View historical data on people associated with Monika Resources Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Monika Resources Pvt Ltd
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GST Compliance of Monika Resources Pvt Ltd
GST registrations and filing compliance for Monika Resources Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Monika Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monika Resources Pvt Ltd
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MSME Payment Delays by Monika Resources Pvt Ltd
MSME payment history for Monika Resources Pvt Ltd
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Subsidiaries & Group Companies of Monika Resources Pvt Ltd
Corporate group structure for Monika Resources Pvt Ltd
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MCA Filings & Documents of Monika Resources Pvt Ltd
MCA filings and documents for Monika Resources Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Monika Resources Pvt Ltd
Frequently Asked Questions about Monika Resources Pvt Ltd
Monika Resources Pvt Ltd is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 17 April 1996 (30+ years old) and is registered under CIN U51109WB1996PTC079385.
Monika Resources Pvt Ltd reported revenue of ₹86.48 Lakh for FY 2025 (up 127.00% YoY).
The current directors of Monika Resources Pvt Ltd are:
- Manju Devi Baheti - Director
- Ram Kishan Baheti - Director
The primary industry of Monika Resources Pvt Ltd is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Monika Resources Pvt Ltd can be reached at the registered office: 2271 A J C Bose Road 9Th Floor Unit 9D Gardenia House, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42.19 Lakh.