Monique Enterprises Pvt Ltd
About Monique Enterprises Pvt Ltd
Data last updated: 21 July 2025
Monique Enterprises Pvt Ltd was a private limited company based in Punjab, Punjab, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 May 1979.
Registered with ROC Chandigarh under CIN U51909PB1979PTC005748.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.83 Lakh.
Office: Narender Bhavanram Nagar Hoshiarpur, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNarender Bhavanram Nagar Hoshiarpur, Punjab, Punjab, India
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Monique Enterprises Pvt Ltd
The Directors information for Monique Enterprises Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Monique Enterprises Pvt Ltd
Ten-year financial statements for Monique Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Monique Enterprises Pvt Ltd
Monique Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monique Enterprises Pvt Ltd
View historical data on people associated with Monique Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Monique Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monique Enterprises Pvt Ltd
GST registrations and filing compliance for Monique Enterprises Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monique Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monique Enterprises Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monique Enterprises Pvt Ltd
MSME payment history for Monique Enterprises Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monique Enterprises Pvt Ltd
Corporate group structure for Monique Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monique Enterprises Pvt Ltd
MCA filings and documents for Monique Enterprises Pvt Ltd
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 Monique Enterprises Pvt Ltd
Frequently Asked Questions about Monique Enterprises Pvt Ltd
Monique Enterprises Pvt Ltd 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.
Monique Enterprises Pvt Ltd is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 16 May 1979 and is registered under CIN U51909PB1979PTC005748. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monique Enterprises Pvt Ltd is U51909PB1979PTC005748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Monique Enterprises Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Narender Bhavanram Nagar Hoshiarpur, Punjab, Punjab, India.
Monique Enterprises Pvt Ltd can be reached at the registered office: Narender Bhavanram Nagar Hoshiarpur, Punjab, Punjab, India.