Monique Enterprises Pvt Ltd
About Monique Enterprises Pvt Ltd
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Monique Enterprises Pvt Ltd was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 May 1979.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1979PTC005748.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.83 Lakh.
The registered office was at Narender Bhavanram Nagar Hoshiarpur, Punjab, India.
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- Registered AddressNarender Bhavanram Nagar Hoshiarpur, Punjab, India
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Monique Enterprises Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monique Enterprises Pvt Ltd
No directors are listed for Monique Enterprises in the MCA records available to us.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Monique Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monique Enterprises Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Monique Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monique Enterprises Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monique Enterprises Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monique Enterprises Pvt Ltd
Monique Enterprises 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 was a private limited company based in Punjab, India. The company worked in wholesale, within the trading industry. 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 is U51909PB1979PTC005748. 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 Monique Enterprises is at Narender Bhavanram Nagar Hoshiarpur, Punjab, India.
Monique Enterprises was incorporated on 16 May 1979. It is registered with the Registrar of Companies, Chandigarh.
Monique Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.83 Lakh.
Monique Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Monique Enterprises is not listed on any stock exchange. It is an unlisted company.
Monique Enterprises can be reached at its registered office: Narender Bhavanram Nagar Hoshiarpur, Punjab, India.