Monique Gems Exports Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Monique Gems Exports Private Limited

Monique Gems Exports Private Limited, a active private limited company, was established on 05 September 1997 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36900MH1997PTC110485. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.19 Cr.

It upholds a active non-compliant status. Its leadership includes Rakhi Sandeep Agarwal (Director), Sandeep Omprakash Agarwal (Director). Past directors included Nirmal Sarawagi, Rajendra Shyamsunder Bajaj, Rajkumari Shyamsunder Bajaj. It holds ₹11.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Parekh Bldg Back Sidest Floor Office No 3 18 M Paramanand Marg, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U36900MH1997PTC110485

  • Registration Number

    110485

  • Incorporation Date

    05 September 1997

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.19 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.19 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.20 Cr
  • Revenue Growth **** -23.56%
  • Profit Growth **** -26.90%
  • Ebitda **** -38.26%
  • Net Worth 2.25%
  • Total Assets -3.82%
Company report

Monique Gems Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monique Gems Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monique Gems Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakhi Sandeep Agarwal Director 15 Jun 2024 Current
Sandeep Omprakash Agarwal Director 15 Jun 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2019 Past
Pramod Abcsdd Director 12 Dec 2024 Past
Pramod Abcsdd Director 27 Jul 2011 Past
Pramod Abcsdd Director 15 Dec 2010 Past
Pramod Abcsdd Director 16 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Monique Gems Exports.

Monique Gems Exports Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 23.56% decrease. The company also saw a substantial fall in profitability, with a 26.9% decrease in profit. The company's net worth moved up by a moderate rise of 2.25%.

Monique Gems Exports revenue growth over time
Monique Gems Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -23.56%
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Revenue from Operations
*******
 -23.56%
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*******
*******
Total Assets
*******
 -3.82%
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*******
*******
*******
Profit or Loss
*******
 -26.90%
*******
*******
*******
*******
Net Worth
*******
 2.25%
*******
*******
*******
*******
EBITDA
*******
 -38.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monique Gems Exports?

In 2017, Monique Gems Exports had a promoter holding of 24.55% and a public holding of 75.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹112,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 10.20 Cr
  • Bank Of Baroda : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2011 Oriental Bank Of Commerce ₹5.10 Cr Open
17 Sep 2008 Oriental Bank Of Commerce ₹5.10 Cr Open
29 Mar 2004 Bank Of Baroda ₹1.00 Cr Open

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How Many Employees Work at Monique Gems Exports?

Unlock and access historical data on people associated with Monique Gems Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monique Gems Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monique Gems Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monique Gems Exports
Recent Activity within the Organization
  • Annual General Meeting

    Monique Gems Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Rakhi Sandeep Agarwal was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.

  • Director Appointment

    Sandeep Omprakash Agarwal was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Balance Sheet

    The activity Monique Gems Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce of Rs. 5.10 Cr registered on 17 Sep 2008 with Charge ID 10185114 was modified on 10 May 2011. was documented.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 5.10 Cr with Charge ID 10289127 was registered on 09 May 2011. was completed.

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Frequently Asked Questions
What is the CIN of Monique Gems Exports Private Limited?

The CIN of Monique Gems Exports Private Limited is U36900MH1997PTC110485.

Where is Monique Gems Exports Private Limited headquartered?

Monique Gems Exports Private Limited is headquartered at Parekh Bldg Back Sidest Floor Office No 3 18 M Paramanand Marg, Mumbai, Maharashtra, 400004.

When was Monique Gems Exports Private Limited incorporated?

Monique Gems Exports Private Limited was incorporated on 05 September 1997.

Who are the current directors of Monique Gems Exports Private Limited?

The current directors of Monique Gems Exports Private Limited are

What is the primary industry of Monique Gems Exports Private Limited?

The primary industry of Monique Gems Exports Private Limited is Consumer Goods.

Is Monique Gems Exports Private Limited a listed company?

Monique Gems Exports Private Limited is unlisted.

What is the capital structure of Monique Gems Exports Private Limited?

The authorized capital of Monique Gems Exports Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.19 Cr.

What is the compliance status of Monique Gems Exports Private Limited?

The compliance status of Monique Gems Exports Private Limited is Active Non-Compliant.

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