Monisa Trading Pvt Ltd
About Monisa Trading Pvt Ltd
Data last updated:
Monisa Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 13 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC065078. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.39 Lakh. It is led by directors including Sanchita Mody and Premlata Devi Mody.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.75 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹87,247 (net margin -50%) and EBITDA of ₹58,021 (EBITDA margin 33.2%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 45% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monisa Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Product Distributors
To see the full contact details of Monisa Trading Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Monisa Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Monisa Trading Pvt Ltd, buy the company report.
Financials of Monisa Trading Pvt Ltd
FY 2025 filings availableMonisa Trading Pvt Ltd reported revenue of ₹1.75 Lakh (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 5% fall in the latest year. EBITDA rose 111% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹58,021 | ||||
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| Net Profit (PAT) | -₹87,247 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 33.2% | ||||
| Net Profit Margin | -50% | ||||
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To see the full financial statements and ratios of Monisa Trading Pvt Ltd, buy the company report.
Board of directors of Monisa Trading Pvt Ltd
Monisa Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchita Mody Also directs: Grapco Trading Pvt Ltd, Larceny Mercantiles Pvt. Ltd., Stylo Commotrade Pvt Ltd and 5 more | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
| Premlata Devi Mody Also directs: Grapco Trading Pvt Ltd, Larceny Mercantiles Pvt. Ltd., Stylo Commotrade Pvt Ltd and 3 more | Director | 07 Jul 2014 | 12 Years 3 Months | Current |
| Vikram Aditya Mody Also directs: Fairplan Chemical & Industries Limited, Snowfall Commotrade Private Limited, Grapco Trading Pvt Ltd and 5 more | Additional Director | 04 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Monisa Trading Pvt Ltd is audited by Y K CHORARIA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y K CHORARIA & CO | FY 2022 | 328010E |
Shareholding
The shareholding of Monisa Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monisa Trading Pvt Ltd, buy the company report.
Legal cases
Monisa Trading Pvt Ltd has 1 court case on record: 1 filed by Monisa Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Monisa Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monisa Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monisa Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Monisa Trading Pvt Ltd, buy the company report.
Recent activity
Monisa Trading Pvt Ltd has 8 board changes on record since 2014: 4 appointments and 4 cessations. The latest: Vikram Aditya Mody was appointed as Additional Director on 04 Nov 2025.
Frequently asked questions
Monisa Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in financial product distributors, within the financial services industry. It was incorporated on 13 September 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065078.
Monisa Trading has 3 current directors:
- Sanchita Mody - Director
- Premlata Devi Mody - Director
- Vikram Aditya Mody - Additional Director
The latest financial statements of Monisa Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 August 2025. Year-wise statements from 2015 are in the company report.
No. Monisa Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Monisa Trading is U51909WB1994PTC065078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monisa Trading has 1 court case on record: 1 filed by the company.
Monisa Trading was incorporated on 13 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Vikram Aditya Mody was appointed as Additional Director on 04 Nov 2025. Raghavendra Anant Mody ceased to be Additional Director on 05 Jul 2022. Rajendra Prasad Mody ceased to be Additional Director on 05 Jul 2022. Monisa Trading has 8 board changes on record in total.
The registered office of Monisa Trading is at 27 Sir R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
Monisa Trading operates in the financial services industry, in the financial product distributors segment.
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