Monisha Impex Pvt. Ltd.
About Monisha Impex Pvt. Ltd.
Data last updated: 23 July 2025
Monisha Impex Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 diversified business activities, a part of the broader business services sector. Incorporated on 05 March 1992.
Registered with ROC Kolkata under CIN U74999WB1992PTC054626.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹23.26 Lakh. It was led by directors Geetanjali Devi and Raaj Rani Sharma.
Office: 228 A J C Bose Road, Kolkata, West Bengal, India – 700020.
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.
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Registered Address228 A J C Bose Road, Kolkata, West Bengal, India – 700020
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Monisha Impex Pvt. Ltd.
Monisha Impex Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetanjali Devi | Additional Director | 30 Mar 2009 | 17 Years 3 Months | As last reported |
| Raaj Rani Sharma | Additional Director | 30 Mar 2009 | 17 Years 3 Months | As last reported |
Financials of Monisha Impex Pvt. Ltd.
Ten-year financial statements for Monisha Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Monisha Impex Pvt. Ltd.
Monisha Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monisha Impex Pvt. Ltd.
View historical data on people associated with Monisha Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Monisha Impex 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
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GST Compliance of Monisha Impex Pvt. Ltd.
GST registrations and filing compliance for Monisha Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Monisha Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Monisha Impex 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
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MSME Payment Delays by Monisha Impex Pvt. Ltd.
MSME payment history for Monisha Impex 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
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Subsidiaries & Group Companies of Monisha Impex Pvt. Ltd.
Corporate group structure for Monisha Impex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Monisha Impex Pvt. Ltd.
MCA filings and documents for Monisha Impex 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
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Recent Activity on Monisha Impex Pvt. Ltd.
Frequently Asked Questions about Monisha Impex Pvt. Ltd.
Monisha Impex 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.
Monisha Impex Pvt. Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 1992 and is registered under CIN U74999WB1992PTC054626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monisha Impex Pvt. Ltd. are:
- Geetanjali Devi - Additional Director
- Raaj Rani Sharma - Additional Director
The CIN (Corporate Identification Number) of Monisha Impex Pvt. Ltd. is U74999WB1992PTC054626. 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 Monisha Impex Pvt. Ltd. is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 228 A J C Bose Road, Kolkata, West Bengal, India – 700020.