Monitor Vanijya Private Limited
About Monitor Vanijya Private Limited
Data last updated: 26 July 2025
Monitor Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 January 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC122131.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹35.08 Lakh. It was led by directors Sanjay Kumar Sharma and Ram Prakash Pandey.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 33/1 N. S. Road, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address33/1 N. S. Road, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Monitor Vanijya Private Limited
Monitor Vanijya Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sanjay Kumar Sharma | Director | 16 Feb 2009 | 17 Years 6 Months | As last reported |
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Ram Prakash Pandey
Also directs:
Ascan Plyboard India Private Limited, Decor Plylam Private Limited, Prakash Ply Centre Private Limited and 4 more
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Director | 16 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of Monitor Vanijya Private Limited FY 2008 filings available
Ten-year financial statements for Monitor Vanijya Private Limited
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 Monitor Vanijya Private Limited
Monitor Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monitor Vanijya Private Limited
View historical data on people associated with Monitor Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monitor Vanijya Private Limited
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 Monitor Vanijya Private Limited
GST registrations and filing compliance for Monitor Vanijya Private Limited
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 Monitor Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Monitor Vanijya Private Limited
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 Monitor Vanijya Private Limited
MSME payment history for Monitor Vanijya Private Limited
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 Monitor Vanijya Private Limited
Corporate group structure for Monitor Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Monitor Vanijya Private Limited
MCA filings and documents for Monitor Vanijya Private Limited
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 Monitor Vanijya Private Limited
Frequently Asked Questions about Monitor Vanijya Private Limited
Monitor Vanijya Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monitor Vanijya Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 28 January 2008 and is registered under CIN U51109WB2008PTC122131. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monitor Vanijya Private Limited was incorporated on 28 January 2008. Registered with ROC Kolkata.
The current directors of Monitor Vanijya Private Limited are:
- Sanjay Kumar Sharma - Director
- Ram Prakash Pandey - Director
The CIN (Corporate Identification Number) of Monitor Vanijya Private Limited is U51109WB2008PTC122131. 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 Monitor Vanijya Private Limited is business services. The company specifically operates in wholesale.