Monk Resorts Private Limited
About Monk Resorts Private Limited
Data last updated: 25 July 2025
Monk Resorts Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 28 July 2011.
Registered with ROC Delhi under CIN U55101DL2011PTC222930.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors Dinesh Jain and Parasmal Jain.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 304 Iii Floor Parmesh Corporate Tower Plot No. 13 Karkardooma Community Centr, E, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.3 Lakh, reflecting significant growth compared to the previous year.
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 Address304 Iii Floor Parmesh Corporate Tower Plot No. 13 Karkardooma Community Centr, E, Delhi, Delhi, India – 110092
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Monk Resorts Private Limited
Monk Resorts Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Monk Resorts Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monk Resorts Private Limited
Monk Resorts Private Limited is audited by DEEPENDER ANIL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPENDER ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monk Resorts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Monk Resorts Private Limited
Monk Resorts 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 |
|---|---|---|---|---|
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Dinesh Jain
Also directs:
Balar And Shah Ventures Llp, Fybros Electric Private Limited, Balar Marketing Pvt Ltd and 3 more
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Director | 10 Apr 2017 | 9 Years 3 Months | As last reported |
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Parasmal Jain
Also directs:
Balar And Shah Ventures Llp, Fybros Electric Private Limited, Balar Marketing Pvt Ltd and 5 more
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Director | 10 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Monk Resorts Private Limited FY 2018 filings available
Monk Resorts Private Limited reported revenue of ₹9.3 Lakh (up 179.00% YoY) for FY 2018.
Ten-year financial statements for Monk Resorts 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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Ownership and Shareholding of Monk Resorts Private Limited
Shareholding and ownership data for Monk Resorts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Monk Resorts Private Limited
Monk Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monk Resorts Private Limited
View historical data on people associated with Monk Resorts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monk Resorts 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 Monk Resorts Private Limited
GST registrations and filing compliance for Monk Resorts 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 Monk Resorts Private Limited
Credit ratings, litigation, and regulatory alerts for Monk Resorts 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 Monk Resorts Private Limited
MSME payment history for Monk Resorts 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
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Subsidiaries & Group Companies of Monk Resorts Private Limited
Corporate group structure for Monk Resorts 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 Monk Resorts Private Limited
MCA filings and documents for Monk Resorts 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 Monk Resorts Private Limited
Frequently Asked Questions about Monk Resorts Private Limited
Monk Resorts 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.
Monk Resorts Private Limited is a amalgamated private limited company in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 28 July 2011 and is registered under CIN U55101DL2011PTC222930. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monk Resorts Private Limited was incorporated on 28 July 2011. Registered with ROC Delhi.
The current directors of Monk Resorts Private Limited are:
- Dinesh Jain - Director
- Parasmal Jain - Director
The CIN (Corporate Identification Number) of Monk Resorts Private Limited is U55101DL2011PTC222930. 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 Monk Resorts Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services.