Monk Trading Private Limited
About Monk Trading Private Limited
Data last updated:
Monk Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 14 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC053573.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atul Gupta and Lalit Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2/1 Chhatar Pur Mor Gurgaon Road Mehrauli, New Delhi, Delhi, India – 110030.
Court records list 36 cases involving the company, including 14 filed by the company and 22 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monk Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/1 Chhatar Pur Mor Gurgaon Road Mehrauli, New Delhi, Delhi, India – 110030
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Monk Trading Private Limited, 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
Financials of Monk Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monk Trading Private Limited, buy the company report.
Board of directors of Monk Trading Private Limited
Monk Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Director | 27 Jan 2024 | 2 Years 9 Months | Current |
| Lalit Kumar Gupta Also directs: We5 Hotels & Resorts LLP, Aparampar Farms and Developers Private Limited, Qutab Enterprises Private Limited and 3 more | Director | 03 Jul 1993 | 33 Years 3 Months | Current |
Auditor
Monk Trading Private Limited is audited by SANJEEV BHARGAVA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV BHARGAVA & ASSOCIATES | FY 2017 | 003724N |
Shareholding
The shareholding of Monk Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Monk Trading Private Limited, buy the company report.
Legal cases
Monk Trading Private Limited has 36 court cases on record: 14 filed by Monk Trading, 22 filed against it. 8 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 7 | 3 |
| High courts | 13 | 10 | 3 |
| Supreme Court | 5 | 5 | 2 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (C.R.P.) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Pending |
To see the full case history of Monk Trading Private Limited, 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 Monk Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monk Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monk Trading Private Limited has 5 board changes on record since 1993: 2 appointments and 3 cessations. The latest: Atul Gupta ceased to be Additional Director on 30 Jun 2024.
Frequently asked questions
Monk Trading is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 14 May 1993 (33+ years old) and is registered under CIN U74899DL1993PTC053573.
Monk Trading has 2 current directors:
- Atul Gupta - Director
- Lalit Kumar Gupta - Director
The latest financial statements of Monk Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monk Trading is U74899DL1993PTC053573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monk Trading has 36 court cases on record: 14 filed by the company and 22 filed against it. 8 are pending. Most are in the district courts.
Monk Trading was incorporated on 14 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Atul Gupta ceased to be Additional Director on 30 Jun 2024. Atul Gupta was appointed as Director on 27 Jan 2024. Vijay Kumar Gupta ceased to be Director on 08 Jan 2024. Monk Trading has 5 board changes on record in total.
The registered office of Monk Trading is at 21 Chhatar Pur Mor Gurgaon Road Mehrauli, New Delhi, Delhi, India – 110030.
Monk Trading operates in the trading industry, in the retail trading segment.
The compliance status of Monk Trading is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.