Monks Trail Private Limited
About Monks Trail Private Limited
Data last updated: 25 July 2025
Monks Trail Private Limited 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 21 December 2018.
Registered with ROC Kolkata under CIN U63030WB2018PTC229470.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saikat Dey and Zinia Dey.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 122 Sarat Chatterjee Road P.O. & P.S. – Parnasree, Kolkata, West Bengal, India – 700060.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.57 Lakh, reflecting significant growth compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address122 Sarat Chatterjee Road P.O. & P.S. – Parnasree, Kolkata, West Bengal, India – 700060
-
IndustryTransportation, Transportation 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 Monks Trail Private Limited
Monks Trail Private Limited 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 |
|---|---|---|---|---|
| Saikat Dey | Director | 18 Jun 2021 | 5 Years 1 Months | As last reported |
| Zinia Dey | Whole-Time Director | 21 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Monks Trail Private Limited FY 2022 filings available
Monks Trail Private Limited reported revenue of ₹1.57 Lakh (up 9397.00% YoY) for FY 2022.
Ten-year financial statements for Monks Trail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monks Trail Private Limited
Shareholding and ownership data for Monks Trail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Monks Trail Private Limited
Monks Trail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monks Trail Private Limited
View historical data on people associated with Monks Trail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monks Trail 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
Verified entity values are shown only after access is granted.
GST Compliance of Monks Trail Private Limited
GST registrations and filing compliance for Monks Trail 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monks Trail Private Limited
Credit ratings, litigation, and regulatory alerts for Monks Trail 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monks Trail Private Limited
MSME payment history for Monks Trail 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monks Trail Private Limited
Corporate group structure for Monks Trail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monks Trail Private Limited
MCA filings and documents for Monks Trail 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
Verified entity values are shown only after access is granted.
Recent Activity on Monks Trail Private Limited
Frequently Asked Questions about Monks Trail Private Limited
Monks Trail Private Limited 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.
Monks Trail Private Limited is a struck-off private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 2018 and is registered under CIN U63030WB2018PTC229470. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monks Trail Private Limited are:
- Saikat Dey - Director
- Zinia Dey - Whole-Time Director
The CIN (Corporate Identification Number) of Monks Trail Private Limited is U63030WB2018PTC229470. 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 Monks Trail Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 122 Sarat Chatterjee Road P.O. & P.S. – Parnasree, Kolkata, West Bengal, India – 700060.