Monlam (India) Pvt Ltd
About Monlam (India) Pvt Ltd
Data last updated:
Monlam (India) 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 July 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1982PTC035129.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹30,000.
The registered office was at 26 D Park Lane, Kolkata, West Bengal, India – 700016.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address26 D Park Lane, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Monlam (India) Pvt Ltd
No directors are listed for Monlam (India) in the MCA records available to us.
Financials of Monlam (India) Pvt Ltd
Ten-year financial statements for Monlam (India) Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monlam (India)
Monlam (India) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monlam (India)
Employment history and EPFO contributions of people linked to Monlam (India).
Employee and EPFO history for Monlam (India) Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monlam (India)
GST registrations and filing compliance for Monlam (India) Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Monlam (India)
Credit ratings, litigation, and regulatory alerts for Monlam (India) Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monlam (India)
MSME payment history for Monlam (India) Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Monlam (India)
Corporate group structure for Monlam (India) Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Monlam (India)
MCA filings and documents for Monlam (India) Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monlam (India)
Frequently Asked Questions about Monlam (India) Pvt Ltd
Monlam (India) 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.
Monlam (India) was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 July 1982 and is registered under CIN U51909WB1982PTC035129. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monlam (India) is U51909WB1982PTC035129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monlam (India) is at 26 D Park Lane, Kolkata, West Bengal, India – 700016.
Monlam (India) was incorporated on 28 July 1982. It is registered with the Registrar of Companies, Kolkata.
Monlam (India) has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹30,000.
Monlam (India) operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Monlam (India) is not listed on any stock exchange. It is an unlisted company.
Monlam (India) can be reached at its registered office: 26 D Park Lane, Kolkata, West Bengal, India – 700016.