Monogram Tie-Up Private Limited
About Monogram Tie-Up Private Limited
Data last updated: 26 July 2025
Monogram Tie-Up Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 05 March 2007.
Registered with ROC Chhattisgarh under CIN U51109CT2007PTC008188.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.1 Lakh. It was led by directors Dishank Kedia and Kamal Kedia.
Last AGM: 30 October 2021. Financial statements filed for year ended 31 March 2021. Office: R/8 Anupam Nagar Ploe No. T/12/172/St, Raipur, Chattisgarh, India – 492001.
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 AddressR/8 Anupam Nagar Ploe No. T/12/172/St, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Diversified Financial 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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CIN History of Monogram Tie-Up Private Limited
Monogram Tie-Up Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC113909. The current CIN is U51109CT2007PTC008188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2007PTC008188 | Current |
| U51109WB2007PTC113909 | Previous |
Business Activity of Monogram Tie-Up Private Limited
Monogram Tie-Up Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Monogram Tie-Up Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Monogram Tie-Up Private Limited
Monogram Tie-Up Private Limited is audited by GARG PAWAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG PAWAN & CO | Locked | Locked | Locked |
Complete auditor history for Monogram Tie-Up 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 Monogram Tie-Up Private Limited
Monogram Tie-Up Private Limited is currently managed by 2 directors, with 6 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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Dishank Kedia
Also directs:
Lupin Gases Pvt. Ltd., Shivank Gases Private Limited
|
Director | 17 Sep 2020 | 5 Years 10 Months | As last reported |
| Kamal Kedia | Director | 05 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Monogram Tie-Up Private Limited FY 2021 filings available
Ten-year financial statements for Monogram Tie-Up Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Monogram Tie-Up Private Limited
Shareholding and ownership data for Monogram Tie-Up Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Monogram Tie-Up Private Limited
Monogram Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monogram Tie-Up Private Limited
View historical data on people associated with Monogram Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monogram Tie-Up 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 Monogram Tie-Up Private Limited
GST registrations and filing compliance for Monogram Tie-Up 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
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Credit Ratings, Litigation & Regulatory Alerts for Monogram Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Monogram Tie-Up Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Monogram Tie-Up Private Limited
MSME payment history for Monogram Tie-Up 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
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Subsidiaries & Group Companies of Monogram Tie-Up Private Limited
Corporate group structure for Monogram Tie-Up Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Monogram Tie-Up Private Limited
MCA filings and documents for Monogram Tie-Up 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 Monogram Tie-Up Private Limited
Frequently Asked Questions about Monogram Tie-Up Private Limited
Monogram Tie-Up 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.
Monogram Tie-Up Private Limited is a amalgamated private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 05 March 2007 and is registered under CIN U51109CT2007PTC008188. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Monogram Tie-Up Private Limited was incorporated on 05 March 2007. Registered with ROC Chhattisgarh.
The current directors of Monogram Tie-Up Private Limited are:
- Dishank Kedia - Director
- Kamal Kedia - Director
The CIN (Corporate Identification Number) of Monogram Tie-Up Private Limited is U51109CT2007PTC008188. 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 Monogram Tie-Up Private Limited is financial services. The company specifically operates in diversified financial services.