Monoline Enterprises Private Limited
About Monoline Enterprises Private Limited
Data last updated: 23 February 2026
Monoline Enterprises Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 27 February 2013, the company has been in operation for over 13 years.
Registered with ROC Hyderabad under CIN U52390TG2013PTC085973.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Sambari and Kavitha Sambari.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: H.No 2 – 3 – 55/88 Satya Nagar Uppal, Hyderabad, Telangana, India – 500039.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No 2 – 3 – 55/88 Satya Nagar Uppal, Hyderabad, Telangana, India – 500039
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Monoline Enterprises Private Limited
Monoline Enterprises Private Limited has one previous CIN (Corporate Identification Number): U52390AP2013PTC085973. The current CIN is U52390TG2013PTC085973, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390TG2013PTC085973 | Current |
| U52390AP2013PTC085973 | Previous |
Business Activity of Monoline Enterprises Private Limited
Monoline Enterprises 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 | Retail Trading | Locked |
Detailed business activity records for Monoline Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Monoline Enterprises Private Limited
Monoline Enterprises Private Limited is audited by V G HAREESH & CO 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 |
|---|---|---|---|
| V G HAREESH & CO | Locked | Locked | Locked |
Complete auditor history for Monoline Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monoline Enterprises Private Limited
Monoline Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravi Sambari
Also directs:
Monoline Enterprises Private Limited
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Director | 27 Feb 2013 | 13 Years 6 Months | Current |
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Kavitha Sambari
Also directs:
Monoline Enterprises Private Limited
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Director | 27 Feb 2013 | 13 Years 6 Months | Current |
Financials of Monoline Enterprises Private Limited FY 2023 filings available
Ten-year financial statements for Monoline Enterprises 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 Monoline Enterprises Private Limited
Shareholding and ownership data for Monoline Enterprises 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 Monoline Enterprises Private Limited
Monoline Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monoline Enterprises Private Limited
View historical data on people associated with Monoline Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monoline Enterprises 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 Monoline Enterprises Private Limited
GST registrations and filing compliance for Monoline Enterprises 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 Monoline Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Monoline Enterprises 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 Monoline Enterprises Private Limited
MSME payment history for Monoline Enterprises 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
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Subsidiaries & Group Companies of Monoline Enterprises Private Limited
Corporate group structure for Monoline Enterprises 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 Monoline Enterprises Private Limited
MCA filings and documents for Monoline Enterprises 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 Monoline Enterprises Private Limited
Frequently Asked Questions about Monoline Enterprises Private Limited
Monoline Enterprises Private Limited is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 27 February 2013 (13+ years old) and is registered under CIN U52390TG2013PTC085973.
The current directors of Monoline Enterprises Private Limited are:
- Ravi Sambari - Director
- Kavitha Sambari - Director
The primary industry of Monoline Enterprises Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Monoline Enterprises Private Limited can be reached at the registered office: H.No 2 – 3 – 5588 Satya Nagar Uppal, Hyderabad, Telangana, India – 500039.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No 2 – 3 – 5588 Satya Nagar Uppal, Hyderabad, Telangana, India – 500039.