Monoo Estate Private Limited
About Monoo Estate Private Limited
Data last updated:
Monoo Estate Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2003PTC121795. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harmanjit Singh Kohli and Sachin Kashyap.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 42 Ndse Part – 1, New Delhi, Delhi, India.
Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monoo Estate 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 AddressC – 42 Ndse Part – 1, New Delhi, Delhi, India
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Monoo Estate 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 Monoo Estate Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monoo Estate Private Limited, buy the company report.
Board of directors of Monoo Estate Private Limited
Monoo Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmanjit Singh Kohli | Director | 14 Aug 2003 | 23 Years 2 Months | Current |
| Sachin Kashyap | Director | 14 Aug 2003 | 23 Years 2 Months | Current |
Shareholding
The shareholding of Monoo Estate Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Monoo Estate Private Limited, buy the company report.
Legal cases
Monoo Estate Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Monoo Estate 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 Monoo Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monoo Estate has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Monoo Estate Private Limited, buy the company report.
Recent activity
Monoo Estate Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Harmanjit Singh Kohli was appointed as Director on 14 Aug 2003.
Frequently asked questions
Monoo Estate is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 August 2003 (23+ years old) and is registered under CIN U74899DL2003PTC121795.
Monoo Estate has 2 current directors:
- Harmanjit Singh Kohli - Director
- Sachin Kashyap - Director
The latest financial statements of Monoo Estate on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Monoo Estate has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Monoo Estate is U74899DL2003PTC121795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monoo Estate has 6 court cases on record: 6 filed against it.
Monoo Estate was incorporated on 14 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Harmanjit Singh Kohli was appointed as Director on 14 Aug 2003. Sachin Kashyap was appointed as Director on 14 Aug 2003.
The registered office of Monoo Estate is at C – 42 Ndse Part – 1, New Delhi, Delhi, India.
Monoo Estate operates in the real estate industry, in the real estate leasing segment.
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