
Monopoly Suppliers Private Limited
About Monopoly Suppliers Private Limited
Data last updated:
Monopoly Suppliers 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 operated in the contract-based services segment of the business services sector. It was incorporated on 10 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC150338.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Vijay Agarwal and Bina Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3 Izzatulla Lane, Kolkata, West Bengal, India – 700033.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Monopoly Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3 Izzatulla Lane, Kolkata, West Bengal, India – 700033
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Monopoly Suppliers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monopoly Suppliers Private Limited, buy the company report.
Board of directors of Monopoly Suppliers Private Limited
Monopoly Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Agarwal Also directs: Akash Tie-Up Private Limited, Axis Vinimay Private Limited., Quest Sales Private Limited and 1 more | Director | 19 Jun 2010 | 16 Years 4 Months | As last reported |
| Bina Agarwal | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
Legal cases
Monopoly Suppliers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company by Enforcement Directorate Govt. of Indiar | Pending |
To see the full case history of Monopoly Suppliers 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 Monopoly Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monopoly Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monopoly Suppliers Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Bina Agarwal was appointed as Director on 28 Mar 2014.
Frequently asked questions
Monopoly Suppliers 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.
Monopoly Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 10 June 2010 and is registered under CIN U51101WB2010PTC150338. The company has been struck off by the Registrar of Companies and is no longer operational.
Monopoly Suppliers had 2 directors:
- Vijay Agarwal - Director
- Bina Agarwal - Director
The CIN (Corporate Identification Number) of Monopoly Suppliers is U51101WB2010PTC150338. 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 Monopoly Suppliers is at 3 Izzatulla Lane, Kolkata, West Bengal, India – 700033.
Monopoly Suppliers was incorporated on 10 June 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Monopoly Suppliers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Monopoly Suppliers operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Monopoly Suppliers has 1 court case on record: 1 filed against it. 1 is pending.
Bina Agarwal was appointed as Director on 28 Mar 2014. Ved Prakash Mittal ceased to be Director on 28 Mar 2014. Manish Saha ceased to be Director on 22 Apr 2011. Monopoly Suppliers has 5 board changes on record in total.