Monsons (India) Private Limited
About Monsons (India) Private Limited
Data last updated:
Monsons (India) Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 29 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070334.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Sonika Sareen and Anita Dhawan.
Its last annual general meeting (AGM) was held on 13 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1 Panchkuian Road, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Monsons (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1 Panchkuian Road, New Delhi, Delhi, India – 110001
- 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 Monsons (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monsons (India) Private Limited, buy the company report.
Board of directors of Monsons (India) Private Limited
Monsons (India) has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonika Sareen | Director | 29 Jun 1995 | 31 Years 4 Months | As last reported |
| Anita Dhawan | Director | 29 Jun 1995 | 31 Years 4 Months | As last reported |
| Monika Taneja | Director | 29 Jun 1995 | 31 Years 4 Months | As last reported |
| Sarika Dhawan | Director | 29 Jun 1995 | 31 Years 4 Months | As last reported |
| Rajendra Kumar Dhawan | Director | 20 Aug 2003 | 23 Years 2 Months | As last reported |
Legal cases
Monsons (India) Private Limited has 2 court cases on record: 2 filed by Monsons (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Execution petition | Filed by the company against Ms D.D. Synthetics Pvt. Ltd. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Execution petition | Filed by the company against D.D. Synthetics Pvt.Ltd. | Disposed |
To see the full case history of Monsons (India) 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 Monsons (India) 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 Monsons (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monsons (India) Private Limited has 5 board changes on record since 1995: 5 appointments. The latest: Rajendra Kumar Dhawan was appointed as Director on 20 Aug 2003.
Frequently asked questions
Monsons (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.
Monsons (India) was a private limited company based in New Delhi, Delhi, India. It was incorporated on 29 June 1995 and is registered under CIN U74899DL1995PTC070334. The company has been struck off by the Registrar of Companies and is no longer operational.
Monsons (India) had 5 directors:
- Sonika Sareen - Director
- Anita Dhawan - Director
- Monika Taneja - Director
- Sarika Dhawan - Director
- Rajendra Kumar Dhawan - Director
The CIN (Corporate Identification Number) of Monsons (India) is U74899DL1995PTC070334. 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 Monsons (India) is at 1 Panchkuian Road, New Delhi, Delhi, India – 110001.
Monsons (India) was incorporated on 29 June 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Monsons (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 13 September 2010. Year-wise statements from 2015 are in the company report.
Monsons (India) has 2 court cases on record: 2 filed by the company.
Rajendra Kumar Dhawan was appointed as Director on 20 Aug 2003. Anita Dhawan was appointed as Director on 29 Jun 1995. Monika Taneja was appointed as Director on 29 Jun 1995. Monsons (India) has 5 board changes on record in total.
Monsons (India) can be reached at its registered office: 1 Panchkuian Road, New Delhi, Delhi, India – 110001.