Monsoon Marketing Private Limited

Monsoon Marketing Private Limited - trading in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U51909AS2007PTC008407 Incorporated 15 June 2007 ROC Guwahati HQ Guwahati, Assam, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2008
Balance sheet date

About Monsoon Marketing Private Limited

Data last updated: 23 July 2025

Monsoon Marketing Private Limited was a private limited company based in Guwahati, Assam, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 June 2007.

Registered with ROC Guwahati under CIN U51909AS2007PTC008407.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Abdul Halim Khan and Fatima Rahman.

Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: S.B.I Building Hatigaon Chariali Dorghah Road, Guwahati, Assam, India – 781038.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Monsoon Marketing Private Limited
CIN U51909AS2007PTC008407
Registration Number 008407
Incorporation Date 15 June 2007
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2008
Date of Balance Sheet 31 March 2008
Key People
Abdul Halim Khan Director Fatima Rahman Additional Director Bahaj Uddin Khan Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S.B.I Building Hatigaon Chariali Dorghah Road, Guwahati, Assam, India – 781038
  • Industry
    Trading, Wholesale, Specialty
Company report
Monsoon Marketing Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Monsoon Marketing Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Monsoon Marketing Private Limited

Monsoon Marketing Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Abdul Halim Khan Director 15 Jun 2007 19 Years 0 Months As last reported
Fatima Rahman Additional Director 06 Feb 2012 14 Years 5 Months As last reported
Bahaj Uddin Khan Director 15 Jun 2007 19 Years 0 Months As last reported
View all directors

Financials of Monsoon Marketing Private Limited FY 2008 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Monsoon Marketing Private Limited

Monsoon Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Monsoon Marketing Private Limited

View historical data on people associated with Monsoon Marketing Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Monsoon Marketing Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Monsoon Marketing Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Monsoon Marketing Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Monsoon Marketing Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Monsoon Marketing Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Monsoon Marketing Private Limited

MSME Payment Delays by Monsoon Marketing Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Monsoon Marketing Private Limited

Subsidiaries & Group Companies of Monsoon Marketing Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Monsoon Marketing Private Limited

MCA Filings & Documents of Monsoon Marketing Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Monsoon Marketing Private Limited

Directors
06 Feb 2012
Fatima Rahman was appointed as a Additional Director on 06 Feb 2012 & has been associated with this company since 14 years 5 months.
Activity
29 Sep 2008
Monsoon Marketing Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records.
Activity
31 Mar 2008
Monsoon Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Guwahati.
Directors
15 Jun 2007
Abdul Halim Khan was appointed as a Director on 15 Jun 2007 & has been associated with this company since 19 years 25 days.
Directors
15 Jun 2007
Bahaj Uddin Khan was appointed as a Director on 15 Jun 2007 & has been associated with this company since 19 years 25 days.
Activity
15 Jun 2007
Monsoon Marketing Private Limited was registered on 15 Jun 2007 with Roc Guwahati & aged 19 years 25 days as per MCA records.

Frequently Asked Questions about Monsoon Marketing Private Limited

Monsoon Marketing Private Limited 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.

Monsoon Marketing Private Limited is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 15 June 2007 and is registered under CIN U51909AS2007PTC008407. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Monsoon Marketing Private Limited are:

The CIN (Corporate Identification Number) of Monsoon Marketing Private Limited is U51909AS2007PTC008407. 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 Monsoon Marketing Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at S.B.I Building Hatigaon Chariali Dorghah Road, Guwahati, Assam, India – 781038.

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