
Monstera Estate Private Limited
About Monstera Estate Private Limited
Data last updated:
Monstera Estate Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 December 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1997PTC090995.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Kum Kum Kohli and Sameer Kohli.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 3 Shivji Marg Westend Greens Rangpuri, New Delhi, Delhi, India – 110037.
Court records list 10 cases involving the company, including 9 filed by the company and 1 filed against it.
Company details
Contact details
Monstera Estate Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address3 Shivji Marg Westend Greens Rangpuri, New Delhi, Delhi, India – 110037
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Monstera 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
Business activity
The main business activity of Monstera Estate is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Monstera Estate Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monstera Estate Private Limited, buy the company report.
Board of directors of Monstera Estate Private Limited
Monstera Estate 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 |
|---|---|---|---|---|
| Kum Kum Kohli Also directs: SKK Landholding and Property LLP, Kay Kay Apartments LLP, Kohli One Housing & Development Private Limited and 2 more | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
| Sameer Kohli Also directs: Agave Hospitality LLP, SKK Landholding and Property LLP, Kay Kay Apartments LLP and 5 more | Director | 24 Nov 2008 | 17 Years 11 Months | As last reported |
Auditor
Monstera Estate Private Limited is audited by R N MARWAH & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N MARWAH & CO LLP | FY 2019 | 001211N |
Shareholding
The shareholding of Monstera Estate Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Monstera Estate Private Limited, buy the company report.
Legal cases
Monstera Estate Private Limited has 10 court cases on record: 9 filed by Monstera Estate, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 0 |
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Appeal | Filed by the company against M/S Ardee Infrastructure Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by Ms Ardee Infrastructure Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Ardee Infrastructure Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Court case (APP) | Filed by the company against Ms Ardee Infrastructure Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed by the company against Ms. Ardee Infrastructure Pvt Ltd | Disposed |
To see the full case history of Monstera 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 Monstera Estate 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 Monstera Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monstera Estate Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sudershan Kumar Kohli ceased to be Director on 10 May 2014.
Frequently asked questions
Monstera Estate has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monstera Estate was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 December 1997 and is registered under CIN U45201DL1997PTC090995. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Monstera Estate was incorporated on 04 December 1997. It is registered with the Registrar of Companies, Delhi.
Monstera Estate had 2 directors:
- Kum Kum Kohli - Director
- Sameer Kohli - Director
The CIN (Corporate Identification Number) of Monstera Estate is U45201DL1997PTC090995. 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 Monstera Estate is at 3 Shivji Marg Westend Greens Rangpuri, New Delhi, Delhi, India – 110037.
The latest financial statements of Monstera Estate on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Monstera Estate operated in the real estate and construction industry, in the real estate builders and developers segment.
Monstera Estate has 10 court cases on record: 9 filed by the company and 1 filed against it. Most are in the district courts.
Sudershan Kumar Kohli ceased to be Director on 10 May 2014. Kum Kum Kohli was appointed as Director on 12 Apr 2013. Sameer Kohli ceased to be Additional Director on 30 Sep 2009. Monstera Estate has 5 board changes on record in total.