Monvi Consultants Private Limited
About Monvi Consultants Private Limited
Data last updated:
Monvi Consultants 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 04 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2012PTC235310.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Kohli and Monica Kohli.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at L4 A South Extn Part – II, New Delhi, Delhi, India – 110049.
Company details
Contact details
Monvi Consultants Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL4 A South Extn Part – II, New Delhi, Delhi, India – 110049
- IndustryTransportation, Transportation Services
- 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 Monvi Consultants Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monvi Consultants Private Limited, buy the company report.
Board of directors of Monvi Consultants Private Limited
Monvi Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Kohli Also directs: Le Viaggio Private Limited | Director | 04 May 2012 | 14 Years 5 Months | As last reported |
| Monica Kohli | Director | 04 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Monvi Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monvi Consultants 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 Monvi Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monvi Consultants Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Monica Kohli was appointed as Director on 04 May 2012.
Frequently asked questions
Monvi Consultants 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.
Monvi Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 May 2012 and is registered under CIN U63000DL2012PTC235310. The company has been struck off by the Registrar of Companies and is no longer operational.
Monvi Consultants had 2 directors:
- Vikram Kohli - Director
- Monica Kohli - Director
The CIN (Corporate Identification Number) of Monvi Consultants is U63000DL2012PTC235310. 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 Monvi Consultants is at L4 A South Extn Part – II, New Delhi, Delhi, India – 110049.
Monvi Consultants was incorporated on 04 May 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Monvi Consultants on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Monvi Consultants operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Monica Kohli was appointed as Director on 04 May 2012. Vikram Kohli was appointed as Director on 04 May 2012.
Monvi Consultants can be reached at its registered office: L4 A South Extn Part – II, New Delhi, Delhi, India – 110049.
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