Monzman Private Limited

Monzman Private Limited - construction in Baleshwar, Orissa, India. FY 2026 financials and compliance.
CIN U45500OR2018PTC029448 Incorporated 11 September 2018 ROC Cuttack HQ Baleshwar, Orissa, India
Active Private Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
-
Latest available

About Monzman Private Limited

Data last updated: 12 March 2026

Monzman Private Limited is a private limited company based in Baleshwar, Orissa, India. It specialises in rental and leasing services, a part of the broader construction sector. Incorporated on 11 September 2018, the company has been in operation for over 8 years.

Registered with ROC Cuttack under CIN U45500OR2018PTC029448.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lachami Majhi and Anjali Majhi.

Office: S.S Das Street Dewanpatna Sunhat, Baleshwar, Orissa, India – 756002.

Company Details of Monzman Private Limited
CIN U45500OR2018PTC029448
Registration Number 029448
Incorporation Date 11 September 2018
ROC Cuttack
Listing Status Unlisted
Company Status Active
Key People
Lachami Majhi Director Anjali Majhi Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S.S Das Street Dewanpatna Sunhat, Baleshwar, Orissa, India – 756002
  • Industry
    Construction, Renting, Construction Or Demolition Equipment
Company report
Monzman Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Monzman Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Monzman Private Limited

Monzman Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Lachami Majhi Director 11 Sep 2018 7 Years 9 Months Current
Anjali Majhi Director 11 Sep 2018 7 Years 9 Months Current
View all directors

Financials of Monzman Private Limited

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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Cash & Bank Balance
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Total Assets
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Cash from Operating Activities (CFO)
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Disposal of Subsidiaries
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Capex
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Closing Cash & Equivalents
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Quick Ratio
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Profitability
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ROE %
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ROCE %
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Net Worth Margin %
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Solvency
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ICR
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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 Monzman Private Limited

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

Employees and EPFO Compliance at Monzman Private Limited

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Monzman 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 Monzman Private Limited

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

GSTIN & GST Filing Data of Monzman Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Monzman 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 Monzman Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Monzman Private Limited

MSME Payment Delays by Monzman 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 Monzman Private Limited

Subsidiaries & Group Companies of Monzman Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Monzman Private Limited with ownership details.

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 Monzman Private Limited

MCA Filings & Documents of Monzman 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 Monzman Private Limited

Directors
11 Sep 2018
Lachami Majhi was appointed as a Director on 11 Sep 2018 & has been associated with this company since 7 years 9 months.
Directors
11 Sep 2018
Anjali Majhi was appointed as a Director on 11 Sep 2018 & has been associated with this company since 7 years 9 months.
Activity
11 Sep 2018
Monzman Private Limited was registered on 11 Sep 2018 with Roc Cuttack & aged 7 years 9 months as per MCA records.

Frequently Asked Questions about Monzman Private Limited

Monzman Private Limited is an active private limited company in the construction sector based in Baleshwar, Orissa, India. It was incorporated on 11 September 2018 (8+ years old) and is registered under CIN U45500OR2018PTC029448.

The current directors of Monzman Private Limited are:

The primary industry of Monzman Private Limited is construction. The company specifically operates in renting. The company is currently active in this sector.

Monzman Private Limited can be reached at the registered office: S.S Das Street Dewanpatna Sunhat, Baleshwar, Orissa, India – 756002.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at S.S Das Street Dewanpatna Sunhat, Baleshwar, Orissa, India – 756002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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