Company · U51502MH2006PTC163752
Monica Trading Private Limited
Monica Trading Private Limited is an active company, incorporated in 2006, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2006
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunil Sakharam Kadam | Director | 2018 | Serving | 00212461 |
| Bharat Vallabhdas Mehta | Non- Individual Subscriber | 2018 | Serving | 00895163 |
| Vivek Shankar Tandel | Director | 2021 | Serving | 09445776 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 23, 2nd Floor, Madhuli Co-Op. Hsg. Soc. LTD. B/H Shiv Sagar Estate, Dr. Annie BesantRoad,WorliMumbai, Maharashtra, 400018
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 163752
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.