Monaco Trading And Investment Co.Private Limited
Founded in 1984 and headquartered in Maharashtra, India.
1984 | Pune, Maharashtra (India) | Merged
Monaco Trading And Investment Co.Private Profile
Key Indicators
- Authorised Capital ₹ 4.55 M
- Paid Up Capital ₹ 2.40 M
- Company Age 40 Year, 9 Months
- Last Filing with ROC 31 Mar 2007
About Monaco Trading And Investment Co.Private
Monaco Trading And Investment Co.Private Limited (MTAICL) is Amalgamated company established on 26 May 1984 with its office registered at Pune, Maharashtra, India and has been running since 40 Year, 9 Months with a paid up capital of 2.40 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65943MH1984PTC032988
- Company No.
032988
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 1984
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Monaco Trading And Investment Co.Private Limited
Explore comprehensive data for Monaco Trading And Investment Co.Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monaco Trading And Investment Co.Private?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwanikumar Pasricha  | Managing Director | 26-May-1984 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asheet Pasricha | Director | 10-Apr-1995 | Current |
| Rattan Pasricha | Director | 26-May-1984 | Current |
Financial Performance of Monaco Trading And Investment Co.Private.
Enhance accessibility to Monaco Trading And Investment Co.Private's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Monaco Trading And Investment Co.Private?
Unlock access to Monaco Trading And Investment Co.Private's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Bavaria Investment And Trading Company Pvt Ltd
Asheet Pasricha is a mutual person
- Hasting Investment And Trading Co.Pvt.Ltd.
Asheet Pasricha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Monaco Trading And Investment Co.Private?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Monaco Trading And Investment Co.Private
Recent activity within the organization
- Annual General Meeting
Monaco Trading And Investment Co.Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Monaco Trading And Investment Co.Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Pune.
- Director Appointment
Asheet Ashwanikumar Pasricha was appointed as a Director was appointed as a Director on 10 Apr 1995 & has been associated with this company since 29 years 11 months .
- Director Appointment
Rattan Ashwanikumar Pasricha was appointed as a Director was appointed as a Director on 26 May 1984 & has been associated with this company since 40 years 9 months .
- Director Appointment
Ashwanikumar Hansraj Pasricha was appointed as a Managing Director was appointed as a Managing Director on 26 May 1984 & has been associated with this company since 40 years 9 months .
- Company Incorporation
Monaco Trading And Investment Co.Private Limited was registered on 26 May 1984 with Roc Pune & aged 40 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Monaco Trading And Investment Co.Private Limited?
Monaco Trading And Investment Co.Private Limited was incorporated on 26 May 1984.
What is authorized share capital and paid-up capital of Monaco Trading And Investment Co.Private Limited?
The authorized share capital of Monaco Trading And Investment Co.Private Limited is ₹ 4.55 M and paid-up capital is ₹ 2.40 M.
Who are the current board members & directors of Monaco Trading And Investment Co.Private Limited?
Currently 3 directors are associated with Monaco Trading And Investment Co.Private Limited.
- Asheet Ashwanikumar Pasricha
- Rattan Ashwanikumar Pasricha
- Ashwanikumar Hansraj Pasricha
What is the registered address of Monaco Trading And Investment Co.Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monaco Trading And Investment Co.Private Limited is C/O Trinity Engineers Ltd14-D1 Midc Area Chinchwad India, Pune, Maharashtra, 411019.
What is the corporate identification number (CIN) and company number of Monaco Trading And Investment Co.Private Limited?
The corporate identification number (CIN) of Monaco Trading And Investment Co.Private Limited is U65943MH1984PTC032988 and the company number is 032988 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Monaco Trading And Investment Co.Private Limited filed with the ROC?
The most recent Balance Sheet for Monaco Trading And Investment Co.Private Limited was filed with the ROC on 31 Mar 2007.
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