Monalisha Impex Private Limited
Founded in 2008 and headquartered in Orissa, India.
2008 | Khorda, Odisha (India) | Inactive
Monalisha Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
About Monalisha Impex
Monalisha Impex Private Limited (MIPL) is Strike Off company established on 02 Jul 2008 with its office registered at Khorda, Odisha, India and has been running since 16 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U13100OR2008PTC010139
- Company No.
010139
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jul 2008
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Mining
Who are the key members and board of directors at Monalisha Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aswini Pani  | Managing Director | 02-Jul-2008 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aswini Panda | Director | 02-Jul-2008 | Current |
Financial Performance of Monalisha Impex.
Enhance accessibility to Monalisha Impex'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 Monalisha Impex?
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Related Corporates (Common Directorship)
- Monalisha Motors Private Limited
Aswini Pani and Aswini Panda are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Monalisha Impex?
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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 Monalisha Impex
Recent activity within the organization
- Annual General Meeting
Monalisha Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Monalisha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.
- Director Appointment
Aswini Kumar Pani was appointed as a Managing Director was appointed as a Managing Director on 02 Jul 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Aswini Kumar Panda was appointed as a Director was appointed as a Director on 02 Jul 2008 & has been associated with this company since 16 years 8 months .
- Company Incorporation
Monalisha Impex Private Limited was registered on 02 Jul 2008 with Roc Cuttack & aged 16 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Monalisha Impex Private Limited?
Monalisha Impex Private Limited was incorporated on 02 Jul 2008.
What is authorized share capital and paid-up capital of Monalisha Impex Private Limited?
The authorized share capital of Monalisha Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Monalisha Impex Private Limited?
Currently 2 directors are associated with Monalisha Impex Private Limited.
- Aswini Kumar Pani
- Aswini Kumar Panda
What is the registered address of Monalisha Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monalisha Impex Private Limited is Plot No. 559/660 Kedar Lane Road, Old Town India, Bhubaneswar, Orissa, 751002.
What is the corporate identification number (CIN) and company number of Monalisha Impex Private Limited?
The corporate identification number (CIN) of Monalisha Impex Private Limited is U13100OR2008PTC010139 and the company number is 010139 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Monalisha Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Monalisha Impex Private Limited was filed with the ROC on 31 Mar 2013.
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