Monex Enterprises Private Limited

Monex Enterprises Private Limited

Founded in 2008 headquartered in Maharashtra, India.
2008 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

March 14, 2023
HomeCompanyMonex Enterprises Private Limited

Who are the key members and board of directors at Monex Enterprises?

Board Members(2)

NameDesignationAppointment DateStatus
Sumit Punjabi In Director 22-Feb-2008Current
Sandeep Punjabi In Director 22-Feb-2008Current

Financial Performance of Monex Enterprises.

Enhance accessibility to Monex Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Monex Enterprises?

Unlock and access historical data on people associated with Monex Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Monex Enterprises

Recent activity within the organization

  • Annual General Meeting

    Monex Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Monex Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with RoC-Mumbai.

    31 Mar 2014

  • Director Appointment

    Sandeep Manoharlal Punjabi was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 16 years 10 months .

    22 Feb 2008

  • Director Appointment

    Sumit Manoharlal Punjabi was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 16 years 10 months .

    22 Feb 2008

  • Company Incorporation

    Monex Enterprises Private Limited was registered on 22 Feb 2008 with RoC-Mumbai & aged 16 years 10 months as per MCA records.

    22 Feb 2008

Frequently asked questions

  • Monex Enterprises Private Limited was incorporated on 22 Feb 2008.

  • The authorized share capital of Monex Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Monex Enterprises Private Limited.

    • Sumit Manoharlal Punjabi
    • Sandeep Manoharlal Punjabi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Monex Enterprises Private Limited is Shop No 17 Second Floor, 282 Abdul Rehman Street, Mumbai, Maharashtra, India, 400003.

  • The corporate identification number (CIN) of Monex Enterprises Private Limited is U74999MH2008PTC179306 and the company number is 179306 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Monex Enterprises Private Limited is https://www.monexjewellery.com

  • The most recent Balance Sheet for Monex Enterprises Private Limited was filed with the ROC on 31 Mar 2014.

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