Monga Tradex Private Limited

Textile and clothing trading company specializing in ready-to-wear garments and fashion accessories.

2007 | Delhi (India) | Active
Last Updated:

Monga Tradex Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.81 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.18 Cr
  • Satisfied Charges ₹ 9.78 Cr
  • Revenue Growth 33.27%
  • Profit Growth 38.75%
  • Ebitda 158.49%
  • Net Worth 35.61%
  • Total Assets 35.51%

About Monga Tradex

Monga Tradex Private Limited (MTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 January 2007 and has a history of 18 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.81 M.

The company currently has active open charges totaling ₹40.18 Cr. The company has closed loans amounting to ₹9.78 Cr, as per Ministry of Corporate Affairs (MCA) records.

Reena Monga and Ankit Monga serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2007PTC158198

  • Company No.

    158198

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile

What products or services does Monga Tradex Private Limited offer?

Monga Tradex Private Limited offers a wide range of products and services, including Ladies Dresses, Apparels & Clothings, Ladies Skirts, Women Dresses.

Company report

Monga Tradex Private Limited

Explore comprehensive data for Monga Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Monga Tradex?

Board Members (2)

NameDesignationAppointment DateStatus
Reena Monga Country flag representing In Director 28-Jan-2016Current
Ankit Monga Country flag representing In Director 01-Jul-2013Current

Financial Performance of Monga Tradex.

Monga Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.27% increase. The company also saw a substantial improvement in profitability, with a 38.75% increase in profit. The company's net worth Soared by an impressive increase of 35.61%.

Monga Tradex revenue growth over time
Monga Tradex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
33.27%
Revenue from Operations
33.73%
Total Assets
35.51%
Profit or Loss
38.75%
Net Worth
35.61%
EBITDA
158.49%

What is the Ownership and Shareholding Structure of Monga Tradex?

In 2023, Monga Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.18 Cr

Satisfied Charges

₹9.78 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 40.18 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jun 2023Hdfc Bank Limited₹12.89 CrOpen
09 Jun 2022Hdfc Bank Limited₹7.00 CrOpen
05 Dec 2017Hdfc Bank Limited₹20.29 CrOpen
01 Oct 2013Indian Overseas Bank₹7.00 CrSatisfied
20 Apr 2010Religare Finvest Limited₹1.56 CrSatisfied

How Many Employees Work at Monga Tradex?

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

Employee growth trends for Monga Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monga Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monga Tradex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Monga Tradex

Recent activity within the organization

  • Annual General Meeting

    Monga Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 20.29 Cr registered on 05 Dec 2017 with Charge ID 100153580 was modified on 06 Sep 2024.

  • Balance Sheet

    Monga Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 12.89 Cr registered on 08 Jun 2023 with Charge ID 100821683 was modified on 29 Dec 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 12.89 Cr with Charge ID 100821683 was registered on 08 Jun 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100870847 was registered on 09 Jun 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Monga Tradex Private Limited?

    Monga Tradex Private Limited was incorporated on 19 Jan 2007.

  • What is authorized share capital and paid-up capital of Monga Tradex Private Limited?

    The authorized share capital of Monga Tradex Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.81 M.

  • Who are the current board members & directors of Monga Tradex Private Limited?

    Currently 2 directors are associated with Monga Tradex Private Limited.

    • Reena Monga
    • Ankit Monga

  • What is the registered address of Monga Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Monga Tradex Private Limited is Plot No. Wh-1 Third Floor Mayapuri Industrial Area, Phase-1 India, New Delhi, 110064.

  • What is the corporate identification number (CIN) and company number of Monga Tradex Private Limited?

    The corporate identification number (CIN) of Monga Tradex Private Limited is U51101DL2007PTC158198 and the company number is 158198 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Monga Tradex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Monga Tradex Private Limited has risen by 33.27%.

  • What change has been observed in the net worth of Monga Tradex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Monga Tradex Private Limited has experienced an upsurge of 35.61%.

  • What are the total open charges for Monga Tradex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Monga Tradex Private Limited amount to ₹ 40.18 Cr.

  • When was the last Balance Sheet of Monga Tradex Private Limited filed with the ROC?

    The most recent Balance Sheet for Monga Tradex Private Limited was filed with the ROC on 31 Mar 2024.

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