Monica Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 08-07-2024
- Paid Up Capital ₹ 0.10 M
as on 08-07-2024
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 134.16 Cr
as on 08-07-2024
- Revenue 1687.21%
(FY 2022)
- Profit -81.83%
(FY 2022)
- Ebitda -98.96%
(FY 2022)
- Net Worth -136.47%
(FY 2022)
- Total Assets -0.27%
(FY 2022)
About Monica Trading
The Corporate was formerly known as Monica Realators & Investments Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹134.16 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vivek Tandel, Bharat Mehta, and Sunil Kadam serve as directors at the Company.
- CIN/LLPIN
U51502MH2006PTC163752
- Company No.
163752
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 2006
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Monica Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Tandel  | Director | 29-Dec-2021 | Current |
| Sunil Kadam | Director | 01-Jun-2018 | Current |
| Bharat Mehta | Director | 01-Jun-2018 | Current |
Financial Performance and Corporate Structure Insights of Monica Trading.
Monica Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1687.21% increase. The company also saw a substantial fall in profitability, with a 81.83% decrease in profit. The company's net worth observed a substantial decline by a decrease of 136.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Monica Trading?
In 2021, Monica Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shree Renuka Tunaport Private LimitedActive 11 years 11 monthsBharat Mehta and Sunil Kadam are mutual person
- World Castor Sustainability ForumInactive For E-Filing 9 months 2 days
Bharat Mehta is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Mar 2018 | ₹5.00 Cr | Satisfied |
State Bank Of India Creation Date: 07 Mar 2014 | ₹129.16 Cr | Satisfied |
How Many Employees Work at Monica Trading?
Unlock and access historical data on people associated with Monica Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Monica Trading, 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 Monica Trading's trajectory.
Rating
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
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.
