Monica Trading Private Limited
Real estate rental and leasing services in Mumbai, Maharashtra since 2006.
2006 | Mumbai, Maharashtra (India) | Merged
Monica Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 134.16 Cr
- Revenue Growth 1687.21%
- Profit Growth -81.83%
- Ebitda -98.96%
- Net Worth -136.47%
- Total Assets -0.27%
About Monica Trading
Monica Trading Private Limited (MTPL) is Amalgamated company established on 11 Aug 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51502MH2006PTC163752
- Company No.
163752
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 2006
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
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 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.
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Bharat Mehta is a mutual person
- The Solvent Extractors Association Of India
Bharat Mehta is a mutual person
- World Castor Sustainability Forum
Bharat Mehta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,341.60 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 129.16 Cr
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2018 | Others | ₹5.00 Cr | Satisfied |
| 07 Mar 2014 | State Bank Of India | ₹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.
Latest Updates, News, and FAQs on Monica Trading
Recent activity within the organization
- Annual General Meeting
Monica Trading Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Balance Sheet
Monica Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 08 Mar 2018 via Charge ID 100170692 with Others was fully satisfied on 04 Aug 2022.
- Charges
A charge registered on 07 Mar 2014 via Charge ID 10488970 with State Bank Of India was fully satisfied on 17 Feb 2022.
- Director Appointment
Vivek Shankar Tandel was appointed as a Director was appointed as a Director on 29 Dec 2021 & has been associated with this company since 3 years 2 months .
- Charges
A charge with State Bank Of India of Rs. 1,291.60 M registered on 07 Mar 2014 with Charge ID 10488970 was modified on 02 Jul 2018.
Frequently asked questions
What is the Incorporation or founding date of Monica Trading Private Limited?
Monica Trading Private Limited was incorporated on 11 Aug 2006.
What is authorized share capital and paid-up capital of Monica Trading Private Limited?
The authorized share capital of Monica Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Monica Trading Private Limited?
Currently 3 directors are associated with Monica Trading Private Limited.
- Bharat Vallabhdas Mehta
- Vivek Shankar Tandel
- Sunil Sakharam Kadam
What is the registered address of Monica Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monica Trading Private Limited is 7Th Floor Devchand House Shiv Sagar Estate Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Monica Trading Private Limited?
The corporate identification number (CIN) of Monica Trading Private Limited is U51502MH2006PTC163752 and the company number is 163752 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Monica Trading Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Monica Trading Private Limited has risen by 1687.21%.
What change has been observed in the net worth of Monica Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Monica Trading Private Limited has experienced an downturn of -136.47%.
When was the last Balance Sheet of Monica Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Monica Trading Private Limited was filed with the ROC on 31 Mar 2024.
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