Monica Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 5 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
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
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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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)
Kbk Chem-Engineering Private LimitedSunil Kadam is a mutual person
Shree Renuka Sugars LimitedBharat Mehta is a mutual person
- Gokak Sugars Limited
Bharat Mehta is a mutual person
The Solvent Extractors Association Of IndiaBharat Mehta is a mutual person
- World Castor Sustainability Forum
Bharat Mehta is a mutual person
Charges (Loans)
₹0
₹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.
