Monique Gems Exports Private Limited
Medical and pharmaceutical retail and jewelry trading since 1997 in Maharashtra.
1997 | Mumbai, Maharashtra (India) | Active
Monique Gems Exports Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.19 Cr
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.20 Cr
- Revenue Growth -23.56%
- Profit Growth -26.90%
- Ebitda -38.26%
- Net Worth 2.25%
- Total Assets -3.82%
About Monique Gems Exports
Monique Gems Exports Private Limited (MGEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 September 1997 and has a history of 27 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods 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 1.50 Cr and a paid-up capital of Rs 1.19 Cr.
The company currently has active open charges totaling ₹11.20 Cr.
Rakhi Agarwal, Tarapada Barik, Sandeep Agarwal, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36900MH1997PTC110485
- Company No.
110485
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Pharma
Monique Gems Exports Private Limited
Explore comprehensive data for Monique Gems Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monique Gems Exports?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Agarwal  | Director | 15-Jun-2024 | Current |
| Rakhi Agarwal | Director | 15-Jun-2024 | Current |
| Tarapada Barik | Director | 10-Apr-2024 | Current |
| Rajendra Bajaj | Director | 05-Sep-1997 | Current |
Financial Performance of Monique Gems Exports.
Monique Gems Exports Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 23.56% decrease. The company also saw a substantial fall in profitability, with a 26.9% decrease in profit. The company's net worth moved up by a moderate rise of 2.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Monique Gems Exports?
In 2017, Monique Gems Exports had a promoter holding of 24.55% and a public holding of 75.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹11.20 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 10.20 Cr
- Bank Of Baroda : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2011 | Oriental Bank Of Commerce | ₹5.10 Cr | Open |
| 17 Sep 2008 | Oriental Bank Of Commerce | ₹5.10 Cr | Open |
| 29 Mar 2004 | Bank Of Baroda | ₹1.00 Cr | Open |
How Many Employees Work at Monique Gems Exports?
Unlock and access historical data on people associated with Monique Gems Exports, 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 Monique Gems Exports, 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 Monique Gems Exports's trajectory.
Rating
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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 Monique Gems Exports
Recent activity within the organization
- Annual General Meeting
Monique Gems Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Rakhi Sandeep Agarwal was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 8 months 27 days .
- Director Appointment
Sandeep Omprakash Agarwal was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 8 months 27 days .
- Director Appointment
Tarapada Manoranjan Barik was appointed as a Director was appointed as a Director on 10 Apr 2024 & has been associated with this company since 11 months 2 days .
- Balance Sheet
Monique Gems Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 5.10 Cr registered on 17 Sep 2008 with Charge ID 10185114 was modified on 10 May 2011.
Frequently asked questions
What is the Incorporation or founding date of Monique Gems Exports Private Limited?
Monique Gems Exports Private Limited was incorporated on 05 Sep 1997.
What is authorized share capital and paid-up capital of Monique Gems Exports Private Limited?
The authorized share capital of Monique Gems Exports Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.19 Cr.
Who are the current board members & directors of Monique Gems Exports Private Limited?
Currently 4 directors are associated with Monique Gems Exports Private Limited.
- Rakhi Sandeep Agarwal
- Tarapada Manoranjan Barik
- Sandeep Omprakash Agarwal
- Rajendra Shyamsunder Bajaj
What is the registered address of Monique Gems Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monique Gems Exports Private Limited is Parekh Bldg Back Sidest Floor Office No 3 18 M Paramanand Marg India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Monique Gems Exports Private Limited?
The corporate identification number (CIN) of Monique Gems Exports Private Limited is U36900MH1997PTC110485 and the company number is 110485 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Monique Gems Exports Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Monique Gems Exports Private Limited has fallen by -23.56%.
What change has been observed in the net worth of Monique Gems Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Monique Gems Exports Private Limited has experienced an upsurge of 2.25%.
What are the total open charges for Monique Gems Exports Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Monique Gems Exports Private Limited amount to ₹ 11.20 Cr.
When was the last Balance Sheet of Monique Gems Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Monique Gems Exports Private Limited was filed with the ROC on 31 Mar 2024.
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