It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveMonique Gems Exports Private Limited, a active private limited company, was established on 05 September 1997 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36900MH1997PTC110485. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.19 Cr.
It upholds a active non-compliant status. Its leadership includes Rakhi Sandeep Agarwal (Director), Sandeep Omprakash Agarwal (Director). Past directors included Nirmal Sarawagi, Rajendra Shyamsunder Bajaj, Rajkumari Shyamsunder Bajaj. It holds ₹11.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Parekh Bldg Back Sidest Floor Office No 3 18 M Paramanand Marg, Mumbai, Maharashtra, 400004.
U36900MH1997PTC110485
110485
05 September 1997
₹1.50 Cr
₹1.19 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakhi Sandeep Agarwal | Director | 15 Jun 2024 | Current |
| Sandeep Omprakash Agarwal | Director | 15 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Mar 2019 | Past |
| Pramod Abcsdd | Director | 12 Dec 2024 | Past |
| Pramod Abcsdd | Director | 27 Jul 2011 | Past |
| Pramod Abcsdd | Director | 15 Dec 2010 | Past |
| Pramod Abcsdd | Director | 16 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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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%.
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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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₹112,000,000.00
₹0
| 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 |
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Progress on Monique Gems Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Rakhi Sandeep Agarwal was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 1 year 6 months . was completed.
The activity Sandeep Omprakash Agarwal was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 1 year 6 months . was completed.
Monique Gems Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on 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. was documented.
A charge with Oriental Bank Of Commerce amounted to Rs. 5.10 Cr with Charge ID 10289127 was registered on 09 May 2011. was recorded as a recent event.
The CIN of Monique Gems Exports Private Limited is U36900MH1997PTC110485.
Monique Gems Exports Private Limited is headquartered at Parekh Bldg Back Sidest Floor Office No 3 18 M Paramanand Marg, Mumbai, Maharashtra, 400004.
Monique Gems Exports Private Limited was incorporated on 05 September 1997.
The current directors of Monique Gems Exports Private Limited are
The primary industry of Monique Gems Exports Private Limited is Consumer Goods.
Monique Gems Exports Private Limited is unlisted.
The authorized capital of Monique Gems Exports Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.19 Cr.
The compliance status of Monique Gems Exports Private Limited is Active Non-Compliant.
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