Monk Trading Private Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | Delhi (India) | Active
Last Updated:

Monk Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth -6.81%
  • Total Assets -9.72%

About Monk Trading

Monk Trading Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 1993 and has a history of 31 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 0.80 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Lalit Gupta and Atul Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC053573

  • Company No.

    053573

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Monk Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Lalit Gupta Country flag representing In Director 03-Jul-1993Current
Atul Gupta Country flag representing In Director 27-Jan-2024Current

Financial Performance of Monk Trading.

Monk Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 6.81%.

Monk Trading revenue growth over time
Monk Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-9.72%
Profit or Loss
Net Worth
-6.81%
EBITDA

What is the Ownership and Shareholding Structure of Monk Trading?

In 2017, Monk Trading had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Monk Trading?

Unlock and access historical data on people associated with Monk Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Monk Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monk 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 Monk Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Monk Trading

Recent activity within the organization

  • Annual General Meeting

    Monk Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Monk Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Atul Gupta was appointed as a Director was appointed as a Director on 27 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Lalit Kumar Gupta was appointed as a Director was appointed as a Director on 03 Jul 1993 & has been associated with this company since 31 years 8 months .

  • Company Incorporation

    Monk Trading Private Limited was registered on 14 May 1993 with Roc Delhi & aged 31 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Monk Trading Private Limited?

    Monk Trading Private Limited was incorporated on 14 May 1993.

  • What is authorized share capital and paid-up capital of Monk Trading Private Limited?

    The authorized share capital of Monk Trading Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Monk Trading Private Limited?

    Currently 2 directors are associated with Monk Trading Private Limited.

    • Lalit Kumar Gupta
    • Atul Gupta

  • What is the registered address of Monk Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Monk Trading Private Limited is 2/1 Chhatar Pur Mor Gurgaon Road, Mehrauli India, New Delhi, 110030.

  • What is the corporate identification number (CIN) and company number of Monk Trading Private Limited?

    The corporate identification number (CIN) of Monk Trading Private Limited is U74899DL1993PTC053573 and the company number is 053573 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Monk Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Monk Trading Private Limited has experienced an downturn of -6.81%.

  • When was the last Balance Sheet of Monk Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Monk Trading Private Limited was filed with the ROC on 31 Mar 2024.

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