MONICA TRADING PRIVATE LIMITED
MONICA TRADING PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.SUNIL SAKHARAM KADAM, BHARAT VALLABHDAS MEHTA, VIVEK SHANKAR TANDEL .
MONICA TRADING PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.10,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2022. MONICA TRADING PRIVATE LIMITED Corporate Identification Number (CIN) is U51502MH2006PTC163752 and its registration number is 163752.
Contact Details & Insights
You can contact them by emailing at groupcs@renukasugars.com. The companies registered address is 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI Mumbai Mumbai City MH 400018 IN.
Other Details & Information
MONICA TRADING PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51502MH2006PTC163752 |
| Company Name | MONICA TRADING PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 163752 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 10,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11-08-2006 |
| Registered Address | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI Mumbai Mumbai City MH 400018 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | groupcs@renukasugars.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 15-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 20-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00212461 | SUNIL SAKHARAM KADAM | 01-06-2018 |
| 00895163 | BHARAT VALLABHDAS MEHTA | 01-06-2018 |
| 09445776 | VIVEK SHANKAR TANDEL | 29-12-2021 |
MONICA TRADING PRIVATE LIMITED FAQ's
