Indian Company Master Data Made Simple
Monga Tradex Private Limited
Monga Tradex Private Limited was established 19 years ago, on 19 Jan 2007. Its CIN is U51101DL2007PTC158198, with registration number 158198. Monga Tradex Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹10.00 crore. Paid-up capital for the company equals ₹98.07 lakh.
The main line of business is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. The firm’s place of registration is Delhi. Its registered address is Falt No 1105, Vikram Tower, 16, Rajendra Place, Patel Nagar (central Delhi), Central Delhi, New Delhi, Delhi, India, 110008. The firm continues to be in active status. PAN number for the company is AAECM9829N. The Legal Entity Identifier assigned to the company is 984500DFFDRDD11YC798. The company may be contacted through its official email: mongasdelhi@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/01/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹98,07,120.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- mongasdelhi@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECM9829N1ZQ | Active |
| Gujarat | 24AAECM9829N1ZU | Active |
| Karnataka | 29AAECM9829N1ZK | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE23YQ01017 | MONGA TRADEX PRIVATE LIMITED EQ | - | 12/10/2026 | MONGA TRADEX/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/2013 | Ankit Monga | 01149696 | Director | View other directorships |
| 28/01/2016 | Reena Monga | 07353380 | Director | View other directorships |
Business Network
Directors 2
- Reena MongaDirector
- Ankit MongaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024 | - |
| 06/11/2024 | Form AOC-4(XBRL)-06112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2669799 | 08/06/2023 | ₹17,89,00,000.00 | Hdfc Bank Limited |
| F17621426 | 09/06/2022 | ₹7,00,00,000.00 | Hdfc Bank Limited |
| AB1708965 | 05/12/2017 | ₹20,29,00,000.00 | Hdfc Bank Limited |
| G13626833 | 01/10/2013 | ₹7,00,00,000.00 | Indian Overseas Bank |
| B85898997 | 20/04/2010 | ₹1,56,00,000.00 | Religare Finvest Limited |
| A70817085 | 08/03/2007 | ₹1,21,50,000.00 | Punjab & Sind Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road, Guntur, Guntur, Andhra Pradesh, India, 522001 |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Monga Tradex Private Limited are:
- Reena Monga
- Ankit Monga