Indian Company Master Data Made Simple
Monsoon Impex Private Limited
Established on 10 Mar 2010, Monsoon Impex Private Limited boasts 16 years of operation. The company’s Corporate Identification Number is U51909DL2010PTC199941; registration no. 199941. The firm is categorized as company limited by shares. The declared authorized capital is ₹40.00 lakh. The company’s paid-up capital is ₹40.00 lakh.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. This entity is registered in Delhi, India. Monsoon Impex Private Limited is incorporated at 3rd Floor, Plot No. 94, Sector 13, Dwarka, Dwarka Sec-6, South West Delhi, Delhi, Delhi, India, 110075. It is officially listed as an active business entity. Monsoon Impex Private Limited is identified globally under LEI 3358007DU9JGXCD1JV07. Its primary communication email is sandeep@monsoonimpex.com.
Company Overview
- CIN
- Date of Incorporation
- 10/03/2010
- 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
- ₹40,00,000.00
- Paid up Capital
- ₹40,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- sandeep@monsoonimpex.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/03/2010 | Navita Shorewala | 02963219 | Director | View other directorships |
| 11/03/2010 | Sandeep Shorewala | 02963249 | Director | View other directorships |
Business Network
Directors 2
- Navita ShorewalaDirector
- Sandeep ShorewalaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 10/11/2024 | Form AOC - 4 CFS-09112024 | - |
| 04/11/2024 | Form AOC-4-04112024 | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2514193 | 26/04/2023 | ₹4,10,00,000.00 | Canara Bank |
| AA1551419 | 06/06/2015 | ₹8,06,00,000.00 | Kotak Mahindra Bank Limited |
| H44115780 | 30/08/2010 | ₹4,60,00,000.00 | Canara Bank |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Monsoon Impex Private Limited are:
- Navita Shorewala
- Sandeep Shorewala