MONOLINK TREXIM PVT. LTD.
is a PRIVATE Company that was incorporated on 08 March 1994 with the Corporate Identification Number (CIN) U51109WB1994PTC062145. It has been in operation for 30 Years , 10 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
MONOLINK TREXIM PVT. LTD. is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of MONOLINK TREXIM PVT. LTD. is in the .
The registration number of this company is 062145 .Its Email address is [email protected] and its registered address is where Company is actual registered : TOBACCO, HOUSE, 4TH, FLOOR, 1, OLD, COURT, HOUSE, CORNER, KOLKATA , UNCLASSIFIED 700001 0. For any Query You can reach this company by email address or Postal address.
MONOLINK TREXIM PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MONOLINK TREXIM PVT. LTD. :
Gyanesh Chaudhary, Sangita Agarwal, Parikshit Chiripal, Nupur Somani, Pooja Sharma
Current status of MONOLINK TREXIM PVT. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
062145
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
08 March 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 10 Months , 17 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in MONOLINK TREXIM PVT. LTD. :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00060387 | Gyanesh Chaudhary | Director | 21 May 2013 | View other directorships |
| 01097017 | Sangita Agarwal | Additional Director | 21 February 2024 | View other directorships |
| 08866656 | Parikshit Chiripal | Director | 27 November 2024 | View other directorships |
| 09604391 | Nupur Somani | Additional Director | 20 February 2024 | View other directorships |
| FIYPS4249Q | Pooja Sharma | Company Secretary | 11 April 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
TOBACCO, HOUSE, 4TH, FLOOR, 1, OLD, COURT, HOUSE, CORNER, KOLKATA , UNCLASSIFIED 700001 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONOLINK TREXIM PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MONOLINK TREXIM PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U16001AP2006PTC049300 | MATUCO TOBACCO INDIA PRIVATE LIMITED | MATUCO, TOBACCO, INDIA, PRIVATE, LMATUCO, TOBACCO, INDIA, PRIVATE, L, MATUCO, TOBACCO, INDIA, PRIVATE, L, MATUCO, TOBACCO, INDIA, PRIVATE |
| U70101DL2013PTC254297 | GEOMETRY INFRATECH PRIVATE LIMITED | 1,, Old, Court, House, Corner,, 4th, Floor,, Flat, No-4A,Tobacco, House, Kolkata |
| U74110WB2009PTC237072 | JAI RAGHUNANDAN TRADING PRIVATE LIMITED | 1,, Old, Court, House, Corner,, 4th, Floor,, Flat, No-4A,Tobacco, House, Kolkata |
| U65990DL2011PTC228274 | MALAYSIA SECURITIES PRIVATE LIMITED | 1,, Old, Court, House, Corner,, 4th, Floor,, Flat, 4A,Tobacco, House, Kolkata |
| U67190DL2011PTC228285 | SWEDISH PORTFOLIO PRIVATE LIMITED | 1,, Old, Court, House, Corner,, 4th, Floor,Flat, No-4A,, Tobacco, House, Kolkata |
| U93000DL2013PTC254279 | AMAZE TELEVISION PRIVATE LIMITED | 1,, Old, Court, House, Corner,, 4th, Floor,, Flat, No-4A,, Tobacco, House, Kolkata |
| U70109DL2013PTC254305 | UNIROYAL BUILDCON PRIVATE LIMITED | 1,, Old, Court, House, Corner,, 4th, Floor,, Flat, No-4A,, Tobacco, House, Kolkata |
| U17239GJ1987PTC009851 | PIONEER SYNTEX PRIVATE LIMITED | 4th, Floor,, Tobacco, House,, 1, Old, Court, House, Corner,, Kolkata |
| U67120DL2009PTC192817 | MAXRICH GLOBAL STOCKS PRIVATE LIMITED | 1,, Old, Court, House, Corner,, 4th, Floor,, Flat, No-4A,Tobacco, House, Kolkata |
| U74999WB2011PTC168374 | SV SOLAR PRIVATE LIMITED | 1, OLD, COURT, HOUSE, CORNER, TOBACCO, HOUSE, 4TH, FLOOR, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONOLINK TREXIM PVT. LTD. | UNCLASSIFIED | 0 | TOBACCO, HOUSE, 4TH, FLOOR, 1, OLD, COURT, HOUSE, CORNER, KOLKATA |