MONIQUE GEMS EXPORTS PRIVATE LIMITED
is a Private Company that was incorporated on 05 September 1997 with the Corporate Identification Number (CIN) U36900MH1997PTC110485. It has been in operation for 27 Years , 3 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MONIQUE GEMS EXPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of MONIQUE GEMS EXPORTS PRIVATE LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 110485 .Its Email address is [email protected] and its registered address is where Company is actual registered : PAREKH, BLDG, BACK, SIDEST, FLOOR, OFFICE, NO, 3, 18, M, PARAMANAND, MARG MUMBAI MH IN 400004. For any Query You can reach this company by email address or Postal address.
MONIQUE GEMS EXPORTS PRIVATE LIMITED'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 31 March 2019.
Directors of MONIQUE GEMS EXPORTS PRIVATE LIMITED :
Sandeep Omprakash Agarwal
Current status of MONIQUE GEMS EXPORTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
110485
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 September 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 3 Months , 22 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing n.e.c.
Click Here to see other companies involved in same activity.
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 :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in MONIQUE GEMS EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in MONIQUE GEMS EXPORTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01295136 | Sandeep Omprakash Agarwal | Director | 15 June 2024 | View other directorships |
Email ID:
Website:
Registered Office Address:
PAREKH, BLDG, BACK, SIDEST, FLOOR, OFFICE, NO, 3, 18, M, PARAMANAND, MARG MUMBAI MH IN 400004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONIQUE GEMS EXPORTS PRIVATE LIMITED 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 MONIQUE GEMS EXPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| MONIQUE GEMS EXPORTS PRIVATE LIMITED | MH | 400004 | PAREKH, BLDG, BACK, SIDEST, FLOOR, OFFICE, NO, 3, 18, M, PARAMANAND, MARG |