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MONALISA EXPORTS PVT LTD

CIN : U74899DL1971PTC005533
|
ROC : RoC-Delhi
Dormant under section 455
Last Updated On : 12-03-2023
CINU74899DL1971PTC005533
Company NameMONALISA EXPORTS PVT LTD
ROC CodeRoC-Delhi
Registration Number005533
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-02-1971
Registered AddressF 332 LADO SARAI ROAD DL 000000 IN
Email Idrcg484@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
00434584SHWETA GOEL05-09-1997
00736071YOGENDRA KUMAR NATHANY11-02-1971
MONALISA EXPORTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-02-1971. Its Corporate Identification Number (CIN) is U74899DL1971PTC005533, and it carries the registration number 005533. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, MONALISA EXPORTS PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F 332 LADO SARAI ROAD DL 000000 IN. Correspondence or inquiries may be sent to the official email address, rcg484@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MONALISA EXPORTS PVT LTD?
    F 332 LADO SARAI ROAD DL 000000 IN
  • Who are the owners / directors of MONALISA EXPORTS PVT LTD?
    • SHWETA GOEL
    • YOGENDRA KUMAR NATHANY
  • How can I contact MONALISA EXPORTS PVT LTD?
    rcg484@gmail.com
  • When was MONALISA EXPORTS PVT LTD established?
    It was founded on 11-02-1971 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.