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MONIX EXIM PRIVATE LIMITED

CIN : U51505DL2003PTC118689
|
ROC : RoC-Delhi
Active
Last Updated On : 26-05-2023
CINU51505DL2003PTC118689
Company NameMONIX EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number118689
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,10,00,000
Paid up Capital (Rs)1,05,23,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-2003
Registered Address125-A, SHYAM PARK, NAWADA, UTTAM NAGAR, NEW DELHI New Delhi DL 110059 IN
Email Idd123rathee@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00605459RAJESH BALYAN05-05-2014
01136894DHARMENDER RATHEE05-05-2014
MONIX EXIM PRIVATE LIMITED 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 28-01-2003. Its Corporate Identification Number (CIN) is U51505DL2003PTC118689, and it carries the registration number 118689. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONIX EXIM PRIVATE LIMITED has an authorised share capital of ₹1,10,00,000 and paid-up capital of ₹1,05,23,000. 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 125-A, SHYAM PARK, NAWADA, UTTAM NAGAR, NEW DELHI New Delhi DL 110059 IN. Correspondence or inquiries may be sent to the official email address, d123rathee@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 MONIX EXIM PRIVATE LIMITED?
    125-A, SHYAM PARK, NAWADA, UTTAM NAGAR, NEW DELHI New Delhi DL 110059 IN
  • Who are the owners / directors of MONIX EXIM PRIVATE LIMITED?
    • RAJESH BALYAN
    • DHARMENDER RATHEE
  • How can I contact MONIX EXIM PRIVATE LIMITED?
    d123rathee@gmail.com
  • When was MONIX EXIM PRIVATE LIMITED established?
    It was founded on 28-01-2003 as per MCA records.