Monamould Casting Pvt Ltd - Company overview

Monamould Casting Pvt Ltd is shown as "Converted To Llp" in MCA records.

1993-02-23 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
27.50 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
33 Years 8 Months
since 1993-02-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
20.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Monamould Casting Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Monamould Casting Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Monamould Casting Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 23 February 1993 as a private limited company. The registered office is at 213, Fabircon Industrial Estateb M Bhargava Rd Santacruz (W), Mumbai, Maharashtra.

Infyner groups it under Metal & Minerals, in the Metal Casting segment.

Three former directors are on record; the most recent to leave was Mukesh Vishindas Panjwani in June 2017.

₹27.5 lakh of its ₹30 lakh authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. The one charge registered against it has been satisfied, so no secured loan is open.

Metal & Minerals ••••••••
  • Location 213, Fabircon Industrial Estateb M Bhargava Rd Santacruz (W), Mumbai, Maharashtra - 400054
Legal NameMonamould Casting Pvt Ltd
CIN / LLPINU27300MH1993PTC070906
Company No.070906
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-02-23
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Charges of Monamould Casting Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 20.00 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 24 Jan 1994
20.00 Lakh Closed

MSME Payment Delays by Monamould Casting Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Monamould Casting Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Monamould Casting Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monamould Casting Pvt Ltd?
The CIN of Monamould Casting Pvt Ltd is U27300MH1993PTC070906. Reading it left to right: U means it is not listed, 27300 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 070906 is its registration number.
When was Monamould Casting Pvt Ltd incorporated?
Monamould Casting Pvt Ltd was incorporated on 23 February 1993 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Monamould Casting Pvt Ltd?
The registered office on MCA records is 213, Fabircon Industrial Estateb M Bhargava Rd Santacruz (W), Mumbai, Maharashtra - 400054.
What is the current status of Monamould Casting Pvt Ltd?
MCA shows Monamould Casting Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Monamould Casting Pvt Ltd?
You can post to its registered office at 213, Fabircon Industrial Estateb M Bhargava Rd Santacruz (W), Mumbai, Maharashtra - 400054.
What industry or business activity is Monamould Casting Pvt Ltd associated with?
It is grouped under Metal & Minerals, in the Metal Casting segment.
What is paid-up capital and authorised share capital of Monamould Casting Pvt Ltd?
Paid-up capital is ₹27.5 lakh and authorised capital is ₹30 lakh, so about 92% of the authorised amount has been issued.
When did Monamould Casting Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Monamould Casting Pvt Ltd?
No charge is open. The one charge registered against Monamould Casting Pvt Ltd has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Monamould Casting Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Mukesh Vishindas Panjwani (June 2017), Dipesh Mukesh Panjwani (June 2017) and Reshmi Mukesh Panjwani (June 2017).
How can I get the financial details of Monamould Casting Pvt Ltd?
No financial statements for Monamould Casting Pvt Ltd are on record with us yet.
Monamould Casting Pvt Ltd - is it listed or unlisted?
Monamould Casting Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Monamould Casting Pvt Ltd?
Monamould Casting Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Monamould Casting Pvt Ltd?
MCA classifies Monamould Casting Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.