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Key Metrics
AUTHORISED CAPITAL
4.95 cr
PAID-UP CAPITAL
4.95 cr
COMPANY AGE
42 Years 0 Months
since 1984-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
4.25 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-26 06:07:18
Company Health Scores
Health scores for Monyvest Trading 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
Low risk
94/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (90), director (90) and company-foundation signals.
- Operating for 42+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Monyvest Trading Pvt Ltd
Monyvest Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1984PTC037630). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on June 22, 1984 (42+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Textile Retail & Distribution
- Location 33, Chittaranjan Avenue 9Th Floor, Room No. 914, Kolkata, West Bengal - 700012
CIN / LLPINU51909WB1984PTC037630
Company No.037630
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-06-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Monyvest Trading Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Monyvest Trading Pvt Ltd (2)
Charges of Monyvest Trading Pvt Ltd
Indian Overseas Bank : 4.25 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 25 Aug 2003
|
4.25 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Monyvest Trading Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Monyvest Trading Pvt Ltd
What is CIN of Monyvest Trading Pvt Ltd?
The Corporate Identification Number (CIN) for Monyvest Trading Pvt Ltd is U51909WB1984PTC037630. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 037630 as per MCA.
When was Monyvest Trading Pvt Ltd incorporated?
Monyvest Trading Pvt Ltd was incorporated 42 years 10 days ago on 22 Jun 1984.
What is paid-up capital and authorised share capital of Monyvest Trading Pvt Ltd?
The paid-up capital of Monyvest Trading Pvt Ltd is ₹ 49,511,400.00 and authorised share capital is ₹ 49,525,000.00.
Who are the current board members and directors of Monyvest Trading Pvt Ltd?
Monyvest Trading Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monyvest Trading Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Monyvest Trading Pvt Ltd is 33, Chittaranjan Avenue 9Th Floor, Room No. 914, Kolkata, West Bengal, 700012, India.
What is the ROC code of Monyvest Trading Pvt Ltd?
Monyvest Trading Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Monyvest Trading Pvt Ltd?
Monyvest Trading Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Monyvest Trading Pvt Ltd - is it listed or unlisted?
Monyvest Trading Pvt Ltd is a Unlisted company.
What is the current status of Monyvest Trading Pvt Ltd?
Monyvest Trading Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Monyvest Trading Pvt Ltd associated with?
Monyvest Trading Pvt Ltd lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Monyvest Trading Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Monyvest Trading Pvt Ltd.
What is the turnover or revenue of Monyvest Trading Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Monyvest Trading Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
