Indian Company Master Data Made Simple

Monte Carlo Fashions Limited

Profile data last updated: 14/12/2024

Monte Carlo Fashions Limited has been a registered company since 2008, making it 17 years old. It is registered under CIN L51494PB2008PLC032059 and registration number 32059. Monte Carlo Fashions Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹25.00 crore. Monte Carlo Fashions Limited’s paid-up capital stands at ₹20.73 crore.

Its principal business sector is wholesale of non-agricultural intermediate products, waste and scrap. The company has been registered in the city of Chandigarh. Its registered address is B-xxix-106 G.t.road, Sherpur, Ludhiana, Ludhiana, Punjab, India, 141003. It is an active company at present. The firm is identified under PAN AAFCM7888Q. Monte Carlo Fashions Limited is identified globally under LEI 335800U7E4HX69IQW897. Its primary communication email is csmcfl@owmnahar.com. The company’s top executive team comprises Raj Kapoor Sharma (CFO).

Company Overview

CIN
L51494PB2008PLC032059
Date of Incorporation
01/07/2008
Company Status
Active
RoC
Chandigarh
Registration Number
032059
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800U7E4HX69IQW897
Authorized Capital
₹25,00,00,000.00
Paid up Capital
₹20,73,20,640.00
Activity
Wholesale of non-agricultural intermediate products, waste and scrap
E-mail
csmcfl@owmnahar.com
PAN
AAFCM7888Q

GST Numbers

StateGST NumberStatus
Assam18AAFCM7888Q1Z9
Bihar10AAFCM7888Q1ZP
Chandigarh04AAFCM7888Q1ZI
Delhi07AAFCM7888Q1ZC
Goa30AAFCM7888Q1ZN
Gujarat24AAFCM7888Q1ZG
Haryana06AAFCM7888Q1ZE
Jharkhand20AAFCM7888Q1ZO
Jammu and Kashmir01AAFCM7888Q1ZO
Karnataka29AAFCM7888Q1Z6

Directors

AppointmentDirector nameDINDesignation
01/07/2008Sandeep Jain00565760Whole-time directorView other directorships
01/07/2008Dinesh Gogna00498670DirectorView other directorships
01/07/2008Jawahar Lal Oswal00463866Managing DirectorView other directorships
30/10/2010Ruchika Oswal00565979Whole-time directorView other directorships
30/10/2010Monica Oswal00566052Whole-time directorView other directorships
25/05/2018Rishabh Oswal03610853Whole-time directorView other directorships
30/11/2018Raj Kapoor Sharma*****3413MCFO
20/05/2019Ankur Gauba*****8954PCompany Secretary
05/08/2021Roshan Lal Behl06443747DirectorView other directorships
01/02/2022Manikant Prasad Singh01790672DirectorView other directorships
01/02/2022Parvinder Singh Pruthi07481899DirectorView other directorships
27/06/2024Yash Paul Sachdeva02012337DirectorView other directorships
27/06/2024Anchal Kumar Jain09546925DirectorView other directorships
30/08/2024Prem Lata Singla09674172DirectorView other directorships

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024
 -
12/11/2024
Form Addendum to AOC-4 CSR-29102024
 -
22/10/2024
Form AOC-4(XBRL)-22102024
 -

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Address

B-xxix-106 G.t.road, Sherpur, Ludhiana, Ludhiana, Punjab, India, 141003

Frequently Asked Questions

What is the incorporation date of Monte Carlo Fashions Limited?
The incorporation date of Monte Carlo Fashions Limited is 01/07/2008.
What is the authorized share capital and paid-up capital of Monte Carlo Fashions Limited?
The authorized share capital of Monte Carlo Fashions Limited is ₹25,00,00,000.00. The paid-up capital is ₹20,73,20,640.00.
Who are the current board members & directors of Monte Carlo Fashions Limited?

The current board member of Monte Carlo Fashions Limited are:

  • Manikant Prasad Singh
  • Manikant Prasad Singh
  • Parvinder Singh Pruthi
  • Ruchika Oswal
  • Sandeep Jain
  • Dinesh Gogna
  • Rishabh Oswal
  • Jawahar Lal Oswal
  • Monica Oswal
  • Roshan Lal Behl
  • Yash Paul Sachdeva
  • Anchal Kumar Jain
  • Prem Lata Singla
What is the registered address of Monte Carlo Fashions Limited?
The registered address of Monte Carlo Fashions Limited is B-xxix-106 G.t.road, Sherpur, Ludhiana, Ludhiana, Punjab, India, 141003.
What is the Corporate Identification Number of Monte Carlo Fashions Limited?
The Corporate Identification Number of Monte Carlo Fashions Limited is L51494PB2008PLC032059.