Create free account
ActiveMumbai, MaharashtraSince 1997

Monique Gems Exports Private Limited

Follow

Set up in 1997 in Mumbai. It has pledged its assets against loans of up to ₹11.2 crore from 2 lenders.

CINU36900MH1997PTC110485
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹1 crore, 29 Mar 2004 to still openOriental Bank of Commerce, up to ₹5.1 crore, 17 Sept 2008 to still openOriental Bank of Commerce, up to ₹5.1 crore, 9 May 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 5 Sept 1997.
  • 2011Its biggest loan against assets, ₹5.1 crore with Oriental Bank of Commerce, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹11.2 crorein loans backed by its assets, from 2 lenders

  • Oriental Bank of Commerce₹10.2 crore

    2 open loans, taken out 2008 to 2011

  • Bank of Baroda₹1 crore

    Open, taken out 29 Mar 2004

What its filings add

Monique Gems Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Monique Gems Exports's revenue change over the last three years?”
Get Monique Gems Exports's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Monique Gems Exports

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.