Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEDA MULTITRADE PRIVATE LIMITED
CIN: U74999MH2020PTC342576 As on: 2026-07-13
MONEDA MULTITRADE PRIVATE LIMITED (CIN: U74999MH2020PTC342576) is a Private company incorporated on 24 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MONEDA MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONEDA MULTITRADE PRIVATE LIMITED are AJAY BABURAO TAYADE, and RAMESH CHINNABBA NALI.
MONEDA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC342576 and its registration number is 342576. Users may contact MONEDA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEDA MULTITRADE PRIVATE LIMITED is 611, Mahatma Jyotiba Phule CHS Ltd Bldg No. 28, Near Maharashtra Nagar , Mumbai, Maharashtra, India - 400088.
Current status of MONEDA MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEDA MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEDA MULTITRADE
Purchase full report of MONEDA MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEDA MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEDA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08807905 | AJAY BABURAO TAYADE | Director | 2020-07-24 |
| 08807907 | RAMESH CHINNABBA NALI | Director | 2020-07-24 |
Past Directors & Key Managerial Personnel of MONEDA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY BABURAO TAYADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH CHINNABBA NALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEVENHILL URBAN NIDHI LIMITED | U64990MH2023PLN414415 | Director | 2023-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2013PTC249836 | ARHANT GLOBAL SERVICES PRIVATE LIMITED | 412, MAHATHMA JYOTIBHA PHULE CHS.LTD., BLDG NO.28, TURBHE MANDAL,NR.MAHARASHTRA NAGAR, MANK HURD(E) , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2018PTC304370 | DLYFWINS INFOTECH PRIVATE LIMITED | MADHUSADAN BLDG NO. 28, FLAT NO. 312, MIP CHS, MAHARASHTRA NAGAR, MANKHURD, , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2019OPC334504 | TAPANRAJE GAIKWAD MULTISERVICES (OPC) PRIVATE LIMITED | B/604, Mahatma Jyotibha Phule CHS Ltd, Bldg No 26, Turbhe Mandal, Mankhurd East , MUMBAI, Maharashtra, India - 400088 |
| U74994MH2018PTC304237 | ARCAKRIYA PRIVATE LIMITED | B-705,BUILDING NO-25,MAHATMA JYOTIBA FULE CHS,MAHARASHTRA NAGAR,MANKHURD(E) , MUMBAI, Maharashtra, India - 400088 |
| U93090MH2018PTC312260 | VIRTUELLEN HOSPITALITY PRIVATE LIMITED | FLT No 605 Mahatama Jyotiba Fule CHS LTD BLDG No 23 Maharashtra Nagar NR TURBHE , MANDALE, MANKHURD (E),, Maharashtra, India - 400088 |
| U45309MH2022PTC375632 | BHOGALE CIMS PRIVATE LIMITED | FLAT NO 905 BLDG NO 2,NAVSHIVNERI CHS, SHIVNERI NAGAR,WAMAN TUKARAM PATIL MARG , MUMBAI, Maharashtra, India - 400088 |
| U86900MH2025PTC440834 | ASTON SEA SERVICE PRIVATE LIMITED | SH03, VAIBHAV NAGAR CHS LTD,REHAB NO 02, GOVANDI,Mumbai,Mumbai,Maharashtra,400088-India |
| ABB-5964 | Rajamrut Enterprises India LLP | 1103 Mannat Tower,Sanjivani CHS LTD,,Near Govandi Bridge, Anand Nagar,Chembur,Mumbai,Mumbai,Maharashtra,India-400088 |
| U51909MH2022PTC383091 | AROZILLA INTERNATIONAL PRIVATE LIMITED | R NO 421 BLDG-17 B KSHIPRA CHS LTD LALLU BHAI COMPD. HIRANANDANI COMPLEX MANKHURD,MUMBAI,Mumbai City,Maharashtra,400088-India |
| AAN-7776 | KALADHAR ADVERTISING AND PUBLICITY LLP | Room No.11, CHL, No.1, Shinde Wadi, Mankhurd , Mahatma Phule Nagar MUMBAI, Maharashtra, India - 400088 |
| U74999MH2016PTC288920 | JARVIS TECHNOLOGY AND STRATEGY CONSULTING PRIVATE LIMITED | 437, Hanuman Mitra Mandal, Mahatma Phule Nagar, Near Mankhurd Railway Station, Mankhurd East , Mumbai, Maharashtra, India - 400088 |
| U74999MH2015PTC267165 | IDEAS UNPLUGGED TECHNOLOGIES PRIVATE LIMITED | A Wing, 605, Bldg. No. 1, Sabari Aashiana Chs Ltd. Deonar Farm Road, Deonar, , Mumbai, Maharashtra, India - 400088 |
| U24230MH2005PTC153736 | REAL HEALTH CARE PRIVATE LIMITED | BUNGLOW NO 55 GREEN GARDEN APTS CHS LTD ACHARYA NAGAR W T PATIL MARG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAC-4774 | IDEAS UNPLUGGED CONSULTANTS LLP | A Wing/605/Building No 1 Sabari Aashiana CHS LTD Deonar Farm Road Telecom Factory Near Deonar Depot Mumbai, Maharashtra, India - 400088 |
| ABA-8867 | Suflaam Freshplucks LLP | C-101 CTS NO 310 JAI GOPAL KRISHNA CHS LTD,OPP LAKME CO B.S.D ROAD GOVANDI (E) MUMBAI 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U70200MH2026PTC469927 | RUPYAPAISA ADVISORY PRIVATE LIMITED | Room No. 701, Bldg No. 1B,Tata Nagar, Mankhurd,Mumbai,Mumbai,Maharashtra,400088-India |
| ACI-4419 | LAXMISHAM ENTERPRISES LLP | Office No. 100, Bldg No.3, Bhagyodaya SRA CHS,,Veer Jijamata Bhosale Marg, Mankhurd East,Mumbai,Mumbai,Maharashtra,India-400088 |
| U72900MH2020PTC343203 | DEZINWIZ PRIVATE LIMITED | 403, 4th floor, Bldg No.30 Maharashtra Nagar, , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2018PTC316388 | AYUGRAM MARKETING AND DISTRIBUTION SERVICES PRIVATE LIMITED | 003CHAWL NO 9 MAHARASHTRA NAGAR MANKHURD NORTH NEAR GOPI KRUSHNA DAIRY , MUMBAI, Maharashtra, India - 400088 |
| AAG-5731 | DEFTOUCH DESIGN LLP | 103/ B, WING RUNWAL CENTRE CHS LTD GOVANDI STATION ROAD, NEAR LAKME LTD, DEONAR MUMBAI, Maharashtra, India - 400088 |
| U62013MH2018PTC313959 | COREMATRIX TECHNOLOGIES PRIVATE LIMITED | ROOM NO.516,BUILDING NO.5 KOYNA CHS LTD,VLG DEONAR AGARWADI ROAD,,Mumbai City,Maharashtra,400088-India |
| U74900MH2015PTC264181 | RADHA LIFE SCIENCES PRIVATE LIMITED | BLDG NO 89 FLAT NO 6 MHADA COLONY NEAR P.M.G.P.N MANKHURD , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2015PTC270450 | FIDUS SOFTWARE SERVICES PRIVATE LIMITED | 401 BLDG NO.3,CTS NO.425,RAJDOOT DEONAR FARM ROAD,NEAR RAJKAPOOR BUNGLOW, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAP-6168 | GRAN ASIA LIFE SCIENCES LLP | SHOP NO. 10, DEVDOOT CHS, BLDG NO. 106, NEW MAHADA COLONY, NR PMGP COLONY, GM LINK ROAD, MANKHURD (W) MUMBAI, Maharashtra, India - 400088 |
| U46305MH2025PTC454789 | SHRAV GLOBAL TRADING PRIVATE LIMITED | 2006, CTS NO 328,,MORYA SRA CHS LTD,,Mumbai,Mumbai,Maharashtra,400088-India |
| ACQ-7109 | SHYAM SUNDER ENTERPRISES LLP | Bunglow No B-20/1, Deonar,Eden Garden CHS Ltd,Mumbai,Mumbai,Maharashtra,India-400088 |
| U70100MH1986PTC041089 | MEHUL PROPERTIES PRIVATE LIMITED | CTS No. 376, C Bldg, Near Wasan Service Deonar, Behind USV Vitamen, Mumbai , Mumbai, Maharashtra, India - 400088 |
| ACH-6944 | PRAJAYA PROFIN SERVICES LLP | A-611, RAIKAR CHAMBERS PREMISES CHS LTD, GOVANDI STATION ROAD,NR. JAIN TEMPLE, GOVANDI, OPP. NEELKANTH BL., DEONAR,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACQ-8924 | ADAPTIVATE HEALTH LLP | Office Shop No. 2, New Raikar Chambers Premises Co-op. Soc. Ltd.,Near Jain Temple, Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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