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
MONETA FOREX PRIVATE LIMITED
CIN: U52291TR2026PTC014730 As on: 2026-07-13
MONETA FOREX PRIVATE LIMITED (CIN: U52291TR2026PTC014730) is a Private company incorporated on 13 Feb 2026. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.MONETA FOREX PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
MONETA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291TR2026PTC014730 and its registration number is 14730. Users may contact MONETA FOREX PRIVATE LIMITED on its Email address - . Registered address of MONETA FOREX PRIVATE LIMITED is Melarmath, H G B ROAD, Near Madan Mohan Mandir, Agartala, Sadar,West Tripura, Tripura,Sadar,West Tripura,Tripura,799001-India.
Current status of MONETA FOREX PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONETA FOREX 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 MONETA FOREX
Purchase full report of MONETA FOREX
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 MONETA FOREX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONETA FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONETA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9854 | VAXARO WELLNESS LLP | Ward No-15 ,North Banamalipur ,Sub Div -Sadar,Sub Div -S adar Sub Div -Sadar W est Tripura Agartala AMC, Tripura, 799001,Sadar,West Tripura,Tripura,India-799001 |
| U80903TR2019OPC013642 | AYGATE EDUCATIONAL (OPC) PRIVATE LIMITED | 91, H.G.B. ROAD NEAR BATTALA,AGARTALA,West Tripura,Tripura,799001-India |
| U46498TR2024PTC014466 | RADHAKRISHNA JEWELLERY RETAIL PRIVATE LIMITED | 1st floor, building No-203582,H.G.B Rd. sakuntala Rd. Surjya,chowmohani crossing agartala,Sadar,West Tripura,Tripura,799001-India |
| U60200TR2026PTC014740 | BIOCINE VANGUARD PRIVATE LIMITED | 4.MANTRI BARI ROAD,AGARTALA TRIPURA WEST,Sadar,West Tripura,Tripura,799001-India |
| U62013TR2023PTC014212 | YUPCHA SOFTWARES PRIVATE LIMITED | 153,Banamalipur,Near Banamalipur,Bhazaz Showroom,Banamalipur,West,Agartala, Tripura,79,Sadar,West Tripura,Tripura,799001-India |
| ACH-7135 | OM ADIDEV PRODUCTION LLP | C/O SISHIR DAS, TOWN BARDOWALI,NEAR KALYAN SAMITI, AGARTALA TRIPURA-799001,Sadar,West Tripura,Tripura,India-799001 |
| U47735TR2024PTC014410 | ORIGREEN CRAFT SOLUTION PRIVATE LIMITED | H. No- 105,Shiv Mandir Road, Aralia,Sadar,West Tripura,Tripura,799001-India |
| U62090TR2024PTC014409 | ZENFOSTER TECHNOLOGIES PRIVATE LIMITED | A.A. Road, Math Chowmuhani,Near Iskcon Mandir,Sadar,West Tripura,Tripura,799001-India |
| U62013TR2023PTC014316 | GOOASK DIGITAL PRIVATE LIMITED | C/O Dipankar Saha Gangail,Road, Melarmath, Agartala,Sadar,West Tripura,Tripura,799001-India |
| U46694TR2024PTC014399 | TARASANKARI RUBBER INDUSTRY PRIVATE LIMITED | WARD NO.20, BANAMALI MENSION, SANTIPARA,NEAR SHIV MANDIR, AGARTALA,,Sadar,West Tripura,Tripura,799001-India |
| U47721TR2024PTC014397 | SECURE TOUCH SOLUTIONS PRIVATE LIMITED | WARD NO-20, BANAMALI MENSION,,SANTIPARA, NEAR SHIV MANDIR, AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U86900TR2024PTC014392 | AISHIVEDA SYNERGIES PRIVATE LIMITED | LIG 1D, Tuda Vivekananda Township, Near Kaman Chowmuhani,,Central Road, Agartala,Sadar,West Tripura,Tripura,799001-India |
| U46901TR2023PTC014215 | FATACO TRADING PRIVATE LIMITED | Agartala, West Tripura,Howrah Market, Borthala,Sadar,West Tripura,Tripura,799001-India |
| U66110TR2023PTC014283 | BITROMAXX EXCHANGE PRIVATE LIMITED | BANIK NIBASH SANTIPARA,AGARTALA WEST, TRIPURA,Sadar,West Tripura,Tripura,799001-India |
| U52201TR2023PTC014220 | BHANU SUPUTRAS PRIVATE LIMITED | C o GOPESH SAHA, HOUSE No.1508 BHANU TIMBER HOUSE, WARD No. 21,MASTER PARA TOWN PRATAPGARH, AGARTALA, DIST WEST TRIPURA,Sadar,West Tripura,Tripura,799001-India |
| U74999TR2018OPC013595 | DEBEKTA VISIONARY (OPC) PRIVATE LIMITED | NO 10 B JOYNAGAR,ROAD,NO 6 SADAR,WEST,TRIPURA NEAR DASHAMIGHAT CLUB , AGARTALA, Tripura, India - 799001 |
| U20238TR2025OPC014503 | AGARTALLA AGARWOOD CORPORATION (OPC) PRIVATE LIMITED | techno corporation 4 mantribari road agartala,agartala,Sadar,West Tripura,Tripura,799001-India |
| U51909TR1996PTC013685 | ANAMIKA GOLD PRIVATE LIMITED | H.G.B Road, Plaza Market, Tripura (West) , Tripura, Tripura, India - 799001 |
| U62099TR2024PTC014378 | ITECHNOSYS SECURITY AND TECHNOLOGIES PRIVATE LIMITED | TOWN BORDOWALI,NEAR CRU HOUSE, AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U52290TR2025PTC014508 | LAMSOK TECHNO PRIVATE LIMITED | KRISHNA NAGAR MAIN ROAD,NEAR SANKAR CHOWMUHANI,Sadar,West Tripura,Tripura,799001-India |
| U69202TR2023PTC014333 | SRK ANALYTICS & CONSULTING PRIVATE LIMITED | 109 TOWN PRATAPGARH,ROAD NO 1 AGARTALA,,Sadar,West Tripura,Tripura,799001-India |
| U16219TR2025PTC014593 | JAY JAGANNATH PLYWOOD INDUSTRIES PRIVATE LIMITED | C/O: SUDHIR KARMAKAR,BK ROAD, EAST AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U18129TR2026PTC014786 | IMPRINTA INNOVATIONS PRIVATE LIMITED | C/O NANDA ROY, B.K. ROAD,BANAMALIPUR,,Sadar,West Tripura,Tripura,799001-India |
| U35105TR2025PTC014565 | LONGTHARAI POWER PRIVATE LIMITED | C/O SOMA DEBNATH, NEAR,SHIBBARI, CENTRAL ROAD,Sadar,West Tripura,Tripura,799001-India |
| U88900TR2024NPL014453 | GYANDIP SAMAJ KALYAN FOUNDATION | C/O LIPIKA SAHA,,DURGA BARI ROAD,AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U10300TR2026PTC014706 | NORTH-EAST UNIQUE FOOD PROCESSING PRIVATE LIMITED | C/O - NITAI CH PAUL,AK ROAD, AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U10500TR2026PTC014702 | MAHAMAYA DAIRY & BAKERY FOOD PROCESSING PRIVATE LIMITED | C/O - NITAI CH PAUL,AK ROAD, AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U01500TR2026OPC014710 | SRI RAMKRISHNA DAIRY & NURSERY (OPC) PRIVATE LIMITED | C/O - NITAI CH PAUL,AK ROAD, AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U46692TR2024PTC014340 | OMAMEEN INDIA PRIVATE LIMITED | C/O ASHUTOSH DEY JAGANATH,BARI ROAD , AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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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