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      MONETA IMPEX PVT LTD

      CIN: U99999MH1985PTC037612 As on: 2026-07-13
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      MONETA IMPEX PVT LTD (CIN: U99999MH1985PTC037612) is a Private company incorporated on 01 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      MONETA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONETA IMPEX PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of MONETA IMPEX PVT LTD are NAND KISHOR RADHAKISHAN MALPANI, and SUNITA SHYAM MALPANI.

      MONETA IMPEX PVT LTD's Corporate Identification Number (CIN) is U99999MH1985PTC037612 and its registration number is 37612. Users may contact MONETA IMPEX PVT LTD on its Email address - [email protected]. Registered address of MONETA IMPEX PVT LTD is 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines , Mumbai, Maharashtra, India - 400002.

      Current status of MONETA IMPEX PVT LTD 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MONETA IMPEX 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.

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      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.

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      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 IMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONETA IMPEX
      DIN Director Name Designation Appointment Date
      00264978 NAND KISHOR RADHAKISHAN MALPANI Director 1987-09-30
      00207162 SUNITA SHYAM MALPANI Director 1987-09-30
      Past Directors & Key Managerial Personnel of MONETA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00264978 NAND KISHOR RADHAKISHAN MALPANI Additional Director - 1987-09-30
      00207162 SUNITA SHYAM MALPANI Additional Director - 1987-09-30
      Other Directorships of NAND KISHOR RADHAKISHAN MALPANI
      Company Name CIN Designation Appointment Date Cessation
      VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director 1996-11-16 Ongoing
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director - 2016-07-05
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director 2016-01-19 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-07-05
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-07-05
      SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Additional Director - 2022-08-29
      SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director 2020-06-11 Ongoing
      SHYAMPRIYA CREDIT CAPITAL PRIVATE LIMITED U65990MH1994PTC082094 Director - 2008-11-18
      CRYSTAL TRADE CENTRE PRIVATE LIMITED U65993MH1998PTC116872 Director - 2009-10-27
      SUSHEN INVESTMENT SERVICES PRIVATE LIMITED U65999MH2010PTC205345 Director - 2011-01-25
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Additional Director - 2010-04-24
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director 2016-01-19 Ongoing
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Additional Director - 2016-07-05
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-07-28
      MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director - 2013-10-01
      ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. U93000MH1994PTC078268 Additional Director - 2017-12-29
      ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. U93000MH1994PTC078268 Director 2017-12-29 Ongoing
      ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. U93000MH1994PTC078268 Director - 2016-07-05
      INNOVATIVE SECURITIES PRIVATE LIMITED U93000MH1994PTC255038 Director 2016-01-19 Ongoing
      Other Directorships of SUNITA SHYAM MALPANI
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2016-01-19
      VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2016-01-19
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Additional Director - 2016-01-19
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2007-09-12
      NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
      JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2008-09-01
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Additional Director - 2022-09-19
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director 2021-03-04 Ongoing
      WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director 2016-07-05 Ongoing
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Additional Director - 2016-09-30
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director 2016-09-30 Ongoing
      TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-11-09 Ongoing
      ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. U93000MH1994PTC078268 Director - 2011-02-08
      ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2016-01-19

      CIN Company Name Company Address
      U65990MH1996PTC097216 NABEELA FINVEST PRIVATE LIMITED 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church , Mumbai, Maharashtra, India - 400002
      AAB-1887 VANDEEP DEVELOPERS LLP 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, Mumbai, Maharashtra, India - 400002
      U74120MH2012PTC233794 M & A CORP PRIVATE LIMITED 307 Chartered House, D R Cawasji Hormasji Street Near Marine Lines Church , Mumbai, Maharashtra, India - 400002
      U45200MH1986PTC041903 VANDEEP DEVELOPERS PRIVATE LIMITED 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURC H, , MUMBAI, Maharashtra, India - 400002
      U45200MH2009PTC190236 BIGDEAL INFRACON PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45206MH2015PTC262268 ROCHESTOR DEVELOPERS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45208MH2015PTC262273 ORION DWELLINGS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45201MH2015PTC262281 EXCLUSIVE TOWNSHIPS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45201MH2015PTC262282 CEPHUES REALTY PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45201MH2015PTC262277 ROCHESTOR REAL ESTATES PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45201MH2015PTC262279 STYLISH RESIDENCY PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45201MH2015PTC262280 AQUILA ESTATES PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45201MH2015PTC262283 UTTWANI REALTY PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45400MH2012PTC229934 AMITY CREATIONS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U52300MH2011PTC219221 CUSHION SOFT MERCANTILE PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51101MH2013PTC248015 MARTO MANIA TRADING PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51900MH2013PTC250845 REGINA TRADING PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51909MH2013PTC242282 AZALIA TRADING PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70106MH2014PTC253150 SLEET HOMES PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70109MH2013PTC246356 HOUSIE DWELLINGS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70102MH2012PTC228458 SURVIVORS REAL ESTATES PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70102MH2012PTC235652 HONIECOMB DWELLINGS PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70102MH2013PTC248014 STANDALIFE REAL ESTATE PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70102MH2013PTC248035 PRIOROMES REAL ESTATE PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70101MH2013PTC251357 SLEET BUILDCON PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U36103MH2011PTC215467 WESTERN FURNITURE INDIA PRIVATE LIMITED 207, CHARTERED HOUSE 299, DR. CAWASJI HORMUSJI STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U74130MH2003PTC140109 FUTURE STEP ADVISORY SERVICES PRIVATE LI MITED 303, Chartered House, Dr. Cawasji Hormasji Street, Marine Line s , Mumbai, Maharashtra, India - 400002
      U74140MH1989PTC053944 HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED 103, CAMY HOUSE, DHUSWADI, DR. CAWASJI HORMASJI -STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U74999MH2000PTC129789 CHITRAKOOT ARTS PRIVATE LIMITED 204, CHARTERED HOUSE, 293/297 CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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