MONETA INTERTRADE LLP (LLPIN: AAI-7307) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MONETA INTERTRADE LLP are MIHIR JAYANT MODHA, and ADITI MIHIR MODHA.
MONETA INTERTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MONETA INTERTRADE LLP's LLP Identification Number is (LLPIN)AAI-7307. Its Email address is [email protected] and its registered address is FLAT NO.B-1101 GOVIND COMPLEX CHS M.G.COMPLEX, SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703
Current status of MONETA INTERTRADE LLP is - Active.
| LLP Identification Number | AAI-7307 |
| Name | MONETA INTERTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-03 |
| Age of Company | 8 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONETA INTERTRADE LLP |
| AAI-7307 |
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Get a list of all litigations MONETA INTERTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONETA INTERTRADE. This report helps you understand the risk associated in dealing with MONETA INTERTRADE and its Directors better.
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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 INTERTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07727169 | MIHIR JAYANT MODHA | Designated Partner | 2017-03-03 |
| 07727262 | ADITI MIHIR MODHA | Designated Partner | 2017-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAN-9936 | REGENERATIVE SOLUTIONS LLP | A-1301, 13TH FLOOR, GOVIND COMPLEX, PLOT NO. 48/4,5,6, M G COMPLEX, SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U17290MH2016PTC280933 | ADARSH FIBRES PRIVATE LIMITED | B-21, Room No-3, Siddhivinayak Society, M. G. Complex, Sector-14, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-7096 | QBIZ SOLUTIONS LLP | A 32, FLAT NO 06, SOMESHWAR CO OP HSG SOC LTD M.G.COMPLEX, SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U27109MH2007PTC174990 | TRUE METALS ( INDIA) PRIVATE LIMITED | B-11/12, M.G.COMPLEX SECTOR - 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01110MH2018PTC305145 | PURVISH INNOVATIVE AGRO PRIVATE LIMITED | FLAT NO. A 1301, PLOT NO. 48, GOVIND COMPLEX SECT 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-7197 | GREENERIA INFRATECH LLP | D-41/N-9, AMAR JYOTI CHS, M.G.COMPLEX SECTOR - 14, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| AAK-2616 | MSMEMITRA.COM CONSULTANCY SERVICES LLP | Flat No.14, Sarvana CHS, Plot 11, Sector 14, Vashi , Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAL-2030 | D2DIGITAL SERVICES LLP | 403, VAIGYANIK CHS, PLOT NO. 58/9,SECTOR 14 NEAR MGM COMPLEX, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-6350 | CENTER FOR ASSESSMENT REMEDIATION & THER APY CART LLP | B-31, Durgesh CHS, Plot No. 14, Sector 14, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAG-1128 | VESTIVIA CONSULTING LLP | FLAT NO.202, KALPLOK CHS, PLOT NO.30 SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15549MH2018PTC313568 | MIRCHILLION SPICES PRIVATE LIMITED | Flat No 301, Shree Sadguru CHS Nr Merchant Gymkhana, Plot 37, Sector 14 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-8147 | RUDRA FASTNERS LLP | FLAT NO. 302A, PL. 19, SWEET CHS SECTOR 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24222MH2006PTC163629 | JK COIL COATINGS PRIVATE LIMITED | NEELSIDDHI ENCLAVE-COMM.COMPLEX, PLOT NO.48/9, SECTOR-14, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| ABA-2983 | HIROSAPIENS ENGINEERING & CONSTRUCTION L LP | G 30, Fantasia Multiplex & Intertainment Complex, Plot no 47, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-6083 | SOUNDX ENTERTAINMENT LLP | Plot 48/17 Flat, 1st floor;GR Wing, A 34 Someshwara A34 Sector,internal road of M.G.complex Navi Mumbai, Maharashtra, India - 400703 |
| AAX-2574 | SKINFLUENT HEALTHCARE LLP | FLAT NO. 1 B 3, SECTOR 9, VASHI, NAVI MUMBAI, 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| U21095MH2019PTC325262 | BHUJBAL PACKAGING PRIVATE LIMITED | B-24/1 APMC HOUSING COMPLEX SECTOR 14 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-7574 | PURPLE CHERRY FOOD AND BEVERAGES LLP | Flat No. A 29/04, Ground Floor, Soni Society MGM Complex, Sector-14, Vashi Mumbai, Maharashtra, India - 400703 |
| AAR-0236 | ZEME COLLECTIVE LLP | Flat no 14, Priyadarshini CHS Plot no 31/32, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAL-0083 | DEEPAK KATARMAL AND ASSOCIATES LLP | FLAT NO 1, PLOT NO 198, SHARAN CHS SECTOR 28, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-7087 | AMBRAD PHARCHEM LLP | FLAT NO-A-901, SHREE GANESH CHS, PLOT NO.9, SECTOR-1, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24240MH2015PTC266680 | ZEN MINERAL CHEMICALS PRIVATE LIMITED | ROW HOUSE NO. 3, SAMYUKTA CHS, PLOT NO. 14 SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-1053 | SITARA SELECTION LLP | TULSHI CHS, FLAT NO. A-302 PLOT NO. 133/134, SECTOR - 28, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15400MH2009PTC197534 | SPRINGS PURE PRIVATE LIMITED | 110, SHATRUGHAN COMMERCIAL COMPLEX, PLOT NO. 3 & 4, SECTOR NO. 18, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U27107MH1988PTC048482 | TALOJA ISPAT PRIVATE LIMITED | PLOT NO 61, FLAT NO 704, JANKI APARTMENT CHS LTD., SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-8729 | GEE GLOBAL EXIM LLP | OFFICE NO. 317, 3RD FLOOR GROHITAM BLDG, PLOT NO. 14 B, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-8083 | FRUCTUS AND HERBAS SUPPLY MANAGEMENT LLP | 816, Grohitam Building, Plot no 14B, Sector 19 Opp APMC Market no 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133370 | 2017-10-11 | - | 2019-02-02 | 29,000,000.00 | Canara Bank |
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.
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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 Share 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 |
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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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