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      MONETA INTERTRADE LLP

      LLPIN: AAI-7307 As on: 2026-07-13

      MONETA INTERTRADE LLP (LLPIN: AAI-7307) is a Limited Liability Partnership firm incorporated on 03 Mar 2017. It is registered at Registrar of Companies, Mumbai II. 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 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 - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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 INTERTRADE
      DIN Director Name Designation Appointment Date
      07727169 MIHIR JAYANT MODHA Designated Partner 2017-03-03
      07727262 ADITI MIHIR MODHA Designated Partner 2017-03-03
      Past Directors & Key Managerial Personnel of MONETA INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MIHIR JAYANT MODHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITI MIHIR MODHA
      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
      U45200MH2008PTC187279 RIDDHII REAL ESTATES PRIVATE LIMITED D-46-N-12, AMARJYOTI CHS LTD., M. G. COMPLEX, SECTOR NO. 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U92140MH2007PTC173379 FORUM FOCUS PRIVATE LIMITED D-46-N-12, AMARJYOTI CHS LTD., M. G. COMPLEX, SECTOR NO. 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
      AAK-7585 GREYFISH ENGINEERING LLP Flat B/802, Plot 48/4-5-6 Govind Complex, Sector 14, Vashi Navi Mumbai, Maharashtra, India - 400703
      U65923MH2012PTC233575 SUYOG LEASING AND FINANCE PRIVATE LIMITED C-3/S-7, NEW ALAKNANDA CHS, M G COMPLEX SECTOR-14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC293254 AUTOLIFE CARE AND INNOVATIONS PRIVATE LIMITED A/15 Room No.06 Siddhivinayak Society, M.G Complex, Sector - 14, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH1981PTC024198 CORAL CONSTRUCTION PRIVATE LIMITED. B 1103, B-Wing, Govind Complex Sector-14, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72900MH2019PTC330201 BHUJBAL DAILY SOLUTIONS PRIVATE LIMITED B-11/14, SIDDHIVINAYAK SOCIETY M G COMPLEX, SECTOR 14, WASHI , 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
      U45200MH2007PTC168088 MOONLIGHT INFRASTRUCTURES PRIVATE LIMITED SHOP NO 2, PLOT NO 48/4-5-6 GOVIND COMPLEX, SECTOR - 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
      U11100MH2013PTC250776 AUCTUS MARINE & OFFSHORE PRIVATE LIMITED 905 Raheja Residency, M.G.Complex Sector 14, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74900MH2013PTC243683 J.S.M. ELECTRICALS & INFRA PRIVATE LIMITED A-20/3, M.G. COMPLEX, SECTOR 14, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2013PTC248988 SIDDHI INFRAPROJECTS PRIVATE LIMITED C-7/ N:6, M.G. Complex, Sector-14 Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2007PTC174813 PGA CONSTRUCTIONS PRIVATE LIMITED C/3, S/16, M.G. COMPLEX SECTOR 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U70102MH2007PTC174794 SHRI GAMI ENTERPRISES PRIVATE LIMITED C/3, S/16, M.G. COMPLEX, SECTOR 14, VASHI , 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
      U51909MH2014PTC257934 SHREE ARIHANT AGRO TRADERS PRIVATE LIMITED A 101 RAHEJA RESIDENCY M G COMPLEX PL 24 26 SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74140MH2008PTC180254 FINE ART PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED SHOP NO. 1,2 & 3, PLOT NO. 48/4,5,6 GOVIND COMPLEX, SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2015PTC269843 TENDULKAR BUSINESS PARK PRIVATE LIMITED FLAT NO. B-1101, GANESH TOWERS, PLOT NO. P SECTOR NO.1, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2015PTC269848 TENDULKAR COMMERCIAL SPACES PRIVATE LIMITED FLAT NO. B-1101, GANESH TOWERS, PLOT NO. 9 SECTOR NO. 1, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U92110MH2004PTC143934 MECORP MEDIA AND EVENTS PRIVATE LIMITED OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , 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
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      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

      • 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
      Download Audited Financials
      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 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

      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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