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
MONEY LOGIX COMTRADE PRIVATE LIMITED
CIN: U13203MH1994PTC079753 As on: 2026-07-13
MONEY LOGIX COMTRADE PRIVATE LIMITED (CIN: U13203MH1994PTC079753) is a Private company incorporated on 21 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MONEY LOGIX COMTRADE PRIVATE LIMITED'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.MONEY LOGIX COMTRADE PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of MONEY LOGIX COMTRADE PRIVATE LIMITED are BAKULESH TRAMBAKLAL SHAH, DATTAPRASAD SADASHIV KOPARKAR, and KAIRAV BAKULESH SHAH.
MONEY LOGIX COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U13203MH1994PTC079753 and its registration number is 79753. Users may contact MONEY LOGIX COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY LOGIX COMTRADE PRIVATE LIMITED is VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of MONEY LOGIX COMTRADE 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
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Previous CINs
ZaubaCorp's company report for MONEY LOGIX COMTRADE 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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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 MONEY LOGIX COMTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY LOGIX COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183238 | BAKULESH TRAMBAKLAL SHAH | Director | 1994-07-21 |
| 08066204 | DATTAPRASAD SADASHIV KOPARKAR | Director | 2019-09-30 |
| 08581828 | KAIRAV BAKULESH SHAH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MONEY LOGIX COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180115 | MEGHAL BAKULESH SHAH | Director | - | 2011-08-20 |
| 02967893 | ALPESHKUMAR AGRAWAL | Director | - | 2018-01-01 |
| 03596498 | SHREYAS S HEGDE | Director | - | 2015-10-15 |
| 08040377 | MAHESHKUMAR NINJOOR SHETTY | Additional Director | - | 2018-09-29 |
| 08040377 | MAHESHKUMAR NINJOOR SHETTY | Director | - | 2019-10-15 |
| 08581828 | KAIRAV BAKULESH SHAH | Additional Director | - | 2021-11-30 |
Other Directorships of MEGHAL BAKULESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAMBAK POLYPACK PRIVATE LIMITED | U25202MH1987PTC043094 | Director | - | 2011-10-21 |
| ASIAN STRIPS PVT.LTD. | U27209MH1973PTC260386 | Director | - | 2011-10-21 |
| MEGHAL HOMES P LTD | U45200GJ1994PTC105080 | Director | - | 2009-04-10 |
| KBS REALTORS PRIVATE LIMITED | U45200MH1994PTC080000 | Director | - | 2011-10-21 |
| TRAMBAK SHIPPING PRIVATE LIMITED | U61100MH1994PTC078537 | Director | - | 2011-10-21 |
| TRAMBAK TRAVELS PRIVATE LIMITED | U63040MH1994PTC076835 | Director | 1994-02-28 | Ongoing |
| TRAMBAK HOLDINGS PRIVATE LIMITED | U65990MH1989PTC052178 | Director | - | 2007-12-17 |
| KBS PROPERTIES PRIVATE LIMITED | U70100MH1993PTC075609 | Director | - | 2011-08-20 |
Other Directorships of BAKULESH TRAMBAKLAL SHAH
Other Directorships of ALPESHKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT COAL VENTURES PRIVATE LIMITED | U10300MH2011PTC222462 | Additional Director | - | 2014-09-30 |
| VIBRANT COAL VENTURES PRIVATE LIMITED | U10300MH2011PTC222462 | Director | - | 2018-08-21 |
| MONEY LOGIX SECURITIES PRIVATE LIMITED | U67120MH2006PTC165522 | Director | - | 2018-01-01 |
Other Directorships of SHREYAS S HEGDE
Other Directorships of MAHESHKUMAR NINJOOR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY LOGIX SECURITIES PRIVATE LIMITED | U67120MH2006PTC165522 | Additional Director | - | 2018-09-29 |
| MONEY LOGIX SECURITIES PRIVATE LIMITED | U67120MH2006PTC165522 | Director | - | 2019-11-01 |
Other Directorships of DATTAPRASAD SADASHIV KOPARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT COAL VENTURES PRIVATE LIMITED | U10300MH2011PTC222462 | Additional Director | - | 2018-09-29 |
| VIBRANT COAL VENTURES PRIVATE LIMITED | U10300MH2011PTC222462 | Director | 2018-09-29 | Ongoing |
| KBS PROPERTIES PRIVATE LIMITED | U70100MH1993PTC075609 | Additional Director | - | 2018-09-29 |
| KBS PROPERTIES PRIVATE LIMITED | U70100MH1993PTC075609 | Director | 2018-09-29 | Ongoing |
Other Directorships of KAIRAV BAKULESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIFY NEXUS LLP | AAQ-7498 | Designated Partner | 2019-10-09 | Ongoing |
| PROVISION REALTORS LLP | ACE-9709 | Designated Partner | 2024-01-17 | Ongoing |
| KBS PROPERTIES PRIVATE LIMITED | U70100MH1993PTC075609 | Additional Director | - | 2021-11-30 |
| KBS PROPERTIES PRIVATE LIMITED | U70100MH1993PTC075609 | Director | 2021-11-30 | Ongoing |
| MEDIFY NEXUS PRIVATE LIMITED | U72900MH2021PTC357335 | Director | 2021-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25202MH1987PTC043094 | TRAMBAK POLYPACK PRIVATE LIMITED | VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAP-1826 | ROGOPAG FILMS LLP | 1001, Vrindavan, 32, Mount Mary Road, Near Mount Mary Church, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U92100MH1985PTC036534 | ROGOPAG FILMS PVT LTD | 1001, Vrindavan, 32, Mount Mary Road, Near Mount Mary Church, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| ACI-5158 | PRO-VISION CONSTRUCTIONS LLP | Vrindavan Annexe, 32 Mount Mary Hill Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U64990MH2006PTC165522 | MONEY LOGIX SECURITIES PRIVATE LIMITED | VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACI-1065 | REDCON ADVISORS LLP | 402 Asit Premises Chs, 4th Floor, 197/A Kane Road, Mount Mary,,Bandra West, Near Mount Mary Church,,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAQ-7498 | MEDIFY NEXUS LLP | Vrindavan Annexe, 32 Mount Mary Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U10300MH2011PTC222462 | VIBRANT COAL VENTURES PRIVATE LIMITED | Vrindavan Annexe, 32 Mount Mary Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U72900MH2021PTC357335 | MEDIFY NEXUS PRIVATE LIMITED | Vrindavan Annexe, 32 Mount Mary Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAM-8595 | MOUNT ZEN MEDIA LLP | 1202 VRINDAVAN BUILDING 12TH FLOOR MOUNT MARY ROAD NEAR MEHBOOB STUDIO BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U93090MH2020PTC337962 | STIMULATE SOLUTIONS PRIVATE LIMITED | 101, CAPTAIN VILLA CHS LTD, MOUNT MARY ROAD, OPP VRINDAVAN BLDG, NEAR JAMAT KHANA, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2007PTC172175 | FORTUNA ADVISORS AND CONSULTANTS PRIVATE LIMITED | A-304, Kanti Apartments Mount Mary Road Near Mount Mary Church Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC269098 | ABRENTE LIFESCIENCES PRIVATE LIMITED | C-201, KANTI APARTMENTS,NEAR MOUNT MARY CHURCH MOUNT MARY ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| ACM-8691 | RAVICKY SOULFUEL LLP | 37/11, Sakari Bawdi, Tertulian Road,,Off Peter Dias Road, Mount Mary, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U46498MH2023PTC401345 | REGALIAN EXIM PRIVATE LIMITED | Flat B104, Yuwan Apartments (Bandra) CHS Ltd.,,Bandra West, Mount Mary Road, Plot 413/414,,Mumbai,Mumbai,Maharashtra,400050-India |
| ACM-0307 | MH MUMBAI REALITY LLP | 101 AND 118, OFF VILLAGE BANDRA OPP MOUNT MARY COLD STORAGE,10TH CHAPEL ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U61100MH1994PTC078537 | TRAMBAK SHIPPING PRIVATE LIMITED | VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST , BOMBAY, Maharashtra, India - 400050 |
| U15122MH2012PTC234980 | GOOD DROP WINE CELLARS PRIVATE LIMITED | 501 Mount Unique, Mount Mary Road Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U51900MH1982PLC028592 | TITUS TRADING AND AGENCIES LIMITED | 12, Mary Niketan, Mount Mary Road Bandra West , MUMBAI, Maharashtra, India - 400050 |
| ACR-0379 | PRO-VISION BUILDERS LLP | Vrindavan Annexe, 32Mount,Mary Hill Road, Bandra W,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAH-3048 | GAURIB ERETAIL LLP | 1, Sterling Diamond Apartment, Mount Mary Road Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050 |
| U67190MH2010PTC208253 | MARKET PUNDITS INVESTMENT CONSULTANTS PRIVATE LIMITED | 7, DEEP BELLA, MOUNT MARY ROAD BANDRA (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| AAU-6232 | NAKED GRAPE LLP | FLAT NO.-501 MOUNT MARY ROAD BANDRA WEST NEXT TO STEESHA BUILDING MUMBAI CITY MUMBAI, Maharashtra, India - 400050 |
| U85100MH2014NPL329041 | UNITED SISTERS FOUNDATION | A Wing, Flat No. 61, Florida Apartment, Mount Mary Road, Bandra West Mumbai , Mumbai, Maharashtra, India - 400050 |
| AAC-6050 | BE BLING JEWELZ LLP | 603, Rangmahal, 2 Mount Mary Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-3262 | PINNACLE BUILD AND INFRA LLP | 23 DEEPBELA CHS MOUNT MARY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-0944 | TEXTILE INTERNATIONAL LLP | 901 NEELAM APARTMENTS, MOUNT MARY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAE-4740 | RAJKUL HOTELS AND RESORTS LLP | C-504 KANTI APTTS, MOUNT MARY ROAD, BANDRA -WEST, MUMBAI, Maharashtra, India - 400050 |
| AAF-5687 | PARALLEL MINDS PRODUCTIONS LLP | Flat No 701, Vrindavan 229, Mount Mary Road, Bandra Mumbai, Maharashtra, India - 400050 |
| 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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.