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MONEYED MULTITRADE PRIVATE LIMITED




Moneyed Multitrade Private Limited is a Private incorporated on 21 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Moneyed Multitrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moneyed Multitrade Private Limited are Amit Ramesh Rishi.

Moneyed Multitrade Private Limited's Corporate Identification Number is (CIN) U51102MH2009PTC194248 and its registration number is 194248.Its Email address is [email protected] and its registered address is 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN.

Current status of Moneyed Multitrade Private Limited is - Active.

Company Details

CIN

U51102MH2009PTC194248

Company Name

MONEYED MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

194248

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 July 2009

Age of Company

14 years, 10 month, 5 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONEYED MULTITRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

08587432

AMIT RAMESH RISHI

Director

28 August 2023

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U45400MH2008PTC178454
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MONEYED MULTITRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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