CIN |
|
Company Name |
MONEYPLEX COMMODITIES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
231786 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
04 June 2012 |
Age of Company |
11 years, 10 month, 21 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹5,000,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of MONEYPLEX COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4/B SHANTI NIWAS J.S..S. ROAD GAZDAR STREET,CHIRABAZAR MUMBAI Mumbai City MH 400002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02723245 |
Wholetime Director |
04 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05258344 |
Wholetime Director |
04 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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08920916 |
Additional Director |
19 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08920917 |
Additional Director |
19 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67190MH2012PTC231079 |
MONEYPLEX SECURITIES PRIVATE LIMITED | 4/B SHANTI NIWAS GAZDAR STREET J.S.S.S ROADHIRA BAZAR MUMBAI Mumbai City MH 400002 IN |
U74999MH2017PTC293853 |
ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 MUMBAI Mumbai City MH 400002 IN |
U63000MH2019PTC324223 |
WILLIG AND BHANSALI PRIVATE LIMITED | 15/D, 48, H.L. Niwas, St. Xaviers Street J. S. S. Road,Thakurdwar Mumbai Mumbai City MH 400002 IN |
U22219MH2009PTC197648 |
INFINITY GIFTS PRIVATE LIMITED | 4, GROUND FLOOR, GAZDAR HOUSE, 629-A, J.S.S. ROAD, NEAR METRO ADLABS CINEMA, MUMBAI Mumbai City MH 400002 IN |
U99999MH1992PLC069344 |
ESENES FORGINGS LIMITED | 37, 5th Floor, Dhun Bhuvan No. 5 Gazdar Street, J.S.S. Road, Chira Bazar Mumbai Mumbai City MH 400002 IN |
U18104MH2016PTC280686 |
TIESTA WOMEN ACCESSORIES PRIVATE LIMITED | 13/3, SHYAM BHUVAN, 4TH FLR, ROOM NO. 10 GAZDAR ST, J.S.S ROAD MUMBAI Mumbai City MH 400002 IN |
AAO-7397 |
ACOLADA EVENTS LLP | 322, B-4 Satya Sadan, J S S Road Dena Wadi, Near Sun Shine Hotel, Thakurd war Mumbai Mumbai City MH 400002 IN |
U80903MH2008PTC182047 |
SMILE EDUCATION PRIVATE LIMITED | 37,5TH FLOOR,DHAN BHUVAN NO.1 5TH GAZDAR STREET,CHIRA BAZAR,J S S ROAD MUMBAI Mumbai City MH 400002 IN |
U52100MH2013PTC239638 |
CORPORATE RETAILS PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452-A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI Mumbai City MH 400002 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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