CIN |
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Company Name |
MONEYTREE MULTITRADE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
177056 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 December 2007 |
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Age of Company |
16 years, 4 month, 1 days |
|
Activity |
Wholesale of agricultural raw material, live animals, food beverages and tobacco 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYTREE MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri Mumbai Mumbai City MH 400015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01558836 |
Director |
04 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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01864313 |
Director |
02 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2007PTC169976 |
APARAJITA MERCANTILE PRIVATE LIMITED | B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri Mumbai Mumbai City MH 400015 IN |
U51216MH2007PTC177056 |
MONEYTREE MULTITRADE PRIVATE LIMITED | B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri Mumbai Mumbai City MH 400015 IN |
U74999MH2022PTC392012 |
COUNSEL2EXCEL GLOBAL CONSULTANCY PRIVATE LIMITED | B-1004,Floor10,Plot 180/188,B,Ashok Garden,Tower1 Tokersey,Jivraj Road,Swan Mill Compound, Sewri Mumbai Mumbai City MH 400015 IN |
U01403MH2007PTC167589 |
ELS DEVELOPERS PVT LTD | B-1403, Floor-14 Plot -180/188, B, Ashok Garden Tokersey Jivraj Road, Swan Mill Compound, Sewri, MUMBAI Mumbai City MH 400015 IN |
U74999MH2018PTC308966 |
YANGPOO MARKETING PRIVATE LIMITED | B-1004,FLR-10,PLOT-180/188,ASHOK GARDEN TOWER 1,TOKERSEY JIVRAJ ROAD,SEWREE MUMBAI Mumbai City MH 400015 IN |
U74999MH2019PTC323264 |
YANGPOO STRATEGIC ADVISORS PRIVATE LIMITED | B-1004,FLR-10,PLOT-180/188,ASHOK GARDEN TOWER 1,TOKERSEY JIVRAJ ROAD,SEWREE MUMBAI Mumbai City MH 400015 IN |
U66010MH2010PTC208948 |
LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED | B -1604,Floor 16,Plot 180/188,Ashok Garden,Tower 1 Tokersey Jivraj Road, Swan Mill Compound, Sewree Mumbai Mumbai City MH 400015 IN |
U66000MH2011PTC220142 |
LIMITLESS FINANCIAL SERVICES PRIVATE LIMITED | B -1604,Floor 16,Plot 180/188,Ashok Garden,Tower 1 Tokersey Jivraj Road, Swan Mill Compound, Sewree Mumbai Mumbai City MH 400015 IN |
U45200MH2008PTC181979 |
PNAS GOLDEN REALTY PRIVATE LIMITED | B -1604,Floor 16,Plot 180/188,Ashok Garden,Tower 1 Tokersey Jivraj Road, Swan Mill Compound, Sewree Mumbai Mumbai City MH 400015 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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