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MONECO COMMODITIES PVT. LTD.

CIN : U51909WB1994PTC064143
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 01-06-2023
CINU51909WB1994PTC064143
Company NameMONECO COMMODITIES PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number064143
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)17,00,000
Paid up Capital (Rs)16,90,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-07-1994
Registered Address682, HARISH MUKHERJEE ROAD GANAPATI BUILDING KOLKATA WB 700025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00319917BINOD KUMAR SHARMA30-03-2015
05308966GOPAL MISHRA30-03-2015
MONECO COMMODITIES PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-07-1994. Its Corporate Identification Number (CIN) is U51909WB1994PTC064143, and it carries the registration number 064143. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MONECO COMMODITIES PVT. LTD. has an authorised share capital of ₹17,00,000 and paid-up capital of ₹16,90,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 682, HARISH MUKHERJEE ROAD GANAPATI BUILDING KOLKATA WB 700025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MONECO COMMODITIES PVT. LTD.?
    682, HARISH MUKHERJEE ROAD GANAPATI BUILDING KOLKATA WB 700025 IN
  • Who are the owners / directors of MONECO COMMODITIES PVT. LTD.?
    • BINOD KUMAR SHARMA
    • GOPAL MISHRA
  • How can I contact MONECO COMMODITIES PVT. LTD.?
    [email protected]
  • When was MONECO COMMODITIES PVT. LTD. established?
    It was founded on 27-07-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,000
MGT-7₹ 17,40,000
Total Penalty₹ 35,07,000
🎉90% WAIVER APPLIED
- ₹ 31,56,300
Amount Payable (10%)₹ 3,50,700
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.