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MONETA IMPEX PVT LTD

CIN : U99999MH1985PTC037612
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-04-2023
CINU99999MH1985PTC037612
Company NameMONETA IMPEX PVT LTD
ROC CodeRoC-Mumbai
Registration Number037612
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-1985
Registered Address307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines Mumbai Mumbai City MH 400002 IN
Email Idnandkishor.malpani@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM29-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00207162SUNITA SHYAM MALPANI04-03-1987
00264978NAND KISHOR RADHAKISHAN MALPANI04-03-1987
MONETA IMPEX 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-10-1985. Its Corporate Identification Number (CIN) is U99999MH1985PTC037612, and it carries the registration number 037612. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONETA IMPEX PVT LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines Mumbai Mumbai City MH 400002 IN. Correspondence or inquiries may be sent to the official email address, nandkishor.malpani@hotmail.com. 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 MONETA IMPEX PVT LTD?
    307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines Mumbai Mumbai City MH 400002 IN
  • Who are the owners / directors of MONETA IMPEX PVT LTD?
    • SUNITA SHYAM MALPANI
    • NAND KISHOR RADHAKISHAN MALPANI
  • How can I contact MONETA IMPEX PVT LTD?
    nandkishor.malpani@hotmail.com
  • When was MONETA IMPEX PVT LTD established?
    It was founded on 01-10-1985 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.