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MONEYED MULTITRADE PRIVATE LIMITED

CIN : U51102MH2009PTC194248
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-02-2023
CINU51102MH2009PTC194248
Company NameMONEYED MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number194248
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-07-2009
Registered Address13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00796384NANDKISHOR CHATURVEDI30-03-2017
01110174LUKE BENEDICT FERNANDEZ16-03-2018
MONEYED MULTITRADE PRIVATE LIMITED 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 21-07-2009. Its Corporate Identification Number (CIN) is U51102MH2009PTC194248, and it carries the registration number 194248. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONEYED MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹20,00,000 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 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 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 MONEYED MULTITRADE PRIVATE LIMITED?
    13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of MONEYED MULTITRADE PRIVATE LIMITED?
    • NANDKISHOR CHATURVEDI
    • LUKE BENEDICT FERNANDEZ
  • How can I contact MONEYED MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was MONEYED MULTITRADE PRIVATE LIMITED established?
    It was founded on 21-07-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.