Moneyline Futures Consultants Private Limited - Company overview

Commodity Trade Mantra is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66000MH2007PTC170570). Bus…

2007-05-04 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
MF Moneyline Futures Consultants Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-05-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 15:44:51

Company Health Scores

Health scores for Commodity Trade Mantra covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Commodity Trade Mantra

Commodity Trade Mantra is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66000MH2007PTC170570). Business overview includes Financial Services (Consultancy), incorporated on May 04, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Compliant compliance status.

Consultancy Financial Brokerage Advisory
  • Location B-106,Dhup Chaon Building,Navkiran Marg, Off.Juhu Varsova Link Road,Andheri West, Mumbai, Maharashtra - 400053
  • Website commoditytrademantra.com
CIN / LLPINU66000MH2007PTC170570
Company No.170570
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-04
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Commodity Trade Mantra

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Commodity Trade Mantra (2)

M
Director | Since 2007-05-04 | DIN: 00408738
R
Director | Since 2007-05-04 | DIN: 00820562

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Commodity Trade Mantra
What is CIN of Commodity Trade Mantra?
The Corporate Identification Number (CIN) for Commodity Trade Mantra is U66000MH2007PTC170570. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 170570 as per MCA.
When was Commodity Trade Mantra incorporated?
Commodity Trade Mantra was incorporated 19 years 2 months ago on 04 May 2007.
What is paid-up capital and authorised share capital of Commodity Trade Mantra?
The paid-up capital of Commodity Trade Mantra is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Commodity Trade Mantra?
Commodity Trade Mantra shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Commodity Trade Mantra?
As per Ministry of Corporate Affairs (MCA), the registered address of Commodity Trade Mantra is B-106,Dhup Chaon Building,Navkiran Marg, Off.Juhu Varsova Link Road,Andheri West, Mumbai, Maharashtra, 400053, India.
What is the official website of Commodity Trade Mantra?
The official website of Commodity Trade Mantra is https://commoditytrademantra.com.
What is the ROC code of Commodity Trade Mantra?
Commodity Trade Mantra ROC code is Roc Mumbai.
What is the company classification of Commodity Trade Mantra?
Commodity Trade Mantra is classified as Private Limited Indian Non-Government Company.
Commodity Trade Mantra - is it listed or unlisted?
Commodity Trade Mantra is a Unlisted company.
What is the current status of Commodity Trade Mantra?
Commodity Trade Mantra is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Commodity Trade Mantra associated with?
Commodity Trade Mantra lists activity aligned with: Financial Services - Consultancy - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
How do I contact Commodity Trade Mantra?
Use the official website at https://commoditytrademantra.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Commodity Trade Mantra?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Commodity Trade Mantra?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.