Moneco Commodities Pvt. Ltd. - Company overview

Moneco Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC064143…

1994-07-27 Kolkata, West Bengal Amalgamated Unlisted
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MC Moneco Commodities Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-30.00 cr
PAID-UP CAPITAL
16.90 Lakh
AUTHORISED CAPITAL
17.00 Lakh
COMPANY AGE
32 Years 2 Months
since 1994-07-27
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-25
ACTIVE GST
-
SATISFIED CHARGES
1
30.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moneco Commodities Pvt. Ltd. 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Moneco Commodities Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Moneco Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC064143). Business overview includes Trading (Specialty), incorporated on July 27, 1994 (32+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 68/2, Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal - 700025
Legal NameMoneco Commodities Pvt. Ltd.
CIN / LLPINU51909WB1994PTC064143
Company No.064143
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-07-27
Date of AGM2015-09-25
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Moneco Commodities Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

B
Binod Kumar Sharma
Director | Since 2015-03-30 | DIN: 00319917
G
Gopal Mishra
Director | Since 2015-03-30 | DIN: 05308966

Charges of Moneco Commodities Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Uco Bank : 30.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -30.00 cr
Satisfied 30.00 cr
LenderAmountStatus
Uco Bank
Creation Date: 01 Mar 2005
 30.00 cr Closed

Companies With Common Directors Of Moneco Commodities Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Camac Abasan Pvt Ltd 1 Shared Director
Circus Housing Pvt Ltd 1 Shared Director
Dhruva Abasan Pvt Ltd 1 Shared Director
Diamond Chamber Owners Association 1 Shared Director
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Gansresthaya Properties Pvt Ltd 1 Shared Director
Gomine Properties (P) Ltd 1 Shared Director
Gunakrete Abasan Pvt.Ltd. 1 Shared Director
Indrani Housing Pvt. Ltd. 1 Shared Director
Jaya Dealers Private Limited 1 Shared Director
Kamdhanu Dealers Private Limited 1 Shared Director
Madhuban Properties Pvt Ltd 1 Shared Director
Matthew Construction Private Limited 1 Shared Director
Namaskar Lansdowne Owners Association 1 Shared Director
Neha Land Development Finance Private Limited 1 Shared Director
Paramount Suppliers Private Limited 1 Shared Director
Ratnakar Buildings Private Limited 1 Shared Director
Rawdon Properties Pvt.Ltd. 1 Shared Director
Rupnagar Trexim Pvt. Ltd. 1 Shared Director
S P A Electrical Equipments Limited 1 Shared Director
S.P.A. Tea Limited 1 Shared Director
Seahorse Commercial Pvt. Ltd. 1 Shared Director
Shivbalaji Management Pvt Ltd 1 Shared Director
Stanford Housing Pvt Ltd 1 Shared Director
Subhash Abasan Pvt Ltd 1 Shared Director
Toshika Housing Pvt Ltd 1 Shared Director
Zycil Trading Private Limited 1 Shared Director

MSME Payment Delays by Moneco Commodities Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Moneco Commodities Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moneco Commodities Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moneco Commodities Pvt. Ltd.?
The Corporate Identification Number (CIN) for Moneco Commodities Pvt. Ltd. is U51909WB1994PTC064143. 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 064143 as per MCA.
When was Moneco Commodities Pvt. Ltd. incorporated?
Moneco Commodities Pvt. Ltd. was incorporated 32 years 2 months ago on 27 Jul 1994.
Who are the current board members and directors of Moneco Commodities Pvt. Ltd.?
Moneco Commodities Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneco Commodities Pvt. Ltd.?
Moneco Commodities Pvt. Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moneco Commodities Pvt. Ltd.?
Moneco Commodities Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Moneco Commodities Pvt. Ltd.?
Moneco Commodities Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Moneco Commodities Pvt. Ltd. - is it listed or unlisted?
Moneco Commodities Pvt. Ltd. is a Unlisted company.
What is the current status of Moneco Commodities Pvt. Ltd.?
Moneco Commodities Pvt. Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Moneco Commodities Pvt. Ltd. associated with?
Moneco Commodities Pvt. Ltd. lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Moneco Commodities Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moneco Commodities Pvt. Ltd..
What is the turnover or revenue of Moneco Commodities Pvt. Ltd.?
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 Moneco Commodities Pvt. Ltd.?
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.