Monethics Techtrade Private Limited - Company overview

Monethics Techtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2019PT…

2019-01-15 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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MT Monethics Techtrade Private Limited

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

REVENUE
₹10–50 Lakh
▼ -12.2%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 50.1%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▲ 52.2%
FY 2021
NET WORTH
₹1–5 Cr
▼ -12.1%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -12.5%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.71 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
7 Years 8 Months
since 2019-01-15
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-25 01:02:27
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Monethics Techtrade Private Limited 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • 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 Monethics Techtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monethics Techtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2019PTC319618). Business overview includes Professional Services (Accounting), incorporated on January 15, 2019 (7+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location Flat No-5, 1St Floor Bal Smruti Building, Mumbai, Maharashtra - 400080
  • Website monethics.in
Legal NameMonethics Techtrade Private Limited
CIN / LLPINU74110MH2019PTC319618
Company No.319618
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-15
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monethics Techtrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nishit Sharad Zaveri
Director | Since 2019-01-15 | DIN: 08172332
R
Raj Bhavesh Doshi
Director | Since 2022-09-30 | DIN: 09561645

Financial Performance of Monethics Techtrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -12.2%
P&L Loss · ₹10–50 Lakh ▲ 50.1%
EBITDA Loss · ₹10–50 Lakh ▲ 52.2%
Net worth ₹1–5 Cr ▼ -12.1%

Companies With Common Directors Of Monethics Techtrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Monethics Solutions Private Limited 2 Shared Directors
Monethics Techtrade Llp 2 Shared Directors
Kaivalyam Solutions Llp 1 Shared Director
Monethics Consultancy Private Limited 1 Shared Director

Financial Ratios of Monethics Techtrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Monethics Techtrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Monethics Techtrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Monethics Techtrade Private Limited 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 Monethics Techtrade Private Limited 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 Monethics Techtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monethics Techtrade Private Limited?
The Corporate Identification Number (CIN) for Monethics Techtrade Private Limited is U74110MH2019PTC319618. 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 319618 as per MCA.
When was Monethics Techtrade Private Limited incorporated?
Monethics Techtrade Private Limited was incorporated 7 years 8 months ago on 15 Jan 2019.
Who are the current board members and directors of Monethics Techtrade Private Limited?
Monethics Techtrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monethics Techtrade Private Limited?
Monethics Techtrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Monethics Techtrade Private Limited?
The official website of Monethics Techtrade Private Limited is https://monethics.in.
What is the ROC code of Monethics Techtrade Private Limited?
Monethics Techtrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Monethics Techtrade Private Limited?
Monethics Techtrade Private Limited is classified as Private Limited Indian Non-Government Company.
Monethics Techtrade Private Limited - is it listed or unlisted?
Monethics Techtrade Private Limited is a Unlisted company.
What is the current status of Monethics Techtrade Private Limited?
Monethics Techtrade Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Monethics Techtrade Private Limited associated with?
Monethics Techtrade Private Limited lists activity aligned with: Professional Services - Accounting. See the Overview and Competition sections for fuller industry context.
Does Monethics Techtrade Private Limited have GST registrations on file?
Monethics Techtrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Monethics Techtrade Private Limited?
Use the official website at https://monethics.in 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 Monethics Techtrade Private Limited?
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 Monethics Techtrade Private Limited?
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.