Moneyplex Commodities Private Limited - Company overview

Moneyplex Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2012…

2012-06-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Moneyplex Commodities Private Limited

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

REVENUE
₹1–10 Lakh
▼ -35.6%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -2103.6%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -2103.6%
FY 2021
NET WORTH
Loss · ₹10–50 Lakh
▼ -2.4%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▼ -18.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Moneyplex Commodities 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Moneyplex Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moneyplex Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2012PTC231786). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 04, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location 4/B Shanti Niwas J.S..S. Road Gazdar Street,Chirabazar, Mumbai, Maharashtra - 400002
  • Website moneyplexindia.com
Legal NameMoneyplex Commodities Private Limited
CIN / LLPINU67190MH2012PTC231786
Company No.231786
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moneyplex Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Viraj Chodankar Rajendra
Whole-time director | Since 2012-06-04 | DIN: 02723245
V
Vijay Vasantrao Kadam
Additional Director | Since 2020-10-19 | DIN: 08920917
V
Vandana Rasik Kadam
Additional Director | Since 2020-10-19 | DIN: 08920916
R
Ravi Rajnikant Vyas
Whole-time director | Since 2012-06-04 | DIN: 05258344

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -35.6%
P&L Loss · ₹1–10 Lakh ▼ -2103.6%
EBITDA Loss · ₹1–10 Lakh ▼ -2103.6%
Net worth Loss · ₹10–50 Lakh ▼ -2.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Enchant Media House Private Limited 2 Shared Directors
Rvk Dreambox Private Limited 2 Shared Directors
Rvk Trading And Enterprises Private Limited 2 Shared Directors
Amphictyonis Hospitality Private Limited 1 Shared Director
Amphictyonis Private Limited 1 Shared Director
Bombay Food Index Private Limited 1 Shared Director
Goldsmore Enterprises Private Limited 1 Shared Director
Moneyplex Securities Private Limited 1 Shared Director
Oikos & Grafeio Private Limited 1 Shared Director
Threesixnine Hotels And Restaurants Private Limited 1 Shared Director
Threesixnine Infra Private Limited 1 Shared Director
Totegra Enterprises Private Limited 1 Shared Director

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

8 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 Moneyplex Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Moneyplex Commodities 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 Moneyplex Commodities 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 Moneyplex Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moneyplex Commodities Private Limited?
The Corporate Identification Number (CIN) for Moneyplex Commodities Private Limited is U67190MH2012PTC231786. 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 231786 as per MCA.
When was Moneyplex Commodities Private Limited incorporated?
Moneyplex Commodities Private Limited was incorporated 14 years 4 months ago on 04 Jun 2012.
Who are the current board members and directors of Moneyplex Commodities Private Limited?
Moneyplex Commodities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneyplex Commodities Private Limited?
Moneyplex Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Moneyplex Commodities Private Limited?
The official website of Moneyplex Commodities Private Limited is https://moneyplexindia.com.
What is the ROC code of Moneyplex Commodities Private Limited?
Moneyplex Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Moneyplex Commodities Private Limited?
Moneyplex Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Moneyplex Commodities Private Limited - is it listed or unlisted?
Moneyplex Commodities Private Limited is a Unlisted company.
What is the current status of Moneyplex Commodities Private Limited?
Moneyplex Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moneyplex Commodities Private Limited associated with?
Moneyplex Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moneyplex Commodities Private Limited?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Moneyplex Commodities Private Limited?
Use the official website at https://moneyplexindia.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 Moneyplex Commodities 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 Moneyplex Commodities 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.