Moneytree Multitrade Private Limited - Company overview

Moneytree Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51216MH2007P…

2007-12-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2007-12-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Moneytree Multitrade 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (55) and company-foundation signals.
  • Operating for 18+ 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 2024 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NARESH TIKAMCHAND JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Moneytree Multitrade Private Limited

Moneytree Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51216MH2007PTC177056). Business overview includes Agriculture (Agriculture Raw Material), incorporated on December 24, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Agriculture Raw Material Animal Rearing Wholesale Skins And Leather Hides Wholesale
  • Location B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri, Mumbai, Maharashtra - 400015
CIN / LLPINU51216MH2007PTC177056
Company No.177056
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-24
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Moneytree Multitrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

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

EPFO Establishments (1)

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Current Directors of Moneytree Multitrade Private Limited (2)

N
Director | Since 2008-02-02 | DIN: 01864313
N
Director | Since 2015-09-04 | DIN: 01558836

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moneytree Multitrade Private Limited
What is CIN of Moneytree Multitrade Private Limited?
The Corporate Identification Number (CIN) for Moneytree Multitrade Private Limited is U51216MH2007PTC177056. 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 177056 as per MCA.
When was Moneytree Multitrade Private Limited incorporated?
Moneytree Multitrade Private Limited was incorporated 18 years 7 months ago on 24 Dec 2007.
What is paid-up capital and authorised share capital of Moneytree Multitrade Private Limited?
The paid-up capital of Moneytree Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Moneytree Multitrade Private Limited?
Moneytree Multitrade 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 Moneytree Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moneytree Multitrade Private Limited is B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri, Mumbai, Maharashtra, 400015, India.
What is the ROC code of Moneytree Multitrade Private Limited?
Moneytree Multitrade Private Limited ROC code is Roc Mumbai I.
What is the company classification of Moneytree Multitrade Private Limited?
Moneytree Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Moneytree Multitrade Private Limited - is it listed or unlisted?
Moneytree Multitrade Private Limited is a Unlisted company.
What is the current status of Moneytree Multitrade Private Limited?
Moneytree Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moneytree Multitrade Private Limited associated with?
Moneytree Multitrade Private Limited lists activity aligned with: Agriculture - Agriculture Raw Material. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moneytree Multitrade 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 Moneytree Multitrade 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.