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Key Metrics
AUTHORISED CAPITAL
17.00 Lakh
PAID-UP CAPITAL
16.90 Lakh
COMPANY AGE
31 Years 11 Months
since 1994-07-27
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-25
OPEN CHARGES
1
-30.00 cr
SATISFIED CHARGES
1
30.00 cr
ACTIVE GST
-
Company Health Scores
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 31+ 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.
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), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.
Specialty
Wholesale
Other Wholesale
Wholesale
- Location 68/2, Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal - 700025
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-
Financial Performance of Moneco Commodities Pvt. Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Moneco Commodities Pvt. Ltd. (2)
Charges of Moneco Commodities Pvt. Ltd.
Uco Bank : 30.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Uco Bank
Creation Date: 01 Mar 2005
|
30.00 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Moneco Commodities Pvt. Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Moneco Commodities Pvt. Ltd.
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 31 years 11 months ago on 27 Jul 1994.
What is paid-up capital and authorised share capital of Moneco Commodities Pvt. Ltd.?
The paid-up capital of Moneco Commodities Pvt. Ltd. is ₹ 1,690,200.00 and authorised share capital is ₹ 1,700,000.00.
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.?
As per Ministry of Corporate Affairs (MCA), the registered address of Moneco Commodities Pvt. Ltd. is 68/2, Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, 700025, India.
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.
