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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-07-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Moneyed 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
61/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (43), financial health (50), director (85) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
High risk
43/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
85/100
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 Moneyed Multitrade Private Limited
Moneyed Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51102MH2009PTC194248). Business overview includes Business Services (Fuel Commission Agents), incorporated on July 21, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.
Fuel Commission Agents
Furniture
Leather And Fur
Paper
Wholesale
Contractual Work
Wood
Skin
- Location 13Th Floor,Trade World, D-Wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel,, Mumbai, Maharashtra - 400013
CIN / LLPINU51102MH2009PTC194248
Company No.194248
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-07-21
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Moneyed Multitrade Private Limited
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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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| 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 Moneyed Multitrade Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Moneyed Multitrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Moneyed Multitrade Private Limited
What is CIN of Moneyed Multitrade Private Limited?
The Corporate Identification Number (CIN) for Moneyed Multitrade Private Limited is U51102MH2009PTC194248. 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 194248 as per MCA.
When was Moneyed Multitrade Private Limited incorporated?
Moneyed Multitrade Private Limited was incorporated 16 years 11 months ago on 21 Jul 2009.
What is paid-up capital and authorised share capital of Moneyed Multitrade Private Limited?
The paid-up capital of Moneyed Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Moneyed Multitrade Private Limited?
Moneyed 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 Moneyed Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moneyed Multitrade Private Limited is 13Th Floor,Trade World, D-Wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel,, Mumbai, Maharashtra, 400013, India.
What is the ROC code of Moneyed Multitrade Private Limited?
Moneyed Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Moneyed Multitrade Private Limited?
Moneyed Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Moneyed Multitrade Private Limited - is it listed or unlisted?
Moneyed Multitrade Private Limited is a Unlisted company.
What is the current status of Moneyed Multitrade Private Limited?
Moneyed Multitrade Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moneyed Multitrade Private Limited associated with?
Moneyed Multitrade Private Limited lists activity aligned with: Business Services - Fuel Commission Agents. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moneyed 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 Moneyed 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.
