Moneyed Multitrade Private Limited - People

Current and past directors for this company, including DIN and appointment details.

2009-07-21 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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MM Moneyed Multitrade Private Limited
Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Directors
2
Past Directors
12
Total records
14
Current Directors (2)
NameDINDesignationAppointment DateStatusContact
Amit Ramesh Rishi
08587432 Director 2023-07-30 Approved Login to view contact
Shiwani Dwivedi
10119145 Director 2023-04-20 Login to view contact
Past Directors (12)
NameDINDesignationCessation DateStatusContact
Name hidden
0****4 Additional Director 2018-09-24 Approved Login to view contact
Name hidden
0****7 Director 2012-10-08 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****7 Director 2012-10-05 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****6 Director 2018-03-22 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****2 Additional Director 2023-11-10 Approved Login to view contact
Name hidden
0****4 Director 2023-04-21 Approved Login to view contact
Name hidden
0****9 Director 2017-02-10 Approved Login to view contact
Name hidden
0****3 Director 2009-12-06 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****8 Director 2009-12-06 Disqualified by RoC u/s 164(2) Login to view contact
Name hidden
0****3 Director 2017-03-30 Approved Login to view contact
Name hidden
0****8 Director 2017-02-10 Approved Login to view contact
Name hidden
1****5 Additional Director 2023-11-10 Login to view contact
Frequently Asked Questions - People & management
Which directors and key people are listed for Moneyed Multitrade Private Limited?
This page lists current and past directors for Moneyed Multitrade Private Limited (CIN: U51102MH2009PTC194248), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
Why might DIN or PAN detail look partially hidden?
Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.
How do director profiles work from this list?
Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.
Where can I see broader company context beyond people?
Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Moneyed Multitrade Private Limited.