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Money Logix Comtrade Private Limited

Money Logix Comtrade Private Limited, with incorporation dating back to 1994, brings more than 3 decades of expertise. Money Logix Comtrade Private Limited is registered with CIN U13203MH1994PTC079753 (reg. no. 79753). The company is classified as company limited by shares. Money Logix Comtrade Private Limited is authorized to hold share capital worth ₹1.00 crore. The total paid-up share capital is ₹1.00 crore.

Mainly engaged in mining of metal ores [ this division includes the extraction of metal ores; the term ‘ores’ being applied to metalliferrous minerals associated with the substance in which they occur and with. It operates under Mumbai’s corporate registry. The registered address is listed as Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India, 400050. Its current corporate status is active. All official communications can be sent to [email protected].

Profile data last updated: 12/12/2024

Company Overview

CIN
U13203MH1994PTC079753
Date of Incorporation
21/07/1994
Company Status
Active
RoC
Mumbai
Registration Number
079753
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹1,00,00,000.00
Activity
Mining Of Metal Ores [ This Division Includes The Extraction Of Metal Ores; The Term ‘ores’ Being Applied TO Metalliferrous Minerals Associated With The Substance IN Which They Occur And With
PAN
-

Directors

AppointmentDirector nameDINDesignation
21/07/1994Bakulesh Trambaklal Shah00183238DirectorView other directorships
30/09/2019Dattaprasad Sadashiv Koparkar08066204DirectorView other directorships
09/11/2021Kairav Bakulesh Shah08581828DirectorView other directorships

Latest Documents

Category:
DateTitleSize
13/11/2024
Form MGT-7A-13112024
 -
07/11/2024
Form AOC-4-31102024
 -

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Address

Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India, 400050

FAQ

What is the incorporation date of Money Logix Comtrade Private Limited?
The incorporation date of Money Logix Comtrade Private Limited is 21/07/1994.
Who are the current board members & directors of Money Logix Comtrade Private Limited?

The current board member of Money Logix Comtrade Private Limited are:

  • Dattaprasad Sadashiv Koparkar
  • Dattaprasad Sadashiv Koparkar
  • Bakulesh Trambaklal Shah
  • Kairav Bakulesh Shah
What is the registered address of Money Logix Comtrade Private Limited?
The registered address of Money Logix Comtrade Private Limited is Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India, 400050.
What is the Corporate Identification Number of Money Logix Comtrade Private Limited?
The Corporate Identification Number of Money Logix Comtrade Private Limited is U13203MH1994PTC079753.