Indian Company Master Data Made Simple

Moneyed Multitrade Private Limited

Founded on 21 Jul 2009, Moneyed Multitrade Private Limited has a 16-year history. The company’s Corporate Identification Number is U51102MH2009PTC194248; registration no. 194248. Moneyed Multitrade Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹20.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

Its core business comprises wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. It is registered in Mumbai. The company’s incorporation address is 13th Floor,trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel, Mumbai City, Mumbai, Maharashtra, India, 400013. The entity is active and conducting operations. All official communications can be sent to [email protected].

Profile data last updated: 15/12/2024

Company Overview

CIN
U51102MH2009PTC194248
Date of Incorporation
21/07/2009
Company Status
Active
RoC
Mumbai
Registration Number
194248
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
₹20,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/04/2023Shiwani Dwivedi10119145DirectorView other directorships
30/07/2023Amit Ramesh Rishi08587432DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/12/2024
Form AOC - 4 CFS-11122024_signed
 -
18/11/2024
Form MGT-7A-18112024_signed
 -
17/10/2024
Form AOC-4-17102024_signed
 -
20/01/2024
Form AOC - 4 CFS-20012024_signed
 -
05/01/2024
Form MGT-7A-05012024_signed
 -

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Address

13th Floor,trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel, Mumbai City, Mumbai, Maharashtra, India, 400013

FAQ

What is the incorporation date of Moneyed Multitrade Private Limited?
The incorporation date of Moneyed Multitrade Private Limited is 21/07/2009.
Who are the current board members & directors of Moneyed Multitrade Private Limited?

The current board member of Moneyed Multitrade Private Limited are:

  • Shiwani Dwivedi
  • Amit Ramesh Rishi
What is the registered address of Moneyed Multitrade Private Limited?
The registered address of Moneyed Multitrade Private Limited is 13th Floor,trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel, Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Moneyed Multitrade Private Limited?
The Corporate Identification Number of Moneyed Multitrade Private Limited is U51102MH2009PTC194248.