Moneco Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.70 M
- Paid Up Capital ₹ 1.69 M
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 30.00 Cr
About Moneco Commodities
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC064143
- Company No.
064143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 1994
- Date of AGM
25 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Moneco Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binod Sharma  | Director | 30-Mar-2015 | Current |
| Gopal Mishra | Director | 30-Mar-2015 | Current |
Financial Performance of Moneco Commodities.
Enhance accessibility to Moneco Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneco Commodities?
Unlock access to Moneco Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Alcove Gloria Commercial Maintenance Private LimitedBinod Sharma is a mutual person
Apricot Builders LlpBinod Sharma is a mutual person
- Ratnakar Buildings Private Limited
Binod Sharma is a mutual person
- Namaskar Lansdowne Owners Association
Binod Sharma is a mutual person
- Diamond Chamber Owners Association
Binod Sharma is a mutual person
- Jaya Dealers Private Limited
Gopal Mishra is a mutual person
Charges (Loans)
₹0
₹300.00 M
Charges Breakdown by Lending Institutions
- Uco Bank : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2005 | Uco Bank | ₹30.00 Cr | Satisfied |
How Many Employees Work at Moneco Commodities?
Unlock and access historical data on people associated with Moneco Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneco Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneco Commodities's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
