Moneco Commodities Pvt. Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Merged
Moneco Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.70 M
- Paid Up Capital ₹ 1.69 M
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 30.00 Cr
About Moneco Commodities
Moneco Commodities Pvt. Ltd. (MCPL) is Amalgamated company established on 27 Jul 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 8 Months with a paid up capital of 1.69 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
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
Trading
Other 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?
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- 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)
Open Charges
₹0
Satisfied Charges
₹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?
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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
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Latest Updates, News, and FAQs on Moneco Commodities
Recent activity within the organization
- Annual General Meeting
Moneco Commodities Pvt. Ltd. last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records.
- Balance Sheet
Moneco Commodities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Director Appointment
Binod Kumar Sharma was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 1 day .
- Director Appointment
Gopal Mishra was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 1 day .
- Charges
A charge registered on 01 Mar 2005 via Charge ID 80047230 with Uco Bank was fully satisfied on 31 Jul 2008.
- Charges
A charge with Uco Bank amounted to Rs. 300.00 M with Charge ID 80047230 was registered on 01 Mar 2005.
Frequently asked questions
What is the Incorporation or founding date of Moneco Commodities Pvt. Ltd.?
Moneco Commodities Pvt. Ltd. was incorporated on 27 Jul 1994.
What is authorized share capital and paid-up capital of Moneco Commodities Pvt. Ltd.?
The authorized share capital of Moneco Commodities Pvt. Ltd. is ₹ 1.70 M and paid-up capital is ₹ 1.69 M.
Who are the current board members & directors of Moneco Commodities Pvt. Ltd.?
Currently 2 directors are associated with Moneco Commodities Pvt. Ltd..
- Binod Kumar Sharma
- Gopal Mishra
What is the registered address of Moneco Commodities Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneco Commodities Pvt. Ltd. is 68/2, Harish Mukherjee Road Ganapati Building India, Kolkata, West Bengal, 700025.
What is the corporate identification number (CIN) and company number of Moneco Commodities Pvt. Ltd.?
The corporate identification number (CIN) of Moneco Commodities Pvt. Ltd. is U51909WB1994PTC064143 and the company number is 064143 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moneco Commodities Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Moneco Commodities Pvt. Ltd. was filed with the ROC on 31 Mar 2015.
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