Moneed Trading Private Limited

Imports and exports garments, FMCG goods, electronics, and other goods and services.

2018 | Delhi (India) | Active
Last Updated: December 19, 2024

Moneed Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Profit Growth -100.00%
  • Ebitda -133.06%
  • Net Worth -266.67%
  • Total Assets %

About Moneed Trading

Moneed Trading Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 July 2018 (Six years and seven months 4 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.

Wenxi Wang and Xiaoliang Xu serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2018PTC336844

  • Company No.

    336844

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jul 2018

  • Date of AGM

    31 Mar 2022

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry

Who are the key members and board of directors at Moneed Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Wenxi Wang Country flag representing Cn Director 05-Feb-2019Current
Xiaoliang Xu Country flag representing Cn Director 06-Sep-2018Current

Financial Performance of Moneed Trading.

Moneed Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth observed a substantial decline by a decrease of 266.67%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
-100.00%
Net Worth
-266.67%
EBITDA
-133.06%

What is the Ownership and Shareholding Structure of Moneed Trading?

Unlock access to Moneed Trading'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moneed Trading?

Unlock and access historical data on people associated with Moneed Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneed Trading, 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 Moneed Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Moneed Trading

Recent activity within the organization

  • Annual General Meeting

    Moneed Trading Private Limited last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.

    31 Mar 2022

  • Balance Sheet

    Moneed Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Director Appointment

    Wenxi Wang was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 6 years 19 days .

    05 Feb 2019

  • Director Appointment

    Xiaoliang Xu was appointed as a Director was appointed as a Director on 06 Sep 2018 & has been associated with this company since 6 years 5 months .

    06 Sep 2018

  • Company Incorporation

    Moneed Trading Private Limited was registered on 23 Jul 2018 with Roc Delhi & aged 6 years 7 months as per MCA records.

    23 Jul 2018

Frequently asked questions

  • Moneed Trading Private Limited was incorporated on 23 Jul 2018.

  • The authorized share capital of Moneed Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 10.00 K .

  • Currently 2 directors are associated with Moneed Trading Private Limited.

    • Wenxi Wang
    • Xiaoliang Xu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneed Trading Private Limited is 1005 Plot No. 7, Roots Tower District Center India, Laxmi Nagar, Delhi, 110092.

  • The corporate identification number (CIN) of Moneed Trading Private Limited is U51909DL2018PTC336844 and the company number is 336844 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Moneed Trading Private Limited has experienced an downturn of -266.67%.

  • The most recent Balance Sheet for Moneed Trading Private Limited was filed with the ROC on 31 Mar 2021.

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