Moneshaa Impex Private Limited
Founded in 2022 and headquartered in Gujarat, India.
2022 | Surat, Gujarat (India) | Active
Moneshaa Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 2 Year, 9 Months
About Moneshaa Impex
Moneshaa Impex Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2022 (Two years and nine months 18 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Textile Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Darshakkumar Gondaliya, Yogesh Mehta, Raj Mehta, and Two other members serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17299GJ2022PTC134040
- Company No.
134040
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jul 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Textile
Moneshaa Impex Private Limited
Explore comprehensive data for Moneshaa Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneshaa Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshukumar Thakkar  | Managing Director | 20-Jul-2022 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Darshakkumar Gondaliya | Whole-Time Director | 20-Jul-2022 | Current |
| Yogesh Mehta | Whole-Time Director | 20-Jul-2022 | Current |
| Raj Mehta | Whole-Time Director | 20-Jul-2022 | Current |
| Hemang Gaywala | Whole-Time Director | 20-Jul-2022 | Current |
Financial Performance of Moneshaa Impex.
Enhance accessibility to Moneshaa Impex'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Moneshaa Impex?
Unlock access to Moneshaa Impex'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)
- Avilon Exim Private Limited
Darshakkumar Gondaliya is a mutual person
- Hemegh Reclaimed Resources Private Limited
Darshakkumar Gondaliya and Hemang Gaywala are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneshaa Impex?
Moneshaa Impex has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneshaa Impex, 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 Moneshaa Impex's trajectory.
Rating
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
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 Moneshaa Impex
Recent activity within the organization
- Director Appointment
Darshakkumar Ghanshyambhai Gondaliya was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Yogesh Hasmukhlal Mehta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Raj Yogeshkumar Mehta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Hemang Harendrabhai Gaywala was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Anshukumar Thakkar was appointed as a Managing Director was appointed as a Managing Director on 20 Jul 2022 & has been associated with this company since 2 years 9 months .
- Company Incorporation
Moneshaa Impex Private Limited was registered on 20 Jul 2022 with Roc Ahmedabad & aged 2 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneshaa Impex Private Limited?
Moneshaa Impex Private Limited was incorporated on 20 Jul 2022.
What is authorized share capital and paid-up capital of Moneshaa Impex Private Limited?
The authorized share capital of Moneshaa Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Moneshaa Impex Private Limited?
Currently 5 directors are associated with Moneshaa Impex Private Limited.
- Darshakkumar Ghanshyambhai Gondaliya
- Yogesh Hasmukhlal Mehta
- Raj Yogeshkumar Mehta
- Hemang Harendrabhai Gaywala
- Anshukumar Thakkar
What is the registered address of Moneshaa Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneshaa Impex Private Limited is 204 Sankalp Complex Near Handloom House Choki Sheri Opp Nanpura Police Chowki, Na Npura India, Surat, Gujarat, 395001.
What is the corporate identification number (CIN) and company number of Moneshaa Impex Private Limited?
The corporate identification number (CIN) of Moneshaa Impex Private Limited is U17299GJ2022PTC134040 and the company number is 134040 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records