Moneta Falcon Bullion Treasury Private Limited

Precious metal and gemstone production, processing, and manufacturing company.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Moneta Falcon Bullion Treasury Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -3.61%
  • Ebitda -5.16%
  • Net Worth -10.34%
  • Total Assets -3.56%

About Moneta Falcon Bullion Treasury

Moneta Falcon Bullion Treasury Private Limited (MFBTPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 2011 and has a history of 13 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Atulkumar Tolia and Latha Tolia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U28999MH2011PTC218708

  • Company No.

    218708

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2011

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Moneta Falcon Bullion Treasury?

Board Members (2)

NameDesignationAppointment DateStatus
Atulkumar Tolia Country flag representing In Director 16-Jun-2011Current
Latha Tolia Country flag representing In Director 16-Jun-2011Current

Financial Performance of Moneta Falcon Bullion Treasury.

Moneta Falcon Bullion Treasury Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.34%.

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
-3.56%
Profit or Loss
-3.61%
Net Worth
-10.34%
EBITDA
-5.16%

What is the Ownership and Shareholding Structure of Moneta Falcon Bullion Treasury?

In 2018, Moneta Falcon Bullion Treasury had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Moneta Falcon Bullion Treasury?

Unlock and access historical data on people associated with Moneta Falcon Bullion Treasury, 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 Moneta Falcon Bullion Treasury, 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 Moneta Falcon Bullion Treasury'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 Moneta Falcon Bullion Treasury

Recent activity within the organization

  • Annual General Meeting

    Moneta Falcon Bullion Treasury Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Moneta Falcon Bullion Treasury Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Atulkumar Sevantilal Tolia was appointed as a Director was appointed as a Director on 16 Jun 2011 & has been associated with this company since 13 years 7 months .

    16 Jun 2011

  • Director Appointment

    Latha Atulkumar Tolia was appointed as a Director was appointed as a Director on 16 Jun 2011 & has been associated with this company since 13 years 7 months .

    16 Jun 2011

  • Company Incorporation

    Moneta Falcon Bullion Treasury Private Limited was registered on 16 Jun 2011 with Roc Mumbai & aged 13 years 7 months as per MCA records.

    16 Jun 2011

Frequently asked questions

  • Moneta Falcon Bullion Treasury Private Limited was incorporated on 16 Jun 2011.

  • The authorized share capital of Moneta Falcon Bullion Treasury Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Moneta Falcon Bullion Treasury Private Limited.

    • Atulkumar Sevantilal Tolia
    • Latha Atulkumar Tolia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneta Falcon Bullion Treasury Private Limited is B-102 T-1 Vastu Tower Evershine Nagar, Malad (West) India, Mumbai, Maharashtra, 400064.

  • The corporate identification number (CIN) of Moneta Falcon Bullion Treasury Private Limited is U28999MH2011PTC218708 and the company number is 218708 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Moneta Falcon Bullion Treasury Private Limited has experienced an downturn of -10.34%.

  • The most recent Balance Sheet for Moneta Falcon Bullion Treasury Private Limited was filed with the ROC on 31 Mar 2020.