Moneta Impex Pvt Ltd
Founded in 1985 and headquartered in Maharashtra, India.
1985 | Mumbai, Maharashtra (India) | Active
Moneta Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 39 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Moneta Impex
Moneta Impex Pvt Ltd (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 1985 and has a history of 39 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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.
Sunita Malpani and Nand Malpani 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
U99999MH1985PTC037612
- Company No.
037612
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Moneta Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Malpani  | Director | 04-Mar-1987 | Current |
| Nand Malpani | Director | 04-Mar-1987 | Current |
Financial Performance of Moneta Impex.
Moneta Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneta Impex?
In 2017, Moneta Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Malpani And Associates Private LimitedSunita Malpani is a mutual person
- Nabeela Finvest Private Limited
Sunita Malpani is a mutual person
- Nouveau Shares & Securities Limited
Sunita Malpani and Nand Malpani are mutual person
- M & A Corp Private Limited
Sunita Malpani is a mutual person
- Oriana Finvest Private Limited
Sunita Malpani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneta Impex?
Unlock and access historical data on people associated with Moneta Impex, 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 Moneta 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 Moneta 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 Moneta Impex
Recent activity within the organization
- Annual General Meeting
Moneta Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moneta Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sunita Shyam Malpani was appointed as a Director was appointed as a Director on 04 Mar 1987 & has been associated with this company since 38 years 24 days .
- Director Appointment
Nand Kishor Radhakishan Malpani was appointed as a Director was appointed as a Director on 04 Mar 1987 & has been associated with this company since 38 years 24 days .
- Company Incorporation
Moneta Impex Pvt Ltd was registered on 01 Oct 1985 with Roc Mumbai & aged 39 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneta Impex Pvt Ltd?
Moneta Impex Pvt Ltd was incorporated on 01 Oct 1985.
What is authorized share capital and paid-up capital of Moneta Impex Pvt Ltd?
The authorized share capital of Moneta Impex Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moneta Impex Pvt Ltd?
Currently 2 directors are associated with Moneta Impex Pvt Ltd.
- Sunita Shyam Malpani
- Nand Kishor Radhakishan Malpani
What is the registered address of Moneta Impex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneta Impex Pvt Ltd is 307 Chartered House Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Moneta Impex Pvt Ltd?
The corporate identification number (CIN) of Moneta Impex Pvt Ltd is U99999MH1985PTC037612 and the company number is 037612 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moneta Impex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Moneta Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.