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Moneta Intertrade Llp
Manages general trading, garment and home furnishing manufacturing and trading.
Manages general trading, garment and home furnishing manufacturing and trading.
Moneta Intertrade Llp (MIL) is 7 Year, 11 Months old Limited Liability Partnership 03 March 2017. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Thane, Maharashtra, India
+91-XXXXXXXXXX
-
AAI-7307
03 Mar 2017
31 Mar 2021
Roc-Mumbai
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mihir Modha ![]() | Designated Partner | 03-Mar-2017 | Current |
Aditi Modha ![]() | Designated Partner | 03-Mar-2017 | Current |
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₹0
₹29,000,000.00
Date | Lender | Amount | Status |
---|---|---|---|
11 Oct 2017 | Canara Bank | ₹2.90 Cr | Satisfied |
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Moneta Intertrade Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.
31 Mar 2021
A charge registered on 11 Oct 2017 via Charge ID 100133370 with Canara Bank was fully satisfied on 02 Feb 2019.
02 Feb 2019
A charge with Canara Bank amounted to Rs. 29,000,000.00 with Charge ID 100133370 was registered on 11 Oct 2017.
11 Oct 2017
Mihir Jayant Modha was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2017 & has been associated with this company since 7 years 11 months .
03 Mar 2017
Aditi Mihir Modha was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2017 & has been associated with this company since 7 years 11 months .
03 Mar 2017
Moneta Intertrade Llp was registered on 03 Mar 2017 with RoC-Mumbai & aged 7 years 11 months as per MCA records.
03 Mar 2017
Moneta Intertrade Llp was incorporated on 03 Mar 2017.
The Obligation of Contribution of Moneta Intertrade Llp is ₹ 10.00 K .
Currently 2 partners are associated with Moneta Intertrade Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Moneta Intertrade Llp is Flat No.B-1101 Govind Complex Chs M.G.Complex Sector-14, Vashi Na Navi Mumbai, Thane, Maharashtra, India, 400703.
The Limited Liability Partnership Identification Number (LLPIN) of Moneta Intertrade Llp is AAI-7307.
The most recent Balance Sheet for Moneta Intertrade Llp was filed with the ROC on 31 Mar 2021.