Moneta Intertrade Llp

Manages general trading, garment and home furnishing manufacturing and trading.

2017 | Thane, Maharashtra (India) | Active
Last Updated: January 21, 2024

Moneta Intertrade Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 10.00 K
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 2.90 Cr

About Moneta Intertrade Llp

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.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAI-7307

  • Incorporation Date

    03 Mar 2017

  • Date of Accounts and Solvency Statement

    31 Mar 2021

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Fashion and Textile
Home & Lifestyle

Who are the key members and board of directors at Moneta Intertrade Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Mihir Modha Country flag representing In Designated Partner 03-Mar-2017Current
Aditi Modha Country flag representing In Designated Partner 03-Mar-2017Current

Financial Performance of Moneta Intertrade Llp.

Enhance accessibility to Moneta Intertrade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moneta Intertrade Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹29,000,000.00

Charges Breakdown by Lending Institutions

  • Canara Bank : 2.90 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2017Canara Bank₹2.90 CrSatisfied

How Many Employees Work at Moneta Intertrade Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Moneta Intertrade Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Moneta Intertrade Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.

    31 Mar 2021

  • Charges

    A charge registered on 11 Oct 2017 via Charge ID 100133370 with Canara Bank was fully satisfied on 02 Feb 2019.

    02 Feb 2019

  • Charges

    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

  • Director Appointment

    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

  • Director Appointment

    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

  • LLP Incorporation

    Moneta Intertrade Llp was registered on 03 Mar 2017 with RoC-Mumbai & aged 7 years 11 months as per MCA records.

    03 Mar 2017

Frequently asked questions

  • What is the Incorporation or founding date of Moneta Intertrade Llp?

    Moneta Intertrade Llp was incorporated on 03 Mar 2017.

  • What is Obligation of Contribution of Moneta Intertrade Llp?

    The Obligation of Contribution of Moneta Intertrade Llp is ₹ 10.00 K .

  • Who are the current designated partners & partners of Moneta Intertrade Llp?

    Currently 2 partners are associated with Moneta Intertrade Llp.

    • Mihir Jayant Modha
    • Aditi Mihir Modha
    Mihir Jayant ModhaAditi Mihir Modha
  • What is the registered address of 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.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Moneta Intertrade Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Moneta Intertrade Llp is AAI-7307.

  • When was the last Balance Sheet of Moneta Intertrade Llp filed with the ROC?

    The most recent Balance Sheet for Moneta Intertrade Llp was filed with the ROC on 31 Mar 2021.