Money Logix Comtrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 04-07-2024
- Paid Up Capital ₹ 1.00 Cr
as on 04-07-2024
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -93.82%
(FY 2017)
- Profit -100.75%
(FY 2017)
- Ebitda 86.97%
(FY 2017)
- Net Worth -0.16%
(FY 2017)
- Total Assets 6.18%
(FY 2017)
About Money Logix Comtrade
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kairav Shah, Dattaprasad Koparkar, and Bakulesh Shah serve as directors at the Company.
- CIN/LLPIN
U13203MH1994PTC079753
- Company No.
079753
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Money Logix Comtrade?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kairav Shah  | Director | 09-Nov-2021 | Current |
| Dattaprasad Koparkar | Director | 30-Sep-2019 | Current |
| Bakulesh Shah | Director | 21-Jul-1994 | Current |
Financial Performance of Money Logix Comtrade.
Money Logix Comtrade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 93.82% decrease. The company also saw a substantial fall in profitability, with a 100.75% decrease in profit. The company's net worth dipped by a decrease of 0.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money Logix Comtrade?
In 2017, Money Logix Comtrade 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)
Kbs Properties Private LimitedActive 31 years 6 daysKairav Shah, Dattaprasad Koparkar and 1 more are mutual person
- Vibrant Coal Ventures Private LimitedActive 13 years 2 months
Dattaprasad Koparkar and Bakulesh Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Money Logix Comtrade?
Unlock and access historical data on people associated with Money Logix Comtrade, 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 Money Logix Comtrade, 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 Money Logix Comtrade'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.
