Money Logix Comtrade Private Limited

Coal mining and distribution of minerals and industrial raw materials since 1994.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Money Logix Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -93.82%
  • Profit Growth -100.75%
  • Ebitda 86.97%
  • Net Worth -0.16%
  • Total Assets 6.18%

About Money Logix Comtrade

Money Logix Comtrade Private Limited (MLCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 1994 and has a history of 30 years and nine 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 2024. 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.

Bakulesh Shah, Dattaprasad Koparkar, and Kairav Shah 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

    U13203MH1994PTC079753

  • Company No.

    079753

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Money Logix Comtrade Private Limited

Explore comprehensive data for Money Logix Comtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Money Logix Comtrade?

Board Members (3)

NameDesignationAppointment DateStatus
Kairav Shah Country flag representing In Director 09-Nov-2021Current
Bakulesh Shah Country flag representing In Director 21-Jul-1994Current
Dattaprasad Koparkar Country flag representing In Director 30-Sep-2019Current

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%.

Money Logix Comtrade revenue growth over time
Money Logix Comtrade 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
-93.82%
Revenue from Operations
Total Assets
6.18%
Profit or Loss
-100.75%
Net Worth
-0.16%
EBITDA
86.97%

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.

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 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.

Employee growth trends for Money Logix Comtrade Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Money Logix Comtrade

Recent activity within the organization

  • Annual General Meeting

    Money Logix Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Money Logix Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Kairav Bakulesh Shah was appointed as a Director was appointed as a Director on 09 Nov 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Dattaprasad Sadashiv Koparkar was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 6 months .

  • Director Appointment

    Bakulesh Trambaklal Shah was appointed as a Director was appointed as a Director on 21 Jul 1994 & has been associated with this company since 30 years 9 months .

  • Company Incorporation

    Money Logix Comtrade Private Limited was registered on 21 Jul 1994 with Roc Mumbai & aged 30 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Money Logix Comtrade Private Limited?

    Money Logix Comtrade Private Limited was incorporated on 21 Jul 1994.

  • What is authorized share capital and paid-up capital of Money Logix Comtrade Private Limited?

    The authorized share capital of Money Logix Comtrade Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Money Logix Comtrade Private Limited?

    Currently 3 directors are associated with Money Logix Comtrade Private Limited.

    • Bakulesh Trambaklal Shah
    • Dattaprasad Sadashiv Koparkar
    • Kairav Bakulesh Shah

  • What is the registered address of Money Logix Comtrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Money Logix Comtrade Private Limited is Vrindavan Annexe32 Mount Mary Road Bandra West India, Mumbai, Maharashtra, 400050.

  • What is the corporate identification number (CIN) and company number of Money Logix Comtrade Private Limited?

    The corporate identification number (CIN) of Money Logix Comtrade Private Limited is U13203MH1994PTC079753 and the company number is 079753 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Money Logix Comtrade Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Money Logix Comtrade Private Limited has fallen by -93.82%.

  • What change has been observed in the net worth of Money Logix Comtrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Money Logix Comtrade Private Limited has experienced an downturn of -0.16%.

  • When was the last Balance Sheet of Money Logix Comtrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Money Logix Comtrade Private Limited was filed with the ROC on 31 Mar 2024.

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