Moneyed Multitrade Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 26-05-2024
- Paid Up Capital ₹ 0.10 M
as on 26-05-2024
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2017)
- Profit 88.41%
(FY 2017)
- Ebitda 77.45%
(FY 2017)
- Net Worth -0.33%
(FY 2017)
- Total Assets -8.45%
(FY 2017)
About Moneyed Multitrade
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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Rishi and Shiwani Dwivedi serve as directors at the Company.
- CIN/LLPIN
U51102MH2009PTC194248
- Company No.
194248
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 2009
- Date of AGM
11 Nov 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 Moneyed Multitrade?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Rishi  | Director | 30-Jul-2023 | Current |
| Shiwani Dwivedi | Director | 20-Apr-2023 | Current |
Financial Performance and Corporate Structure Insights of Moneyed Multitrade.
Moneyed Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88.41% increase in profit. The company's net worth dipped by a decrease of 0.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneyed Multitrade?
In 2017, Moneyed Multitrade had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Swapnasundari Holding And Estate Developers Private LimitedActive 25 years 11 months
Amit Rishi is a mutual person
- Kusum Construction & Commercials LtdActive 36 years 1 month
Amit Rishi and Shiwani Dwivedi are mutual person
- Pintail Realty Developers Private LimitedActive 19 years 5 months
Amit Rishi and Shiwani Dwivedi are mutual person
- Takshii Builder Private LimitedActive 16 years 10 months
Amit Rishi and Shiwani Dwivedi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneyed Multitrade?
Unlock and access historical data on people associated with Moneyed Multitrade, 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 Moneyed Multitrade, 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 Moneyed Multitrade'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.
