Moneyline Futures Consultants Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Inactive
Last Updated: April 01, 2024

Moneyline Futures Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022

About Moneyline Futures Consultants

Moneyline Futures Consultants Private Limited (MFCPL) is Strike Off company established on 04 May 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U66000MH2007PTC170570

  • Company No.

    170570

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 2007

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Moneyline Futures Consultants Private Limited offer?

Moneyline Futures Consultants Private Limited offers a wide range of products and services, including Commodities Trading Service, Commodity Tips.

Who are the key members and board of directors at Moneyline Futures Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Shah Country flag representing In Director 04-May-2007Current
Mukta Rajesh Country flag representing In Director 04-May-2007Current

Financial Performance of Moneyline Futures Consultants.

Moneyline Futures Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
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  • Cash Flow
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What is the Ownership and Shareholding Structure of Moneyline Futures Consultants?

In 2017, Moneyline Futures Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Moneyline Futures Consultants?

Unlock and access historical data on people associated with Moneyline Futures Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyline Futures Consultants, 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 Moneyline Futures Consultants's trajectory.

Rating

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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

Alert Indicator

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.

Latest Updates, News, and FAQs on Moneyline Futures Consultants

Recent activity within the organization

  • Annual General Meeting

    Moneyline Futures Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Moneyline Futures Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Rajesh Jayant Shah was appointed as a Director was appointed as a Director on 04 May 2007 & has been associated with this company since 17 years 9 months .

    04 May 2007

  • Director Appointment

    Mukta Shah Rajesh was appointed as a Director was appointed as a Director on 04 May 2007 & has been associated with this company since 17 years 9 months .

    04 May 2007

  • Company Incorporation

    Moneyline Futures Consultants Private Limited was registered on 04 May 2007 with Roc Mumbai & aged 17 years 9 months as per MCA records.

    04 May 2007

Frequently asked questions

  • Moneyline Futures Consultants Private Limited was incorporated on 04 May 2007.

  • The authorized share capital of Moneyline Futures Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Moneyline Futures Consultants Private Limited.

    • Rajesh Jayant Shah
    • Mukta Shah Rajesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneyline Futures Consultants Private Limited is B-106 Dhup Chaon Building Navkiran Marg, Off.Juhu Varsova Link Road Andheri West, Mumbai, Maharashtra, India, 400053.

  • The corporate identification number (CIN) of Moneyline Futures Consultants Private Limited is U66000MH2007PTC170570 and the company number is 170570 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moneyline Futures Consultants Private Limited is https://www.commoditytrademantra.com

  • The most recent Balance Sheet for Moneyline Futures Consultants Private Limited was filed with the ROC on 31 Mar 2022.