Moneyline Futures Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 21 Days
- 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 18 Year, 21 Days 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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.
Moneyline Futures Consultants Private Limited
Explore comprehensive data for Moneyline Futures Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneyline Futures Consultants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Shah  | Director | 04-May-2007 | Current |
| Mukta Rajesh | Director | 04-May-2007 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 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.
Charges (Loans)
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.
Deals i
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
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.
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.
- Balance Sheet
Moneyline Futures Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- 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 18 years 21 days .
- 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 18 years 21 days .
- Company Incorporation
Moneyline Futures Consultants Private Limited was registered on 04 May 2007 with Roc Mumbai & aged 18 years 21 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneyline Futures Consultants Private Limited?
Moneyline Futures Consultants Private Limited was incorporated on 04 May 2007.
What is authorized share capital and paid-up capital of Moneyline Futures Consultants Private Limited?
The authorized share capital of Moneyline Futures Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moneyline Futures Consultants Private Limited?
Currently 2 directors are associated with Moneyline Futures Consultants Private Limited.
- Rajesh Jayant Shah
- Mukta Shah Rajesh
What is the registered address of Moneyline Futures Consultants Private Limited?
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.
What is the corporate identification number (CIN) and company number of Moneyline Futures Consultants Private Limited?
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).
What is the official website of Moneyline Futures Consultants Private Limited?
The Official website of Moneyline Futures Consultants Private Limited is https://www.commoditytrademantra.com
When was the last Balance Sheet of Moneyline Futures Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Moneyline Futures Consultants Private Limited was filed with the ROC on 31 Mar 2022.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records