Moneytree Multitrade Private Limited
International company involved in trading, distribution, and marketing of various products.
2007 | Mumbai, Maharashtra (India) | Active
Moneytree Multitrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -114.74%
- Ebitda -114.74%
- Net Worth -37.80%
- Total Assets 2.93%
About Moneytree Multitrade
Moneytree Multitrade Private Limited (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 2007 and has a history of 17 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Agriculture 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Namita Jain and Naresh Jain 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
U51216MH2007PTC177056
- Company No.
177056
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Leather
Who are the key members and board of directors at Moneytree Multitrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namita Jain  | Director | 02-Feb-2008 | Current |
| Naresh Jain | Director | 04-Sep-2015 | Current |
Financial Performance of Moneytree Multitrade.
Moneytree Multitrade Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 114.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 37.8%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Moneytree Multitrade?
In 2021, Moneytree Multitrade 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)
- Epitome Multitrade Private Limited
Namita Jain and Naresh Jain are mutual person
- Aparajita Mercantile Private Limited
Namita Jain and Naresh Jain are mutual person
- Cheeliza Trading Private Limited
Namita Jain is a mutual person
- Supersoft Advisory Services Private Limited
Namita Jain is a mutual person
- Redkite Capital Private Limited
Naresh Jain is a mutual person
- Epitome Consulting Services Private Limited
Naresh Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneytree Multitrade?
Unlock and access historical data on people associated with Moneytree 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 Moneytree 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 Moneytree 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.
