Company · U51102MH2009PTC194248
Moneyed Multitrade Private Limited
Moneyed Multitrade Private Limited is an active company, incorporated in 2009, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹20 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nandkishor Chaturvedi | Beneficial Owner | 2017 | Serving | 00796384 |
| Shiwani Dwivedi | Director | 2023 | Serving | 10119145 |
| Amit Ramesh Rishi | Director | 2023 | Serving | 08587432 |
| Luke Benedict Fernandez . | Director | 2018 | Ceased 2023 | 01110174 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 23 1st Floor Bhiku BuildingSvs Road PrabhadeviPrabhadevi, MumbaiMumbai, Maharashtra, 400025
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 11 Nov 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 194248
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.