MONETA IMPEX PVT LTD
OVERVIEW - MONETA IMPEX PVT LTD
Moneta Impex Pvt Ltd is an unlisted private company incorporated on 01 October, 1985. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Moneta Impex Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Moneta Impex Pvt Ltd, per our records, was held on 29 August, 2022.
Moneta Impex Pvt Ltd has two directors - Sunita Shyam Malpani and Nand Kishor Radhakishan Malpani.
The Corporate Identification Number (CIN) of Moneta Impex Pvt Ltd is U99999MH1985PTC037612. The registered office of Moneta Impex Pvt Ltd is at 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines, Mumbai, Mumbai City, Maharashtra.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - MONETA IMPEX PVT LTD
CIN
U99999MH1985PTC037612
Incorporation Date / Age
01 October, 1985 / 39 yrs
Last Reported AGM Date
29 August, 2022
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Community, Personal and Social Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
307, Chartered House, Dr. Cawasji Hormasji Street
Kalbadevi, Marine Lines
Mumbai
Mumbai City - 400002
Maharashtra - India
How to download MONETA IMPEX PVT LTD report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
MONETA IMPEX PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U99999MH1985PTC037612 | |||||
Incorporation Date / Age | 01 October, 1985 / 39 yrs | |||||
Last Reported AGM Date | 29 August, 2022 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Community, Personal and Social Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines Mumbai Mumbai City - 400002 Maharashtra - India |
FINANCIAL HIGHLIGHTS - MONETA IMPEX PVT LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MONETA IMPEX PVT LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - MONETA IMPEX PVT LTD
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Sunita Shyam Malpani and Nand Kishor Radhakishan Malpani who were appointed on 04 March, 1987. They have been on the board for more than 37 years.
Sunita Shyam Malpani has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUNITA SHYAM MALPANI | Director | 04 March, 1987 | Other directorships - ORIANA FINVEST PRIVATE LIMITED, JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED, NOUVEAU SHARES & SECURITIES LIMITED, MALPANI AND ASSOCIATES PRIVATE LIMITED, NABEELA FINVEST PRIVATE LIMITED, M & A CORP PRIVATE LIMITED, TIGER TEXTURISING PVT LTD, |
NAND KISHOR RADHAKISHAN MALPANI | Director | 04 March, 1987 | Other directorships - INNOVATIVE SECURITIES PRIVATE LIMITED, SIKHA FINANCE AND LEASING PRIVATE LIMITED, KEYSTONE PROPERTIES PRIVATE LIMITED, NOUVEAU SHARES & SECURITIES LIMITED, VISHWALAKSHMI PACKAGING PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUNITA SHYAM MALPANI | Director | 04 March, 1987 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||
NAND KISHOR RADHAKISHAN MALPANI | Director | 04 March, 1987 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
Director
NAND KISHOR RADHAKISHAN MALPANI
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
EASTERN DECORATORS (DELHI) PVT LTD
It was formed in year 1974 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1974 | Delhi | 1.00 lac | Buy financial reports |
PADMA PLATE AND STRUCTURALS PVT LTD
It was formed in year 1974 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1974 | Andhra Pradesh | 1.00 lac | Buy financial reports |
RENE DIFFUSION PVT LTD
It was formed in year 1979 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1979 | Delhi | 1.00 lac | Buy financial reports |
DECCAN CHRONICLE RAJAHMUNDRY PRIVATE LIMITED
It was formed in year 1994 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1994 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SANGEETA COLD STORAGE PRIVATE LIMITED
It was formed in year 2000 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2000 | Bihar | 1.00 lac | Buy financial reports |
PRANEET ENVIROQUIPS PVT LTD
It was formed in year 1984 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
1984 | Chandigarh | 1.00 lac | Buy financial reports |
DIPAK AGENCIES PVT LTD
It was formed in year 1956 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1956 | Delhi | 1.00 lac | Buy financial reports |
FULCRUM EXPORTS PRIVATE LIMITED
It was formed in year 1997 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
1997 | Chandigarh | 1.00 lac | Buy financial reports |
E P S THERMOCOL PRIVATE LIMITED
It was formed in year 1997 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
1997 | Chandigarh | 1.00 lac | Buy financial reports |
DLF-SIBIA AGRO INDUSTRIES PVT. LTD.
It was formed in year 1966 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1966 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
EASTERN DECORATORS (DELHI) PVT LTD | 1974 | Delhi | 1.00 lac |
PADMA PLATE AND STRUCTURALS PVT LTD | 1974 | Andhra Pradesh | 1.00 lac |
RENE DIFFUSION PVT LTD | 1979 | Delhi | 1.00 lac |
DECCAN CHRONICLE RAJAHMUNDRY PRIVATE LIMITED | 1994 | Andhra Pradesh | 1.00 lac |
SANGEETA COLD STORAGE PRIVATE LIMITED | 2000 | Bihar | 1.00 lac |
PRANEET ENVIROQUIPS PVT LTD | 1984 | Chandigarh | 1.00 lac |
DIPAK AGENCIES PVT LTD | 1956 | Delhi | 1.00 lac |
FULCRUM EXPORTS PRIVATE LIMITED | 1997 | Chandigarh | 1.00 lac |
E P S THERMOCOL PRIVATE LIMITED | 1997 | Chandigarh | 1.00 lac |
DLF-SIBIA AGRO INDUSTRIES PVT. LTD. | 1966 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONETA IMPEX PVT LTD
How to use company network of MONETA IMPEX PVT LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MONETA IMPEX PVT LTD
-
What is the Incorporation date of MONETA IMPEX PVT LTD?
The Incorporation Date of MONETA IMPEX PVT LTD is 01 October, 1985.
-
What is authorized share capital of MONETA IMPEX PVT LTD?
The authorized share capital of MONETA IMPEX PVT LTD is INR 10.0 Lacs.
-
What is the paid-up capital of MONETA IMPEX PVT LTD?
The paid up capital of the MONETA IMPEX PVT LTD is INR 1.0 Lacs.
-
What is the registered address of MONETA IMPEX PVT LTD?
The registered address of MONETA IMPEX PVT LTD is 307, Chartered House, Dr. Cawasji Hormasji Street
Kalbadevi, Marine Lines
Mumbai
Mumbai City - 400002
Maharashtra - India. -
What is the CIN number of MONETA IMPEX PVT LTD?
The CIN number of MONETA IMPEX PVT LTD is U99999MH1985PTC037612.
-
Who are the directors of MONETA IMPEX PVT LTD?
Moneta Impex Pvt Ltd has two directors - Sunita Shyam Malpani and Nand Kishor Radhakishan Malpani.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
MONETA IMPEX PVT LTD
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More