MONEY LOGIX COMTRADE PRIVATE LIMITED
OVERVIEW - MONEY LOGIX COMTRADE PRIVATE LIMITED
Money Logix Comtrade Private Limited is an unlisted private company incorporated on 21 July, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.
Money Logix Comtrade's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has decreased by -180.18 % over the previous year. At the same time, it's book networth has increased by 8.18 %. Other performance and liquidity ratios are available here.
The current status of Money Logix Comtrade Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Money Logix Comtrade Private Limited, per our records, was held on 30 September, 2022.
Money Logix Comtrade Private Limited has three directors - Bakulesh Trambaklal Shah, Dattaprasad Sadashiv Koparkar, and others.
The Corporate Identification Number (CIN) of Money Logix Comtrade Private Limited is U13203MH1994PTC079753. The registered office of Money Logix Comtrade Private Limited is at VRINDAVAN ANNEXE32 MOUNT MARY ROAD, BANDRA WEST, MUMBAI, Maharashtra.
REGISTERED DETAILS - MONEY LOGIX COMTRADE PRIVATE LIMITED
CIN
U13203MH1994PTC079753
Incorporation Date / Age
21 July, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 100.0 Lacs
industry*
Mining and Quarrying
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
VRINDAVAN ANNEXE32 MOUNT MARY ROAD
BANDRA WEST
MUMBAI - 400050
Maharashtra - India
FINANCIAL HIGHLIGHTS - MONEY LOGIX COMTRADE PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | -180.18 % |
| Networth | 8.18 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 6.28 % |
* 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.
Directors - MONEY LOGIX COMTRADE PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Bakulesh Trambaklal Shah who was appointed on 21 July, 1994. Bakulesh Trambaklal Shah has been on the board for more than 29 years. The most recently appointed director is Kairav Bakulesh Shah, who was appointed on 09 November, 2021.
Bakulesh Trambaklal Shah has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| BAKULESH TRAMBAKLAL SHAH | Director | 21 July, 1994 | View other directorships |
| DATTAPRASAD SADASHIV KOPARKAR | Director | 30 September, 2019 | View other directorships |
| KAIRAV BAKULESH SHAH | Director | 09 November, 2021 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U65990MH1994PTC079753 |
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|---|---|---|---|---|
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NIYATI COMMODITIES PRIVATE LIMITED
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RAHUL STRIPS PRIVATE LIMITED
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ASV PRASAD MINING PRIVATE LIMITED
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2010 | Andhra Pradesh | 1.00 cr | Buy financial reports |
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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