MONEYTREE MULTITRADE PRIVATE LIMITED

Active    As on: 10 June, 2023    Update Info    Print    Share

OVERVIEW - MONEYTREE MULTITRADE PRIVATE LIMITED

Moneytree Multitrade Private Limited is an unlisted private company incorporated on 24 December, 2007. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Moneytree Multitrade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moneytree Multitrade Private Limited, per our records, was held on 30 September, 2022.

Moneytree Multitrade Private Limited has two directors - Naresh Tikamchand Jain and Namita Naresh Jain.

The Corporate Identification Number (CIN) of Moneytree Multitrade Private Limited is U51216MH2007PTC177056. The registered office of Moneytree Multitrade Private Limited is at B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEYTREE MULTITRADE PRIVATE LIMITED


CIN

U51216MH2007PTC177056

Incorporation Date / Age

24 December, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B-501, Ashok Garden Tower,
Tokersey Jivraj Road, Sewri
Mumbai
Mumbai City - 400015
Maharashtra - India


How to download MONEYTREE MULTITRADE PRIVATE LIMITED 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.

MONEYTREE MULTITRADE PRIVATE LIMITED - Registration Details
CINU51216MH2007PTC177056
Incorporation Date / Age24 December, 2007 / 17 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri Mumbai Mumbai City - 400015 Maharashtra - India

FINANCIAL HIGHLIGHTS - MONEYTREE MULTITRADE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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 MONEYTREE MULTITRADE PRIVATE LIMITED

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 - MONEYTREE MULTITRADE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Namita Naresh Jain who was appointed on 02 February, 2008. Namita Naresh Jain has been on the board for more than 16 years. The most recently appointed director is Naresh Tikamchand Jain, who was appointed on 04 September, 2015.


Naresh Tikamchand Jain has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARESH TIKAMCHAND JAIN Director 04 September, 2015 Other directorships - VELOX ENERGY GENERATION PRIVATE LIMITED,  EPITOME CONSULTING SERVICES PRIVATE LIMITED,  EPITOME MULTITRADE PRIVATE LIMITED,  APARAJITA MERCANTILE PRIVATE LIMITED,  REDKITE CAPITAL PRIVATE LIMITED, 
NAMITA NARESH JAIN Director 02 February, 2008 Other directorships - SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED,  EPITOME MULTITRADE PRIVATE LIMITED,  CHEELIZA TRADING PRIVATE LIMITED,  APARAJITA MERCANTILE PRIVATE LIMITED,  REWARD BUSINESS SOLUTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NARESH TIKAMCHAND JAIN Director 04 September, 2015 View other directorships
NAMITA NARESH JAIN Director 02 February, 2008 View other directorships
02 February, 2008
04 September, 2015

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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PRAANADHAARA AGRI BUSINESS PRIVATE LIMITED It was formed in year 2022 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2022 Andhra Pradesh 1.00 lac Buy financial reports
DEEPSHOBHA GLOBAL VENTURE PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2019 Bihar 1.00 lac Buy financial reports
FARMAIR CORPORATION PRIVATE LIMITED It was formed in year 2021 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
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RAHUL ELECTROTECH PRIVATE LIMITED It was formed in year 2000 in Rajasthan . The company currently has a paid up capital of INR 1.00 lac.
2000 Rajasthan 1.00 lac Buy financial reports
VEROBIEN AGRI PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
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MLKR PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2022 Delhi 1.00 lac Buy financial reports
LTS GLOBAL FREIGHT (INDIA) PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
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J.K.HORTICULTURE EXPORT PRIVATE LIMITED It was formed in year 2006 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYTREE MULTITRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYTREE MULTITRADE PRIVATE LIMITED

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 - MONEYTREE MULTITRADE PRIVATE LIMITED

  • What is the Incorporation date of MONEYTREE MULTITRADE PRIVATE LIMITED?

    The Incorporation Date of MONEYTREE MULTITRADE PRIVATE LIMITED is 24 December, 2007.

  • What is authorized share capital of MONEYTREE MULTITRADE PRIVATE LIMITED?

    The authorized share capital of MONEYTREE MULTITRADE PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of MONEYTREE MULTITRADE PRIVATE LIMITED?

    The paid up capital of the MONEYTREE MULTITRADE PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of MONEYTREE MULTITRADE PRIVATE LIMITED?

    The registered address of MONEYTREE MULTITRADE PRIVATE LIMITED is B-501, Ashok Garden Tower,
    Tokersey Jivraj Road, Sewri
    Mumbai
    Mumbai City - 400015
    Maharashtra - India.

  • What is the CIN number of MONEYTREE MULTITRADE PRIVATE LIMITED?

    The CIN number of MONEYTREE MULTITRADE PRIVATE LIMITED is U51216MH2007PTC177056.

  • Who are the directors of MONEYTREE MULTITRADE PRIVATE LIMITED?

    Moneytree Multitrade Private Limited has two directors - Naresh Tikamchand Jain and Namita Naresh Jain.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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