Mny Merchandise Private Limited
About Mny Merchandise Private Limited
Data last updated:
Mny Merchandise Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 18 October 2019.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52100MP2019PTC049874.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Richa Soni and Ashok Kumar Soni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 35A Sainath Nagar Ujjain, Madhya Pradesh, India – 456010.
Company details
Contact details
Mny Merchandise Private Limited's registered office is in Ujjain, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35A Sainath Nagar Ujjain, Madhya Pradesh, India – 456010
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Mny Merchandise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mny Merchandise is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Mny Merchandise Private Limited, buy the company report.
Financials of Mny Merchandise Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Mny Merchandise Private Limited, buy the company report.
Board of directors of Mny Merchandise Private Limited
Mny Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Soni | Director | 18 Oct 2019 | 7 Years 0 Months | Current |
| Ashok Kumar Soni | Director | 18 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Mny Merchandise Private Limited is audited by JSS & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JSS & COMPANY | FY 2022 | 013580C |
Shareholding
The shareholding of Mny Merchandise Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mny Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mny Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mny Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mny Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mny Merchandise Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ashok Kumar Soni was appointed as Director on 18 Oct 2019.
Frequently asked questions
Mny Merchandise is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mny Merchandise is a company pending strike off, currently registered as a private limited company based in Ujjain, Madhya Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 18 October 2019 and is registered under CIN U52100MP2019PTC049874. The company may be struck off soon - caution is advised.
Mny Merchandise has 2 current directors:
- Richa Soni - Director
- Ashok Kumar Soni - Director
The CIN (Corporate Identification Number) of Mny Merchandise is U52100MP2019PTC049874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mny Merchandise was incorporated on 18 October 2019. It is registered with the Registrar of Companies, Gwalior.
The registered office of Mny Merchandise is at 35A Sainath Nagar Ujjain, Madhya Pradesh, India – 456010.
The latest financial statements of Mny Merchandise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
Mny Merchandise operates in the trading industry, in the retail trading segment.
Ashok Kumar Soni was appointed as Director on 18 Oct 2019. Richa Soni was appointed as Director on 18 Oct 2019.
Mny Merchandise can be reached at its registered office: 35A Sainath Nagar Ujjain, Madhya Pradesh, India – 456010.