Money Bridge Multitrade Private Limited
About Money Bridge Multitrade Private Limited
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Money Bridge Multitrade Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 09 August 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2010PTC024090.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohit Mandloi and Rakesh Yadav.
The registered office was at 105 Sapphire House Sneh Nagar Sapna – Sangeeta Road, Indore, Madhya Pradesh, India – 452001.
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- Registered Address105 Sapphire House Sneh Nagar Sapna – Sangeeta Road, Indore, Madhya Pradesh, India – 452001
- IndustryE-Commerce, Retailers, Online Store
- 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
- One PDF report, delivered after checkout
Financials of Money Bridge Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Money Bridge Multitrade Private Limited
Money Bridge Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Mandloi | Director | 09 Aug 2010 | 16 Years 2 Months | As last reported |
| Rakesh Yadav | Director | 09 Aug 2010 | 16 Years 2 Months | As last reported |
| Rajendra Ghatiya | Director | 09 Aug 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Money Bridge Multitrade Private Limited
Money Bridge Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Bridge Multitrade Private Limited
Employment history and EPFO contributions of people linked to Money Bridge Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Money Bridge Multitrade Private Limited
Money Bridge Multitrade Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Mohit Mandloi was appointed as Director on 09 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Money Bridge Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Money Bridge Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Money Bridge Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Money Bridge Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Money Bridge Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Money Bridge Multitrade Private Limited
Money Bridge Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Money Bridge Multitrade was a private limited company based in Indore, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 09 August 2010 and is registered under CIN U52590MP2010PTC024090. The company has been struck off by the Registrar of Companies and is no longer operational.
Money Bridge Multitrade had 3 directors:
- Mohit Mandloi - Director
- Rakesh Yadav - Director
- Rajendra Ghatiya - Director
The CIN (Corporate Identification Number) of Money Bridge Multitrade is U52590MP2010PTC024090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Money Bridge Multitrade is at 105 Sapphire House Sneh Nagar Sapna – Sangeeta Road, Indore, Madhya Pradesh, India – 452001.
Money Bridge Multitrade was incorporated on 09 August 2010. It is registered with the Registrar of Companies, Gwalior.
Money Bridge Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Money Bridge Multitrade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Money Bridge Multitrade is not listed on any stock exchange. It is an unlisted company.
Mohit Mandloi was appointed as Director on 09 Aug 2010. Rajendra Ghatiya was appointed as Director on 09 Aug 2010. Rakesh Yadav was appointed as Director on 09 Aug 2010.