Money Logix Comtrade Private Limited
About Money Logix Comtrade Private Limited
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Money Logix Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 21 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13203MH1994PTC079753.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Kairav Bakulesh Shah and Dattaprasad Sadashiv Koparkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.06 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹67,431 (net margin -9.5%) and EBITDA of -₹3.17 Lakh (EBITDA margin -44.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Money Logix Comtrade has one previous CIN (Corporate Identification Number): U65990MH1994PTC079753. The current CIN is U13203MH1994PTC079753, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13203MH1994PTC079753 | Current |
| U65990MH1994PTC079753 | Previous |
Contact details
Money Logix Comtrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Money Logix Comtrade 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
Financials of Money Logix Comtrade Private Limited
FY 2025 filings availableMoney Logix Comtrade Private Limited reported revenue of ₹7.06 Lakh (down 94% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 8%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.06 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.17 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹67,431 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -44.8% | ||
| Net Profit Margin | -9.5% | ||
| 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 Money Logix Comtrade Private Limited, buy the company report.
Board of directors of Money Logix Comtrade Private Limited
Money Logix Comtrade has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kairav Bakulesh Shah Also directs: Provision Realtors LLP, Pro-Vision Constructions LLP, Pro-Vision Builders LLP and 2 more | Director | 09 Nov 2021 | 5 Years 0 Months | Current |
| Dattaprasad Sadashiv Koparkar | Director | 30 Sep 2019 | 7 Years 1 Months | Current |
| Bakulesh Trambaklal Shah Also directs: Provision Realtors LLP, Pro-Vision Constructions LLP, Pro-Vision Builders LLP and 5 more | Director | 21 Jul 1994 | 32 Years 3 Months | Current |
Shareholding
The shareholding of Money Logix Comtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Money Logix Comtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Money Logix Comtrade 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 Money Logix Comtrade 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 Money Logix Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Logix Comtrade Private Limited has 8 board changes on record since 1994: 3 appointments and 5 cessations. The latest: Kairav Bakulesh Shah ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Money Logix Comtrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 21 July 1994 (32+ years old) and is registered under CIN U13203MH1994PTC079753.
Money Logix Comtrade has 3 current directors:
- Kairav Bakulesh Shah - Director
- Dattaprasad Sadashiv Koparkar - Director
- Bakulesh Trambaklal Shah - Director
The latest financial statements of Money Logix Comtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Money Logix Comtrade is U13203MH1994PTC079753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Logix Comtrade was incorporated on 21 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Kairav Bakulesh Shah ceased to be Additional Director on 30 Nov 2021. Kairav Bakulesh Shah was appointed as Director on 09 Nov 2021. Maheshkumar Ninjoor Shetty ceased to be Director on 15 Oct 2019. Money Logix Comtrade has 8 board changes on record in total.
The registered office of Money Logix Comtrade is at Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
Money Logix Comtrade operates in the metals and minerals industry, in the mining and mineral extraction segment.
The compliance status of Money Logix Comtrade is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Money Logix Comtrade can be reached at its registered office: Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
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