Moneco Commodities Pvt. Ltd.
About Moneco Commodities Pvt. Ltd.
Data last updated: 27 July 2025
Moneco Commodities Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 July 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC064143.
Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.9 Lakh. It was led by directors Binod Kumar Sharma and Gopal Mishra.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: 68/2 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025.
As per MCA filings, the company had satisfied charges of ₹30 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address68/2 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Moneco Commodities Pvt. Ltd.
Moneco Commodities Pvt. Ltd. is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Binod Kumar Sharma
Also directs:
Rawdon Properties Pvt.Ltd., Alcove Gloria Commercial Maintenance Private Limited, Ratnakar Buildings Private Limited and 2 more
|
Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
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Gopal Mishra
Also directs:
Jaya Dealers Private Limited
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Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Moneco Commodities Pvt. Ltd. FY 2015 filings available
Ten-year financial statements for Moneco Commodities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Moneco Commodities Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2005 | Uco Bank | ₹30 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneco Commodities Pvt. Ltd.
View historical data on people associated with Moneco Commodities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moneco Commodities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moneco Commodities Pvt. Ltd.
GST registrations and filing compliance for Moneco Commodities Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moneco Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Moneco Commodities Pvt. Ltd.
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- Rating history
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MSME Payment Delays by Moneco Commodities Pvt. Ltd.
MSME payment history for Moneco Commodities Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moneco Commodities Pvt. Ltd.
Corporate group structure for Moneco Commodities Pvt. Ltd.
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MCA Filings & Documents of Moneco Commodities Pvt. Ltd.
MCA filings and documents for Moneco Commodities Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Moneco Commodities Pvt. Ltd.
Frequently Asked Questions about Moneco Commodities Pvt. Ltd.
Moneco Commodities Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moneco Commodities Pvt. Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 July 1994 and is registered under CIN U51909WB1994PTC064143. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moneco Commodities Pvt. Ltd. was incorporated on 27 July 1994. Registered with ROC Kolkata.
The current directors of Moneco Commodities Pvt. Ltd. are:
- Binod Kumar Sharma - Director
- Gopal Mishra - Director
The CIN (Corporate Identification Number) of Moneco Commodities Pvt. Ltd. is U51909WB1994PTC064143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moneco Commodities Pvt. Ltd. is trading. The company specifically operates in specialty.