Moneco Commodities Pvt. Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Amalgamated
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About Moneco Commodities Pvt. Ltd.

Moneco Commodities Pvt. Ltd., a amalgamated private limited company, was established on 27 July 1994 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1994PTC064143. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.70 M and a paid-up capital of ₹1.69 M.

Its leadership includes Binod Kumar Sharma (Director), Gopal Mishra (Director). Past directors included Ajay Kumar Shroff, Binod Kumar Sharma, Archana Shroff. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 25 September 2015, with the balance sheet filed on 31 March 2015. It is based at 68/2, Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, 700025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC064143

  • Registration Number

    064143

  • Incorporation Date

    27 July 1994

  • Authorized Capital

    ₹1.70 M

  • Paid-Up Capital

    ₹1.69 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.69 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 30.00 Cr
Company report

Moneco Commodities Pvt. Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Moneco Commodities Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Binod Kumar Sharma Director 30 Mar 2015 Current
Gopal Mishra Director 30 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Additional Director 25 Sep 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Additional Director 25 Sep 2015 Past

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Financial Performance of Moneco Commodities.

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Moneco Commodities revenue growth over time
Moneco Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moneco Commodities?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹300,000,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Mar 2005 Uco Bank ₹30.00 Cr Satisfied

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How Many Employees Work at Moneco Commodities?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneco Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Moneco Commodities Pvt. Ltd. last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moneco Commodities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Binod Kumar Sharma was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Director Appointment

    The activity Gopal Mishra was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Charges

    The activity A charge registered on 01 Mar 2005 via Charge ID 80047230 with Uco Bank was fully satisfied on 31 Jul 2008. was completed.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 300.00 M with Charge ID 80047230 was registered on 01 Mar 2005. was documented.

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Frequently Asked Questions
What is the CIN of Moneco Commodities Pvt. Ltd.?

The CIN of Moneco Commodities Pvt. Ltd. is U51909WB1994PTC064143.

Where is Moneco Commodities Pvt. Ltd. headquartered?

Moneco Commodities Pvt. Ltd. is headquartered at 68/2, Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, 700025.

When was Moneco Commodities Pvt. Ltd. incorporated?

Moneco Commodities Pvt. Ltd. was incorporated on 27 July 1994.

Who are the current directors of Moneco Commodities Pvt. Ltd.?

The current directors of Moneco Commodities Pvt. Ltd. are

What is the primary industry of Moneco Commodities Pvt. Ltd.?

The primary industry of Moneco Commodities Pvt. Ltd. is Trading.

Is Moneco Commodities Pvt. Ltd. a listed company?

Moneco Commodities Pvt. Ltd. is unlisted.

What is the capital structure of Moneco Commodities Pvt. Ltd.?

The authorized capital of Moneco Commodities Pvt. Ltd. is ₹1.70 M, and the paid-up capital is ₹1.69 M.

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