It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | AmalgamatedMoneco 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.
U51909WB1994PTC064143
064143
27 July 1994
₹1.70 M
₹1.69 M
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Moneco Commodities Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binod Kumar Sharma | Director | 30 Mar 2015 | Current |
| Gopal Mishra | Director | 30 Mar 2015 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moneco Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Moneco Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2005 | Uco Bank | ₹30.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Moneco Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moneco Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneco Commodities's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Moneco Commodities Pvt. Ltd. last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records. was documented.
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.
Progress on 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 8 months . was documented.
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 8 months . was completed.
Progress on A charge registered on 01 Mar 2005 via Charge ID 80047230 with Uco Bank was fully satisfied on 31 Jul 2008. was documented.
The activity A charge with Uco Bank amounted to Rs. 300.00 M with Charge ID 80047230 was registered on 01 Mar 2005. was completed.
The CIN of Moneco Commodities Pvt. Ltd. is U51909WB1994PTC064143.
Moneco Commodities Pvt. Ltd. is headquartered at 68/2, Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, 700025.
Moneco Commodities Pvt. Ltd. was incorporated on 27 July 1994.
The current directors of Moneco Commodities Pvt. Ltd. are
The primary industry of Moneco Commodities Pvt. Ltd. is Trading.
Moneco Commodities Pvt. Ltd. is unlisted.
The authorized capital of Moneco Commodities Pvt. Ltd. is ₹1.70 M, and the paid-up capital is ₹1.69 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX