Moneco Commodities Pvt. Ltd.
About Moneco Commodities Pvt. Ltd.
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 July 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC064143.
The company had 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.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 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. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Moneco Commodities Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address68/2 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025
- IndustryTrading, Specialty, Wholesale
- 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 Moneco Commodities Pvt. Ltd.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moneco Commodities Pvt. Ltd., buy the company report.
Board of directors of Moneco Commodities Pvt. Ltd.
Moneco Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 6 Months | As last reported |
| Gopal Mishra Also directs: Jaya Dealers Private Limited | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2005 | 80047230 | Uco Bank | ₹30 Cr | Satisfied |
To see the full charge records of Moneco Commodities Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Moneco Commodities Pvt. Ltd. has 1 court case on record: 1 filed by Moneco Commodities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against The State of W.B. | Disposed |
To see the full case history of Moneco Commodities Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneco Commodities Pvt. Ltd.; 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 Moneco Commodities Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneco Commodities Pvt. Ltd. has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Binod Kumar Sharma ceased to be Additional Director on 25 Sep 2015.
Frequently asked questions
Moneco Commodities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 27 July 1994 and is registered under CIN U51909WB1994PTC064143. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moneco Commodities was incorporated on 27 July 1994. It is registered with the Registrar of Companies, Kolkata.
Moneco Commodities had 2 directors:
- Binod Kumar Sharma - Director
- Gopal Mishra - Director
The CIN (Corporate Identification Number) of Moneco Commodities is U51909WB1994PTC064143. 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 Moneco Commodities is at 682 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025.
The latest financial statements of Moneco Commodities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Moneco Commodities operated in the trading industry, in the specialty segment.
Moneco Commodities has 1 court case on record: 1 filed by the company.
Binod Kumar Sharma ceased to be Additional Director on 25 Sep 2015. Gopal Mishra ceased to be Additional Director on 25 Sep 2015. Ajay Kumar Shroff ceased to be Director on 31 Mar 2015. Moneco Commodities has 6 board changes on record in total.