Moneda Multitrade Private Limited
About Moneda Multitrade Private Limited
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Moneda Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 24 July 2020.
Registered with ROC Mumbai under CIN U74999MH2020PTC342576.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Baburao Tayade and Ramesh Nali.
Office: 611 Mahatma Jyotiba Phule Chs Ltd Bldg No. 28 Near Maharashtra Nagar, Mumbai, Maharashtra, India – 400088.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address611 Mahatma Jyotiba Phule Chs Ltd Bldg No. 28 Near Maharashtra Nagar, Mumbai, Maharashtra, India – 400088
- IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moneda Multitrade Private Limited
Moneda Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Baburao Tayade | Director | 24 Jul 2020 | 6 Years 2 Months | As last reported |
| Ramesh Nali Also directs: Sevenhill Urban Nidhi Limited | Director | 24 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Moneda Multitrade Private Limited
Ten-year financial statements for Moneda Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moneda Multitrade
Moneda Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneda Multitrade
Employment history and EPFO contributions of people linked to Moneda Multitrade.
Employee and EPFO history for Moneda Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moneda Multitrade
GST registrations and filing compliance for Moneda Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneda Multitrade
Credit ratings, litigation, and regulatory alerts for Moneda Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneda Multitrade
MSME payment history for Moneda Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneda Multitrade
Corporate group structure for Moneda Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneda Multitrade
MCA filings and documents for Moneda Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moneda Multitrade
Frequently Asked Questions about Moneda Multitrade Private Limited
Moneda Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneda Multitrade is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2020 and is registered under CIN U74999MH2020PTC342576. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneda Multitrade are:
- Ajay Baburao Tayade - Director
- Ramesh Nali - Director
The CIN (Corporate Identification Number) of Moneda Multitrade is U74999MH2020PTC342576. 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 Moneda Multitrade is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 611 Mahatma Jyotiba Phule Chs Ltd Bldg No. 28 Near Maharashtra Nagar, Mumbai, Maharashtra, India – 400088.