It is a trading private limited company based in Laxmi Nagar, Delhi, India, established in 2018.
2018 | Laxmi Nagar, Delhi, India | ActiveMoneed Trading Private Limited, a active private limited company, was established on 23 July 2018 in Laxmi Nagar, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2018PTC336844. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹10.00 K .
It upholds a compliant status. Its leadership includes Wenxi Wang (Director), Xiaoliang Xu (Director). Past directors included Manpreet Singh, Satya Prakash Dwivedi, Brinlal Kanti. Its latest AGM occurred on 31 March 2022, with the balance sheet filed on 31 March 2021. It is based at 1005, Plot No. 7, Roots Tower District Center, Laxmi Nagar, Delhi, 110092.
U51909DL2018PTC336844
336844
23 July 2018
₹1.00 M
₹10.00 K
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Moneed Trading Private Limited — 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 |
|---|---|---|---|
| Wenxi Wang | Director | 05 Feb 2019 | Current |
| Xiaoliang Xu | Director | 06 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Nov 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2021 | Past |
| Pramod Abcsdd | Director | 01 Oct 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Moneed Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth observed a substantial decline by a decrease of 266.67%.
| 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 Moneed Trading'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!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moneed Trading, 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 Moneed Trading, 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 Moneed Trading'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.
The activity Moneed Trading Private Limited last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records. was completed.
The activity Moneed Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.
Progress on Wenxi Wang was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
Progress on Xiaoliang Xu was appointed as a Director was appointed as a Director on 06 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
The activity Moneed Trading Private Limited was registered on 23 Jul 2018 with Roc Delhi & aged 7 years 4 months as per MCA records. was completed.
The CIN of Moneed Trading Private Limited is U51909DL2018PTC336844.
Moneed Trading Private Limited is headquartered at 1005, Plot No. 7, Roots Tower District Center, Laxmi Nagar, Delhi, 110092.
Moneed Trading Private Limited was incorporated on 23 July 2018.
The current directors of Moneed Trading Private Limited are
The primary industry of Moneed Trading Private Limited is Trading.
Moneed Trading Private Limited is unlisted.
The authorized capital of Moneed Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹10.00 K .
The compliance status of Moneed Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX