Moneed Trading Private Limited
About Moneed Trading Private Limited
Data last updated: 08 March 2026
Moneed Trading Private Limited is a private limited company based in Laxmi Nagar, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 July 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U51909DL2018PTC336844.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Wenxi Wang and Xiaoliang Xu.
Last AGM: 31 March 2022. Financial statements filed for year ended 31 March 2021. Office: 1005 Plot No. 7 Roots Tower District Center, Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2021, the company reported a revenue of ₹8,400.
The company is associated with 1 brand - Moneed Technical Service.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1005 Plot No. 7 Roots Tower District Center, Laxmi Nagar, Delhi, India – 110092
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IndustryTrading, Specialty, Wholesale
- 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
Associated Brands with Moneed Trading Private Limited
Moneed Trading Private Limited operates one associated brand: MoNeed Technical Service. These brands represent Moneed Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online lending solution for consumer loans | moneed.net |
Competitors & Alternatives of Moneed Trading Private Limited
Brands and companies operating in the same space as Moneed Trading Private Limited include Stashfin, Money View, Kissht and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
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Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
RupeeRedee
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Online platform is provided for short-term, unsecured personal loans. | Gurugram, India, India | 2018 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
CASHe
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Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
Olyv
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Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
LoanTap
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Various personal and business loans are offered through the platform. | Pune, India, India | 2016 |
True Balance
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Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Business Activity of Moneed Trading Private Limited
Moneed Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moneed Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Moneed Trading Private Limited
Moneed Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Wenxi Wang
Also directs:
Cozy Enterprises Limited, Moneed Fintech Private Limited, Jhuria Financial Services Pvt Ltd and 4 more
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Director | 05 Feb 2019 | 7 Years 5 Months | Current |
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Xiaoliang Xu
Also directs:
Cozy Enterprises Limited, Moneed Fintech Private Limited, Jhuria Financial Services Pvt Ltd and 4 more
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Director | 06 Sep 2018 | 7 Years 10 Months | Current |
Financials of Moneed Trading Private Limited FY 2021 filings available
Moneed Trading Private Limited reported revenue of ₹8,400 for FY 2021.
Ten-year financial statements for Moneed Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moneed Trading Private Limited
Shareholding and ownership data for Moneed Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moneed Trading Private Limited
Moneed Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneed Trading Private Limited
View historical data on people associated with Moneed Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneed Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneed Trading Private Limited
GST registrations and filing compliance for Moneed Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneed Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Moneed Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneed Trading Private Limited
MSME payment history for Moneed Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneed Trading Private Limited
Corporate group structure for Moneed Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneed Trading Private Limited
MCA filings and documents for Moneed Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneed Trading Private Limited
Frequently Asked Questions about Moneed Trading Private Limited
Moneed Trading Private Limited is an active private limited company in the trading sector based in Laxmi Nagar, Delhi, India. It was incorporated on 23 July 2018 (8+ years old) and is registered under CIN U51909DL2018PTC336844.
Moneed Trading Private Limited reported revenue of ₹8,400 for FY 2021.
The current directors of Moneed Trading Private Limited are:
- Wenxi Wang - Director
- Xiaoliang Xu - Director
The primary industry of Moneed Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moneed Trading Private Limited can be reached at the registered office: 1005 Plot No. 7 Roots Tower District Center, Laxmi Nagar, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.