Moneed Trading Private Limited
About Moneed Trading Private Limited
Data last updated:
Moneed Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC336844. Its GSTIN is 07AALCM9780B1Z6 (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 31 March 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1005 Plot No. 7 Roots Tower District Center, New Delhi, Delhi, India – 110092.
The company is associated with 1 brand: MoNeed Technical Service. The company has 1 deal on record (1 secondary share transfer); the latest was in December 2018. Its 10 peer companies in the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 5 smaller; the largest is Laxmi-Vishnu Engineering Private Limited with revenue of ₹8,455.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moneed Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1005 Plot No. 7 Roots Tower District Center, New Delhi, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Moneed Trading Private Limited, buy the company report.
- 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
Brands
Moneed Trading operates one associated brand: MoNeed Technical Service. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online lending solution for consumer loans | moneed.net |
Business activity
The main business activity of Moneed Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moneed Trading Private Limited, buy the company report.
Financials of Moneed Trading Private Limited
FY 2021 filings availableMoneed Trading Private Limited reported revenue of ₹8,400 for FY 2021.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneed Trading Private Limited, buy the company report.
Board of directors of Moneed Trading Private Limited
Moneed Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wenxi Wang Also directs: Cozy Enterprises Limited, Moneed Fintech Private Limited, Jhuria Financial Services Pvt Ltd and 4 more | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
| Xiaoliang Xu Also directs: Cozy Enterprises Limited, Moneed Fintech Private Limited, Jhuria Financial Services Pvt Ltd and 4 more | Director | 06 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
Moneed Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laxmi-Vishnu Engineering Private Limited | ₹8,455 (FY 2025) | 4.0% | Indore, Madhya Pradesh, India | |||
| Growing Suppliers Private Limited | ₹8,450 (FY 2017) | -30.0% | Kolkata, West Bengal, India | |||
| Viable Agencies & Marketing Pvt Ltd | ₹8,439 (FY 2023) | -20.0% | Kolkata, West Bengal, India | |||
| Reduce Dealers Private Limited | ₹8,420 (FY 2017) | -8.0% | Kolkata, West Bengal, India | |||
| Rudramala Tradelink Private Limited | ₹8,410 (FY 2025) | -5.0% | Howrah, West Bengal, India | |||
| Moneed Trading Private Limitedthis company | ₹8,400 (FY 2021) | New Delhi, Delhi, India | ||||
| Shankar Industries Pvt Ltd | ₹8,400 (FY 2017) | -99.0% | Kolkata, West Bengal, India | |||
| Janvi Share Broker Private Limited | ₹8,386 (FY 2025) | -99.0% | Indore, Madhya Pradesh, India | |||
| Moondhara Marketing Private Limited | ₹8,374 (FY 2018) | -94.0% | Kolkata, West Bengal, India | |||
| Dream of Shambhala Private Limited | ₹8,370 (FY 2023) | Indore, Madhya Pradesh, India | ||||
| Shanika Creations OPC Private Limited | ₹8,370 (FY 2019) | -83.0% | New Delhi, Delhi, India |
To see the full peer comparison of Moneed Trading Private Limited, buy the company report.
Deals & funding
Moneed Trading Private Limited has 1 deal on record (1 secondary share transfer); the latest was in December 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: Moneed Global Limited, Mingle Global Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Moneed Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneed Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneed Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCM9780B1Z6 | Delhi | Active | 10 Sep 2018 |
To see the full GST registrations and return filing status of Moneed Trading Private Limited, buy the company report.
Recent activity
Moneed Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Brinlal Kanti ceased to be Director on 01 Oct 2022.
Frequently asked questions
Moneed Trading is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 23 July 2018 (8+ years old) and is registered under CIN U51909DL2018PTC336844.
Moneed Trading has 2 current directors:
- Wenxi Wang - Director
- Xiaoliang Xu - Director
The latest financial statements of Moneed Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Moneed Trading is 07AALCM9780B1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Moneed Trading is U51909DL2018PTC336844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneed Trading was incorporated on 23 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Moneed Trading has 1 deal on record (1 secondary share transfer); the latest was in December 2018.
The peers of Moneed Trading by revenue are Laxmi-Vishnu Engineering Private Limited, Growing Suppliers Private Limited, Viable Agencies & Marketing Pvt Ltd, Reduce Dealers Private Limited, Rudramala Tradelink Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Brinlal Kanti ceased to be Director on 01 Oct 2022. Satya Prakash Dwivedi ceased to be Director on 31 Mar 2021. Wenxi Wang was appointed as Director on 05 Feb 2019. Moneed Trading has 5 board changes on record in total.
The registered office of Moneed Trading is at 1005 Plot No. 7 Roots Tower District Center, New Delhi, Delhi, India – 110092.
Moneed Trading operates in the trading industry, in the specialty segment.