Moneta Impex Pvt Ltd
About Moneta Impex Pvt Ltd
Data last updated: 08 February 2026
Moneta Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 01 October 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U99999MH1985PTC037612.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nand Kishor Radhakishan Malpani and Sunita Shyam Malpani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 307 Chartered House Dr. Cawasji Hormasji Street Kalbadevi Marine Lines, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.17 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address307 Chartered House Dr. Cawasji Hormasji Street Kalbadevi Marine Lines, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Moneta Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd is audited by YOGESH JOIJODE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH JOIJODE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moneta Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Nand Kishor Radhakishan Malpani | Director | 04 Mar 1987 | 39 Years 5 Months | Current |
| Sunita Shyam Malpani | Director | 04 Mar 1987 | 39 Years 5 Months | Current |
Financials of Moneta Impex Pvt Ltd FY 2025 filings available
Moneta Impex Pvt Ltd reported revenue of ₹3.17 Lakh (up 293.00% YoY) for FY 2025.
Ten-year financial statements for Moneta Impex Pvt Ltd
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Ownership and Shareholding of Moneta Impex Pvt Ltd
Shareholding and ownership data for Moneta Impex Pvt Ltd
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Charges & Borrowings Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneta Impex Pvt Ltd
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Employee and EPFO history for Moneta Impex Pvt Ltd
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GST Compliance of Moneta Impex Pvt Ltd
GST registrations and filing compliance for Moneta Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Moneta Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moneta Impex Pvt Ltd
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MSME Payment Delays by Moneta Impex Pvt Ltd
MSME payment history for Moneta Impex Pvt Ltd
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Subsidiaries & Group Companies of Moneta Impex Pvt Ltd
Corporate group structure for Moneta Impex Pvt Ltd
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MCA Filings & Documents of Moneta Impex Pvt Ltd
MCA filings and documents for Moneta Impex Pvt Ltd
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Recent Activity on Moneta Impex Pvt Ltd
Frequently Asked Questions about Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 1985 (41+ years old) and is registered under CIN U99999MH1985PTC037612.
Moneta Impex Pvt Ltd reported revenue of ₹3.17 Lakh for FY 2025 (up 293.00% YoY).
The current directors of Moneta Impex Pvt Ltd are:
- Nand Kishor Radhakishan Malpani - Director
- Sunita Shyam Malpani - Director
The primary industry of Moneta Impex Pvt Ltd is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Moneta Impex Pvt Ltd can be reached at the registered office: 307 Chartered House Dr. Cawasji Hormasji Street Kalbadevi Marine Lines, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.