Moneta Intertrade LLP
About Moneta Intertrade LLP
Data last updated:
Moneta Intertrade LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 03 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-7307. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mihir Jayant Modha and Aditi Mihir Modha.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No.B – 1101 Govind Complex Chs M.G.Complex Sector – 14 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the LLP has satisfied charges of ₹2.9 Cr on record.
Company details
Contact details
Moneta Intertrade LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat No.B – 1101 Govind Complex Chs M.G.Complex Sector – 14 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFashion and Textile, Fashion Retail
- 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
Financials of Moneta Intertrade LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneta Intertrade LLP, buy the company report.
Designated partners of Moneta Intertrade LLP
Moneta Intertrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Jayant Modha | Designated Partner | 03 Mar 2017 | 9 Years 8 Months | Current |
| Aditi Mihir Modha | Designated Partner | 03 Mar 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2017 | 100133370 | Canara Bank | ₹2.9 Cr | Satisfied |
To see the full charge records of Moneta Intertrade LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moneta Intertrade LLP 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 Moneta Intertrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneta Intertrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moneta Intertrade LLP, buy the company report.
Recent activity
Moneta Intertrade LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Aditi Mihir Modha was appointed as Designated Partner on 03 Mar 2017.
Frequently asked questions
Moneta Intertrade is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 03 March 2017 (9+ years old) and is registered under LLPIN AAI-7307.
Moneta Intertrade has 2 current designated partners:
- Mihir Jayant Modha - Designated Partner
- Aditi Mihir Modha - Designated Partner
The latest financial statements of Moneta Intertrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
No. Moneta Intertrade has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Moneta Intertrade is AAI-7307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneta Intertrade was incorporated on 03 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditi Mihir Modha was appointed as Designated Partner on 03 Mar 2017. Mihir Jayant Modha was appointed as Designated Partner on 03 Mar 2017.
The registered office of Moneta Intertrade is at Flat No.B – 1101 Govind Complex Chs M.G.Complex Sector – 14 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Moneta Intertrade operates in the fashion and textile industry, in the fashion retail segment.
Moneta Intertrade has no open charges and satisfied charges of ₹2.9 Cr as per latest MCA filings.
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