Moneta Intertrade Llp - Company Profile

It is a fashion and textile limited liability partnership based in Navi Mumbai, Maharashtra, India, established in 2017.
2017 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Moneta Intertrade Llp

Moneta Intertrade Llp, a active limited liability partnership, was established on 03 March 2017 in Navi Mumbai, Maharashtra, India. Engaging in fashion retail within the fashion and textile sector, it holds LLPIN: AAI-7307. Registered under ROC Roc Mumbai Ii. It has total obligation of contribution of ₹10.00 K .

Its leadership includes Mihir Jayant Modha (Designated Partner), Aditi Mihir Modha (Designated Partner). It holds no open charges and ₹2.90 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2021. It is based at Flat No.B-1101 Govind Complex Chs M.G.Complex, Sector-14, Vashi, Navi Mumbai, Maharashtra, 400703.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAI-7307

  • Incorporation Date

    03 March 2017

  • Total Obligation of Contribution

    ₹10.00 K

  • ROC Code

    Roc Mumbai Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 10.00 K
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 2.90 Cr
Company report

Moneta Intertrade Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Moneta Intertrade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mihir Jayant Modha Designated Partner 03 Mar 2017 Current
Aditi Mihir Modha Designated Partner 03 Mar 2017 Current

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Financial Performance of Moneta Intertrade Llp.

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Moneta Intertrade Llp revenue growth over time
Moneta Intertrade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Moneta Intertrade Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹29,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 2.90 Cr
Latest Charge Details
Date Lender Amount Status
11 Oct 2017 Canara Bank ₹2.90 Cr Satisfied

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How Many Employees Work at Moneta Intertrade Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moneta Intertrade Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moneta Intertrade Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Moneta Intertrade Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii. was completed.

  • Charges

    Progress on A charge registered on 11 Oct 2017 via Charge ID 100133370 with Canara Bank was fully satisfied on 02 Feb 2019. was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 29,000,000.00 with Charge ID 100133370 was registered on 11 Oct 2017. was completed.

  • Director Appointment

    The activity Mihir Jayant Modha was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    The activity Aditi Mihir Modha was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2017 & has been associated with this company since 9 years 1 month . was completed.

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Frequently Asked Questions
What is the LLPIN of Moneta Intertrade Llp?

The LLPIN of Moneta Intertrade Llp is AAI-7307.

Where is Moneta Intertrade Llp headquartered?

Moneta Intertrade Llp is headquartered at Flat No.B-1101 Govind Complex Chs M.G.Complex, Sector-14, Vashi, Navi Mumbai, Maharashtra, 400703.

When was Moneta Intertrade Llp incorporated?

Moneta Intertrade Llp was incorporated on 03 March 2017.

Who are the current directors of Moneta Intertrade Llp?

The current directors of Moneta Intertrade Llp are

What is the primary industry of Moneta Intertrade Llp?

The primary industry of Moneta Intertrade Llp is Fashion And Textile.

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