Monetatradelinks Private Limited
About Monetatradelinks Private Limited
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Monetatradelinks Private Limited is a private limited company based in Kothamangalam, Kerala, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 September 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74901KL2023PTC083440.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Naseer Odamalakundil and Anoop Karattukudy Sasindhran.
The registered office is at 30/377 – B Near Sndp Temple, Kottappady Kothamangalam, Kerala, India – 686692.
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- Registered Address30/377 – B Near Sndp Temple, Kottappady Kothamangalam, Kerala, India – 686692
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Monetatradelinks Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monetatradelinks Private Limited
Monetatradelinks has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naseer Odamalakundil | Director | 13 Sep 2023 | 3 Years 1 Months | Current |
| Anoop Karattukudy Sasindhran Also directs: Rajaveedhi International Private Limited | Director | 13 Sep 2023 | 3 Years 1 Months | Current |
| Abdul Kabeer Panara Thodukayil Also directs: Greenwings Coopers Private Limited | Director | 13 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Monetatradelinks Private Limited
Monetatradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monetatradelinks Private Limited
Employment history and EPFO contributions of people linked to Monetatradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monetatradelinks Private Limited
Monetatradelinks Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Abdul Kabeer Panara Thodukayil was appointed as Director on 13 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Monetatradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monetatradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monetatradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monetatradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monetatradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monetatradelinks Private Limited
Monetatradelinks is an active private limited company based in Kothamangalam, Kerala, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 September 2023 (3+ years old) and is registered under CIN U74901KL2023PTC083440.
Monetatradelinks has 3 current directors:
- Naseer Odamalakundil - Director
- Anoop Karattukudy Sasindhran - Director
- Abdul Kabeer Panara Thodukayil - Director
The CIN (Corporate Identification Number) of Monetatradelinks is U74901KL2023PTC083440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monetatradelinks was incorporated on 13 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Kabeer Panara Thodukayil was appointed as Director on 13 Sep 2023. Anoop Karattukudy Sasindhran was appointed as Director on 13 Sep 2023. Naseer Odamalakundil was appointed as Director on 13 Sep 2023.
The registered office of Monetatradelinks is at 30377 – B Near Sndp Temple, Kottappady Kothamangalam, Kerala, India – 686692.
Monetatradelinks has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Monetatradelinks operates in the business services industry, in the miscellaneous business activities segment.
No. Monetatradelinks is not listed on any stock exchange. It is an unlisted company.
Monetatradelinks can be reached at its registered office: 30377 – B Near Sndp Temple, Kottappady Kothamangalam, Kerala, India – 686692.