Monethics Techtrade Private Limited

Monethics Techtrade Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74110MH2019PTC319618 Incorporated 15 January 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company professional services
Data last updated
Revenue · FY 2021
₹10.36 Lakh
▼ 12% YoY
Net loss · FY 2021
₹33.53 Lakh
Net margin -323.7%
EBITDA · FY 2021
-₹36.24 Lakh
EBITDA margin -349.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.71 Cr
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Monethics Techtrade Private Limited

Data last updated:

Monethics Techtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 15 January 2019.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2019PTC319618. Its GSTIN is 27AAMCM3652K1Z1 (Maharashtra).

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.71 Cr. It was led by directors Nishit Sharad Zaveri and Raj Bhavesh Doshi.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No – 5 1st Floor Bal Smruti Building, Murar Road Greater Mumbai (M Corp.), Maharashtra, India – 400080.

As per the financials filed for FY 2021, the company reported a revenue of ₹10.36 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹33.53 Lakh (net margin -323.7%) and EBITDA of -₹36.24 Lakh (EBITDA margin -349.9%).

The last known website on record is monethics.in.

Company details

CIN U74110MH2019PTC319618
Registration Number 319618
Incorporation Date 15 January 2019
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Monethics Techtrade has one previous CIN (Corporate Identification Number): U65990MH2019PTC319618. The current CIN is U74110MH2019PTC319618, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH2019PTC319618Current
U65990MH2019PTC319618Previous

Contact details

Monethics Techtrade Private Limited's registered office is in Mumbai, Maharashtra. Its website is monethics.in. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Apps
  • Registered Address
    Flat No – 5 1st Floor Bal Smruti Building, Murar Road Greater Mumbai (M Corp.), Maharashtra, India – 400080
  • Industry
    Professional Services, Accounting, Tax Consultant, Advocacy, Legal Services

To see the full contact details of Monethics Techtrade Private Limited, buy the company report.

Comprehensive company report
Monethics Techtrade Private Limited - one report that includes everything
  • 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
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Financials of Monethics Techtrade Private Limited

FY 2022 filings available

Monethics Techtrade Private Limited reported revenue of ₹10.36 Lakh (down 12% YoY) for FY 2021.

Revenue · FY 2021
₹10.36 Lakh ▼ 12%
Net loss · FY 2021
₹33.53 Lakh margin -323.7%
EBITDA · FY 2021
-₹36.24 Lakh margin -349.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 12%

Revenue fell 12% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹10.36 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹36.24 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹33.53 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-349.9%
Net Profit Margin-323.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Monethics Techtrade Private Limited, buy the company report.

Board of directors of Monethics Techtrade Private Limited

Monethics Techtrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nishit Sharad ZaveriDirector15 Jan 20197 Years 9 MonthsAs last reported
Raj Bhavesh DoshiDirector30 Sep 20224 Years 1 MonthsAs last reported

Auditor

Monethics Techtrade Private Limited is audited by K S SHAH & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
K S SHAH & COFY 2021109644W

Shareholding

The shareholding of Monethics Techtrade Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Monethics Techtrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Monethics Techtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Monethics Techtrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAMCM3652K1Z1MaharashtraActive24 Sep 2019

To see the full GST registrations and return filing status of Monethics Techtrade Private Limited, buy the company report.

Recent activity

Monethics Techtrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Raj Bhavesh Doshi was appointed as Director on 30 Sep 2022.

AGM
Monethics Techtrade Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Appointed
Raj Bhavesh Doshi was appointed as Director.
Filing
Monethics Techtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Nishit Sharad Zaveri was appointed as Director.
Incorporation
15 Jan 2019
Monethics Techtrade Private Limited was registered on 15 Jan 2019 with Roc Mumbai & aged 7 years 9 months as per MCA records.

Frequently asked questions

Monethics Techtrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Monethics Techtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 15 January 2019 and is registered under CIN U74110MH2019PTC319618. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Monethics Techtrade is U74110MH2019PTC319618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Monethics Techtrade had 2 directors:

Monethics Techtrade was incorporated on 15 January 2019. It is registered with the Registrar of Companies, Mumbai.

Monethics Techtrade can be reached through the website monethics.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Monethics Techtrade is at Flat No – 5 1st Floor Bal Smruti Building, Murar Road Greater Mumbai M Corp., Maharashtra, India – 400080.

The latest financial statements of Monethics Techtrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Monethics Techtrade is 27AAMCM3652K1Z1, registered in Maharashtra.

Monethics Techtrade operated in the professional services industry, in the accounting segment.