It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveMoney Logix Comtrade Private Limited, a active private limited company, was established on 21 July 1994 in Mumbai, Maharashtra, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U13203MH1994PTC079753. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Kairav Bakulesh Shah (Director), Dattaprasad Sadashiv Koparkar (Director), Bakulesh Trambaklal Shah (Director). Past directors included Kairav Bakulesh Shah, Alpeshkumar Agrawal, Shreyas S Hegde. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, 400050.
U13203MH1994PTC079753
079753
21 July 1994
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kairav Bakulesh Shah | Director | 09 Nov 2021 | Current |
| Dattaprasad Sadashiv Koparkar | Director | 30 Sep 2019 | Current |
| Bakulesh Trambaklal Shah | Director | 21 Jul 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Jan 2018 | Past |
| Pramod Abcsdd | Director | 15 Oct 2015 | Past |
| Pramod Abcsdd | Director | 15 Oct 2019 | Past |
| Pramod Abcsdd | Director | 20 Aug 2011 | Past |
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Money Logix Comtrade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 93.82% decrease. The company also saw a substantial fall in profitability, with a 100.75% decrease in profit. The company's net worth dipped by a decrease of 0.16%.
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In 2017, Money Logix Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Money Logix Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Money Logix Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Kairav Bakulesh Shah was appointed as a Director was appointed as a Director on 09 Nov 2021 & has been associated with this company since 4 years 18 days . was recorded as a recent event.
The activity Dattaprasad Sadashiv Koparkar was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 2 months . was completed.
Bakulesh Trambaklal Shah was appointed as a Director was appointed as a Director on 21 Jul 1994 & has been associated with this company since 31 years 4 months . was recorded as a recent event.
Money Logix Comtrade Private Limited was registered on 21 Jul 1994 with Roc Mumbai & aged 31 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Money Logix Comtrade Private Limited is U13203MH1994PTC079753.
Money Logix Comtrade Private Limited is headquartered at Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, 400050.
Money Logix Comtrade Private Limited was incorporated on 21 July 1994.
The current directors of Money Logix Comtrade Private Limited are
The primary industry of Money Logix Comtrade Private Limited is Metals And Minerals.
Money Logix Comtrade Private Limited is unlisted.
The authorized capital of Money Logix Comtrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Money Logix Comtrade Private Limited is Compliant.
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