Money Logix Comtrade Private Limited
About Money Logix Comtrade Private Limited
Data last updated: 12 March 2026
Money Logix Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 21 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U13203MH1994PTC079753.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Kairav Bakulesh Shah and Dattaprasad Sadashiv Koparkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.06 Lakh, a decline of 93.82% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Money Logix Comtrade Private Limited
Money Logix Comtrade Private Limited has one previous CIN (Corporate Identification Number): U65990MH1994PTC079753. The current CIN is U13203MH1994PTC079753, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13203MH1994PTC079753 | Current |
| U65990MH1994PTC079753 | Previous |
Auditor Details of Money Logix Comtrade Private Limited
Auditor information for Money Logix Comtrade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Money Logix Comtrade Private Limited
Money Logix Comtrade Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kairav Bakulesh Shah
Also directs:
Provision Realtors Llp, Pro-Vision Constructions Llp, Pro-Vision Builders Llp and 2 more
|
Director | 09 Nov 2021 | 4 Years 9 Months | Current |
| Dattaprasad Sadashiv Koparkar | Director | 30 Sep 2019 | 6 Years 10 Months | Current |
|
Bakulesh Trambaklal Shah
Also directs:
Provision Realtors Llp, Pro-Vision Constructions Llp, Pro-Vision Builders Llp and 5 more
|
Director | 21 Jul 1994 | 32 Years 1 Months | Current |
Financials of Money Logix Comtrade Private Limited FY 2025 filings available
Money Logix Comtrade Private Limited reported revenue of ₹7.06 Lakh (down 93.82% YoY) for FY 2017.
Ten-year financial statements for Money Logix Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Money Logix Comtrade Private Limited
Shareholding and ownership data for Money Logix Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Money Logix Comtrade Private Limited
Money Logix Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Logix Comtrade Private Limited
View historical data on people associated with Money Logix Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Logix Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Money Logix Comtrade Private Limited
GST registrations and filing compliance for Money Logix Comtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Money Logix Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Money Logix Comtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Money Logix Comtrade Private Limited
MSME payment history for Money Logix Comtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Money Logix Comtrade Private Limited
Corporate group structure for Money Logix Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Money Logix Comtrade Private Limited
MCA filings and documents for Money Logix Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Money Logix Comtrade Private Limited
Frequently Asked Questions about Money Logix Comtrade Private Limited
Money Logix Comtrade Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 1994 (32+ years old) and is registered under CIN U13203MH1994PTC079753.
Money Logix Comtrade Private Limited reported revenue of ₹7.06 Lakh for FY 2017 (down 93.82% YoY).
The current directors of Money Logix Comtrade Private Limited are:
- Kairav Bakulesh Shah - Director
- Dattaprasad Sadashiv Koparkar - Director
- Bakulesh Trambaklal Shah - Director
The primary industry of Money Logix Comtrade Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Money Logix Comtrade Private Limited can be reached at the registered office: Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.