Money Ocean Multitrade Private Limited
About Money Ocean Multitrade Private Limited
Data last updated:
Money Ocean Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 20 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC205659.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karim Jivan Maknojia and Jimmy M Jason.
The registered office was at Suvarna Chs Plot No. 19 R.No. 1 Gorai – 01 Borivali (West), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Money Ocean Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSuvarna Chs Plot No. 19 R.No. 1 Gorai – 01 Borivali (West), Mumbai, Maharashtra, India – 400092
- 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
Financials of Money Ocean Multitrade Private Limited
Year-wise financial statements and ratios of Money Ocean Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Money Ocean Multitrade Private Limited
Money Ocean Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karim Jivan Maknojia | Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
| Jimmy M Jason | Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
| Augustine Praksham Chettiar | Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Money Ocean Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Ocean Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money Ocean Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Ocean Multitrade Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Augustine Praksham Chettiar was appointed as Director on 20 Jul 2010.
Frequently asked questions
Money Ocean Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Money Ocean Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 July 2010 and is registered under CIN U74900MH2010PTC205659. The company has been struck off by the Registrar of Companies and is no longer operational.
Money Ocean Multitrade had 3 directors:
- Karim Jivan Maknojia - Director
- Jimmy M Jason - Director
- Augustine Praksham Chettiar - Director
The CIN (Corporate Identification Number) of Money Ocean Multitrade is U74900MH2010PTC205659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Money Ocean Multitrade is at Suvarna Chs Plot No. 19 R.No. 1 Gorai – 01 Borivali West, Mumbai, Maharashtra, India – 400092.
Money Ocean Multitrade was incorporated on 20 July 2010. It is registered with the Registrar of Companies, Mumbai.
Money Ocean Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Augustine Praksham Chettiar was appointed as Director on 20 Jul 2010. Jimmy M Jason was appointed as Director on 20 Jul 2010. Karim Jivan Maknojia was appointed as Director on 20 Jul 2010.
Money Ocean Multitrade can be reached at its registered office: Suvarna Chs Plot No. 19 R.No. 1 Gorai – 01 Borivali West, Mumbai, Maharashtra, India – 400092.
Money Ocean Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.