Moneyed Multitrade Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Moneyed Multitrade Private Limited

Moneyed Multitrade Private Limited, a amalgamated private limited company, was established on 21 July 2009 in Mumbai, Maharashtra, India. Engaging in fuel commission agents within the business services sector, it holds CIN: U51102MH2009PTC194248. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amit Ramesh Rishi (Director), Shiwani Dwivedi (Director). Past directors included Luke Benedict Fernandez, Satish Narhari Sardesai, Swati Satish Sardesai. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13Th Floor,Trade World, D-Wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel,, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51102MH2009PTC194248

  • Registration Number

    194248

  • Incorporation Date

    21 July 2009

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 88.41%
  • Ebitda **** 77.45%
  • Net Worth -0.33%
  • Total Assets -8.45%
Company report

Moneyed Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneyed Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moneyed Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Ramesh Rishi Director 30 Jul 2023 Current
Shiwani Dwivedi Director 20 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2018 Past
Pramod Abcsdd Director 08 Oct 2012 Past
Pramod Abcsdd Director 05 Oct 2012 Past
Pramod Abcsdd Director 22 Mar 2018 Past
Pramod Abcsdd Additional Director 10 Nov 2023 Past
Pramod Abcsdd Director 21 Apr 2023 Past

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Financial Performance of Moneyed Multitrade.

Moneyed Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88.41% increase in profit. The company's net worth dipped by a decrease of 0.33%.

Moneyed Multitrade revenue growth over time
Moneyed Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -8.45%
*******
*******
*******
*******
Profit or Loss
*******
 88.41%
*******
*******
*******
*******
Net Worth
*******
 -0.33%
*******
*******
*******
*******
EBITDA
*******
 77.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneyed Multitrade?

In 2017, Moneyed Multitrade had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moneyed Multitrade?

Unlock and access historical data on people associated with Moneyed Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyed Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneyed Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moneyed Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Moneyed Multitrade Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moneyed Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Amit Ramesh Rishi was appointed as a Director was appointed as a Director on 30 Jul 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Shiwani Dwivedi was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moneyed Multitrade Private Limited was registered on 21 Jul 2009 with Roc Mumbai & aged 16 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneyed Multitrade Private Limited?

The CIN of Moneyed Multitrade Private Limited is U51102MH2009PTC194248.

Where is Moneyed Multitrade Private Limited headquartered?

Moneyed Multitrade Private Limited is headquartered at 13Th Floor,Trade World, D-Wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel,, Mumbai, Maharashtra, 400013.

When was Moneyed Multitrade Private Limited incorporated?

Moneyed Multitrade Private Limited was incorporated on 21 July 2009.

Who are the current directors of Moneyed Multitrade Private Limited?

The current directors of Moneyed Multitrade Private Limited are

What is the primary industry of Moneyed Multitrade Private Limited?

The primary industry of Moneyed Multitrade Private Limited is Business Services.

Is Moneyed Multitrade Private Limited a listed company?

Moneyed Multitrade Private Limited is unlisted.

What is the capital structure of Moneyed Multitrade Private Limited?

The authorized capital of Moneyed Multitrade Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moneyed Multitrade Private Limited?

The compliance status of Moneyed Multitrade Private Limited is Compliant.

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