Moneyed Multitrade Private Limited
About Moneyed Multitrade Private Limited
Data last updated: 04 November 2025
Moneyed Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in fuel commission agents, a part of the broader business services sector. Incorporated on 21 July 2009.
Registered with ROC Mumbai under CIN U51102MH2009PTC194248.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Ramesh Rishi and Shiwani Dwivedi.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 13Th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹65.25 Lakh, a growth of 85% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address13Th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
- 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
Business Activity of Moneyed Multitrade Private Limited
Moneyed Multitrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moneyed Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moneyed Multitrade Private Limited
Moneyed Multitrade Private Limited is audited by Hiren Buch Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hiren Buch Associates | Locked | Locked | Locked |
Complete auditor history for Moneyed Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moneyed Multitrade Private Limited
Moneyed Multitrade Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Amit Ramesh Rishi
Also directs:
Subham Fabrics Llp, Amrawati Ventures Llp, Millennium Metals And Properties Private Limited and 5 more
|
Director | 30 Jul 2023 | 3 Years 0 Months | As last reported |
| Shiwani Dwivedi | Director | 20 Apr 2023 | 3 Years 4 Months | As last reported |
Financials of Moneyed Multitrade Private Limited FY 2024 filings available
Moneyed Multitrade Private Limited reported revenue of ₹65.25 Lakh (up 85.00% YoY) for FY 2024.
Ten-year financial statements for Moneyed Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moneyed Multitrade Private Limited
Shareholding and ownership data for Moneyed Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moneyed Multitrade Private Limited
Moneyed Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyed Multitrade Private Limited
View historical data on people associated with Moneyed Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyed Multitrade 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
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GST Compliance of Moneyed Multitrade Private Limited
GST registrations and filing compliance for Moneyed Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Moneyed Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyed Multitrade 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
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MSME Payment Delays by Moneyed Multitrade Private Limited
MSME payment history for Moneyed Multitrade 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
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Subsidiaries & Group Companies of Moneyed Multitrade Private Limited
Corporate group structure for Moneyed Multitrade 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
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MCA Filings & Documents of Moneyed Multitrade Private Limited
MCA filings and documents for Moneyed Multitrade 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 Moneyed Multitrade Private Limited
Frequently Asked Questions about Moneyed Multitrade Private Limited
Moneyed Multitrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moneyed Multitrade Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2009 and is registered under CIN U51102MH2009PTC194248. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moneyed Multitrade Private Limited was incorporated on 21 July 2009. Registered with ROC Mumbai.
The current directors of Moneyed Multitrade Private Limited are:
- Amit Ramesh Rishi - Director
- Shiwani Dwivedi - Director
The CIN (Corporate Identification Number) of Moneyed Multitrade Private Limited is U51102MH2009PTC194248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moneyed Multitrade Private Limited is business services. The company specifically operates in fuel commission agents.