Moneyed Multitrade Private Limited
About Moneyed Multitrade Private Limited
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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 operated in the fuel commission agents segment of the business services sector. It was incorporated on 21 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2009PTC194248.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. For the same year it recorded a net profit of ₹3.9 Lakh (net margin 6%) and EBITDA of ₹6.07 Lakh (EBITDA margin 9.3%). Revenue has grown at a compounded annual rate (CAGR) of 90% over three years and 50% over five years.
Company details
Contact details
Moneyed Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
To see the full contact details of Moneyed Multitrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moneyed Multitrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moneyed Multitrade Private Limited, buy the company report.
Financials of Moneyed Multitrade Private Limited
FY 2024 filings availableMoneyed Multitrade Private Limited reported revenue of ₹65.25 Lakh (up 85% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 50% over five years, including 85% growth in the latest year. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.07 Lakh | ||||
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| Net Profit (PAT) | ₹3.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 9.3% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Moneyed Multitrade Private Limited, buy the company report.
Board of directors of Moneyed Multitrade Private Limited
Moneyed Multitrade has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 2 Months | As last reported |
| Shiwani Dwivedi | Director | 20 Apr 2023 | 3 Years 6 Months | As last reported |
Auditor
Moneyed Multitrade Private Limited is audited by Hiren Buch Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hiren Buch Associates | FY 2017 | 116131W |
Shareholding
The shareholding of Moneyed Multitrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moneyed Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneyed 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 Moneyed 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 Moneyed Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyed Multitrade Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Amit Ramesh Rishi ceased to be Additional Director on 10 Nov 2023.
5 earlier events are in the company report.
Frequently asked questions
Moneyed Multitrade 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in fuel commission agents, within the business services industry. It was incorporated on 21 July 2009 and is registered under CIN U51102MH2009PTC194248. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moneyed Multitrade was incorporated on 21 July 2009. It is registered with the Registrar of Companies, Mumbai.
Moneyed Multitrade had 2 directors:
- Amit Ramesh Rishi - Director
- Shiwani Dwivedi - Director
The CIN (Corporate Identification Number) of Moneyed Multitrade is U51102MH2009PTC194248. 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 Moneyed Multitrade is at 13th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Moneyed Multitrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
Moneyed Multitrade operated in the business services industry, in the fuel commission agents segment.
Amit Ramesh Rishi ceased to be Additional Director on 10 Nov 2023. Shiwani Dwivedi ceased to be Additional Director on 10 Nov 2023. Amit Ramesh Rishi was appointed as Director on 30 Jul 2023. Moneyed Multitrade has 14 board changes on record in total.
The compliance status of Moneyed Multitrade is compliant as of 04 September 2026.