Moneyhouse Commodity Private Limited
About Moneyhouse Commodity Private Limited
Data last updated:
Moneyhouse Commodity Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 December 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2010PTC025022. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19.6 Lakh. It was formerly known as A U Commodity Private Limited. It was led by directors Tufan Singh and Amit Soni.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 410 Apollo Square 7/2 Race Course Road, Indore, Madhya Pradesh, India – 452003.
Company details
Contact details
Moneyhouse Commodity Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address410 Apollo Square 7/2 Race Course Road, Indore, Madhya Pradesh, India – 452003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Moneyhouse Commodity Private Limited
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To see the full financial statements and ratios of Moneyhouse Commodity Private Limited, buy the company report.
Board of directors of Moneyhouse Commodity Private Limited
Moneyhouse Commodity has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tufan Singh | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Amit Soni | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneyhouse Commodity 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 Moneyhouse Commodity Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneyhouse Commodity has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moneyhouse Commodity Private Limited, buy the company report.
Recent activity
Moneyhouse Commodity Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Amit Soni ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Moneyhouse Commodity 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.
Moneyhouse Commodity was a private limited company based in Indore, Madhya Pradesh, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 December 2010 and is registered under CIN U67120MP2010PTC025022. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneyhouse Commodity had 2 directors:
- Tufan Singh - Director
- Amit Soni - Director
The CIN (Corporate Identification Number) of Moneyhouse Commodity is U67120MP2010PTC025022. 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 Moneyhouse Commodity is at 410 Apollo Square 72 Race Course Road, Indore, Madhya Pradesh, India – 452003.
Moneyhouse Commodity was incorporated on 23 December 2010. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Moneyhouse Commodity on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Moneyhouse Commodity has 1 GST registration on record and it is cancelled or inactive.
Moneyhouse Commodity operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Amit Soni ceased to be Additional Director on 30 Sep 2016. Tufan Singh ceased to be Additional Director on 30 Sep 2016. Anurag Soni ceased to be Director on 16 May 2016. Moneyhouse Commodity has 9 board changes on record in total.