About Moneyplex Commodities Private Limited
Data last updated: 12 March 2026
Moneyplex Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U67190MH2012PTC231786.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Viraj Chodankar Rajendra and Vijay Vasantrao Kadam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4/B Shanti Niwas J.S..S. Road Gazdar Street Chirabazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.6 Lakh, a decline of 35.57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyplexindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address4/B Shanti Niwas J.S..S. Road Gazdar Street Chirabazar, Mumbai, Maharashtra, India – 400002
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Moneyplex Commodities Private Limited
Moneyplex Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Moneyplex Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moneyplex Commodities Private Limited
Moneyplex Commodities Private Limited is audited by V M PANDYA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V M PANDYA & CO | Locked | Locked | Locked |
Complete auditor history for Moneyplex Commodities 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
Verified entity values are shown only after access is granted.
Board of Directors of Moneyplex Commodities Private Limited
Moneyplex Commodities Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
|
Viraj Chodankar Rajendra
Also directs:
Amphictyonis Private Limited, Amphictyonis Hospitality Private Limited, Bombay Food Index Private Limited and 2 more
|
Whole-Time Director | 04 Jun 2012 | 14 Years 1 Months | Current |
| Vijay Vasantrao Kadam | Additional Director | 19 Oct 2020 | 5 Years 8 Months | Current |
|
Vandana Rasik Kadam
Also directs:
Rvk Dreambox Private Limited, Threesixnine Hotels And Restaurants Private Limited, Threesixnine Infra Private Limited and 1 more
|
Additional Director | 19 Oct 2020 | 5 Years 8 Months | Current |
|
Ravi Rajnikant Vyas
Also directs:
Moneyplex Securities Private Limited
|
Whole-Time Director | 04 Jun 2012 | 14 Years 1 Months | Current |
Financials of Moneyplex Commodities Private Limited FY 2025 filings available
Moneyplex Commodities Private Limited reported revenue of ₹1.6 Lakh (down 35.57% YoY) for FY 2021.
Ten-year financial statements for Moneyplex Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moneyplex Commodities Private Limited
Shareholding and ownership data for Moneyplex Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moneyplex Commodities Private Limited
Moneyplex Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyplex Commodities Private Limited
View historical data on people associated with Moneyplex Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyplex Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Moneyplex Commodities Private Limited
GST registrations and filing compliance for Moneyplex Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moneyplex Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyplex Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneyplex Commodities Private Limited
MSME payment history for Moneyplex Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moneyplex Commodities Private Limited
Corporate group structure for Moneyplex Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moneyplex Commodities Private Limited
MCA filings and documents for Moneyplex Commodities 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 Moneyplex Commodities Private Limited
Frequently Asked Questions about Moneyplex Commodities Private Limited
Moneyplex Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 June 2012 (14+ years old) and is registered under CIN U67190MH2012PTC231786.
Moneyplex Commodities Private Limited reported revenue of ₹1.6 Lakh for FY 2021 (down 35.57% YoY).
The current directors of Moneyplex Commodities Private Limited are:
- Viraj Chodankar Rajendra - Whole-Time Director
- Vijay Vasantrao Kadam - Additional Director
- Vandana Rasik Kadam - Additional Director
- Ravi Rajnikant Vyas - Whole-Time Director
The primary industry of Moneyplex Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Moneyplex Commodities Private Limited can be reached at the registered office: 4B Shanti Niwas J.S.S. Road Gazdar Street Chirabazar, Mumbai, Maharashtra, India – 400002, or through the website moneyplexindia.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.