Moneyplex Trading Private Limited
About Moneyplex Trading Private Limited
Data last updated: 23 July 2025
Moneyplex Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 07 February 2014.
Registered with ROC Ahmedabad under CIN U52500GJ2014PTC078638.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Rameshbhai Chauhan and Vairag Rameshbhai Chauhan.
Office: 103/1234 Laxmikrupa Society – 1 Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address103/1234 Laxmikrupa Society – 1 Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013
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IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Moneyplex Trading Private Limited
Moneyplex Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Rameshbhai Chauhan | Director | 07 Feb 2014 | 12 Years 6 Months | As last reported |
| Vairag Rameshbhai Chauhan | Director | 07 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Moneyplex Trading Private Limited
Ten-year financial statements for Moneyplex Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moneyplex Trading Private Limited
Moneyplex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyplex Trading Private Limited
View historical data on people associated with Moneyplex Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyplex Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moneyplex Trading Private Limited
GST registrations and filing compliance for Moneyplex Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneyplex Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyplex Trading Private Limited
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MSME Payment Delays by Moneyplex Trading Private Limited
MSME payment history for Moneyplex Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Moneyplex Trading Private Limited
Corporate group structure for Moneyplex Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Moneyplex Trading Private Limited
MCA filings and documents for Moneyplex Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moneyplex Trading Private Limited
Frequently Asked Questions about Moneyplex Trading Private Limited
Moneyplex Trading Private Limited 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.
Moneyplex Trading Private Limited is a struck-off private limited company in the e-commerce sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 February 2014 and is registered under CIN U52500GJ2014PTC078638. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneyplex Trading Private Limited are:
- Vivek Rameshbhai Chauhan - Director
- Vairag Rameshbhai Chauhan - Director
The CIN (Corporate Identification Number) of Moneyplex Trading Private Limited is U52500GJ2014PTC078638. 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 Moneyplex Trading Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1031234 Laxmikrupa Society – 1 Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013.