Moneytree Multitrade Private Limited

Moneytree Multitrade Private Limited - agriculture in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51216MH2007PTC177056 Incorporated 24 December 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company agriculture
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Moneytree Multitrade Private Limited

Data last updated:

Moneytree Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 24 December 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51216MH2007PTC177056.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Namita Naresh Jain and Naresh Tikamchand Jain.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 501 Ashok Garden Tower Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Moneytree Multitrade Private Limited
CIN U51216MH2007PTC177056
Registration Number 177056
Incorporation Date 24 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Namita Naresh Jain Director Naresh Tikamchand Jain Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 501 Ashok Garden Tower Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015
  • Industry
    Agriculture, Agriculture Raw Material, Animal Rearing, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Moneytree Multitrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Moneytree Multitrade Private Limited FY 2024 filings available

Financial Statement Summary of Moneytree Multitrade Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Moneytree Multitrade Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moneytree Multitrade are in the company report.

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Financial statements from 2015

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Auditor Details of Moneytree Multitrade Private Limited

Auditor information for Moneytree Multitrade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Moneytree Multitrade Private Limited

Moneytree Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Namita Naresh Jain
Also directs: Epitome Multitrade Private Limited, Aparajita Mercantile Private Limited, Cheeliza Trading Private Limited and 1 more
Director02 Feb 200818 Years 8 MonthsCurrent
Naresh Tikamchand Jain
Also directs: Epitome Multitrade Private Limited, Aparajita Mercantile Private Limited, Redkite Capital Private Limited and 1 more
Director04 Sep 201511 Years 1 MonthsCurrent
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Ownership and Shareholding of Moneytree Multitrade Private Limited

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Charges & Borrowings of Moneytree Multitrade Private Limited

Moneytree Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moneytree Multitrade Private Limited

Employment history and EPFO contributions of people linked to Moneytree Multitrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Moneytree Multitrade Private Limited

Moneytree Multitrade Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Kishor Dayalji Rathod ceased to be Director on 04 Sep 2015.

AGM
Moneytree Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Moneytree Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Kishor Dayalji Rathod ceased to be Director.
Appointed
Naresh Tikamchand Jain was appointed as Director.
Ceased
Reena Dargar ceased to be Director.
Ceased
Vijay Dargar ceased to be Director.
Appointed
Namita Naresh Jain was appointed as Director.
Incorporation
24 Dec 2007
Moneytree Multitrade Private Limited was registered on 24 Dec 2007 with Roc Mumbai I & aged 18 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Moneytree Multitrade Private Limited

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MSME Payment Delays by Moneytree Multitrade Private Limited

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Subsidiaries & Group Companies of Moneytree Multitrade Private Limited

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GST Compliance of Moneytree Multitrade Private Limited

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MCA Filings & Documents of Moneytree Multitrade Private Limited

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MCA filings and documents

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Frequently Asked Questions about Moneytree Multitrade Private Limited

Moneytree Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 24 December 2007 (19+ years old) and is registered under CIN U51216MH2007PTC177056.

Moneytree Multitrade has 2 current directors:

The CIN (Corporate Identification Number) of Moneytree Multitrade is U51216MH2007PTC177056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moneytree Multitrade was incorporated on 24 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Kishor Dayalji Rathod ceased to be Director on 04 Sep 2015. Naresh Tikamchand Jain was appointed as Director on 04 Sep 2015. Reena Dargar ceased to be Director on 01 Mar 2008. Moneytree Multitrade has 5 board changes on record in total.

The registered office of Moneytree Multitrade is at B – 501 Ashok Garden Tower Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015.

Moneytree Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Moneytree Multitrade operates in the agriculture industry, in the agriculture raw material segment.

No. Moneytree Multitrade is not listed on any stock exchange. It is an unlisted company.

The compliance status of Moneytree Multitrade is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.

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