Moneytree Multitrade Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Moneytree Multitrade Private Limited

Moneytree Multitrade Private Limited, a active private limited company, was established on 24 December 2007 in Mumbai, Maharashtra, India. Engaging in agriculture raw material within the agriculture sector, it holds CIN: U51216MH2007PTC177056. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Namita Naresh Jain (Director), Naresh Tikamchand Jain (Director). Past directors included Reena Dargar, Vijay Dargar, Kishor Dayalji Rathod. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri, Mumbai, Maharashtra, 400015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51216MH2007PTC177056

  • Registration Number

    177056

  • Incorporation Date

    24 December 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -114.74%
  • Ebitda **** -114.74%
  • Net Worth -37.80%
  • Total Assets **** 2.93%
Company report

Moneytree Multitrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moneytree Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moneytree Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Namita Naresh Jain Director 02 Feb 2008 Current
Naresh Tikamchand Jain Director 04 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2008 Past
Pramod Abcsdd Director 01 Mar 2008 Past
Pramod Abcsdd Director 04 Sep 2015 Past

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Financial Performance of Moneytree Multitrade.

Moneytree Multitrade Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 114.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 37.8%.

Moneytree Multitrade revenue growth over time
Moneytree Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
*******
*******
*******
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*******
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Total Assets
*******
 2.93%
*******
*******
*******
*******
Profit or Loss
*******
 -114.74%
*******
*******
*******
*******
Net Worth
*******
 -37.80%
*******
*******
*******
*******
EBITDA
*******
 -114.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneytree Multitrade?

In 2021, Moneytree Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moneytree Multitrade?

Unlock and access historical data on people associated with Moneytree Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneytree Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneytree Multitrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moneytree Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moneytree Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moneytree Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Naresh Tikamchand Jain was appointed as a Director was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    The activity Namita Naresh Jain was appointed as a Director was appointed as a Director on 02 Feb 2008 & has been associated with this company since 18 years 3 months . was completed.

  • Company Incorporation

    Progress on Moneytree Multitrade Private Limited was registered on 24 Dec 2007 with Roc Mumbai I & aged 18 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moneytree Multitrade Private Limited?

The CIN of Moneytree Multitrade Private Limited is U51216MH2007PTC177056.

Where is Moneytree Multitrade Private Limited headquartered?

Moneytree Multitrade Private Limited is headquartered at B-501, Ashok Garden Tower, Tokersey Jivraj Road, Sewri, Mumbai, Maharashtra, 400015.

When was Moneytree Multitrade Private Limited incorporated?

Moneytree Multitrade Private Limited was incorporated on 24 December 2007.

Who are the current directors of Moneytree Multitrade Private Limited?

The current directors of Moneytree Multitrade Private Limited are

What is the primary industry of Moneytree Multitrade Private Limited?

The primary industry of Moneytree Multitrade Private Limited is Agriculture.

Is Moneytree Multitrade Private Limited a listed company?

Moneytree Multitrade Private Limited is unlisted.

What is the capital structure of Moneytree Multitrade Private Limited?

The authorized capital of Moneytree Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moneytree Multitrade Private Limited?

The compliance status of Moneytree Multitrade Private Limited is Compliant.

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