Moneytree Multitrade Private Limited
About Moneytree Multitrade Private Limited
Data last updated: 21 February 2026
Moneytree Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agriculture raw material, a part of the broader agriculture sector. Incorporated on 24 December 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51216MH2007PTC177056.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered AddressB – 501 Ashok Garden Tower Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015
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IndustryAgriculture, Agriculture Raw Material, Animal Rearing, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
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 Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Namita Naresh Jain
Also directs:
Epitome Multitrade Private Limited, Aparajita Mercantile Private Limited, Cheeliza Trading Private Limited and 1 more
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Director | 02 Feb 2008 | 18 Years 6 Months | Current |
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Naresh Tikamchand Jain
Also directs:
Epitome Multitrade Private Limited, Aparajita Mercantile Private Limited, Redkite Capital Private Limited and 1 more
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Director | 04 Sep 2015 | 10 Years 11 Months | Current |
Financials of Moneytree Multitrade Private Limited FY 2024 filings available
Ten-year financial statements for Moneytree Multitrade Private Limited
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Ownership and Shareholding of Moneytree Multitrade Private Limited
Shareholding and ownership data for Moneytree Multitrade Private Limited
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Charges & Borrowings 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
View historical data on people associated with Moneytree Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneytree Multitrade Private Limited
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GST Compliance of Moneytree Multitrade Private Limited
GST registrations and filing compliance for Moneytree Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneytree Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Moneytree Multitrade Private Limited
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MSME Payment Delays by Moneytree Multitrade Private Limited
MSME payment history for Moneytree Multitrade Private Limited
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Subsidiaries & Group Companies of Moneytree Multitrade Private Limited
Corporate group structure for Moneytree Multitrade Private Limited
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MCA Filings & Documents of Moneytree Multitrade Private Limited
MCA filings and documents for Moneytree Multitrade Private Limited
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Recent Activity on Moneytree Multitrade Private Limited
Frequently Asked Questions about Moneytree Multitrade Private Limited
Moneytree Multitrade Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 2007 (19+ years old) and is registered under CIN U51216MH2007PTC177056.
The current directors of Moneytree Multitrade Private Limited are:
- Namita Naresh Jain - Director
- Naresh Tikamchand Jain - Director
The primary industry of Moneytree Multitrade Private Limited is agriculture. The company specifically operates in agriculture raw material. The company is currently active in this sector.
Moneytree Multitrade Private Limited can be reached at the registered office: B – 501 Ashok Garden Tower Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 501 Ashok Garden Tower Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015.