Moneytree Multitrade Private Limited

Moneytree Multitrade Private Limited - agriculture in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51216MH2007PTC177056 Incorporated 24 December 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
*****
▼ 114.74% YoY
Net profit · FY 2019
*****
▼ 114.74% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2024
Balance sheet date

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.

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
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    B – 501 Ashok Garden Tower Tokersey Jivraj Road Sewri, Mumbai, Maharashtra, India – 400015
  • Industry
    Agriculture, Agriculture Raw Material, Animal Rearing, Wholesale
Company report
Moneytree Multitrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moneytree Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Current Directors
Name Designation Appointment Date Tenure Status
Namita Naresh Jain
Also directs: Epitome Multitrade Private Limited, Aparajita Mercantile Private Limited, Cheeliza Trading Private Limited and 1 more
Director 02 Feb 2008 18 Years 5 Months Current
Naresh Tikamchand Jain
Also directs: Epitome Multitrade Private Limited, Aparajita Mercantile Private Limited, Redkite Capital Private Limited and 1 more
Director 04 Sep 2015 10 Years 10 Months Current
View all directors

Financials of Moneytree Multitrade Private Limited FY 2024 filings available

Moneytree Multitrade Private Limited reported revenue of ₹- (up ) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -114.74%
EBITDA
***** ▼ -114.74%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Moneytree Multitrade Private Limited

As of FY 2021, Moneytree Multitrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moneytree Multitrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moneytree Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moneytree Multitrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moneytree Multitrade Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moneytree Multitrade Private Limited

MSME Payment Delays by Moneytree Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moneytree Multitrade Private Limited

Subsidiaries & Group Companies of Moneytree Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moneytree Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moneytree Multitrade Private Limited

MCA Filings & Documents of Moneytree Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moneytree Multitrade Private Limited

Activity
30 Sep 2025
Moneytree Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2024
Moneytree Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Directors
04 Sep 2015
Naresh Tikamchand Jain was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 10 months.
Directors
02 Feb 2008
Namita Naresh Jain was appointed as a Director on 02 Feb 2008 & has been associated with this company since 18 years 5 months.
Activity
24 Dec 2007
Moneytree Multitrade Private Limited was registered on 24 Dec 2007 with Roc Mumbai I & aged 18 years 6 months as per MCA records.

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:

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.

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