MONEED TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 23 July 2018 with the Corporate Identification Number (CIN) U51909DL2018PTC336844. It has been in operation for 6 Years , 5 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MONEED TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of MONEED TRADING PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 336844 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1005, Plot, No., 7, Roots, Tower, District, Center, Laxmi, Nagar, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
MONEED TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 March 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MONEED TRADING PRIVATE LIMITED :
Xiaoliang Xu, Wenxi Wang
Current status of MONEED TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
336844
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 July 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 5 Months , 2 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in MONEED TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in MONEED TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 March 2022
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08217597 | Xiaoliang Xu | Director | 06 September 2018 | View other directorships |
| 08351756 | Wenxi Wang | Director | 05 February 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
1005, Plot, No., 7, Roots, Tower, District, Center, Laxmi, Nagar, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEED TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MONEED TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999DL2017PTC321539 | KARTIK INDOTECH PRIVATE LIMITED | 1005, PLOT, NO., 7, ROOTS, TOWER, DISTRICT, CENTER, LAXMI, NAGAR, DELHI, EAST |
| U74999DL2018PTC335296 | MONEED TECHNICAL SERVICE PRIVATE LIMITED | 1005,, Plot, No., 7,, Roots, Tower, District, Center, Laxmi, Nagar, East |
| U65999DL2019PTC349110 | MONEED FINTECH PRIVATE LIMITED | 1005,, Plot, No., 7,, Roots, Tower, District, Center, Laxmi, Nagar, East |
| U72900DL2020PTC362864 | MOLAB PRIVATE LIMITED | 1005,, Plot, No., 7,, Roots, Tower, District, Center, Laxmi, Nagar, East |
| U74999DL2017PTC310397 | TRACAN ELECTRONICS INDIA PRIVATE LIMITED | 1005,, Plot, No.7,, Roots, Tower, District, Centre,, Laxmi, Nagar, Delhi, East |
| U72190DL1990PLC038854 | SHRI BALKISHAN AGARWAL GLASS INDUSTRIESLIMITED | 1005,, ROOTS, TOWER,, PLOT, NO., 7,, DISTRICT, CENTRE,, LAXMI, NAGAR,, DELHI, East |
| L51909DL1991PLC044092 | COZY ENTERPRISES LIMITED | 1005,, Roots, Tower,, Plot, No., 7,, District, Centre, Laxmi, Nagar, New, Delhi, East |
| U74899DL1995PTC072574 | SARYU SECURITIES PRIVATE LIMITED | 1005,, Roots, Tower,, Plot, No.7,, District, Centre,, Laxmi, Nagar, Delhi, East |
| U74999DL2011PTC225280 | NVM FORMULATIONS PRIVATE LIMITED | 1005,, Roots, Tower,, Plot, No.7,, District, Centre, LAXMI, NAGAR, DELHI, East |
| U72200DL2018PTC336433 | MIRSYS TECHNOLOGIES PRIVATE LIMITED | 1005,, ROOTS, TOWER,, PLOT, NO, -7,, DISTRICT, CENTRE,, LAXMI, NAGAR, DELHI, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONEED TRADING PRIVATE LIMITED | DL | 110092 | 1005, Plot, No., 7, Roots, Tower, District, Center, Laxmi, Nagar, East |