MONEY LOGIX COMTRADE PRIVATE LIMITED
is a Private Company that was incorporated on 21 July 1994 with the Corporate Identification Number (CIN) U13203MH1994PTC079753. It has been in operation for 30 Years , 5 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
MONEY LOGIX COMTRADE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Mining of non-ferrous metal ores except uranium and thorium ores.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of MONEY LOGIX COMTRADE PRIVATE LIMITED is in the Mining of non-ferrous metal ores except uranium and thorium ores.
The registration number of this company is 079753 .Its Email address is [email protected] and its registered address is where Company is actual registered : VRINDAVAN, ANNEXE32, MOUNT, MARY, ROAD, BANDRA, WEST MUMBAI MH IN 400050. For any Query You can reach this company by email address or Postal address.
MONEY LOGIX COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MONEY LOGIX COMTRADE PRIVATE LIMITED :
Kairav Bakulesh Shah, Bakulesh Shah
Current status of MONEY LOGIX COMTRADE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
079753
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 July 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 5 Months , 5 Days
Business Activity Code :
132
Main Business Activity Detail :
Mining of non-ferrous metal ores except uranium and thorium ores
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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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in MONEY LOGIX COMTRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in MONEY LOGIX COMTRADE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08581828 | Kairav Bakulesh Shah | Director | 09 November 2021 | View other directorships |
| 00183238 | Bakulesh Shah | Director | 09 November 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
VRINDAVAN, ANNEXE32, MOUNT, MARY, ROAD, BANDRA, WEST MUMBAI MH IN 400050
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEY LOGIX COMTRADE 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 MONEY LOGIX COMTRADE 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
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| AAT-3156 | STUDIO REVER LLP | 1202,, LE-PAPEYON, CHS, LTD,, MOUNT, MARY, ROAD,, BANDRA, WEST, MUMBAI, Bandra |
| 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 |
|---|---|---|---|
| MONEY LOGIX COMTRADE PRIVATE LIMITED | MH | 400050 | VRINDAVAN, ANNEXE32, MOUNT, MARY, ROAD, BANDRA, WEST |