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Moneyed Multitrade Location T. Score People Network Registered Details
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MONEYED MULTITRADE PRIVATE LIMITED

Active
Updated: 07 Jan 2023

Moneyed Multitrade Private Limited, is an unlisted private company incorporated on 21 July, 2009. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Moneyed Multitrade Private Limited is - Active.

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Industry

Trading
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Liquidity +
Current Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Nandkishor Chaturvedi 00796384 8 years
Director Luke Benedict Fernandez . 01110174 7 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ASHDOWN INVESTMENT AND TRADING COMPANY P RIVATE LIMITED
Strike Off
5.0 L 1 Maharashtra
TAKSHII BUILDER PRIVATE LIMITED
Active
19.1 L 1 Maharashtra
NANCOM INFRA PRODUCTS PRIVATE LIMITED
Strike Off
10.0 L 1 Maharashtra
ENPAR HOLDINGS PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
VATSALA TRADE PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
PINTAIL INFRACON LLP
Active
3.0 L 1 Delhi
COMO STOCKS & PROPERTIES LLP
Active
5.0 L 2 Maharashtra
SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
1.8 Cr 1 Maharashtra
KARAMVEER REAL ESTATE PRIVATE LIMITED
Active
2.2 Cr 1 Maharashtra
ADITYA BULLIONS & BROKING PRIVATE LIMITED
Active
30.9 Cr 1 Maharashtra
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD
Active
34.9 Cr 1 Maharashtra
PUREGOLD CONSTRUCTIONS PRIVATE LIMITED
Active
3.6 Cr 1 Maharashtra
SUPERPLAZA PROPERTIES PRIVATE LIMITED
Active
3.3 Cr 1 Maharashtra
OTC EXCHANGE OF INDIA
Under Liquidation
10.0 Cr 1 Maharashtra
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED
Active
33.4 Cr 1 West Bengal
WOODYS MULTITRADE PRIVATE LIMITED
Active
11.0 L 1 Maharashtra
ALVESS DEVELOPERS PRIVATE LIMITED
Active
2.0 L 1 Maharashtra
DIGNITY SECURITIES TRADING PRIVATE LIMITED
Active
3.5 Cr 1 Maharashtra
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
Dissolved
76.5 L 1 Maharashtra

Registered Details

CIN

U51102MH2009PTC194248

PAN

-

Incorporation

2009, 15.3 years

Company Email

moneyedmultitrade@gmail.com

Paid up Capital

₹ 1.0 L

Authorised Capital

₹ 20.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2022 Updated on : 07 Jan 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MONEYED MULTITRADE PRIVATE LIMITED

What is the incorporation date of MONEYED MULTITRADE PRIVATE LIMITED?

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The incorporation date of MONEYED MULTITRADE PRIVATE LIMITED is 21 July, 2009

What is the authorized share capital of MONEYED MULTITRADE PRIVATE LIMITED?

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The authorized share capital of MONEYED MULTITRADE PRIVATE LIMITED is INR ₹ 20.0 L.

What is the paid-up capital of MONEYED MULTITRADE PRIVATE LIMITED?

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The paid-up capital of MONEYED MULTITRADE PRIVATE LIMITED is INR ₹ 1.0 L.

What is the registered address of MONEYED MULTITRADE PRIVATE LIMITED?

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The registered address of MONEYED MULTITRADE PRIVATE LIMITED is 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel Mumbai Mumbai City Maharashtra - 400013

What is the CIN number of MONEYED MULTITRADE PRIVATE LIMITED?

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The CIN number of MONEYED MULTITRADE PRIVATE LIMITED is U51102MH2009PTC194248.

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