MONEYHOUSE COMMODITY PRIVATE LIMITED

Strike Off    As on: 20 January, 2020    Update Info    Print    Share

OVERVIEW - MONEYHOUSE COMMODITY PRIVATE LIMITED

Moneyhouse Commodity Private Limited was an unlisted private company incorporated on 23 December, 2010. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 19.60 lac.

The current status of Moneyhouse Commodity Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Moneyhouse Commodity Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Moneyhouse Commodity Private Limited is U67120MP2010PTC025022. The registered office of Moneyhouse Commodity Private Limited was at 410 , APOLLO SQUARE 7/2 RACE COURSE ROAD INDORE , Madhya Pradesh. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MONEYHOUSE COMMODITY PRIVATE LIMITED


CIN

U67120MP2010PTC025022

Incorporation Date / Age

23 December, 2010 / 14 yrs

Last Reported AGM Date

30 September, 2013


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 19.6 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

410 , APOLLO SQUARE 7/2 RACE COURSE ROAD INDORE
Madhya Pradesh - 452003
India


How to download MONEYHOUSE COMMODITY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MONEYHOUSE COMMODITY PRIVATE LIMITED - Registration Details
CINU67120MP2010PTC025022
Incorporation Date / Age23 December, 2010 / 14 yrs
Last Reported AGM Date30 September, 2013
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 19.6 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address410 , APOLLO SQUARE 7/2 RACE COURSE ROAD INDORE  Madhya Pradesh - 452003 India

Directors - MONEYHOUSE COMMODITY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Amit Soni and Tufan Singh who were appointed on 13 May, 2016. They have been on the board for more than 8 years.

Amit Soni has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMIT SONI Director 13 May, 2016 Other directorships - MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED,  CIVIL SUPPLY PRIVATE LIMITED,  TIRUPATEE COMMODITIES PRIVATE LIMITED,  SUPPLY HOUSE PRIVATE LIMITED,  GOLD WORLD PRIVATE LIMITED,  ADVISORY WORLD PRIVATE LIMITED,  UNIVERSE TRADERS LLP,  MONEYHOUSE PRIVATE LIMITED, 
TUFAN SINGH Director 13 May, 2016 Other directorships - MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED,  SUPPLY HOUSE PRIVATE LIMITED,  GOLD WORLD PRIVATE LIMITED,  ADVISORY WORLD PRIVATE LIMITED,  MONEYHOUSE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMIT SONI Director 13 May, 2016 View other directorships
TUFAN SINGH Director 13 May, 2016 View other directorships
13 May, 2016

AMIT SONI

Director

13 May, 2016

TUFAN SINGH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
OASIS TECHNO ENGINEERS PRIVATE LIMITED It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 19.60 lac.
2008 Uttar Pradesh 19.60 lac Buy financial reports
STEELCITY CONSULTANTS PRIVATE LIMITED It was formed in year 2004 in Orissa . The company currently has a paid up capital of INR 19.60 lac.
2004 Orissa 19.60 lac Buy financial reports
COLLATE STEEL PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 19.60 lac.
2008 West Bengal 19.60 lac Buy financial reports
SHASA FINANCE & INVESTMENT PVT LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 19.60 lac.
1981 West Bengal 19.60 lac Buy financial reports
SHOBHAGYA LAKHMI INVESTORS PVT. LTD. It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 19.59 lac.
1989 West Bengal 19.59 lac Buy financial reports
MADHUPRIYAM SHARES & SERVICES PRIVATE LIMITED It was formed in year 1994 in Bihar . The company currently has a paid up capital of INR 19.61 lac.
1994 Bihar 19.61 lac Buy financial reports
COMFORT PORTFOLIO PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 19.62 lac.
1996 Delhi 19.62 lac Buy financial reports
JHAWAR MERCANTILES PRIVATE LIMITED It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 19.57 lac.
1993 West Bengal 19.57 lac Buy financial reports
NEO HOLDING PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 19.63 lac.
2008 Delhi 19.63 lac Buy financial reports
DEVESH TRADE CREDIT PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 19.64 lac.
1997 West Bengal 19.64 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYHOUSE COMMODITY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYHOUSE COMMODITY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONEYHOUSE COMMODITY PRIVATE LIMITED

  • What is the Incorporation date of MONEYHOUSE COMMODITY PRIVATE LIMITED?

    The Incorporation Date of MONEYHOUSE COMMODITY PRIVATE LIMITED is 23 December, 2010.

  • What is authorized share capital of MONEYHOUSE COMMODITY PRIVATE LIMITED?

    The authorized share capital of MONEYHOUSE COMMODITY PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of MONEYHOUSE COMMODITY PRIVATE LIMITED?

    The paid up capital of the MONEYHOUSE COMMODITY PRIVATE LIMITED is INR 19.6 Lacs.

  • What is the registered address of MONEYHOUSE COMMODITY PRIVATE LIMITED?

    The registered address of MONEYHOUSE COMMODITY PRIVATE LIMITED is 410 , APOLLO SQUARE 7/2 RACE COURSE ROAD INDORE
    Madhya Pradesh - 452003
    India.

  • What is the CIN number of MONEYHOUSE COMMODITY PRIVATE LIMITED?

    The CIN number of MONEYHOUSE COMMODITY PRIVATE LIMITED is U67120MP2010PTC025022.

  • Who are the directors of MONEYHOUSE COMMODITY PRIVATE LIMITED?

    Moneyhouse Commodity Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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