MONEY LOGIX COMTRADE PRIVATE LIMITED
CIN: U13203MH1994PTC079753
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONEY LOGIX COMTRADE PRIVATE LIMITED having CIN U13203MH1994PTC079753 is a private company incorporated with MCA on 21st July 1994. MONEY LOGIX COMTRADE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. Current status of MONEY LOGIX COMTRADE PRIVATE LIMITED is Active.
Company Information
| CIN | U13203MH1994PTC079753 |
| Company Status | Active |
| Registration Number | 079753 |
| Date of Incorporation | 21 July 1994 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 9 months, 25 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Mining of aluminium ores (bauxite) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST, MUMBAI, Maharashtra, India,
400050*****logixs@gmail.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00183238 | Director | Locked | Locked | |
| 08066204 | Director | Locked | Locked | |
| 08581828 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on MONEY LOGIX COMTRADE PRIVATE LIMITED
Frequently asked questions about this company
MONEY LOGIX COMTRADE PRIVATE LIMITED having CIN U13203MH1994PTC079753 is a 31 years, 9 months, 25 days old private company incorporated with MCA on 21 July 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of MONEY LOGIX COMTRADE PRIVATE LIMITED is U13203MH1994PTC079753.
The registered office address of MONEY LOGIX COMTRADE PRIVATE LIMITED is VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST, MUMBAI, Maharashtra, India — 400050.
As per MCA records, the current status of MONEY LOGIX COMTRADE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MONEY LOGIX COMTRADE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
MONEY LOGIX COMTRADE PRIVATE LIMITED is involved in Mining of aluminium ores (bauxite).
MONEY LOGIX COMTRADE PRIVATE LIMITED has 3 directors: BAKULESH TRAMBAKLAL SHAH (DIN: 00183238) and DATTAPRASAD SADASHIV KOPARKAR (DIN: 08066204) and KAIRAV BAKULESH SHAH (DIN: 08581828).