Company · U13203MH1994PTC079753
Money Logix Comtrade Private Limited
Money Logix Comtrade Private Limited is an active company, incorporated in 1994, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹1 cr
- Authorised
- ₹1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bakulesh Trambaklal Shah | Director | 1994 | Serving | 00183238 |
| Dattaprasad Sadashiv Koparkar | Director | 2019 | Serving | 08066204 |
| Kairav Bakulesh Shah | Director | 2021 | Serving | 08581828 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Vrindavan Annexe32 Mount Mary Road Bandra WestMumbai, Maharashtra, 400050
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 079753
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.