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Money Logix Comtrade Private Limited

U13203MH1994PTC079753ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Money Logix Comtrade Private Limited is a Private Non-govt company company incorporated in 1994 and based in Maharashtra, India. Money Logix Comtrade Private Limited operates in Aluminum ores, mining (NIC 13203) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Aluminum ores, mining
NIC 13203
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
m**********(at)gmail.com
Registered Office
VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST MUMBAI MH 400050 IN
MONEY LOGIX COMTRADE PRIVATE LIMITED
Brand MONEY LOGIX COMTRADE PRIVATE LIMITED · Legal entity Money Logix Comtrade Private Limited

Explore the complete profile of MONEY LOGIX COMTRADE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U13203MH1994PTC079753

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST MUMBAI MH 400050 IN
NIC code
13203
Statutory auditor
In filing report
Registered email
m**********(at)gmail.com
Section
Aluminum ores, mining
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jul 1994 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST MUMBAI MH 400050 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
K
Kairav
Director
4.8y · Mumbai · DIN 8581828 · 2 other co.
D
Dattaprasad
Director
6.9y · THANE · DIN 8066204 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Money Logix Comtrade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Money Logix Comtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Money Logix Comtrade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Money Logix Comtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Money Logix Comtrade Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Money Logix Comtrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Money Logix Comtrade Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Money Logix Comtrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Money Logix Comtrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Money Logix Comtrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Money Logix Comtrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Money Logix Comtrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Money Logix Comtrade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Money Logix Comtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

15 peersSame sector (Aluminum ores, mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Aluminum ores, mining

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Khaitan Urja PVT Ltd
West Bengal · Inc 1992
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Dg Stones Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Nov 2021
Kairav appointed as Director
30 Sept 2019
Dattaprasad appointed as Director
21 Jul 1994
Company incorporated
Money Logix Comtrade Private Limited registered with RoC-Mumbai; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Money Logix Comtrade Private Limited

When was Money Logix Comtrade Private Limited incorporated?
Money Logix Comtrade Private Limited was incorporated in 1994 (around 21 Jul 1994). Its CIN is U13203MH1994PTC079753 and it is registered with RoC-Mumbai.
Where is Money Logix Comtrade Private Limited located?
Money Logix Comtrade Private Limited is headquartered in Maharashtra, at: VRINDAVAN ANNEXE32 MOUNT MARY ROAD BANDRA WEST MUMBAI MH 400050 IN .
What sector does Money Logix Comtrade Private Limited operate in?
Money Logix Comtrade Private Limited operates in the Aluminum ores, mining sector (NIC code 13203), classified as Non-govt company.
Who are the directors of Money Logix Comtrade Private Limited?
Money Logix Comtrade Private Limited has 2 active directors: Kairav (Director), Dattaprasad (Director).
What is the paid-up capital of Money Logix Comtrade Private Limited?
Money Logix Comtrade Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does Money Logix Comtrade Private Limited have any open charges?
Money Logix Comtrade Private Limited has no open MCA-registered charges on record.
What is Money Logix Comtrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Money Logix Comtrade Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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