Moneyfold Vintrade Private Limited
Moneyfold Vintrade Private Limited was incorporated on 9 February 2011 and is registered with RoC-Kolkata under CIN U51909WB2011PTC158712. Its registered office is in West Bengal, and its recorded company status is Active.
The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
2 activeCurrent Directors & Key Managerial Personnel of Moneyfold Vintrade
Companies Linked Through Directors
4Live companies that share a director or key managerial person with Moneyfold Vintrade Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.
| Company | Linked Through | Status | CIN | Incorporated |
|---|---|---|---|---|
| Kelvin Vintrade Private Limited | VidhiDirector RajDirector | Active | U51909WB2011PTC158707 | 2011 |
| Parichay Dealtrade Private Limited | VidhiDirector RajDirector | Active | U51909WB2011PTC158717 | 2011 |
| Shiivhari Tie Up Private Limited | VidhiDirector RajDirector | Active | U51909WB2011PTC158720 | 2011 |
| Nissan Barter Private Limited | RajDirector | Active | U51909WB2011PTC159399 | 2011 |
MCA Filings
Every AOC-4 and MGT-7 lodged against Moneyfold Vintrade Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Moneyfold Vintrade Private Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Moneyfold Vintrade Private Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Moneyfold Vintrade Private Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- RoC-Kolkata
- State
- West Bengal
- [email protected]
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.
Events & timeline
3Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Moneyfold Vintrade Private Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | |||||
| 2020-21 | |||||
| 2019-20 | |||||
| 2018-19 | |||||
| 2017-18 | |||||
| 2016-17 |
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | ||||
| Profit after Tax2023-24 | ||||
| Net Worth2023-24 |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -6.73% | -0.21% | 32.23 | |||||
| 2017-18 | -7.22% | -0.21% | 35.15 | |||||
| 2018-19 | -8.81% | -0.23% | 38.23 | |||||
| 2019-20 | -11.63% | -0.27% | 42.59 | |||||
| 2020-21 | -11.56% | -0.24% | 47.49 | |||||
| 2023-24 | +0.00% | +0.00% | 71.81 |
Cap Table & Shareholding
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Moneyfold Vintrade Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Moneyfold Vintrade Private Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Moneyfold Vintrade Private Limited
601When was Moneyfold Vintrade Private Limited incorporated?
02Where is Moneyfold Vintrade Private Limited located?
03What sector does Moneyfold Vintrade Private Limited operate in?
04Who are the directors of Moneyfold Vintrade Private Limited?
05What is the paid-up capital of Moneyfold Vintrade Private Limited?
06Does Moneyfold Vintrade Private Limited have any open charges?
View Similar Related Address companies in West Bengal
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| Igc Industries Limited | IMAX LOHIA SQUARE, OFFICE NO. 4B, 4TH FLOOR, PREMISES NO.23,GANGADHAR BABU LANE, KOLKATA Kolkata WB 700012 IN | Active | L01100WB1980PLC032950 | 1980 |
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| Hanuman Plantations Ltd | NICCO HOUSE 2 HARE STREET KOLKATA. WB 700001 IN | Active | L01409WB1981PLC033909 | 1981 |
| Ifb Agro Industries Ltd. | PLOT NO -IND-5 SECTOR-1EAST CALCUTTA TOWNSHIP KOLKATA WB 700107 IN | Active | L01409WB1982PLC034590 | 1982 |
| K I C Metaliks Limited | 3 B,LAL BAZAR STREET, 4Th FLOOR, ROOM No 2 KOLKATA WB 700001 IN | Active | L01409WB1986PLC041169 | 1986 |
| Khaitan (India) Ltd | 46 C J L NEHRU RD KOLKATA WB 700071 IN | Active | L10000WB1936PLC008775 | 1936 |