MONEED TECHNICAL SERVICE PRIVATE LIMITED

CIN :U74999DL2018PTC335296

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 1005, Plot No. 7, Roots Tower District Center
District: East Delhi
City: Laxmi Nagar
State: Delhi
Country: India
Pincode: 110092
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:14-Jun-2018
AUTHORISED CAPITAL

20.00 Cr

PAID UP CAPITAL

11.41 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MONEED TECHNICAL SERVICE PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MONEED TECHNICAL SERVICE PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999DL2018PTC335296. From a financial perspective, the company has an authorized share capital of INR 200000000 and a paid-up capital of INR 11,41,40,570. The current status of the company is marked as "Active" as per public records.

MONEED TECHNICAL SERVICE PRIVATE LIMITED operates with substantial authorized capital of ₹200000000, reflecting significant business scale and operational capacity.

MONEED TECHNICAL SERVICE PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Operating for 8 years, MONEED TECHNICAL SERVICE PRIVATE LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SATYA PRAKASH DWIVEDI
07442121Individual Promoter14-Jun-2018

Related Companies (8)

Company NameCINDesignationAppointment Date
QIEKEE TRADING PRIVATE LIMITEDU74999DL2017PTC324006Director21-Sep-2017
ZHONGJIAN INDUSTRY PRIVATE LIMITEDU70100DL2018PTC342854Director11-Dec-2018
MOPO TECHNOLOGY PRIVATE LIMITEDU72900DL2018FTC338976Individual Promoter19-Sep-2018
KIRIN COMMUNICATIONS PRIVATE LIMITEDU74995HR2017PTC071151Individual Promoter16-Oct-2017
QIEKEE TRADING PRIVATE LIMITEDU74999DL2017PTC324006Individual Promoter21-Sep-2017
YUANTAI INTERNATIONAL SUPPLY CHAIN MANAGEMENT PRIVATE LIMITEDU63030DL2016PTC308283Individual Promoter16-Nov-2016
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Individual Promoter23-Jul-2018
ZHONGJIAN INDUSTRY PRIVATE LIMITEDU70100DL2018PTC342854Individual Promoter11-Dec-2018
XIAOLIANG XU
08217597Director06-Sep-2018

Related Companies (8)

Company NameCINDesignationAppointment Date
COZY ENTERPRISES LIMITEDU51909DL1991PLC044092Director30-Nov-2021
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Director06-Sep-2018
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Beneficial Owner31-Jul-2019
MONEED FINTECH PRIVATE LIMITEDU65999DL2019PTC349110Director24-Apr-2019
WONIN EXIM PRIVATE LIMITEDU74999DL2021PTC390423Director25-Nov-2021
WONIN LAB PRIVATE LIMITEDU72200DL2021PTC390424Director25-Nov-2021
MOLAB PRIVATE LIMITEDU72900DL2020PTC362864Director17-Mar-2020
JHURIA FINANCIAL SERVICES PVT LTDU67120AS1995PTC004360Director16-Mar-2020
WENXI WANG
08351756Director31-Jul-2019

Related Companies (8)

Company NameCINDesignationAppointment Date
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Director05-Feb-2019
MONEED TRADING PRIVATE LIMITEDU51909DL2018PTC336844Beneficial Owner31-Jul-2019
MONEED FINTECH PRIVATE LIMITEDU65999DL2019PTC349110Director24-Apr-2019
JHURIA FINANCIAL SERVICES PVT LTDU67120AS1995PTC004360Additional Director30-Apr-2022
WONIN EXIM PRIVATE LIMITEDU74999DL2021PTC390423Director25-Nov-2021
COZY ENTERPRISES LIMITEDU51909DL1991PLC044092Director30-Nov-2021
MOLAB PRIVATE LIMITEDU72900DL2020PTC362864Director17-Mar-2020
WONIN LAB PRIVATE LIMITEDU72200DL2021PTC390424Director25-Nov-2021
HARSHIT BARANWAL
07146050Individual Promoter14-Jun-2018

Related Companies (2)

Company NameCINDesignationAppointment Date
SMART BRAIN CONSULTANCY SERVICES PRIVATE LIMITEDU74140DL2004PTC130708Director31-Mar-2015
SMART BRAIN LIMITEDU93000DL2010PLC206316Director31-Mar-2015

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of MONEED TECHNICAL SERVICE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MONEED TECHNICAL SERVICE PRIVATE LIMITED is U74999DL2018PTC335296.

When was MONEED TECHNICAL SERVICE PRIVATE LIMITED incorporated?

MONEED TECHNICAL SERVICE PRIVATE LIMITED was incorporated on 14-Jun-2018 as per public records.

What is the registered office address of MONEED TECHNICAL SERVICE PRIVATE LIMITED?

1005, Plot No. 7, Roots Tower District Center

What is the authorized and paid-up capital of MONEED TECHNICAL SERVICE PRIVATE LIMITED?

The company has an authorized capital of ₹200000000 and a paid-up capital of ₹11,41,40,570.

What is the current status of MONEED TECHNICAL SERVICE PRIVATE LIMITED?

As per public records, the company status is marked as "Active".