ABHILASHA MONEY OPERATIONS PRIVATE LIMITED
CIN: U65990MH1995PTC093860
ABHILASHA MONEY OPERATIONS PRIVATE LIMITED (CIN: U65990MH1995PTC093860) is a Private company incorporated on 20 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14794000.00.
ABHILASHA MONEY OPERATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ABHILASHA MONEY OPERATIONS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED are BIKRAM KESHARI MOHANTY, and SMITA BIKRAM MOHANTY.
ABHILASHA MONEY OPERATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC093860 and its registration number is 93860. Users may contact ABHILASHA MONEY OPERATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is A-103, BLDG. NO. 27,OPP. POLICE STATION, MAHADA, CHANDIWALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072.
Current status of ABHILASHA MONEY OPERATIONS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABHILASHA MONEY OPERATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABHILASHA MONEY OPERATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ABHILASHA MONEY OPERATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01223703 | BIKRAM KESHARI MOHANTY | Director | 2012-10-01 |
| 03344805 | SMITA BIKRAM MOHANTY | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of ABHILASHA MONEY OPERATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00073993 | ANIL CHOTHMAL PATODIA | Director | - | 2008-03-01 |
| 00727964 | SURENDRA KUMAR KULHARI | Director | - | 2012-10-15 |
| 02167147 | BINDI VINAY VORA | Director | - | 2009-06-29 |
| 02192648 | PRADEEP KUMAR PATODIA | Director | - | 2009-02-17 |
Other Directorships of ANIL CHOTHMAL PATODIA
Other Directorships of SURENDRA KUMAR KULHARI
Other Directorships of BIKRAM KESHARI MOHANTY
Other Directorships of BINDI VINAY VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | CFO(KMP) | - | 2019-02-06 |
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Whole-time director | - | 2019-02-06 |
| SIGNORA FINANCE PRIVATE LIMITED | U65920MH1996PTC095893 | Director | - | 2012-01-16 |
| HAREKRISHNA SECURITIES PRIVATE LIMITED | U67120MH1994PTC080714 | Director | - | 2009-02-16 |
| KANAIYA PROPERTIES PRIVATE LIMITED | U70100MH2002PTC135798 | Additional Director | 2021-10-22 | Ongoing |
| MANASVI CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC198905 | Director | - | 2011-09-03 |
Other Directorships of PRADEEP KUMAR PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI INFRACOLONISERS PRIVATE LIMITED | U45201RJ2011PTC036419 | Director | 2011-09-09 | Ongoing |
Other Directorships of SMITA BIKRAM MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-0830 | BISOM PHARMA LLP | 1St Floor, Gala No.9A, Burnald Market,A.G.Link Road, Andheri East, Sakinaka Opp.Ashakrishna Bldg,Mumbai,Mumbai,Maharashtra,India-400072 |
| U14201MH2023PTC400327 | WERT FASHION INTERNATIONAL PRIVATE LIMITED | A/203 Trade Square Bldg A Wing Mehera Ind,,A K Road Sakinaka Kurla West, Opp. Tele. Exhange & Orkey Ind, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U45400MH2012PTC235614 | MADHULATA BUILDERES PRIVATE LIMITED | 3rd Floor,A-301,CTS No 662 5 Marol L, 6 Marwah Estate SakiVihar Rd, Opp Tata Power Saki RSS , Andheri East Mumbai, Maharashtra, India - 400072 |
| U51109MH2011PTC215582 | SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED | 3rd Floor,A-301,CTS No 662 5 Marol L, 6 Marwah Estate SakiVihar Rd, Opp Tata Power Saki RSS , Andheri East Mumbai, Maharashtra, India - 400072 |
| ACK-0744 | S.K. ECOTECH LLP | Gala no-18 Bldg No 16A, Samhita Ware HSG,Com Sakinaka Kurla west Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| ABC-5487 | AGKIYA TECHNOLOGY AND CONSULTING LLP | 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072 |
| U67190MH2008PTC184684 | VIDUSHI REALTY AND FINANCIAL CONSULTANT PRIVATE LIMITED | 125/A, SAMHITA INDUSTRIAL ESTATE, BLDG. NO. 17 ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U17121MH2011PTC215776 | BOOM CLOTHING PRIVATE LIMITED | UNIT NO. 27/28, V-1 BLDG., MEHRA COMPOUND, ANDHERI- KURLA ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U65929MH2020PTC347797 | LAABHAPRAD INVESTMENTS PRIVATE LIMITED | R. No.5,Bldg. No.22,B-Wing,Vande Matram CHS,Mhada Colony,Chandiwali,Andheri East , Mumbai, Maharashtra, India - 400072 |
| U63011MH2006PTC163530 | AMBI LOGISTIC PRIVATE LIMITED | 110 / A, TEJPAL INDUSTRIAL ESTATE, BLDG. NO. 2, ANDHERI - KURLA ROAD, SAKINAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| AAS-3578 | AIO INTERNATIONAL LLP | uNIT NO. 504, BLDG A, fifth floor, CTS No. 183 Off. Village Tunga, Saki Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAM-4545 | VISION RABBIT CONSULTANTS LLP | FLT NO-701, 7TH FLOOR, A WING, RAHEJA VISTAS, BLDG NO 39, CHANDIVALI FARM ROAD, POWAI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U51109MH2009PTC191621 | MARK INFRATRADE PRIVATE LIMITED | UNIT NO. 205, VMT BLDG. NO.2, 2ND FLR., MEHRA COMP OPP. ORKAY MILL, SAKI NAKA, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400072 |
| AAG-7505 | LANDMARK PARAMEDICAL SUPPLY & SOURCING L LP | Solaris-1, A-Wing, Unit No. 201/203, 2nd Floor, Saki Vihar Road, Opp L&T Gate No.6, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U74120MH2012PTC235694 | PERFECTCARBON MARKETING INDIA PRIVATE LIMITED | 207A, Nisarg Co op Hsg Ltd, Bldg No. 10, 2nd Floor Nr Singhad College, Chandiwali Mahada, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U22222MH2013PTC239709 | DITECH PUBLISHING SERVICES PRIVATE LIMITED | 411, ATL Corporate Park, CTS No. 73/A/3 Village Tungwa, Saki-Vihar Road, Powai, Opp. L & T Gate No. 7 Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U93000MH2020PTC345122 | MYDREAMS SOLUTIONS PRIVATE LIMITED | Office No. A/303, A-wing, 3rd Floor , Trade Square BLDG Opp Orkey Mill , Andheri Kurla Road, Mehra Compound, Near Pidilite , Mumbai, Maharashtra, India - 400072 |
| U74900MH2014PTC258615 | IZABELA LOGISTICS AND GOURMET PRIVATE LIMITED | Adarsh Samhita Premises Co-op. Society Ltd, Gala No.9/10, Bldg No.17 A/B, A K Road, Sakinaka, , Andheri East, Maharashtra, India - 400072 |
| U85190MH2022FTC381597 | INMED BHARAT HEALTHCARE PRIVATE LIMITED | Unit No. 413, 4th Floor, Solaris No. II,,Opp. L&T Gate No. 6, Powai, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U51909MH2007PTC176673 | CLAIRANT TRADING PRIVATE LIMITED | A-604, Building No.27, Mhada Colony, Chandivali, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74900MH1995PTC085215 | SYNERGY TRADEVISTA PRIVATE LIMITED | A-604, BUILDING NO 27, MHADA COLONY, CHANDIVALI, SAKINAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U78300MH2023PTC399853 | EKAGRA PRACTICES PRIVATE LIMITED | FLT No- 1302, 13th Floor, Raheja Vistas, Wing E, Chandivali Farm Road, Bldg. No. 39,CTS. No. 119F/1A Off Tunga Vil, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U74120MH2012PTC227987 | PRICESTICKER ONLINE MEDIA PRIVATE LIMITED | Flat no 103, Wing A-1 Minal CHS, saki Vihar Road Andheri(east) , Mumbai, Maharashtra, India - 400072 |
| AAJ-7293 | TOAST ADVISORY LLP | A/704, Vasukamal, Shakivihar Road, CST No-184,Tugwa Village, Opp Local Office, Andheri East Mumbai, Maharashtra, India - 400072 |
| U18109MH2019OPC326254 | PATTASUTRA HERITAGE CRAFT (OPC) PRIVATE LIMITED | F NO-A/307,WESTEND APARTMEN,RAHEJA VIHAR OPP CHANDIVALI STUDIO POWAI ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74300MH2008PTC177186 | ECHO PUBLICITY PRIVATE LIMITED | A-401, SHREE RAMDARSHAN CO OP SOC, BUILDING NO 13 MAHADA, CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U65990MH2003PTC045405 | SHINGAR DYES AND CHEMICALS PRIVATE LIMITED | A-604, SOLARIS 1, OPP. L&T GATE NO. 6, SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAF-5290 | PMK ONLINE RETAIL & MARKETING LLP | OFFICE NO 207 211 VIHAR ESTATE BLDG SAKI-VIHAR RD SAKI VIHAR COMPLEX SAKINAKA ANDHERI EAST OPP MUMBAI, Maharashtra, India - 400072 |
| AAG-9790 | BRILLIANCE GLOBAL EDUNXT LLP | 506, A-WING, SOLARIS-1, OPP L & T GATE NO.6 SAKI VIHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.