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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2013-09-30
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Additional Director - 2011-07-21
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Managing Director 2021-08-01 Ongoing
THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Managing Director - 2021-07-31
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2008-12-12
MANBHARI BIOFUEL PRIVATE LIMITED U24100MH2004PTC148742 Director 2007-09-29 Ongoing
AQUA PUMPS PRIVATE LIMITED U29309PN2000PTC015473 Director - 2021-10-18
SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED U45203MH2007PTC176769 Director 2009-04-10 Ongoing
HOTEL RELAX PVT LTD U55101MH1983PTC029317 Additional Director - 2015-09-30
HOTEL RELAX PVT LTD U55101MH1983PTC029317 Director 2015-09-30 Ongoing
CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Director - 2011-03-25
CHOICE WEALTH PRIVATE LIMITED U65999MH2010PTC198598 Director - 2011-04-05
CHOICE EQUITY BROKING PRIVATE LIMITED U65999MH2010PTC198714 Director - 2011-08-10
CHOICE REALTY PRIVATE LIMITED U70102MH2010PTC198599 Director - 2011-07-06
TAC TECHNOSOFT PRIVATE LIMITED U72900MH2001PTC132871 Director - 2009-05-28
CHOICE CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2010PTC198603 Director - 2010-11-24
SUNIL PATODIA WELFARE FOUNDATION U80904MH2018NPL308954 Additional Director - 2022-09-28
SUNIL PATODIA WELFARE FOUNDATION U80904MH2018NPL308954 Director 2022-03-18 Ongoing
SUNIL PATODIA KISS FOUNDATION U85300MH2022NPL383583 Director 2022-05-26 Ongoing
ROWENA ADS & FILMS PRIVATE LIMITED U92100MH2007PTC176626 Director - 2009-08-01
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

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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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