Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CENTCART MONEY SERVICES PRIVATE LIMITED
CIN: U74110MH2015PTC270858
CENTCART MONEY SERVICES PRIVATE LIMITED (CIN: U74110MH2015PTC270858) is a Private company incorporated on 10 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 72500000.00 and its paid up capital is Rs. 39900000.00.
CENTCART MONEY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CENTCART MONEY SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of CENTCART MONEY SERVICES PRIVATE LIMITED are PRIYANK RAJENDRA GAGLANI, and KRUTIKA HARISH SANGANI.
CENTCART MONEY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2015PTC270858 and its registration number is 270858. Users may contact CENTCART MONEY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTCART MONEY SERVICES PRIVATE LIMITED is F-55, A - WING, EXPRESS ZONE, WESTERN EXPRESS HIGHWAY, MALAD - EAST. , MUMBAI, Maharashtra, India - 400097.
Current status of CENTCART MONEY SERVICES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CENTCART MONEY SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CENTCART MONEY SERVICES
Purchase full report of CENTCART MONEY SERVICES
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 CENTCART MONEY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CENTCART MONEY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08216150 | PRIYANK RAJENDRA GAGLANI | Director | 2022-03-31 |
| 09572534 | KRUTIKA HARISH SANGANI | Director | 2022-04-15 |
Past Directors & Key Managerial Personnel of CENTCART MONEY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07272526 | LIPIKA BANDYOPADHYAY | Director | - | 2016-07-28 |
| 07576073 | PRADIP GHOSH | Additional Director | - | 2016-09-06 |
| 07576073 | PRADIP GHOSH | Director | - | 2017-09-07 |
| 08216150 | PRIYANK RAJENDRA GAGLANI | Additional Director | - | 2022-09-30 |
| 05142642 | BHUSHAN VIJAY SINGH GAJARIA | Additional Director | - | 2021-11-15 |
| 07258265 | VIMPY PARNAMI | Additional Director | - | 2021-11-30 |
| 07258265 | VIMPY PARNAMI | Director | - | 2022-04-15 |
| 07317082 | SUNANDO GUHA | Director | - | 2016-07-27 |
| 07585669 | KRISHNA DEY | Additional Director | - | 2016-09-06 |
| 07585669 | KRISHNA DEY | Director | - | 2017-09-07 |
| 09572534 | KRUTIKA HARISH SANGANI | Additional Director | - | 2022-09-30 |
| 00065622 | AJAY KUMAR PANDEY | Additional Director | - | 2017-08-21 |
| 00065622 | AJAY KUMAR PANDEY | Director | - | 2017-09-07 |
| 00499956 | AMIT KUMAR PANDEY | Additional Director | - | 2016-10-20 |
| 01725914 | RAVINDER KUMAR DOGRA | Additional Director | - | 2018-09-14 |
| 01725914 | RAVINDER KUMAR DOGRA | Director | - | 2019-04-26 |
| 03294406 | GURMEET MOHAN SINGH | Additional Director | - | 2016-08-09 |
| 05288198 | BRIJESH PARNAMI | Additional Director | - | 2017-09-01 |
| 05288198 | BRIJESH PARNAMI | CEO(KMP) | - | 2022-04-15 |
| 05288198 | BRIJESH PARNAMI | Whole-time director | - | 2022-03-31 |
Other Directorships of LIPIKA BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETIOS TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC267860 | Director | - | 2016-04-27 |
| JUNO MONETA TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC178080 | Additional Director | 2024-02-13 | Ongoing |
| TECH PHYGITAL PRIVATE LIMITED | U74140MH2016PTC274148 | Director | - | 2016-10-03 |
Other Directorships of PRADIP GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGION TECHSOL PRIVATE LIMITED | U72100MH2017PTC293986 | Additional Director | - | 2021-09-30 |
| DIGION TECHSOL PRIVATE LIMITED | U72100MH2017PTC293986 | Director | - | 2022-07-12 |
| ETIOS TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC267860 | Additional Director | - | 2022-09-30 |
| ETIOS TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC267860 | Director | 2022-07-15 | Ongoing |
| TECH PHYGITAL PRIVATE LIMITED | U74140MH2016PTC274148 | Additional Director | - | 2017-09-29 |
| TECH PHYGITAL PRIVATE LIMITED | U74140MH2016PTC274148 | Director | 2017-09-29 | Ongoing |
Other Directorships of PRIYANK RAJENDRA GAGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010TG2011PTC072817 | Additional Director | - | 2022-03-31 |
| ESSEL FINANCE CAPSTAR ADVISORY LIMITED | U74110MH2008PLC183873 | Director | - | 2019-05-27 |
| FLY HI FINANCIAL SERVICES LIMITED | U74899DL1994PLC062940 | Additional Director | - | 2021-11-30 |
| FLY HI FINANCIAL SERVICES LIMITED | U74899DL1994PLC062940 | Director | - | 2022-04-01 |
Other Directorships of BHUSHAN VIJAY SINGH GAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| AGRISTAR LOGISTIC SOLUTIONS LLP | AAD-5054 | Partner | 2015-03-09 | Ongoing |
| FEWW INNOVATIONS LLP | AAG-8295 | Designated Partner | 2021-05-31 | Ongoing |
| FEWW INNOVATIONS LLP | AAG-8295 | Partner | - | 2021-05-30 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Additional Director | - | 2021-08-07 |
| GLOBALWORTH SECURITIES LIMITED | U67190MH2010PLC201996 | Director | 2019-03-30 | Ongoing |
| VAVE MICROTECH PRIVATE LIMITED | U72200HR2011PTC044456 | Additional Director | 2016-04-13 | Ongoing |
| HAYAGREEVA CONSULTING PRIVATE LIMITED | U72200MH2007PTC169669 | Additional Director | - | 2014-09-30 |
| HAYAGREEVA CONSULTING PRIVATE LIMITED | U72200MH2007PTC169669 | Director | 2014-09-30 | Ongoing |
| BEEHIVE CAPITAL ADVISORS PRIVATE LIMITED | U74990MH2012PTC226944 | Director | 2012-02-15 | Ongoing |
| BEEYIELD VENTURES PRIVATE LIMITED | U74999MH2021PTC362533 | Director | 2021-06-22 | Ongoing |
Other Directorships of VIMPY PARNAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTISSIMO ADVISORS LLP | AAE-6420 | Designated Partner | 2015-08-25 | Ongoing |
| ALTISSIMO WEAVE INDUSTRIES PRIVATE LIMITED | U93094MH2015PTC269817 | Director | 2015-11-03 | Ongoing |
Other Directorships of SUNANDO GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETIOS TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC267860 | Director | - | 2016-03-28 |
Other Directorships of KRISHNA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH PHYGITAL PRIVATE LIMITED | U74140MH2016PTC274148 | Additional Director | - | 2017-09-29 |
| TECH PHYGITAL PRIVATE LIMITED | U74140MH2016PTC274148 | Director | 2017-09-29 | Ongoing |
Other Directorships of KRUTIKA HARISH SANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR PANDEY
Other Directorships of AMIT KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010TG2011PTC072817 | Director | - | 2017-09-18 |
| CORETREE SOLUTIONS PRIVATE LIMITED | U72200TG2004PTC042639 | Director | - | 2023-08-10 |
| GBG SERVICES (INDIA) PRIVATE LIMITED | U72200TG2010PTC071725 | Director | - | 2018-04-11 |
| HEALTH MARKET INSIGHT (INDIA) PRIVATE LIMITED | U74900TG2011PTC078153 | Director | - | 2017-07-07 |
| DO IT ZERO (INDIA) PRIVATE LIMITED | U74999TG2022FTC164548 | Director | 2022-07-07 | Ongoing |
Other Directorships of RAVINDER KUMAR DOGRA
Other Directorships of GURMEET MOHAN SINGH
Other Directorships of BRIJESH PARNAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTISSIMO ADVISORS LLP | AAE-6420 | Designated Partner | 2015-08-25 | Ongoing |
| CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010TG2011PTC072817 | Additional Director | - | 2022-09-30 |
| CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010TG2011PTC072817 | Director | 2018-08-29 | Ongoing |
| CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010TG2011PTC072817 | Director | - | 2022-03-30 |
| FLY HI FINANCIAL SERVICES LIMITED | U74899DL1994PLC062940 | Director | 2021-05-14 | Ongoing |
| ALTISSIMO WEAVE INDUSTRIES PRIVATE LIMITED | U93094MH2015PTC269817 | Director | - | 2016-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH1993PTC071024 | SKI REALTECH PRIVATE LIMITED | F -073, A-WING, EXPRESS ZONE MALL,OFF. WESTERN EXPRESS HIGHWAY, MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-8953 | AADIRAN FOODS AND BEVERAGES SERVICES LLP | F-003, 1st Floor, A wing, Express Zone,,Western Express highway,Malad East,Mumbai,Maharashtra,India-400097 |
| U45202MH2008PTC188782 | SKI BUILDCON PRIVATE LIMITED | F - 073, A-wing, Express Zone Mall, Off. Western Express Highway, Malad East , Mumbai, Maharashtra, India - 400097 |
| U46309MH2023PTC412693 | AAGI FOODS PRIVATE LIMITED | 1101/A-Wing, 11th Floor, Express Zone,,Western Express Highway, Malad East,,Malad East,Mumbai,Maharashtra,400097-India |
| U62013MH2023PTC400794 | OPTIMAL IT SOLUTION PRIVATE LIMITED | Shop No. LG 074, Express Zone A Wing,Western Express Highway Patel Vanika, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| ACJ-0509 | ASIATIC PROLEGIS ALLIANCE LLP | Office No 404, 4Th Floor, A-Wing, Express Zone,Off Western Express Highway, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U25999PN2023PTC220921 | BAY SECURITAS INTERNATIONAL PRIVATE LIMITED | Office No F 156 B Wing, 1st Floor Express Zone Mall,Opposite Adani Electricity, Western Express Highway, Goregaon East,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2019PTC328395 | HURUN HUBS INCUBATORS PRIVATE LIMITED | OfficeNo.602, 6th Floor, Express Zone, A Wing, Off Western Express Highway, Malad East, Mum bai-400097 , MUMBAI, Maharashtra, India - 400097 |
| AAZ-5980 | KALPA PRISHA CONSULTANCY SERVICES LLP | GL-019, Express Zone Mall, A Wing, Western Express HighwayMalad East South, opp Adani Electricity Malad East, Maharashtra, India - 400097 |
| U65990MH2021PTC361882 | FISSION WEALTH PRIVATE LIMITED | Unit no 511, A Wing, Express Zone, Western Express Highway, Near Oberoi Mall, Malad East, , Malad East, Maharashtra, India - 400097 |
| U74120MH2011PTC221787 | DEEPSEA NAVIGATION PRIVATE LIMITED | 510, A -WING, EXPRESS ZONE WESTERN EXPRESS HIGHWAY, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U36990MH2022PTC375091 | BHAVPRITA GLOBAL DESIGNERS PRIVATE LIMITED | 601, A Wing, Express Zone, Opp. Western Express Highway, Malad East , Mumbai, Maharashtra, India - 400097 |
| U56101MH2023PTC410701 | AMG CUISINES (INDIA) PRIVATE LIMITED | 1101/ A-Wing, 11th Floor, Express Zone,,Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U10409MH2023PTC411830 | AMG MANAGEMENT PROCESSING UNIT PRIVATE LIMITED | 1101/A-Wing, 11th Floor, Express Zone,,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India |
| U15490MH2021PTC355751 | CHERIAN CRAFT PRIVATE LIMITED | F 233, B-WING, EXPRESS ZONE MALL WESTERN EXPRESS HIGHWAY,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U56290MH2020PTC340598 | PROTON FOOD PROCESSING PRIVATE LIMITED | 1101, 11th Floor, A Wing, Express Zone,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India |
| U70109MH2022PTC381302 | COMMERCIAL AMPLITUDE PRIVATE LIMITED | 1101/A-Wing, 11th Floor, Express Zone,,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2017PTC295277 | NAVKARMIK INFRA & DEVELOPMENT PRIVATE LIMITED | Office No. 414,A‐Wing, Express Zone Western Express Highway, Malad(East) , Mumbai, Maharashtra, India - 400097 |
| U93290MH2023PTC405344 | AMG ENTERTAINMENT PRIVATE LIMITED | 1101, A Wing, 11th Floor, Express Zone,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India |
| AAZ-8256 | KEY VENTURE ADVISORY LLP | F097, B WING, EXPRESS ZONE, WESTERN EXPRESS HIGHWAY, NEAR PATEL VANIKA, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| U52292MH2025PTC448974 | ZOOMLINE LOGISTICS AND FORWARDING PRIVATE LIMITED | Shop No. G-58, 59 A Wing, Express Zone Mall,Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U52240MH2025PTC452360 | VESTWAVE SHIPPING PRIVATE LIMITED | LG-071, EXPRESS ZONE MALL, A WING,,WESTERN EXPRESS HIGHWAY, OPP. ADANI ELECTRICITY,Malad East,Mumbai,Maharashtra,400097-India |
| U67190MH2012PTC232237 | WAVES STRATEGY SERVICES PRIVATE LIMITED | 413, A-Wing, Express Zone, Western Express Highway Near Oberoi Mall, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2015PTC264593 | WAVES MF SERVICES PRIVATE LIMITED | 413, A-Wing, Express Zone, Western Express Highway Near Oberoi Mall, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2016PTC288729 | FADDISH PRIVATE LIMITED | 607, A WING,EXPRESS ZONE, WESTERN EXPRESS HIGHWAY NEAR OBEROI MALL, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U46695MH2025PTC440686 | BGPBNR EXPORT PRIVATE LIMITED | Shop No. 7, 1st Floor, A wing,,Express Zone Mall, Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U46201MH2024PTC427930 | RAYARA INDUSTRIES PRIVATE LIMITED | Office No 404, 4th Floor, A Wing, Express Zone,,Off Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U45209MH2004PTC282155 | SAILAJA CONSTRUCTION PRIVATE LIMITED | SHOP NO. 029, 1ST FLOOR, A WING, EXPRESS ZONE WESTERN EXPRESS HIGHWAY, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
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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.
| 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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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.