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
CORPORATE MONECAP PRIVATE LIMITED
CIN: U65920MH1995PTC090511 As on: 2026-07-13
CORPORATE MONECAP PRIVATE LIMITED (CIN: U65920MH1995PTC090511) is a Private company incorporated on 12 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 485000.00.
CORPORATE MONECAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CORPORATE MONECAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CORPORATE MONECAP PRIVATE LIMITED are SHYAM SUNDER JANGID, and LALITA SHYAMSUNDER JANGID.
CORPORATE MONECAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1995PTC090511 and its registration number is 90511. Users may contact CORPORATE MONECAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORPORATE MONECAP PRIVATE LIMITED is III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of CORPORATE MONECAP 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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Previous CINs
ZaubaCorp's company report for CORPORATE MONECAP 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 CORPORATE MONECAP
Purchase full report of CORPORATE MONECAP
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 CORPORATE MONECAP 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 CORPORATE MONECAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01186353 | SHYAM SUNDER JANGID | Director | 1995-07-12 |
| 01339959 | LALITA SHYAMSUNDER JANGID | Director | 1995-07-12 |
Past Directors & Key Managerial Personnel of CORPORATE MONECAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM SUNDER JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Additional Director | - | 2024-06-26 |
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Director | 2024-04-15 | Ongoing |
| CONTROL PRINT LIMITED | L22219MH1991PLC059800 | Director | - | 2024-03-31 |
| J.R.DIAMONDS PRIVATE LIMITED | U36912GJ1977PTC072127 | Director | - | 2010-03-06 |
| TANGERINE CORPORATE SERVICES PRIVATE LIMITED | U93030MH2011PTC213392 | Director | - | 2014-06-02 |
Other Directorships of LALITA SHYAMSUNDER JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2014PTC252519 | PENTAGON HOLIDAYS PRIVATE LIMITED | KOHLI HOUSE, 3RD FLOOR, PLOT NO. 510-B, TPS III, BANDRA - WEST, , MUMBAI, Maharashtra, India - 400050 |
| U64203MH2009PTC197596 | XION CORPORATIONS PRIVATE LIMITED | KHOLI HOUSE,3RD FLOOR, PLOT NO.510,B,32ND ROAD,TPS III, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45201MH2015PTC270461 | S J HEIGHTS PRIVATE LIMITED | KOHLI HOUSE, F 717-C, PLOT NO. 510-B, 32ND ROAD, TPS III, BANDRA-WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2018PTC313613 | ROSHAN SPACE DIGITAL PRIVATE LIMITED | A-3,Marian House,Ground Floor,Plot No159 TPS III, 29 Waterfield Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC221059 | CHARMZ XCESSORIES PRIVATE LIMITED | 702 7th Floor Garden View Plot No 41 Road No.16, TPS III Bandra West , Mumbai, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U28996MH2007PTC168973 | SANTO PROTECTORS PRIVATE LIMITED | FLAT NO 403 A N HOUSE, 4TH FLOOR, PLOT NO 243, TPS-III, 31ST RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70100MH2003PTC138787 | GOLDEN-NEST BUILDERS PRIVATE LIMITED | 3RD FLOOR, 'IOMA', PLOT NO.F/915, FP No.116, TPS III, PROF. ALMEIDA ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U45200MH1995PTC088250 | WEST INDIA CONSTRUCTION PRIVATE LIMITED | 2 PLOT NO.160-B 20TH ROAD,TPS III, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAC-2824 | GT NUMISMATIC SERVICES LLP | 201, A.N.House, TPS III,31st Road, Plot No.769-770, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAC-2935 | JODHAA HOME FURNISHING LLP | 203, A.N.House, TPS III, 31st Road, Plot No.769-770,Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U63090MH2016PTC274161 | RRAINBOW STARLINK PRIVATE LIMITED | 3rd Floor, Kohli House, Plot No.510 B, 32nd Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| U74140MH2010PTC198879 | INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED | 301 3rd Floor Pinnacle House 604 TPS III off Linking Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAD-7897 | LONDON BEE CLOTHING LLP | 202, A.N. HOUSE, TPS III, 31ST ROAD, PLOT NO 769-770 , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U85110MH1989PLC051534 | BINNY SHIP MANAGEMENT LIMITED | 202, DIAMOND HOUSE,KHAR RUBY CO.OP. HOUSING SOCIETY LTD. 35TH ROAD, TPS III , BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2013PTC242681 | SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. 603,6 th flo 517, Shree Prasad House, 35th Road, TPS III , Bandra (west) , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2010PTC210432 | GENESIS HOME DEVELOPMENT COMPANY PRIVATE LIMITED | ANN VILLA, F/302, 3RD FLOOR, PLOT NO 74/A 30TH ROAD, T. P. S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U55204MH2002PTC134439 | MARS HOTELS & RESTAURANTS PRIVATE LIMITED | 601, 5TH FLOOR, CYRUS HOUSE, 24TH ROAD, TPS III PLOT NO 110, NR TREZA SCHOOL, BANDRA (WE ST) , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2008FTC179452 | SKYGOURMET HOSPITALITY PRIVATE LIMITED | 601, 5TH FLOOR, CYRUS HOUSE, 24TH ROAD, TPS III PLOT NO 110, NR TREZA SCHOOL, BANDRA (WE ST) , MUMBAI, Maharashtra, India - 400050 |
| AAG-5881 | INAYAT FABRICS LLP | Unit No. 1, Second Floor, H&M Tower Condominium, Plot No. 61, TPS III of Bandra, Bandra West Mumbai, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2002PTC134976 | BLINK DISTRIBUTION PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050 |
| ACF-8936 | HINDUJA FINE JEWELS LLP | FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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.