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
MONEE AND COMPANNY PRIVATE LIMITED
CIN: U65990MH1948PTC006290 As on: 2026-07-13
MONEE AND COMPANNY PRIVATE LIMITED (CIN: U65990MH1948PTC006290) is a Private company incorporated on 15 Apr 1948. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
MONEE AND COMPANNY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEE AND COMPANNY 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 MONEE AND COMPANNY PRIVATE LIMITED are JAYA AGARWAL, ARJUN AGARWAL, and SHANKAR SRINIVASA.
MONEE AND COMPANNY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1948PTC006290 and its registration number is 6290. Users may contact MONEE AND COMPANNY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEE AND COMPANNY PRIVATE LIMITED is 301, 3RD FLOOR, SEASONS AVENUE, VITHALBHAI PATEL ROAD (LINKING ROAD), K HAR(WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of MONEE AND COMPANNY 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 MONEE AND COMPANNY 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 MONEE AND COMPANNY
Purchase full report of MONEE AND COMPANNY
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 MONEE AND COMPANNY 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 MONEE AND COMPANNY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01037428 | JAYA AGARWAL | Director | 1994-07-06 |
| 06732643 | ARJUN AGARWAL | Director | 2014-09-17 |
| 08512924 | SHANKAR SRINIVASA | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of MONEE AND COMPANNY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01011932 | SANJAY AGARWAL | Director | - | 2022-09-02 |
| 08512924 | SHANKAR SRINIVASA | Additional Director | - | 2019-09-27 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGRESS SYSTEMS PRIVATE LIMITED | U31109KA1993PTC014640 | Director | 1993-08-16 | Ongoing |
| CINERAMA PRIVATE LIMITED | U33200MH1954PTC009418 | Director | - | 2022-07-15 |
| AUDIORAMA PRIVATE LIMITED | U33205KA1996PTC021290 | Director | 1996-10-16 | Ongoing |
Other Directorships of JAYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A & J DESIGN WORKS LLP | AAE-9429 | Designated Partner | 2015-10-16 | Ongoing |
| INGRESS SYSTEMS PRIVATE LIMITED | U31109KA1993PTC014640 | Director | 1993-08-16 | Ongoing |
| CINERAMA PRIVATE LIMITED | U33200MH1954PTC009418 | Director | 1984-02-01 | Ongoing |
| AUDIORAMA PRIVATE LIMITED | U33205KA1996PTC021290 | Director | 1996-10-16 | Ongoing |
Other Directorships of ARJUN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE FIVE FIVE WEBSTER LLP | AAP-8113 | Designated Partner | 2019-07-04 | Ongoing |
| CINERAMA PRIVATE LIMITED | U33200MH1954PTC009418 | Director | 2014-01-01 | Ongoing |
| AUDIORAMA PRIVATE LIMITED | U33205KA1996PTC021290 | Director | 2014-09-12 | Ongoing |
| ONTUM EDUCATION PRIVATE LIMITED | U80903KA2021PTC145465 | Whole-time director | 2021-03-17 | Ongoing |
Other Directorships of SHANKAR SRINIVASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33200MH1954PTC009418 | CINERAMA PRIVATE LIMITED | 301, 3RD FLOOR, SEASONS AVENUE, VITHALBHAI PATEL ROAD (LINKING ROAD), K HAR(WEST) , MUMBAI, Maharashtra, India - 400052 |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| AAQ-0082 | AVENUES SEASONS PROPERTIES LLP | 301, Seasons Avenue, Linking Road, Near Ramkrishna Math, Khar West, Mumbai, Maharashtra, India - 400052 |
| U45209MH2012PTC232472 | SUPREME PALATIAL DEVELOPERS PRIVATE LIMITED | 301, 3rd Floor, Everest Classic, Linking Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U70100MH2012PTC232998 | SUPREME MILESTONES PRIVATE LIMITED | 301, 3rd Floor, Everest Classic, Linking Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U74999MH2015PTC268181 | RUMI ECO PRODUCTS PRIVATE LIMITED | 301, 3rd Floor, Rinku Apartments Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U45209MH2010PTC208227 | SUPREME VENTURES PRIVATE LIMITED | 301, 3RD FLOOR, EVEREST CLASSIC, ABOVE ESPIRIT SHOWROOM, LINKING ROAD, KH AR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2016PTC273425 | VRAISE VENTURES INDIA PRIVATE LIMITED | B/304, Leo Kohinoor Niwas, 3rd Floor, 24th Road, Behind KBN Shw, K har (West) , Mumbai, Maharashtra, India - 400052 |
| ACI-1811 | TIRUPATI BALAJI ASSOCIATES LLP | 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74120MH2012PTC228957 | CAREER CATALYSTS HRC PRIVATE LIMITED | 304, LEO, 3RD FLOOR, 24TH ROAD OFF. LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70102MH1990PTC055923 | TRISHAKTI DEVELOPERS PRIVATE LIMITED | LALANI AURA, 7TH FLOOR, 34TH ROAD, BEHIND NATIONAL COLLEGE, OFF.SV. ROAD, K HAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U55200MH1996PTC102098 | VALENTINE CLUB AND RESORTS PRIVATE LIMITED | LALANI AURA, 7TH FLOOR, 34TH ROAD, BEHIND NATIONAL COLLEGE, OFF.S.V.ROAD, K HAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U55201MH2002PTC135642 | FUEGO FOODS PRIVATE LIMITED | LALANI AURA, 7TH FLOOR, 34TH ROAD, BEHIND NATIONAL COLLEGE, OFF.S.V.ROAD, K HAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U70100MH1986PTC039067 | VELENTINE PROPERTIES PRIVATE LIMITED | LALANI AURA, 7TH FLOOR, 34TH ROAD, BEHIND NATIONAL COLLEGE, OFF.S.V.ROAD, K HAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAF-7318 | SUPREME VENTURES LLP | 301, 3RD FLOOR, EVEREST CLASSIC, LINKING ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACE-3528 | UNISELLERGY TECHNOLOGY LLP | 201 SEASONS AVENUE, CTS NO E/235,NEAR RAMKRISHNA MATH LINKING ROAD, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U72300MH2007PTC171796 | INTEGRATED WEB SERVICES PRIVATE LIMITED | 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| ABZ-1464 | K L EMPIRE DEVELOPERS LLP | 801, 8th floor, K L Regalia Linking road,Khar(west),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACD-3211 | K L IMPERIAL DEVELOPERS LLP | 801, 8th Floor, K L Regal,Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACD-4514 | K L SOLITAIRE DEVELOPERS LLP | 801,8th Floor,K L Regalia,Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2015PTC265344 | OCTANE TECHNOLOGIES PRIVATE LIMITED | First Floor, Tripti Building, Plot No. 11 Above Central Bank of India, 3rd Road, K har (W) , Mumbai, Maharashtra, India - 400052 |
| U72900MH2020PTC384707 | CARDPAY TECHNOLOGIES PRIVATE LIMITED | 6th Floor, Seasons Avenue, Linking Road Khar , Mumbai, Maharashtra, India - 400052 |
| U74999MH2018PTC308260 | INSTANT GLOBAL PAYTECH PRIVATE LIMITED | 6th Floor, Seasons Avenue, Linking Road, Khar, , Mumbai, Maharashtra, India - 400052 |
| U24100MH2011FTC217288 | OROCHEMIE INDIA PRIVATE LIMITED | 3rd Floor, Dev Nibiru, Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| F04475 | HENGST SE & CO. KG | 3rd Floor, Dev Nibiru Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74120MH2011FTC211714 | REYHER INDIA PRIVATE LIMITED | 3rd Floor, Dev Nibiru, Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAC-2967 | K L HOUSING LLP | 801, 8TH FLOOR, K L REGALIA, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAZ-0759 | S RAHEJA CASA LLP | 301, 3rd Floor, 'Rahejas', 61, S. V. Road,Khar (West) Mumbai, Maharashtra, India - 400052 |
| 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.