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      MONETA RESOURCES PRIVATE LIMITED

      CIN: U74140GJ2008PTC055332 As on: 2026-07-13
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      MONETA RESOURCES PRIVATE LIMITED (CIN: U74140GJ2008PTC055332) is a Private company incorporated on 27 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      MONETA RESOURCES 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.MONETA RESOURCES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MONETA RESOURCES PRIVATE LIMITED are ARTIBEN HARIVADANBHAI SONI, and RADHIKA HARIVADANBHAI SONI.

      MONETA RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2008PTC055332 and its registration number is 55332. Users may contact MONETA RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONETA RESOURCES PRIVATE LIMITED is 312, SIGMA ICON, SHYAMAL CROSS ROADS, 132 FT RING ROAD, SATELLITE, , AHMEDBAD, Gujarat, India - 380015.

      Current status of MONETA RESOURCES 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 Names

      Previous CINs

      ZaubaCorp's company report for MONETA RESOURCES 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 MONETA RESOURCES 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 MONETA RESOURCES
      DIN Director Name Designation Appointment Date
      02367343 ARTIBEN HARIVADANBHAI SONI Director 2013-05-15
      02408553 RADHIKA HARIVADANBHAI SONI Director 2008-10-28
      Past Directors & Key Managerial Personnel of MONETA RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      02367343 ARTIBEN HARIVADANBHAI SONI Director - 2012-03-13
      02825511 VIPIN PRAKASH MANGAL Director - 2013-05-31
      Other Directorships of ARTIBEN HARIVADANBHAI SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHIKA HARIVADANBHAI SONI
      Company Name CIN Designation Appointment Date Cessation
      RAMANA SAFETY AND SYSTEMS (INDIA) LIMITED U29299GJ2004PLC043867 Director 2019-06-18 Ongoing
      Other Directorships of VIPIN PRAKASH MANGAL
      Company Name CIN Designation Appointment Date Cessation
      SHIRSHAK EXIM LLP AAM-8508 Designated Partner 2018-07-05 Ongoing
      SHIRSHAK EXIM LLP AAM-8508 Partner - 2018-07-04
      NITEX ENTERPRISE LLP AAM-8509 Partner 2018-06-21 Ongoing
      FARPOINT ENTERPRISE LLP AAN-1205 Designated Partner 2018-08-08 Ongoing
      PARADISAL TRADE LLP AAN-1206 Designated Partner 2018-08-08 Ongoing
      SPECIFIC WORLDWIDE LLP AAS-1175 Designated Partner 2020-03-03 Ongoing
      SPECIFIC WORLDWIDE LLP AAS-1175 Partner - 2022-11-03
      EFFERVESCENT TRADEWORLD LLP AAV-7311 Designated Partner 2021-02-04 Ongoing
      AGRIVOLT TRADE LLP AAW-0501 Designated Partner 2021-02-25 Ongoing
      HINDPRAKASH INDUSTRIES LIMITED L24100GJ2008PLC055401 Director - 2019-11-18
      HINDPRAKASH INDUSTRIES LIMITED L24100GJ2008PLC055401 Whole-time director - 2019-07-31
      MANGALAM GLOBAL ENTERPRISE LIMITED L24224GJ2010PLC062434 Director 2019-09-03 Ongoing
      MANGALAM WORLDWIDE LIMITED L27100GJ1995PLC028381 Additional Director - 2014-09-30
      MANGALAM WORLDWIDE LIMITED L27100GJ1995PLC028381 Director - 2022-03-01
      MANGALAM WORLDWIDE LIMITED L27100GJ1995PLC028381 Managing Director 2022-01-01 Ongoing
      HINDPRAKASH OVERSEAS PRIVATE LIMITED U24110GJ2008PTC053241 Director - 2015-04-01
      MANGALAM DURA JET TECHNOLOGIES PRIVATE LIMITED U24299GJ2020PTC117093 Director 2020-10-07 Ongoing
      MANGALAM SAARLOH PRIVATE LIMITED U27100GJ2019PTC109406 Additional Director - 2022-09-30
      MANGALAM SAARLOH PRIVATE LIMITED U27100GJ2019PTC109406 Director 2022-02-18 Ongoing
      MANGALAM SAARLOH PRIVATE LIMITED U27100GJ2019PTC109406 Director - 2020-03-13
      AGARWAL MITTAL CONCAST PRIVATE LIMITED U27109GJ2008PTC053776 Additional Director 2022-04-08 Ongoing
      MANGALAM ECS ENVIRONMENT PRIVATE LIMITED U30000GJ2011PTC066849 Additional Director - 2022-09-30
      MANGALAM ECS ENVIRONMENT PRIVATE LIMITED U30000GJ2011PTC066849 Director - 2023-10-25
      SHANKER GLOBAL PRIVATE LIMITED U51909GJ2003PTC041909 Additional Director - 2012-09-29
      SHANKER GLOBAL PRIVATE LIMITED U51909GJ2003PTC041909 Director - 2016-02-16
      HINDPRAKASH TRADELINK PRIVATE LIMITED U51909GJ2003PTC041910 Additional Director - 2012-09-29
      HINDPRAKASH TRADELINK PRIVATE LIMITED U51909GJ2003PTC041910 Director - 2014-06-16
      MANGALAM MULTI BUSINESSES PRIVATE LIMITED U52520GJ2019PTC109442 Director 2019-08-07 Ongoing
      MANGALAM FINSERV PRIVATE LIMITED U65999GJ2019PTC108276 Director 2019-05-23 Ongoing

      CIN Company Name Company Address
      U26933GJ2010PTC062642 SABRIEL CERAMICS PRIVATE LIMITED 408,SIGMA ICON 132FT, RING ROAD, NR, SHYAMAL CROSS ROAD , , SATELLITE, Gujarat, India - 380015
      U26914GJ2009PTC057891 SHREE TABLE WARE PRIVATE LIMITED 408, SIGMA ICON, NR. SHYAMAL CROSS ROAD, 132 ft. RING ROAD, SATELITE , AHMEDABAD, Gujarat, India - 380015
      ACN-5765 BHUMALI INDUSTRIAL ESTATE LLP TH/F-304, SIGMA ICON 02, OPP.MEDILINK HOSPITAL,,ON 132FT.RING ROAD, SHYAMAL SQURE,SUR.NO-286 PAKI,TP-05,JODHPUR, AHMEDABAD, GUJARAT, INDIA, 380015,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACG-9839 PRADIP B GANDHI & CO LLP 818, 819, ICONIC SHYAMAL, SHYAMAL CROSS ROAD,132 FT RING ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U51909GJ2004PTC044137 ISTDEV MARKETING PRIVATE LIMITED A 202 SECOND FLOORPARSHWA TOWER NR SHYAMAL CROSS ROAD 132 FT RING ROAD , AHMEDBAD, Gujarat, India - 380015
      U74999GJ2021PTC127555 PPC ADVISORY PRIVATE LIMITED 1119-1120, Iconic Shyamal, Shyamal Cross Road 132ft Ring Road, Satellite , Ahmadabad City, Gujarat, India - 380015
      AAC-5645 D.A. INFRASPACE LLP 401, Mauryansh Elanza, 132 Ft. Ring Road Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAC-5718 SM INFRASPACE LLP 401, Mauryansh Elanza, 132 Ft. Ring Road Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAC-6233 BS INFRASPACE LLP 401, Mauryansh Elanza, 132 Ft. Ring Road Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      ABC-8040 Beast Bargain LLP 908 Iconic Shyamal Cross Road,132ft Ring Road Satellite Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACN-1020 TOPLINE GREEN ENERGY LLP 823 Iconic Shyamal, Shaymal Cross Road,,132 Ft Ring Road, Satellite, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAC-4921 DM INFRASPACE LLP 401, 4th Floor, Mauryansh Elanza 132 Ft. Ring Road, Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
      U72200GJ1999PTC036821 PAVITAR INFOTECH PRIVATE LIMITED 3-4, 3RD FLOOR, JYOTI PLAZA, NEAR SHYAMAL CROSS ROAD,132 FT.RING ROAD ,SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U31142GJ1990PTC013438 CABLE VISION SYSTEMS PRIVATE LIMITED 306, SIGMA ICON, OPP. MEDILINK HOSPITAL, 132 FT. RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      L74110GJ2006PLC048385 YASH CHEMEX LIMITED 411, SIGMA ICON -1, 132FT RING ROAD, OPP MEDILINK HOSPITAL, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      AAF-2121 JANNLAKSHMI BUSINESS SOLUTIONS LLP 406, Sigma Icon- 2, Opp- Medilink Hospital Shyamal X- Rd., 132 Ft, Ring Rd, satellite Ahmedabad, Gujarat, India - 380015
      L24304GJ2017PLC099511 YASONS CHEMEX CARE LIMITED 4th floor, 412 Sigma Icon-1, 132ft Ring Road, Opp. Medilink Hospital, Satellite, , Ahmedabad, Gujarat, India - 380015
      AAS-6827 ACCUSHORE SOLUTIONS LLP TH F 303 SIGMA ICON 02 OPP MEDILINK HOSPITAL ON 132FT RING ROAD SHYAMAL SQUARE Ahmedabad, Gujarat, India - 380015
      U45200GJ2012PTC071148 PRIVILEGE CLUB PROCON PRIVATE LIMITED 501, SIGMA ICON - 2, NR. D MART PETROL PUMP 132 FT. RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U29219GJ2011PTC066740 RED CHERRY ENGINEERING PRIVATE LIMITED 202, SIGMA ICON-II, SHIVRANJANI, SHYAMAL ROAD OPP. NUTAN NAGRIK BANK, 132 FT. RING, SA TELLITE , AHMEDABAD, Gujarat, India - 380015
      AAU-9576 ORCHIDS CRITICAL CARE ASSOCIATES LLP 201,2ND FLOOR,GOLDEN ICON,OPP.MEDILINK HOSPITAL, SHYAMAL TO SHIVRANJANI,132 FT RING ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015
      U36910GJ2009PTC056363 B B ZAVERI PRIVATE LIMITED G.F. 5 & 6, SIGMA ICON-1, OPP. MEDILINK HOSPITAL, 132FT. RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U55101GJ2010PTC062866 QARAAR RESTAURANT AND BANQUETS PRIVATE LIMITED 1ST FLOOR, SIGMA ICON-II, OPP. NUTAN NAGRIK BANK, SHYAMAL-SHIVRANJANI 132 FEET RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U55101GJ2013PTC073679 HOTEL CORPORATE RESIDENCY PRIVATE LIMITED 1ST FLOOR, SIGMA ICON-II, OPP. NUTAN NAGRIK BANK, SHYAMAL-SHIVRANJANI 132 FEET RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U35117GJ2002PTC040769 ASTRAMAR SHIPPING AND TRADING SERVICES PRIVATE LIMITED Pushpak66,301,3rdFloor,Nr.SigmaIconShyamalCharRasta,132ftRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015
      U74140GJ2011PTC065546 IDEA PRIVILEGE LOYALTY AND REWARDS PRIVA TE LIMITED Fifth Floor, Sigma Icon - 2, Opp. NutanNagrik Bank 132ft Shyamal Shivrajni Ring Road, Satel lite, , Ahmedabad, Gujarat, India - 380015
      U74140GJ2011PTC066190 ANANTAA WEALTHITECT PRIVATE LIMITED 209,2nd Floor,Sigma Icon 2, Opp.Nutan Nagrik Bank, Shyamal-Shivranjini 132 Ft Ring Road, Sa tellite , Ahmedabad, Gujarat, India - 380015
      ACI-6443 LOCKSTEP HEALTHCARE LLP 904, ICONIC SHYAMAL, SHYAMAL CROSS ROAD,132 RING ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACH-6050 CAPVALOREM ADVISORS LLP 723, Iconic Shyamal,Shyamal Cross Road, 132 Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100292246 2019-09-12 2020-06-24 2021-02-09 6,000,000.00 THE MEHSANA URBAN CO-OPERATIVE BANK LIMITED
      100419444 2021-02-09 - - 5,850,000.00 ICICI Bank Limited

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

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