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
MONETHICS SOLUTIONS PRIVATE LIMITED
CIN: U20237MH2020PTC335466 As on: 2024-06-20
MONETHICS SOLUTIONS PRIVATE LIMITED (CIN: U20237MH2020PTC335466) is a Private company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 10100000.00.
MONETHICS SOLUTIONS 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.MONETHICS SOLUTIONS PRIVATE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.
Directors of MONETHICS SOLUTIONS PRIVATE LIMITED are NISHIT SHARAD ZAVERI, and RAJ BHAVESH DOSHI.
MONETHICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20237MH2020PTC335466 and its registration number is 335466. Users may contact MONETHICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONETHICS SOLUTIONS PRIVATE LIMITED is 1ST FLOOR, B-WING, BALSMRUTI APARTMENT MURAR ROAD , MUMBAI, Maharashtra, India - 400080.
Current status of MONETHICS SOLUTIONS 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 MONETHICS SOLUTIONS 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.
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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 MONETHICS SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONETHICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08172332 | NISHIT SHARAD ZAVERI | Director | 2020-01-03 |
| 09561645 | RAJ BHAVESH DOSHI | Director | 2022-04-05 |
Past Directors & Key Managerial Personnel of MONETHICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08254465 | HIRAL SHASHIKANT NANDU | Additional Director | - | 2020-12-31 |
| 08254465 | HIRAL SHASHIKANT NANDU | Director | - | 2022-02-14 |
| 08393400 | GOVINDA PAWAN GOYAL | Additional Director | - | 2020-12-31 |
| 08393400 | GOVINDA PAWAN GOYAL | Director | - | 2022-02-08 |
| 08466263 | TEJAS ASHOK SANGHVI | Additional Director | - | 2020-12-31 |
| 08466263 | TEJAS ASHOK SANGHVI | Director | - | 2022-04-12 |
| 09561645 | RAJ BHAVESH DOSHI | Additional Director | - | 2022-09-30 |
Other Directorships of NISHIT SHARAD ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIVALYAM SOLUTIONS LLP | AAN-1083 | Designated Partner | - | 2020-02-15 |
| MONETHICS TECHTRADE LLP | ACA-3076 | Designated Partner | 2023-03-20 | Ongoing |
| A& A ARISTOCRAT REALTY PRIVATE LIMITED | U45400MH2010PTC199634 | Additional Director | - | 2018-09-27 |
| MONETHICS TECHTRADE PRIVATE LIMITED | U74110MH2019PTC319618 | Director | 2019-01-15 | Ongoing |
| MONETHICS CONSULTANCY PRIVATE LIMITED | U74110MH2020PTC344340 | Director | 2020-08-23 | Ongoing |
Other Directorships of HIRAL SHASHIKANT NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVINDA PAWAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONETHICS CONSULTANCY PRIVATE LIMITED | U74110MH2020PTC344340 | Director | - | 2022-02-08 |
| ANVASTA CONSULTANTS PRIVATE LIMITED | U74999MH2017PTC303205 | Additional Director | - | 2019-09-30 |
| ANVASTA CONSULTANTS PRIVATE LIMITED | U74999MH2017PTC303205 | Director | - | 2021-07-28 |
Other Directorships of TEJAS ASHOK SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUFINANCE CONSULTANCY LLP | ACE-5247 | Designated Partner | 2023-12-26 | Ongoing |
| MONETHICS CONSULTANCY PRIVATE LIMITED | U74110MH2020PTC344340 | Director | 2020-08-23 | Ongoing |
| ESPERANZA HEALTHCARE PRIVATE LIMITED | U85300MH2017PTC295406 | Additional Director | - | 2019-06-18 |
Other Directorships of RAJ BHAVESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONETHICS TECHTRADE LLP | ACA-3076 | Designated Partner | 2023-03-20 | Ongoing |
| MONETHICS TECHTRADE PRIVATE LIMITED | U74110MH2019PTC319618 | Director | 2022-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2020PTC335466 | MONETHICS SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, B-WING, BALSMRUTI APARTMENT MURAR ROAD,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U65900MH2016PTC274812 | AARVI CORPORATE ADVISORY PRIVATE LIMITED | B, FLAT-203, FLOOR-2, WING-B, RAVI APARTMENT, S.L. ROAD, RAVI APARTMENT, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC295657 | ON COURSE LOGISTICS PRIVATE LIMITED | B-11, 1ST FLOOR, MICHAEL APARTMENT P. K. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U85190MH2010PTC208842 | MISSION NEPHRO-URO CARE PRIVATE LIMITED | BALAJI ACCOLATE, OFFICE NO.102, 1ST FLOOR, B- WING, DEVIDAYAL ROAD, NEAR T WARD, MULUND (W) , Mumbai, Maharashtra, India - 400080 |
| U74110MH2019PTC319618 | MONETHICS TECHTRADE PRIVATE LIMITED | Flat No-5, 1st Floor Bal Smruti Building,Murar Road, Greater Mumbai (M Corp.),,Mumbai,Mumbai,Maharashtra,400080-India |
| U85300MH2022NPL381643 | IMPA INTERNATIONAL METABOLIC PHYSICIANS ASSOCIATION | 704, B Wing, 7th Floor, Balaji Accolade, Devidayal Road,,Greater Mumbai (M Corp.) Part,Mumbai,Mumbai,Maharashtra,400080-India |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2011PTC222758 | WHITE HORSE MANAGEMENT SERVICES PRIVATE LIMITED | 6B, GANGA VIHAR, 1ST FLOOR, R H B ROAD, NEAR TAKSHASHILA COMMERCIAL COMPLEX, MUL UND (W) , MUMBAI, Maharashtra, India - 400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U45202MH2008PTC179184 | CITI BUILDCON PRIVATE LIMITED | Flat No. 54, Wing C, Floor No.5,Shreeram Apartment Shreeram,Jain Mandir Road/Nahur Road,Mul und(w) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2008PTC178913 | DSN SERVICES & SOLUTIONS PRIVATE LIMITED | 124, B Wing, 1st Floor, Runwal Commercial Complex, Opp. Goverdhan Nagar, L.B.S. Marg, Mulun d (W), , MUMBAI, Maharashtra, India - 400080 |
| U90009MH2009PTC191784 | CITI GUARD SANITATION PRIVATE LIMITED | Flat No. 54, Wing C, Floor No.5,Shreeram Apartment Shreeram,Jain Mandir Road/Nahur Road,Mul und(w) , Mumbai, Maharashtra, India - 400080 |
| U45400MH2022PTC382964 | DIGNITY CREATORS PRIVATE LIMITED | 2/7, chandra prabha chs, 1st floor Murar road, Mulund west,Mumbai,Mumbai City,Maharashtra,400080-India |
| ABZ-8381 | Ganalaxmi Homes LLP | Bal Smruti, A Wing, 4th Floor, Murar Road,Mulund (West), Greater Mumbai (M Corp.), Mumbai, Maharashtra, India - 400080 |
| ACA-3076 | MONETHICS TECHTRADE LLP | Flat No-5, 1st Floor Bal Smruti BuildingMurar Road, Greater Mumbai (M Corp.), Mumbai, Maharashtra, India - 400080 |
| ACI-6507 | SAINATH ALPHA CITY LLP | FLAT NO. 1, 1ST FLOOR, SAINATH HOUSE,NEAR B. P. SINGH ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080 |
| U15115MH2022PTC379540 | JINN FOOD AND BEVERAGES PRIVATE LIMITED | Flat 301 Floor 3, Wing A, Rajlaxmi Apt B.P Singh Cross Road No.4,Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India |
| ACF-4817 | BLUE POINT SPACES LLP | 1003, 10th Floor, Wing A , Golden Willows CHSL,Vasant Garden, off B.R. Road, Near Swapna Nagari, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74140MH2009PTC197208 | AEROLITE ADVISORY SERVICES PRIVATE LIMITED | 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| AAN-1083 | KAIVALYAM SOLUTIONS LLP | B/5, Balsmruti Apt., Murar Road, Antriksh Tower, Mulund West Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC294324 | FORESIGHT ENTERPRISES PRIVATE LIMITED | A-4TH FLOOR, BALSMRUTI BUILDING MURAR ROAD, MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAW-4781 | TRISA DENTAL SOLUTIONS LLP | OFFICE NO . 03 , B WING , BHAGYASHREE APARTMENT GANESH GAWDE ROAD MUMBAI, Maharashtra, India - 400080 |
| AAK-8333 | ARK ADVISORY SERVICES LLP | ROOM NO.005, 1ST FLOOR,HETAL APARTMENT, N.S. ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U33110MH2003PTC138693 | TRUE VISION DIAGNOSTICS PRIVATE LIMITED | B- 5, ALPS HEIGHTS, 1ST FLOOR R.P ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| U64990MH2016PTC273121 | HOLISTIC BUSINESS SERVICES PRIVATE LIMITED | ROOM NO 5, 1st FLOOR, HETAL APARTMENT, N S ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U85100MH2020PTC352736 | IKIGAI DIAGNO PRIVATE LIMITED | SHOP 101, 1ST FLOOR, NEELKANTH HEIGHTS, B.P. CROSS ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAA-9064 | SAINATH KHARBAV DEVELOPERS LLP | SAINATH HOUSE, 101/102, 1ST FLOOR, B.P. CROSS ROAD NO.1, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.