• 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

      MONEY ESSENCE PRIVATE LIMITED

      CIN: U66190UP2023PTC190852 As on: 2026-07-13
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      MONEY ESSENCE PRIVATE LIMITED (CIN: U66190UP2023PTC190852) is a Private company incorporated on 14 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MONEY ESSENCE PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      Directors of MONEY ESSENCE PRIVATE LIMITED are NEHA YADAV, and SACHIN YADAV.

      MONEY ESSENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190UP2023PTC190852 and its registration number is 190852. Users may contact MONEY ESSENCE PRIVATE LIMITED on its Email address - . Registered address of MONEY ESSENCE PRIVATE LIMITED is Unit-9,Unit no.S-10(BGFS),BlockNo.C-23,Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India.

      Current status of MONEY ESSENCE 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 MONEY ESSENCE 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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      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.

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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 MONEY ESSENCE 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 MONEY ESSENCE
      DIN Director Name Designation Appointment Date
      10240703 NEHA YADAV Director 2023-10-14
      10240704 SACHIN YADAV Director 2023-10-14
      Past Directors & Key Managerial Personnel of MONEY ESSENCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEHA YADAV
      Company Name CIN Designation Appointment Date Cessation
      N SQUARE CAPTECH PRIVATE LIMITED U70200UP2023PTC186789 Director 2023-08-04 Ongoing
      Other Directorships of SACHIN YADAV
      Company Name CIN Designation Appointment Date Cessation
      N SQUARE CAPTECH PRIVATE LIMITED U70200UP2023PTC186789 Director 2023-08-04 Ongoing

      CIN Company Name Company Address
      U15112UW2026PTC252068 MAJESTIQUE GLOBAL PRIVATE LIMITED UNIT NO 16 (BGFS),BLOCK NO C25 SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U52609UP2020PTC126530 MTWO OPTICS PRIVATE LIMITED UNIT NO. 12 B.G.F.S BLOCK C-19 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U80200UP2023PTC180240 KUNAL FIRE SAFETY AND SECURITY SERVICES PRIVATE LIMITED SHOP NO 10 (B.G.F.S) BLOCK C-9 SANJAY PALACE,Agra,Agra,Uttar Pradesh,282002-India
      U72900UP2022PTC164513 DIVINOCODE SOFTWARE SOLUTIONS PRIVATE LIMITED UNIT NO. 12/B AND 12/F AND 12/S, BLOCK NO. S-11, IIND FLOOR,COMMERCIAL COMPLEX, SHOE MARKET, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      AAL-7152 CODEUNIX INFOPROJECTS LLP UNIT NO. 16, BGFS BLOCK NO C 25, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
      U45201UP2009PTC038350 TANMAY PROJECTS PRIVATE LIMITED UNIT NO. S-9, IIND FLOOR, BLOCK NO. 118/8 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45400UP2011PTC043253 NIPUN INFRADEVELOPERS PRIVATE LIMITED UNIT NO.S-9, IIND FLOOR BLOCK NO.118/8 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45400UP2011PTC044821 DWARIKA INFRACITY PRIVATE LIMITED UNIT NO. S-9, IIND FLOOR, MARUTI PLAZA BLOCK NO. 118/8, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U79120UP2025PTC217995 JEPRONIKS SERVICES INDIA PRIVATE LIMITED Unit No 16, BGF-5,Block No C-25, Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      ACL-6772 KPN ESTATE LLP UNIT NO 1 BLOCK 31 PROP NO 31/S/1,SECOND FLOOR SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      U66190UP2023PTC193126 FC AND SONS PRIVATE LIMITED UNIT NO. 4E, 4TH FLOOR, BLOCK NO.-G-10/8,PADAM DEEP TOWER, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U45400UP2012PTC051062 BHOLE BABA CONSTRUCTIONS PRIVATE LIMITED UNIT NO. S-9, 2nd FLOOR, BLOCK NO. 118/8 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U66190UP2023PTC194358 ANDORAGLOBAL PRIVATE LIMITED Block No S/22 , Plot No 12,(B.G.F.S), Shoe Market, Sanjay Place, Agra,Agra,Agra,Uttar Pradesh,282002-India
      U46529UP2023PTC192840 SMARTCHASER PRIVATE LIMITED C-23/9,10, 1st Floor,,Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      U47912UP2026PTC242042 TEZDHAKK E-COMMERCE PRIVATE LIMITED UNIT NO 12, 2FLOOR BLOCK,C18 SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U65999UP2017NPL095600 DHANNANDANI MICROCREDIT INDIA FEDERATION UNIT NO. 3, BLOCK C-12,IST FLOOR, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U20129UP2009PTC039080 AKSHANSH BIOTECH AND RENEWABLES PRIVATE LIMITED UNIT NO. 1, SECOND FLOOR, S-1, BLOCK 31 SANJAY PLACE,AGRA,Agra,Uttar Pradesh,282002-India
      ACI-5336 KASHA REALTECH LLP UNIT NO 1 SECOND FLOOR S-1 BLOCK 31,SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      ACN-0219 AKSHANSH BIOTECH AND RENEWABLES LLP UNIT NO. 1, SECOND FLOOR, S-1,,BLOCK 31 SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      U47912UP2025PTC216603 AFCON TRADING PRIVATE LIMITED Unit No 12, 2nd Floor,Block C-18, Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      U46596UP2025PTC235191 SUSHURUT PRIVATE LIMITED SHOP NO 25/10 B.G(BASEMENT AND GROUND FLOOR,BLOCK NO C-25 AT CLOTH MARKET SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,282002-India
      U01100UP2022PTC165648 BAGAN SHAKTI BIO FERTILIZER PRIVATE LIMITED SHOP NO. 7 B.G.F.S BLOCK NO.S-11 SANJAY PLACE,AGRA,Agra,Uttar Pradesh,282002-India
      AAV-5850 SEQRITE MULTITECH LLP Unit No.11 F, Block No. C 13, Sanjay Place Agra, Uttar Pradesh, India - 282002
      U65990UP2019PLC119886 DAINIKE NIDHI LIMITED UNIT NO.11 F, BLOCK NO.C -13, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      AAU-8915 SANRAKSHAN WEALTH MANAGEMENT IMF LLP UNIT NO. 10, 1st FLOOR, BLOCK NO. 44/2,SANJAY PLACE Agra, Uttar Pradesh, India - 282002
      U52190UP2019PTC112624 DECATEN MULTIVENTURES PRIVATE LIMITED SHOP NO. 10, B.G.F.S BLOCK NO 25, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U93000UP2020PTC128921 TAX EXPRESS INDIA PRIVATE LIMITED BLOCK NO 35/2 UNIT NO F-10 FIRST FLOOR SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45208UP2020PTC128407 AMNAR INDIA PRIVATE LIMITED SHOP NO. 14 B.G.F.S BLOCK NO C-25 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U15122UP2010PTC039424 P. B. AGRIFOOD PRIVATE LIMITED Unit No. 6, 7th Floor, Block No. G-10/8, Padamdeep Tower, Sanjay Place , Agra, Uttar Pradesh, India - 282002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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