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MONEY LINE FINVEST PRIVATE LIMITED

CIN: U67120WB1997PTC082584

MONEY LINE FINVEST PRIVATE LIMITED (CIN: U67120WB1997PTC082584) is a Private company incorporated on 14 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1906000.00.

MONEY LINE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MONEY LINE FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MONEY LINE FINVEST PRIVATE LIMITED are TOLARAM CHACHAN, SHALINI NOPANY, and BAIJNATH BANSAL.

MONEY LINE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1997PTC082584 and its registration number is 82584. Users may contact MONEY LINE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY LINE FINVEST PRIVATE LIMITED is 44 PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of MONEY LINE FINVEST PRIVATE LIMITED is - Amalgamated.

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 LINE FINVEST 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 MONEY LINE FINVEST 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 LINE FINVEST
DIN Director Name Designation Appointment Date
00050558 TOLARAM CHACHAN Director 2003-08-28
00077299 SHALINI NOPANY Director 1999-11-30
02780861 BAIJNATH BANSAL Director 2009-12-24
Past Directors & Key Managerial Personnel of MONEY LINE FINVEST
DIN Director Name Designation Appointment Date Cessation
00050742 SUNIL LOHIA Director - 2009-12-24
Other Directorships of TOLARAM CHACHAN
Company Name CIN Designation Appointment Date Cessation
DUKE COMMERCE LTD L51909WB1982PLC035425 Director - 2014-03-19
THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2019-03-31
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2022-02-25
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2022-02-25
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2022-02-25
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2022-02-25
JHALAK MARKETING PVT. LTD. U51109WB1994PTC062343 Director 2006-09-30 Ongoing
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 2009-04-02 Ongoing
RICON COMMERCE LTD U51909WB1982PLC035269 Director - 2014-03-19
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2022-02-25
MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED U51909WB2004PTC111677 Director 2004-07-19 Ongoing
PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director - 2014-03-19
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director - 2022-02-25
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2007-07-01
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2021-07-12
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Managing Director - 2014-02-21
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2022-02-25
SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED U67120WB1987PLC042858 Director 1987-08-19 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2022-02-25
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2015-03-30
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Managing Director - 2014-02-13
HTL INVESTMENT & TRADING COMPANY LIMITED U74899DL1986PLC099626 Director 1986-05-20 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director - 2022-02-25
Other Directorships of SUNIL LOHIA
Other Directorships of SHALINI NOPANY
Company Name CIN Designation Appointment Date Cessation
ASSURE COMMERCE LLP AAJ-9550 Designated Partner 2017-07-11 Ongoing
HARNI AGRO FARMS LLP ACA-7488 Designated Partner 2023-04-24 Ongoing
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director 2006-04-21 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2010-01-25
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Managing Director 2010-01-25 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2016-09-12
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2016-09-12 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director - 2012-09-29
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 2012-09-29 Ongoing
MODI HOME PRODUCTS LIMITED U29300MH1990PLC055358 Director - 2008-04-07
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2011-09-19
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2011-09-19 Ongoing
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 1994-11-21 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2014-09-11
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2017-01-16
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director 2006-11-30 Ongoing
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2005-09-05 Ongoing
WASMEN TECHNOLOGIES PRIVATE LIMITED U55101WB1997PTC085484 Director 1999-11-29 Ongoing
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2009-06-22
RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2009-06-22 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2009-06-22
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2009-06-22 Ongoing
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2009-09-14
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-25
Other Directorships of BAIJNATH BANSAL
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT PROPERTIES AND SERVICES LLP ABA-5634 Designated Partner 2022-02-09 Ongoing
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2011-07-25
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2011-07-25 Ongoing
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2009-12-28 Ongoing
JHALAK MARKETING PVT. LTD. U51109WB1994PTC062343 Additional Director 2010-03-30 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2010-09-20
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director 2010-09-20 Ongoing
ARVENTEA LTD U51909WB1982PLC034665 Additional Director - 2010-06-21
ARVENTEA LTD U51909WB1982PLC034665 Director 2010-06-21 Ongoing
VITTATUM LTD U51909WB1982PLC034667 Additional Director - 2010-06-21
VITTATUM LTD U51909WB1982PLC034667 Director 2010-06-21 Ongoing
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Additional Director - 2011-07-25
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director 2011-07-25 Ongoing
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director 2019-12-05 Ongoing
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Nominee Director - 2019-12-05
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director 2011-08-22 Ongoing
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director appointed in casual vacancy - 2011-08-22
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Additional Director - 2017-09-21
HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director 2017-09-21 Ongoing
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2014-09-11
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director 2014-09-11 Ongoing

CIN Company Name Company Address
U73100WB2026PTC286959 OPIA TUBELABS PRIVATE LIMITED Saket Building, 44a, Park St,Mullick Bazar, Park Street area,Kolkata,Kolkata,West Bengal,700016-India
ACM-5359 PUREQO INNOVATIONS LLP SUIT NO 6W, FOURTH FLOOR, SAKET BUILDING, 44, MOTHER TERESA SARANI,MULLICK BAZAR PARK STREET AREA KOLKATA,Kolkata,Kolkata,West Bengal,India-700016
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U63112WB2023PTC266332 MARCHEND E-BUSINESS PRIVATE LIMITED Saket Building,,44 park street,Kolkata,Kolkata,West Bengal,700016-India
U74999WB2022PTC253878 DMMI PRIVATE LIMITED 44, Mother Teresa Sarani Malick Bazar,Park Street,Kolkata,Kolkata,West Bengal,700016-India
U85410WB2023NPL261597 FOOTBALL JUNCTION FOUNDATION SAKET BUILDING, 44, PARK STREET,,4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2025PTC281599 LINKPAY INFOSOLUTIONS PRIVATE LIMITED 44, Mother Teresa, Sarani,, 4th floor, Park Street,Kolkata,Kolkata,West Bengal,700016-India
U52290WB2024PTC269786 CIFER MOBILITY PRIVATE LIMITED 44, MALLICK BAZAR, PARK STREET, SAKET BUILDING, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
U73100WB2025PTC281469 CREDIBLE AD SOLUTIONS PRIVATE LIMITED 44 Park Street, 4th Floor,Saket Building, Mullick B,Kolkata,Kolkata,West Bengal,700016-India
ACD-5696 INSPIRING TRAVEL SOLUTIONS LLP WORKZONE OFFICE SPACES, SAKET BUILDING , 44 PARK STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U46599WB2024PTC270708 POXTON ENTERPRISE PRIVATE LIMITED 44, MOTHER TERESA SARANI, MULLICK BAZAR,PARK STREET AREA, SAKET BUILDING,4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U47521WB2024PTC274618 GAURISUT NIRMAAN PRIVATE LIMITED 44, MOTHER TERESA SARANI, MULLICK BAZAR,PARK STREET AREA, SAKET BUILDING,4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2024PTC275005 PLUS91 INSIGHT PRIVATE LIMITED 44,Mullick Bazzar,Park Street,Saket Building,4th Floor,Suit No-1A,Kolkata,Kolkata,West Bengal,700016-India
U63122WB2023PTC265394 PIXELEDGE DIGITAL SOLUTION PRIVATE LIMITED 44 , MOTHER TERESA SARANI, MULLICK BAZAR,SAKET BUILDING, PARK STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
U55204WB2017PTC222951 NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
L65999WB1988PLC043659 ISS HOLDINGS LTD 44 PARK STREET , KOLKATA, West Bengal, India - 700016

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
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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
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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

As on: 2026-07-13

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