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MONEY PLANT FINMART PRIVATE LIMITED

CIN: U67120GJ2014PTC079791 As on: 2026-07-13

MONEY PLANT FINMART PRIVATE LIMITED (CIN: U67120GJ2014PTC079791) is a Private company incorporated on 13 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MONEY PLANT FINMART 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.MONEY PLANT FINMART 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 PLANT FINMART PRIVATE LIMITED are BHAGUBHAI TRIKAMBHAI PATEL, MIHIR JITENDRABHAI DHRUV, and MEHUL RAMESHBHAI SHAH.

MONEY PLANT FINMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2014PTC079791 and its registration number is 79791. Users may contact MONEY PLANT FINMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY PLANT FINMART PRIVATE LIMITED is 2ND FLOOR, 47 SHITVAN SOCIETY, NR. BHUDARPURA ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380006.

Current status of MONEY PLANT FINMART 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 PLANT FINMART 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 PLANT FINMART 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 PLANT FINMART
DIN Director Name Designation Appointment Date
00087274 BHAGUBHAI TRIKAMBHAI PATEL Director 2014-06-13
06867568 MIHIR JITENDRABHAI DHRUV Director 2014-06-13
06867596 MEHUL RAMESHBHAI SHAH Director 2014-06-13
Past Directors & Key Managerial Personnel of MONEY PLANT FINMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAGUBHAI TRIKAMBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MONEYPLANT TRADEBIZ LLP AAT-4291 Partner 2020-08-21 Ongoing
MONEYPLANT FINMART IMF LLP AAV-5618 Partner 2021-01-22 Ongoing
ORGULOUS INTERNATIONAL LLP AAZ-8907 Designated Partner 2021-12-15 Ongoing
ADVATECH CERA TILES LIMITED U26933GJ2004PLC043426 Director - 2014-09-01
MEDISTAR HOSPITAL PRIVATE LIMITED U85110GJ2008PTC054715 Director 2008-08-08 Ongoing
Other Directorships of MIHIR JITENDRABHAI DHRUV
Company Name CIN Designation Appointment Date Cessation
MONEYPLANT FINMART IMF LLP AAV-5618 Designated Partner 2021-01-22 Ongoing
Other Directorships of MEHUL RAMESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
MONEYPLANT TRADEBIZ LLP AAT-4291 Designated Partner 2020-08-21 Ongoing
MONEYPLANT FINMART IMF LLP AAV-5618 Designated Partner 2021-01-22 Ongoing

CIN Company Name Company Address
ACG-3245 MAHADHYUTA REAL ESTATE LLP 2nd Floor, Sarvaiya House 4 Venunad Society, C G Road,,Opp. White House, Panchvati Ambawadi, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U85110GJ2005PTC046564 MA HOSPITALS PRIVATE LIMITED 1 SONA APPARTMENTSHIRA BAUG BHUDARPURA ROAD OPP SAURASHTRA SOCIETY , AMBAWADI AHMEDABAD, Gujarat, India - 380006
AAO-3804 JBCH CATERERS AND HOSPITALITY LLP 12, Snehkunj society, Nr. Nehrunagar, S.M. Road, Ambawadi,,Ahmedabad,Ahmedabad,Gujarat,India-380006
U33309GJ2022PTC132764 RK FLAGSHIP DEVICES PRIVATE LIMITED A-14, AMBAWADI AMIRAJ SOCIETY, NR. ASSOCIATED PETROL PUMP, C.G.ROAD, NA,VRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380006-India
U15400GJ1997PTC031833 LAW GARDEN SHRI ASHARFI ICECREAM PRIVATE LIMITED NR HIRABAG BUNGLOW AMBAWADIBAZAR BHUDARPURA ROAD AMBAWADI , AHMEDABAD, Gujarat, India - 380006
L72200GJ1995PLC024465 SILVER TOUCH TECHNOLOGIES LIMITED 2ND FLOOR, SAFFRON, NR. PANCHWATI CIRCLE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
U26955GJ2012PTC068771 INNOVATIVE CONCRETE MIX PRIVATE LIMITED 1,SONA APPARTMENT, NEAR SAURASHTRA SOCIETY BHUDARPURA ROAD,AMBAWADI , AHMEDABAD, Gujarat, India - 380006
U85110GJ2022PTC129784 BAVISHI EYE CARE PRIVATE LIMITED 1 TAPOVAN SOCIETY NR NEHRUNAGAR S M ROAD AMBAWADI , AHMEDABAD, Gujarat, India - 380006
U17120GJ2008PTC055106 RUSHI COTTEX PRIVATE LIMITED 46/47, Fourth Floor, Nr. Associated Petrol Pump C.G. Road, Ellisbridge , Ahmedabad, Gujarat, India - 380006
ABC-6485 ARYAVAM ADVISORS LLP 207, 2nd Floor, Safal Prelude, Nr Corporate Road,,Prahlad Nagar, Satellite,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
AAN-1206 PARADISAL TRADE LLP Room No.204, 2nd Floor, Bungalow No.1, Bharti Society, Nr. Nagri Hospital, Ahmedabad, Gujarat, India - 380006
U51909GJ2019PTC107665 BHAIRAVRAJ TRADES PRIVATE LIMITED 12 2ND FLOOR MARDIA PLAZA NR PANCHAVATI PETROLPUMP ELLISBRIDGE C G ROAD , AHMEDABAD, Gujarat, India - 380006
U70102GJ2011PTC064635 COLORS PROCON PRIVATE LIMITED 202, 2nd FLOOR, SHIVALIK-9, VASUNDHARA SOCIETY NR. TELEPHONE EXCHANGE, GULBAI TEKRA , AHMEDABAD, Gujarat, India - 380006
U72900GJ2017PTC099073 BRAIN COMPONENT LIBS PRIVATE LIMITED 9, 2nd Floor, Snehkunj Co. Op. H. Soc. Ltd., Nr. Nehrunagar, Ambawadi, , Ahmedabad, Gujarat, India - 380006
U70102GJ1993PTC019804 R. RATILAL & BROTHERS PRIVATE LIMITED 402, 4TH FLOOR, SHIVALIK COMPLEX, OPP. SEFFRON AMBAWADI CIRCLE, NR.PANCHVATI CROSS ROAD , AHMEDABAD, Gujarat, India - 380006
U74140GJ2007PTC051350 RBM FINANCIAL CONSULTANTS PRIVATE LIMITED White Cross, 2nd Floor, 15, Patel Society, Off. C.G. Road, Panch wati, , Ahmedabad, Gujarat, India - 380006
U72900GJ2007PTC051173 AINSTIEN TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 201, 2nd FLOOR, SHIVALIK - 9, NR. PASSPORT OFFICE, GULBAI TEKRA ROAD, , AHMEDABAD, Gujarat, India - 380006
AAT-6815 NIPRA ENTERPRISE LLP 47 SHITVAN CO OP H SOC LTD NR. CHHADVAD POLICE CHOWKY AMBAWADI B/H C N VIDHYALYA AHMEDABAD, Gujarat, India - 380006
U82990GJ2024PLC151772 PAYMASTER MANAGEMENT SOLUTIONS LIMITED 1 TO 9, A-WING, 2ND FLOOR, MARDIYA PLAZA,, NR PANCHWATI PETROL PUMP, C.G. ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U36991GJ1995PTC026793 HI-TECH FARMS PVT LTD BASEMENT/2 AKSHAT COMPLEX12/B RASHMI SOCIETY NR SAMPADA BLDG NR MITHAKHALI , SIX ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
U33209GJ2020PTC112903 TREVOR HEALTHCARE PRIVATE LIMITED 401-B AMBAWADI APARTMENT, 10 SANGAMPARK SOCIETY, NR. HIRABAUG RAILWAY CROSSING, , AMBAWADI AHMEDABAD, Gujarat, India - 380006
AAC-8785 DHOLU INFRA LLP 401, 4TH FLOOR, GALA ARGOS, NR.LADIES HOSTEL, NR. HARIKRUPA TOWER, GUJARAT COLLEGE ROAD AHMEDABAD, Gujarat, India - 380006
AAC-8570 NAVRATNA INFRABUILD LLP 2ND FLOOR, KAYCREST, 41, PARIMAL SOCIETY, PARIMAL GARDEN ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U70102GJ2012PTC070909 JIESHAN INFRACON PRIVATE LIMITED 6, RASMI SOCIETY, OPP. SHRIMALI SOCIETY, NR. MITHAKALI SIX ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U80903GJ2020PTC115415 TFEDUAPP PRIVATE LIMITED 31, Sanyam Society, Nr. Kameshwer Jyot-2 Nr. Panchdev Mahadev, Ambawadi , Ahmedabad, Gujarat, India - 380006
AAE-9298 KAIVALYA SCHOOL OF LEARNING LLP 210, 2ND FLOOR, SANGINI COMPLEX, NR.DOCTOR HOUSE, NR.PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U31402GJ2013PLC077866 VERTRAUEN ENERGIA (INDIA) LIMITED 3rd Floor, Centre Point, Nr. Panchwati Cross Road C.G. Road, , Ahmedabad, Gujarat, India - 380006
ABA-0312 RHEWISE ACADEMY LLP 31 32RD FLOOR EMPIRE TOWER NR ASSOCIATE PETROL PUMP NR CHINAIBAG SOCIETY CG AHMEDABAD, Gujarat, India - 380006
U45202GJ2007PTC049932 NEXUS INFRATECH PRIVATE LIMITED 201, 2nd Floor, Royale Manor, Nr. Rangwala Tower, Nr. Law Garden, Ellisbridge, , Ahmedabad, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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