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 REAL ESTATE PRIVATE LIMITED
CIN: U70200DL2008PTC178565 As on: 2026-07-13
MONEY REAL ESTATE PRIVATE LIMITED (CIN: U70200DL2008PTC178565) is a Private company incorporated on 23 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEY REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MONEY REAL ESTATE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MONEY REAL ESTATE PRIVATE LIMITED are ARVIND SRIVASTAVA, and PRATAP SHANKAR DAWN.
MONEY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2008PTC178565 and its registration number is 178565. Users may contact MONEY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY REAL ESTATE PRIVATE LIMITED is B-2/201, SAFDAR JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.
Current status of MONEY REAL ESTATE PRIVATE LIMITED is - Strike Off.
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 MONEY REAL ESTATE 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEY REAL ESTATE
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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 REAL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02469125 | ARVIND SRIVASTAVA | Director | 2009-10-07 |
| 01508020 | PRATAP SHANKAR DAWN | Director | 2009-10-07 |
Past Directors & Key Managerial Personnel of MONEY REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01317429 | JYOTI ARORA | Director | - | 2009-10-08 |
| 01504952 | CHANDRA BHAN | Director | - | 2009-10-08 |
Other Directorships of ARVIND SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVN MEDIA LIMITED | U22222UP2014PLC067712 | Director | 2014-12-19 | Ongoing |
| AVN HOUSING LIMITED | U45202UP2014PLC063475 | Director | 2014-03-20 | Ongoing |
| SPRIT EXIM PRIVATE LIMITED | U51909DL2010PTC205001 | Director | 2010-07-19 | Ongoing |
| AVN NATURAL RESOURCES LIMITED | U74120UP2014PLC067667 | Director | 2014-12-17 | Ongoing |
| TEAM PERFECT NEWS NETWORK PRIVATE LIMITED | U74900UR2010PTC033290 | Director | 2010-09-16 | Ongoing |
Other Directorships of JYOTI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEY BUILDWELL PRIVATE LIMITED | U45400DL2008PTC178508 | Director | 2008-05-23 | Ongoing |
| RED KIWI RETAILS PRIVATE LIMITED | U52110DL2012PTC235650 | Director | 2012-05-10 | Ongoing |
| RED KIWI MEGA MART PRIVATE LIMITED | U52190DL2012PTC235545 | Director | 2012-05-09 | Ongoing |
| HIMALAYA RETAILS PRIVATE LIMITED | U52300DL2007PTC165288 | Director | 2007-06-27 | Ongoing |
| FRESHLEE RETAIL PRIVATE LIMITED | U52390DL2008PTC178563 | Director | - | 2012-03-17 |
| SINGH BROTHERS BUILDWELL PRIVATE LIMITED. | U70101DL2004PTC126730 | Additional Director | - | 2007-09-29 |
| SINGH BROTHERS BUILDWELL PRIVATE LIMITED. | U70101DL2004PTC126730 | Director | 2007-09-29 | Ongoing |
| APJ CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC128898 | Director | - | 2019-04-19 |
| HIMALAYA TRADEX PRIVATE LIMITED | U74999DL2010PTC207673 | Director | - | 2017-04-12 |
Other Directorships of CHANDRA BHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEY BUILDWELL PRIVATE LIMITED | U45400DL2008PTC178508 | Director | 2008-05-23 | Ongoing |
| HIMALAYA RETAILS PRIVATE LIMITED | U52300DL2007PTC165288 | Director | 2007-06-27 | Ongoing |
| FRESHLEE RETAIL PRIVATE LIMITED | U52390DL2008PTC178563 | Director | - | 2012-03-17 |
| SINGH BROTHERS BUILDWELL PRIVATE LIMITED. | U70101DL2004PTC126730 | Additional Director | - | 2007-09-29 |
| SINGH BROTHERS BUILDWELL PRIVATE LIMITED. | U70101DL2004PTC126730 | Director | 2007-09-29 | Ongoing |
Other Directorships of PRATAP SHANKAR DAWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARCHII PRINTING & PACKAGING PVT LTD | U22219WB1991PTC053018 | Director | - | 2009-09-10 |
| PRESSTECH LITHO PRIVATE LIMITED | U22219WB2000PTC092525 | Director | 2000-10-19 | Ongoing |
| ARCHII FLEXIBLES & PACKAGING LTD. | U25202WB1995PLC074034 | Director | 1995-09-07 | Ongoing |
| BHUMI DEVELOPERS PRIVATE LIMITED | U70109WB2002PTC094669 | Director | - | 2012-08-14 |
| ARCHII WEB OFFSET PRIVATE LIMITED | U72900WB2008PTC127238 | Director | 2008-07-07 | Ongoing |
| HM FINLEASE PRIVATE LIMITED | U74899DL1995PTC066631 | Director | 2006-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U63910DL2024PTC438421 | ASR INFOTAINMENT PRIVATE LIMITED | B-2/32,, SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U62013DL2025PTC446252 | PUDUGHAT TECHNOLOGIES PRIVATE LIMITED | B-2/57, G/F, SAFDAR JUNG,ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U62013DL2025PTC452122 | COGITARE TECHNOLOGIES PRIVATE LIMITED | B-2/57, G/F, SAFDAR JUNG,ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U31900DL2022PTC395729 | WALKWITHCAMERA PRIVATE LIMITED | B-6/2 G/F EXTN Safdar Jung Enclave New Delhi,Delhi,South West Delhi,Delhi,110029-India |
| U66190DL2023PTC413978 | PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED | S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U32300DL2020PTC360198 | BAGLA TECVISION PRIVATE LIMITED | B-2/7, F/F, Afarica Avenue, Safdar Jung Enclave, Opp Hanuman Mandir,NEW DELHI,South Delhi,Delhi,110029-India |
| U55209DL2020PTC362555 | MIZPAH ENTERPRISES PRIVATE LIMITED | B-2/139 SAFDAR JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U45402DL2008PTC176687 | CASA INTERNO INDIA PRIVATE LIMITED | B-4/150/2, FIRST FLOOR SAFDAR JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAO-2133 | FREEWELFARE LLP | B-4/141 F/F B-4/141 TO B-4/149 SAFDAR JUNG ENCLAVE OPP-B/4/70 NEW DELHI, Delhi, India - 110029 |
| ABC-4653 | PRESCH INFRASTRUCTURE LLP | B-2/38, SAFDAR JUNG DEVLP AREA,New Delhi,New Delhi,Delhi,India-110029 |
| U28195DL2023PTC410993 | DETOXYFI TECHNOLOGIES PRIVATE LIMITED | B-5/73 G/F,SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U41000DL2026OPC465324 | SKYALTITUDE HITECH (OPC) PRIVATE LIMITED | B 4/156 G/F,,SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U62099DL2025PTC452114 | GANLUX INFOTECH PRIVATE LIMITED | Third Floor, B 4/51,,SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2025PTC457428 | ADDWINGS BLUE ECONOMY & AI TECH SOLUTIONS PRIVATE LIMITED | A-2/51 SECOND FLOOR,SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U66190DL2024PTC433461 | TIMBLE ACCOUNT AGGREGATOR PRIVATE LIMITED | B-5/73 G/F,,SAFDAR JUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India |
| U41001DL2025PTC452405 | JINDAL INDUSTRIAL PARK PRIVATE LIMITED | B-7/3 CH Harsukh Marg,Safdar Jung Enclave,,New Delhi,New Delhi,Delhi,110029-India |
| U51900DL1978PTC446112 | BINA EXPORTS PRIVATE LIMITED | B-6/17,,SafdarJung Enclave Ext., S.F.,,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2023PTC414022 | OPTIUNE ALPHA PRIVATE LIMITED | B-6/12, EXTENSION IIIRD/F,SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2023PLC417788 | ESHVARYAADAA STRATEGIES INDIA LIMITED | B 1/14 SARAI MATHEW ROAD,SAFDAR JUNG ENCLAVE NEAR,New Delhi,New Delhi,Delhi,110029-India |
| U85300DL2019NPL352851 | SUNIYATI FOUNDATION | B-7/66/2 SAFDAR JUNG DEVLP AREA, New Delhi , NEW DELHI, Delhi, India - 110029 |
| U15201DL2023PTC412028 | JINDAL-SUNGSHIN INDIA CO. PRIVATE LIMITED | B-7/3 CH HARSUKH MARG,SAFDAR JUNG ENCLAVE,DISST PARK,New Delhi,New Delhi,Delhi,110029-India |
| ACV-5710 | MEDIVIBE TECHNOLOGIES LLP | B-7/9 G/F CH Harsukh Marg,Safdar Jung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| U55101DL2025PTC445148 | IZUMI HOSPITALITIES PRIVATE LIMITED | H NO B-4/94/2 F/F SAFDAR,JUNG DEVELOPMENT AREA,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2025PTC451087 | OMDIC- OPTIMUM MECHANIZATION & DATA INTEGRATED CONSULTANT PRIVATE LIMITED | B-3/70, 2nd & 3rd Floor,MainRoad SJung SafdarJung,New Delhi,New Delhi,Delhi,110029-India |
| ACI-9782 | FRUITNYUM PRODUCE LLP | B-7/11-A, F/F BETWEEN B-7 TO B/50,SAFDAR JUNG DEVELOPMENT AREA EXTN OPP MCD PARK,New Delhi,New Delhi,Delhi,India-110029 |
| ACJ-1832 | STAR FRESH PRODUCE LLP | B-7/11-A, F/F BETWEEN B-7 TO 7-B-7/50,SAFDAR JUNG DEVELOPMENT AREA EXTN OPP MCD PARK,New Delhi,New Delhi,Delhi,India-110029 |
| U63110DL2025PTC457399 | SURYA DIGITAL INFRASTRUCTURE PRIVATE LIMITED | A-1/261 F/F BETWEEN A-1,TO 256 TO A-1/262 SAFDAR JUNG ENCLAVE OPP PARK NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| U74999DL2020OPC367648 | ARTHA CONSULTING (OPC) PRIVATE LIMITED | H NO. A-2/58 BASEMENT SAFDAR JUNG ENCLAVE NEW DELHI-110029 , DELHI, Delhi, India - 110029 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.