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
MONEYBEE REALTY PRIVATE LIMITED
CIN: U70102MH2007PTC170019 As on: 2026-07-13
MONEYBEE REALTY PRIVATE LIMITED (CIN: U70102MH2007PTC170019) is a Private company incorporated on 17 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEYBEE REALTY 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.MONEYBEE REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MONEYBEE REALTY PRIVATE LIMITED are DHIREN SHAH SHEVANTILAL, and DIPTI DHIREN SHAH.
MONEYBEE REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC170019 and its registration number is 170019. Users may contact MONEYBEE REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYBEE REALTY PRIVATE LIMITED is Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of MONEYBEE REALTY 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 MONEYBEE REALTY 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 MONEYBEE REALTY 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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Current Directors & Key Managerial Personnel of MONEYBEE REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01149436 | DHIREN SHAH SHEVANTILAL | Managing Director | 2007-04-17 |
| 01149788 | DIPTI DHIREN SHAH | Director | 2007-04-17 |
Past Directors & Key Managerial Personnel of MONEYBEE REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIREN SHAH SHEVANTILAL
Other Directorships of DIPTI DHIREN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAREM CAPITAL ADVISORS LLP | AAA-7928 | Designated Partner | - | 2015-03-19 |
| MONEYBEE SECURITIES PRIVATE LIMITED | U65590MH1991PTC060326 | Director | 1991-02-15 | Ongoing |
| MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH1991PTC060320 | Director | 1991-02-15 | Ongoing |
| MONEYBEE ADVISORS PRIVATE LIMITED | U74999MH2010PTC209834 | Director | 2010-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65590MH1991PTC060326 | MONEYBEE SECURITIES PRIVATE LIMITED | Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH1991PTC060320 | MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED | Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2010PTC209834 | MONEYBEE ADVISORS PRIVATE LIMITED | Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U70200MH2011PTC273236 | TEE VENTURES (INDIA) PRIVATE LIMITED | Unit No.303, 3rd Floor, Peninsula Business Park Tower - A, Ganpatrao Kadam Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U99999MH1997PLC105340 | HAB PHARMACEUTICALS AND RESEARCH LIMITED | Peninsula Business Park, Tower A, Unit No. 301 3rd Floor, Ganpatrao Kadam Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAL-1675 | SEALINK REALTY SERVICES LLP | Unit No. 1201, Peninsula Business Park, B Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U24100MH2010PTC208128 | GANPATI SALT PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U21093MH2022PTC391425 | FIBMOLD PACKAGING PRIVATE LIMITED | UNIT NO 202 TOWER A PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U27100MH2011PTC220040 | INTERFER - VIBRANT STEEL PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U27205MH2013PTC250291 | PRECISION ISPAT PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U24233MH2010PTC208064 | VIBRANT GLOBAL SALT PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| L65900MH1995PLC093924 | VIBRANT GLOBAL CAPITAL LIMITED. | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U45200MH2008PTC178848 | FLASHPOINT DEVELOPERS PRIVATE LIMITED | UNIT NO. 1201, PENINSULA BUSINESS PARK, B TOWER, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45201MH2006PTC163487 | VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013 |
| U40105MH2009PTC193717 | VIBRANT GLOBAL VIDYUT PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U52190MH2010PTC298300 | SUBHAM TRADEVIN PRIVATE LIMITED | Unit No.202,Tower-A, Peninsula Business Park Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51909MH2003PTC141769 | VIBRANT GLOBAL TRADING PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013 |
| U51109MH2007PTC298123 | ANTRIKSH BARTER PRIVATE LIMITED | Unit No. 202, Tower A,Peninsula Business Park, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U65100MH2010PTC207795 | VIBRANT GLOBAL BROKING (INDIA) PRIVATE LIMITED | Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013 |
| U70100MH2008PTC188672 | SEALINK REALTORS PRIVATE LIMITED | Unit No. 1201, Peninsula Business Park, B Tower, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U67200MH2003PTC138850 | GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED | TowerA,UnitNo.302,PeninsulaBusinessParkSenapatiBapatMarg,LowerParel-(West ) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2020PTC344212 | EXCEDOR RESOLVENCY PRIVATE LIMITED | Unit no.1901,19th Floor,Tower B,Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| L24319MH1984PLC339397 | STRATMONT INDUSTRIES LIMITED | 303 Tower A Peninsula Business Park Gk Marg Lower Parel Mumbai Maharashtra 400013 , Mumbai, Maharashtra, India - 400013 |
| U45400MH2009PTC194913 | PEACOCK CONSTRUCTION PRIVATE LIMITED | Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| L46900MH1987PLC451094 | IMPERA WORLDWIDE LIMITED | 303, Tower A, Peninsula Business Park,G.k. Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2018PTC310284 | TILT BRAND SOLUTIONS PRIVATE LIMITED | UNIT NO. 503, PENINSULA CORPORATE PARK, PENINSULA TOWER 1 GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC191096 | CHLOROPHYLL PRODUCTS AND SERVICES PRIVATE LIMITED | Peninsula Tower,A Wing,Unit no.403,Peninsula corporate park, Ganpatrao Kadam Marg, Lo wer parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254295 | PARTNERS GROUP (INDIA) PRIVATE LIMITED | Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ABB-3319 | NEOSTAR CONSULTANTS LLP | 303 Tower A Peninsula Business Park,Gk Marg Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364418 | 2012-06-15 | - | 2014-08-13 | 50,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10523562 | 2014-08-22 | - | 2017-11-16 | 50,000,000.00 | Axis Bank Limited | |
| 100054563 | 2016-09-12 | 2018-11-22 | 2022-11-16 | 8,205,000.00 | Dena Bank | |
| 100143269 | 2017-12-07 | - | 2022-05-27 | 55,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100592110 | 2022-05-04 | - | - | 90,000,000.00 | ICICI BANK LIMITED |
- 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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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.
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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.