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
MONEYCART FINANCIAL SERVICES PRIVATE LIMITED
CIN: U93030MH2006PTC162849 As on: 2026-07-13
MONEYCART FINANCIAL SERVICES PRIVATE LIMITED (CIN: U93030MH2006PTC162849) is a Private company incorporated on 26 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MONEYCART FINANCIAL SERVICES 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.MONEYCART FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of MONEYCART FINANCIAL SERVICES PRIVATE LIMITED are RAVI KANAK KUDAL, and MONICA RAVI KUDAL.
MONEYCART FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2006PTC162849 and its registration number is 162849. Users may contact MONEYCART FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYCART FINANCIAL SERVICES PRIVATE LIMITED is Unit No. 223, 2nd Floor, Neha Industrial Estate Dattapada Road, Borivali East , Mumbai, Maharashtra, India - 400066.
Current status of MONEYCART FINANCIAL SERVICES 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 MONEYCART FINANCIAL SERVICES 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 MONEYCART FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYCART FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02002351 | RAVI KANAK KUDAL | Director | 2019-09-30 |
| 02002380 | MONICA RAVI KUDAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MONEYCART FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00337449 | VICKY BHARAT SHAH | Director | - | 2008-03-19 |
| 02002351 | RAVI KANAK KUDAL | Additional Director | - | 2019-09-30 |
| 02002380 | MONICA RAVI KUDAL | Additional Director | - | 2019-09-30 |
Other Directorships of VICKY BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURLEAF CAFE & RESTAURANTS PRIVATE LIMITED | U55101MH2022PTC374654 | Director | 2023-08-21 | Ongoing |
| HOMEGROWN CAFE & RESTAURANTS PRIVATE LIMITED | U55209DL2021PTC377501 | Director | 2023-09-06 | Ongoing |
| URBAN FLEET PRIVATE LIMITED | U63030MH2022PTC382022 | Director | 2022-05-05 | Ongoing |
Other Directorships of RAVI KANAK KUDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINPLUS BUSINESS SOLUTIONS LLP | AAC-6432 | Designated Partner | - | 2019-08-06 |
| DHOLERA SMART CITY REALTY LLP | AAD-8781 | Designated Partner | 2015-05-06 | Ongoing |
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Additional Director | - | 2018-11-09 |
Other Directorships of MONICA RAVI KUDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINPLUS BUSINESS SOLUTIONS LLP | AAC-6432 | Designated Partner | - | 2019-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8781 | DHOLERA SMART CITY REALTY LLP | Unit No.223, 2nd Floor, Neha Industrial Estate, Dattapada Road, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAB-4274 | SOMESH ELASTOMERS LLP | GALA NO. 230, 2ND FLOOR, NEHA INDUSTRIAL ESTATE OPP.TATA SSL, OFF. DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U45400MH2013PTC243242 | APEX BUILDCOM INDIA PRIVATE LIMITED | GalaNo.15, Ground Floor, Neha Industrial Estate, Co-op. Society Limited, Dattapada Road, Borivali, , Mumbai, Maharashtra, India - 400066 |
| U45201MH2014PTC253802 | APEX INFRA & REALTY INDIA PRIVATE LIMITED | GalaNo.15, Ground Floor, Neha Industrial Estate, Co-op. Society Limited, Dattapada Road, Borivali, , Mumbai, Maharashtra, India - 400066 |
| AAR-1042 | J. R. D. RETAIL SOLUTIONS LLP | JATIN INDUSTRIAL ESTATE, UNIT NO 21, 3RD K ROAD BORIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400066 |
| U64990MH2023PTC409253 | INVESTOPRIME SERVICES PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74900MH2011PTC213783 | VIBHUTI PRINTERS PRIVATE LIMITED | 109, NEHA INDUSTRIAL ESTATE, DATTAPADA EXT. ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U65721MH1995PTC086083 | NLM CONSULTANCY SERVICES PRIVATE LIMITED | 109, NEHA INDUSTRIAL ESTATE, NEXT TO CCI, DATTAPADA ROAD EXTN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2012PTC228719 | ICON INTERIORS & EXTERIORS PRIVATE LIMITED | 229, Neha Industrial Estate, Near Su-Swagat Hotel Off Dattapada Road, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAV-9807 | BRIGHT JUNIORS ONLINE SALES LLP | UNIT NO 402, BLDG A, 4TH FLOOR, SUASHISH IT PARK DATTAPADA ROAD, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066 |
| AAK-4333 | GURUASHISH BUILDCON LLP | Office No 205, A Wing, 2nd Floor Western Edge-II, Dattapada Road, Borivali East, MUMBAI, Maharashtra, India - 400066 |
| AAC-0639 | A PLUS ASSOCIATES LLP | UNIT NO 402, 4TH FLOOR, SUASHISH IT PARK, BLDG - A DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U45400MH2005PTC156108 | GURUASHISH BUILDCON PRIVATE LIMITED | Office No 205, A Wing, 2nd Floor Western Edge-II, Dattapada Road, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U72900MH2018PTC315186 | BLOOMBYTES PRIVATE LIMITED | Unit No 402, 4th Floor, Suashish IT Park Building-A,Dattapada Road, Borivali East , , Mumbai, Maharashtra, India - 400066 |
| AAW-8459 | NORTHERN STAR DESIGN AND BUILD LLP | UNIT NO.6, GR FLR, NEHA INDUSTRIAL ESTATE BLDG BEHIND CCI, NEXT TO SHAKTI IND. OFF DATTAPADA ROAD MUMBAI, Maharashtra, India - 400066 |
| ACJ-9622 | D BHATIA INFRACON LLP | 2nd Floor,Office no 4, Esspee Tower,SOC LTD, Main Dattapada Road, Next to I Love Borivali,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U27100MH2011PTC212275 | SUN METALLICS & ALLOYS PRIVATE LIMITED | Gala No. 106-107, 1st Floor,Neha Industrial Estate Behind CCI Ltd., Off. Dattapada Road, Bo rivali (E) , Mumbai, Maharashtra, India - 400066 |
| U86100MH2024PLC431164 | NEW GALAXY HEALTHCARE SERVICES LIMITED | Shop No. 2 & 3, Unit No. 2,3,4, Sun & Moon CHS Ltd,,Bldg No. 13, Dattapada Road,Borivali East,Mumbai,Maharashtra,400066-India |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| ACJ-4561 | AADI RISHABH CHEMICALS LLP | Flatno402Floor4Nirmala Sadan CHS Carter Road no 1,Near Dattapada Fatak Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC305602 | BLP INTERIOR PRIVATE LIMITED | UNIT NO 406,4TH FLOOR, BLUE ROSE, INDUSTRIAL ESTATE, WESTERN EXPRESS , HIGHWAY, BORIVALI EAST, Maharashtra, India - 400066 |
| U33100MH2018PLC313189 | CHEMINO PHARMA LIMITED | OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| ABZ-1884 | PREETI MEDICAL CENTRE (INDIA) LLP | GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC313521 | BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U95293MH2025PTC449009 | OMALANKAR JEWELLERS PRIVATE LIMITED | 121, NEHA INDUSTRIAL,ESTATE, DATTAPADA ROAD,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74999MH2022PTC383457 | COMPLIANCE PLUS ADVISORS PRIVATE LIMITED | 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India |
| U29253MH2014FTC256102 | ROTOMETRICS INDIA PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| 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.
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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.
| 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.