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
MONEYCREW FINTEC PRIVATE LIMITED
CIN: U65990MH2019PTC321796 As on: 2026-07-13
MONEYCREW FINTEC PRIVATE LIMITED (CIN: U65990MH2019PTC321796) is a Private company incorporated on 25 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 3700000.00.
MONEYCREW FINTEC 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.MONEYCREW FINTEC PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONEYCREW FINTEC PRIVATE LIMITED are DARSHAN KIRTIKUMAR SHAH, MUKESH CHANDULAL DOSHI, and BHAVIN RAMESH VORA.
MONEYCREW FINTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC321796 and its registration number is 321796. Users may contact MONEYCREW FINTEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYCREW FINTEC PRIVATE LIMITED is 43/D-Ground Floor, Shri Sarvodaya Nagar CHSL,1st Panjrapole Lane , MUMBAI, Maharashtra, India - 400004.
Current status of MONEYCREW FINTEC 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 MONEYCREW FINTEC 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 MONEYCREW FINTEC
Purchase full report of MONEYCREW FINTEC
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 MONEYCREW FINTEC 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 MONEYCREW FINTEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06988255 | DARSHAN KIRTIKUMAR SHAH | Additional Director | 2023-12-13 |
| 07910821 | MUKESH CHANDULAL DOSHI | Director | 2019-02-25 |
| 10602440 | BHAVIN RAMESH VORA | Director | 2024-04-27 |
Past Directors & Key Managerial Personnel of MONEYCREW FINTEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07212050 | BHAVIN PANKAJ DOSHI | Director | - | 2023-12-09 |
Other Directorships of DARSHAN KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIN PANKAJ DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAXGROW FINTRADE PRIVATE LIMITED | U67190WB2015PTC207054 | Director | 2015-07-10 | Ongoing |
Other Directorships of MUKESH CHANDULAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAXGROW FINTRADE PRIVATE LIMITED | U67190WB2015PTC207054 | Additional Director | 2017-09-30 | Ongoing |
Other Directorships of BHAVIN RAMESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6453 | SAROJ HIGH-RISE LLP | D/24, Floor 2, D, Sarvodaya Nagar, M. S. Marg Panjrapole 1st Lane, Madhav Baug, Girgaon Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC085807 | HRIM FINANCE AND SECURITIES PRIVATE LIMITED | D/41,FLOOR-4,D,SARVODAYA NAGAR, MAHENDRAKUMAR SHAH MARG, PANJARAPOLA 1ST LANE MADHAV BAUG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U28112MH2013PTC239872 | ARISTO NX METAL PRIVATE LIMITED | Shop No. 177-B, Old Shop no.29, Kandori Nagar CHSL Panjrapole Lane, Opp. Sarvodaya Nagar , Mumbai, Maharashtra, India - 400004 |
| U28990MH2000PTC126573 | PRAKASH METAL CRAFT PRIVATE LIMITED | E-56/57SARVODAYA NAGAR 1ST PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2006PTC165515 | TRADEWELL FERROMET PRIVATE LIMITED | PART PORTION OF BHAGIRATHI BHAVAN, GROUND FLOOR, SHOP NO. 1, 1st PANJRAPOLE LANE, , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2005PTC248726 | PARADISE SHEETS PRIVATE LIMITED | 109 1st Floor, Kandori Nagar Co-op Hsg Soc. Ltd 199-215 Panjrapole Lane, , Mumbai, Maharashtra, India - 400004 |
| AAO-5984 | RACHE PROCESS EQUIPMENT LLP | ROOM NO.3, GROUND FLOOR, PLOT-8,NIRANJAN NIWAS, DUBHASH 1ST LANE, TILAK NAGAR, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74110MH2007PTC172057 | RAMKRISHNA HEALTHCARE PRIVATE LIMITED | 11-C, DENHAM HALL LANE, 1ST FLOOR, DR. D. D SATHE MARG, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U45309MH2017PTC289795 | TATHYA TOLLINFRA & SOLAR POWER PRIVATE LIMITED | 1st Floor, Building No. 16, Banama Hall Lane Dr D D Sathe Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51909MH2008PTC182084 | BHAIRAV SALES PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC195554 | ALOKIK TRADING PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR.D.D.SATHE MARG, BENHAM HALL LANE, OPE RA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U28110MH1995PTC093439 | MILI STEELS PRIVATE LIMITED | D/48 SARVODAYA NAGARIST PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U28997MH2003PTC141729 | JASS METALKRAFT PRIVATE LIMITED | G-72 SARVODAYA NAGAR1ST PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U24239MH1993PTC075768 | SHEETAL LABORATORIES PVT LTD | G-82 SARVODAYA NAGAR1AT PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U85100MH1996PTC097309 | SUSHRUSHA HEALTH SERVICES PRIVATE LIMITE D | G-82 SARVODAYA NAGAR1ST PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2002PTC136058 | MANMUKH METAL PRIVATE LIMITED | E-41 SARVODAYA NAGAR4TH FLOOR IPANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U27200MH1998PTC115647 | NAHAR COIL AND STRIPS PRIVATE LIMITED | 16 OM NINAS 1ST FLOOR2ND PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1951PTC010042 | GOVIND OIL MILLS PRIVATE LIMITED | 1/5, OM NIWAS, 1ST FLOOR, 2ND PANJRAPOLE LANE, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2007PTC171732 | MURPHY METALS PRIVATE LIMITED | SHOP NO 119/A, 1ST FLOOR KANDORI NAGAR, 215 PANJRAPOLE ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27107MH2007PTC171731 | BHAVIKH STEELS PRIVATE LIMITED | SHOP NO 119/A, 1ST FLOOR KANDORI NAGAR, 215 PANJRAPOLE ROAD , MUMBAI, Maharashtra, India - 400004 |
| ABZ-7283 | SHREE RAJENDRA INFRA AND PROJECTS LLP | B-19, Ground Floor, B, Sarvodaya Nagar, Premkumar,Sharma Road, Panjarapole Madhav Baug, Girgon, Mumbai, Maharashtra, India - 400004 |
| AAL-4857 | IMI ALLOYS INDIA LLP | Shop No. 12, Ground Floor, kanayalal Building 29, 1st Khetwadi Lane, Opp Badrikashiram Mumbai, Maharashtra, India - 400004 |
| U01110MH1940PTC003189 | BIJERAM DEDRAJ OIL MILLS PVT. LTD. | 23/25/27, GROUND FLOOR, 1ST PARSHIWADA LANE GURU CHYA BUILDING, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45309MH2016PTC281925 | RASKUPIKA FARMS PRIVATE LIMITED | 52,FLOOR 5 ,B,SARVODAYA NAGAR,PREMKUMAR SHARMA ROAD,PANJRAPOLE, MADHAV BAUG,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U40300MH2010PTC203785 | SAMVEEL POWER AND INFRASTRUCTURE PRIVATE LIMITED | 23/25/27, GROUND FLOOR, 1ST PARSHIWADA LANE GURU CHYA BUILDING, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2008PTC183277 | RATNAM INFOTECH PRIVATE LIMITED | SHOP NO. 5 GROUND FLOOR, DAMODAR BHUVAN, 33/35 1ST PARSIWADA LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAQ-4430 | HIMALAYA FAB TEX LLP | Office No. 43, Balkrishna Niwas, 1st Floor, 47 2nd Panjarapole Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U45200MH2008PTC183501 | V-3 BUILDERS AND CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR ROOM NO 10 VELKAR HOUSE PANJRAPOLE 2ND LANE GULALWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2005PTC314221 | SAMRIDHI DEALERS PRIVATE LIMITED | 43, Balkrishna Niwas, 1st Floor 47, 2nd Panjarapole Lane, Gulalwadi, Gir gaon , Mumbai, Maharashtra, India - 400004 |
| 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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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.