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
MONEYFARM CONSULTANTS PRIVATE LIMITED
CIN: U74120MH2013PTC248158 As on: 2026-07-13
MONEYFARM CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2013PTC248158) is a Private company incorporated on 12 Sep 2013. 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.
MONEYFARM CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MONEYFARM CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MONEYFARM CONSULTANTS PRIVATE LIMITED are FIROZ AHMED MOHAMMAD HANIF KHAN, and ASIFA BANO FIROZ AHMED KHAN.
MONEYFARM CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC248158 and its registration number is 248158. Users may contact MONEYFARM CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYFARM CONSULTANTS PRIVATE LIMITED is L G C 23 LBS MARG KURLA NEAR CHAUDHARY COMP , MUMBAI, Maharashtra, India - 400070.
Current status of MONEYFARM CONSULTANTS 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 MONEYFARM CONSULTANTS 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 MONEYFARM CONSULTANTS
Purchase full report of MONEYFARM CONSULTANTS
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 MONEYFARM CONSULTANTS 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 MONEYFARM CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06662869 | FIROZ AHMED MOHAMMAD HANIF KHAN | Director | 2013-09-12 |
| 06662882 | ASIFA BANO FIROZ AHMED KHAN | Director | 2013-09-12 |
Past Directors & Key Managerial Personnel of MONEYFARM CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FIROZ AHMED MOHAMMAD HANIF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CENTER FOR ACCELERATION OF RESEARCH AND ENTREPRENEURSHIP | U85300MH2020NPL342008 | Nominee Director | 2020-07-16 | Ongoing |
| GOBIZLAB - CENTRE FOR INNOVATION & ENTREPRENEURSHIP DEVELOPMENT | U93090MH2017NPL299625 | Director | 2017-09-12 | Ongoing |
Other Directorships of ASIFA BANO FIROZ AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC234145 | KURLA GLASS PRIVATE LIMITED | HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070 |
| U62100MH2020PTC339577 | VIVAAN AVIATION AND DEFENCE SERVICES PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74120MH2015PTC263235 | PURE TEA ESTATE PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U99999MH1979PTC021300 | INTER FREIGHT (FORWARDERS) PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U55101MH2020PTC339321 | MANSURY BROTHERS HOSPITALITY PRIVATE LIMITED | D-2 , The Kurla Unity, C.H.S. LTD L.B.S. Marg Opp Kurla Court , Kurla , MUMBAI, Maharashtra, India - 400070 |
| U52393MH2006PTC159263 | ALTR INTERNATIONAL PRIVATE LIMITED | UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| U61200MH2009FTC196196 | SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| ABB-6043 | FORTWISE CAPITAL ADVISORS LLP | G-430, 4th Floor, Kanakia Zillon,Near Kurla Depo, LBS Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U31100MH2016PTC281123 | NEXIA TECHNOLOGY PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U52609MH2016PTC282273 | APPETI VENTURES PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2011PTC222507 | MILLAT PROPERTY DEVELOPERS PRIVATE LIMITED | HUT/PITCH NO. LGC-72/A, CTS NO4, NEAR KURLA COURT, L.B.S. MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| ACH-9455 | MAKHIJA KARAVE LLP | 1st Floor, R C House, The Grand Residency,,Near Sheetal Cinema, L.B.S Marg,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACG-1130 | UNIQUE FORCE SERVICES LLP | SHOP NO.74, GROUND FLOOR, METER CABIN G-02, KOHI KIROL ROAD,OFF. L.B.S. MARG, KURLA (WEST),Mumbai,Mumbai,Maharashtra,India-400070 |
| U31401MH2009PTC189341 | AJMERI FILM POWER INDIA PRIVATE LIMITED | SHOP NO. 7, HARI MASJID, NEAR KURLA L.B.S. MARG, ROAD, , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2012PTC227052 | GLOBAL HIGHRISE PRIVATE LIMITED | 2C/306 BOMBAY TAXIMEN CHS L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74120MH2013PTC247997 | NASEEM INTERIORS PRIVATE LIMITED | ROOM NO. 11, SARANG CHAWL NEAR COURT, L.B.S MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2007PTC170938 | SULABH SOLUTIONS (INDIA) PRIVATE LIMITED | B-2, KADRI MANZIL, L.B.S. MARG, NEAR SHEETAL CINEMA, KURLA (WEST). , MUMBAI, Maharashtra, India - 400070 |
| AAD-2752 | IHM MANAGEMENT CONSULTING SERVICES LLP | 2 - C / 12, TAXIMENS COLONY LOHIA NAGAR, L.B.S. MARG, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| AAN-1788 | ALTAF ALBAIT TOURS AND TRAVEL LLP | 103, SUNNY C.H.S. LIMITED, 1ST FLOOR L.B.S. MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U45400MH2012PTC237597 | ONCODE INFRASTRUCTURE PRIVATE LIMITED | New Bharat Compound, L.B.S. Marg Near Bakshisingh Petrol Pumps, Kurla wes t , MUMBAI, Maharashtra, India - 400070 |
| U29110MH2003PTC139466 | ALM ENGINEERING AND INSTRUMENTATION PRIVATE LIMITED | 304, DAMJI SHAMJI INDUSTRIAL COMPLEX, L.B.S. MARG, NEAR GOLDEN PALACE HOTEL, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| ABA-6202 | OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP | 1st floor R C House The Grand ResidencyNear Sheetal Cinema LBS Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| U35117MH2004PTC148837 | RUSHABH SEALINK PRIVATE LIMITED | 310, Damji Shamji Indl Complex, 9, L.B.S. Marg, Near Madhban Toyoto Show Romm, Kurla , MUMBAI, Maharashtra, India - 400070 |
| U51909MH2021PTC358322 | DERMAGENIX INDIA PRIVATE LIMITED | Unit No. G-71, Kohinoor City Mall Kiror Road Off Kurla (West), L.B.S. Marg , MUMBAI, Maharashtra, India - 400070 |
| U64204MH2021PTC356091 | CHANNEL 3 INFO MEDIA PRIVATE LIMITED | 103, HIGHRISE C H S LTD, L B S MARG, NEAR TAXIMENS COLONY , KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAU-5904 | PANKHI RELIABLE DEVELOPERS LLP | Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U74900MH2013PTC242220 | TANDA PUBLICATION AND ACADEMY PRIVATE LIMITED | FLAT NO. G-008, JAY AMBE CHS LTD., SUNDERBAUG LANE LBS MARG, NEAR KAMANI INDUSTRIES, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U93000MH2011PTC220205 | PARAMOUNT CERTIFICATION SERVICES PRIVATE LIMITED | SHOP NO.2, DHAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR TOYOTA SHWROOM, L.B.S MARG, KAMANI, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| 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.