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MONEYFOLD PROPERTIES PRIVATE LIMITED

As on: 2024-07-07

MONEYFOLD PROPERTIES PRIVATE LIMITED (CIN: U70109WB2011PTC170321) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MONEYFOLD PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYFOLD PROPERTIES 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 MONEYFOLD PROPERTIES PRIVATE LIMITED are LAXMIPAT SETHIA, and RADHIKA SETHIA.

MONEYFOLD PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC170321 and its registration number is 170321. Users may contact MONEYFOLD PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYFOLD PROPERTIES PRIVATE LIMITED is 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of MONEYFOLD PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70109WB2011PTC170321
Name MONEYFOLD PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 170321
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-12-05
Age of Company 13 years, 3 months, 8 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-22
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MONEYFOLD PROPERTIES PRIVATE LIMITED

Previous CINs

U70109WB2011PTC170321

Regulatory Filings of MONEYFOLD PROPERTIES

All 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.

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Purchase full report of MONEYFOLD PROPERTIES

Litigation Search Report of MONEYFOLD PROPERTIES

Get a list of all litigations MONEYFOLD PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONEYFOLD PROPERTIES. This report helps you understand the risk associated in dealing with MONEYFOLD PROPERTIES and its Directors better.  

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Purchase Litigation Search Report of MONEYFOLD PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 MONEYFOLD PROPERTIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MONEYFOLD PROPERTIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MONEYFOLD PROPERTIES

Current Directors & Key Managerial Personnel of MONEYFOLD PROPERTIES
DIN Director Name Designation Appointment Date
00413720 LAXMIPAT SETHIA Director 2014-03-11
06847080 RADHIKA SETHIA Director 2014-03-11
Past Directors & Key Managerial Personnel of MONEYFOLD PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00038970 SIDDHARTH SETHIA Director - 2014-03-31
01795460 SHRAWAN KUMAR DUBEY Director - 2014-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
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BLUE CREEK PROMOTERS PRIVATE LIMITED U70109WB2012PTC184823 Director - 2015-03-09
LEMONMINT ENCLAVE PRIVATE LIMITED U70109WB2012PTC184829 Director - 2015-03-09
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KRISH ENCLAVE PRIVATE LIMITED U70109WB2011PTC170327 Director - 2013-03-15
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AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2012-07-25
EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2012-07-25
MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2012-07-25
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WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director - 2012-11-07
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OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
INTEND INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180513 Director - 2015-07-03
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INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director - 2012-11-07
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LAMENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180534 Director - 2015-07-03
LAMENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180535 Director - 2015-07-03
LAMENT REALCON PRIVATE LIMITED U70109WB2012PTC180536 Director - 2015-07-03
LAMENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180537 Director - 2015-07-03
LAMENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180539 Director - 2015-07-03
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LAMENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180543 Director - 2014-03-31
LAMENT INFRACON PRIVATE LIMITED U70109WB2012PTC180544 Director - 2015-03-09
PADENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180545 Director - 2015-03-09
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PADENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180550 Director - 2015-03-09
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PADENT INFRACON PRIVATE LIMITED U70109WB2012PTC180554 Director - 2015-03-09
INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director - 2012-11-07
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RIFTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180601 Director - 2015-03-09
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RIFTY PROJECTS PRIVATE LIMITED U70109WB2012PTC180603 Director - 2015-03-09
RIFTY NIRMAN PRIVATE LIMITED U70109WB2012PTC180604 Director - 2015-03-09
RIFTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180614 Director - 2015-03-09
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ROSCO ENCLAVE PRIVATE LIMITED U70109WB2012PTC180664 Director - 2015-03-09
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OUTLAY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180668 Director - 2015-03-09
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OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Director - 2015-01-30
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SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2012-11-07
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BLUE CREEK ENCLAVE PRIVATE LIMITED U70109WB2012PTC184806 Director - 2015-03-09
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KEYSTONE ENCLAVE PRIVATE LIMITED U70109WB2012PTC184849 Director - 2015-02-27
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JADE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185995 Director - 2015-01-30
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ESTANCIA PROJECTS PRIVATE LIMITED U70109WB2012PTC186035 Director - 2015-02-27
ESTANCIA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186037 Director - 2015-02-27
ESTANCIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186041 Director - 2015-02-27
ESTANCIA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186134 Director - 2015-01-30
LEMONMINT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186135 Director - 2015-02-27
BODHI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186136 Director - 2015-03-12
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2019-03-09
NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
VINTAGE GIFT LLP AAL-9453 Designated Partner 2018-02-07 Ongoing
XEN SUITES LLP AAU-9328 Designated Partner - 2022-06-30
NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2017-03-28
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Additional Director - 2015-09-29
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director 2015-09-29 Ongoing
ADVANTAGE DEALMARK PRIVATE LIMITED U51909WB2011PTC162715 Director 2014-03-15 Ongoing
ITSA BRAND INNOVATIONS LIMITED U66309MH2011PLC214980 Additional Director 2023-12-01 Ongoing
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2017-03-29
SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Additional Director - 2020-09-30
SIDDHA MIDCITY PRIVATE LIMITED U70102WB2015PTC205646 Director - 2024-05-24
NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2017-03-28
INTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170328 Director 2014-03-11 Ongoing
FRESH INFRASTRUTURE PRIVATE LIMITED U70109WB2011PTC170363 Director 2014-03-11 Ongoing
LAMENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180543 Director 2014-03-11 Ongoing
JADE PROJECTS PRIVATE LIMITED U70109WB2012PTC185998 Director 2014-03-11 Ongoing
BODHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC186006 Director 2014-03-11 Ongoing
Other Directorships of SIDDHARTH SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMIPAT SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRAWAN KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHIKA SETHIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
L67120WB1991PLC053646 SIDDHA VENTURES LIMITED SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET , KOL, West Bengal, India - 700001
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U01132WB1953PTC020857 SOCKLATINGA TEA COMPANY PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
U17125WB1983PTC036371 SATYA SHIV PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
U18101WB1967PTC027170 BANOLYN PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
U24236WB1980PTC032524 AJIT STEEL PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC184820 BLUE CREEK INFRADEV PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U01132WB1984PTC151081 THRIBHUVAN ASSOCIATES PVT LTD 23/24, RADHA BAZAR STREET SETHIA HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U19202WB2016PTC216145 VEGAN FASHION PRIVATE LIMITED 23/24, RADHA BAZAR STREET SETHIA HOUSE,3RD FLOOR , KOLKATA, West Bengal, India - 700001
U18101WB2007PTC112736 SPECTRA FASHIONS PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, 5TH FLOOR. , KOLKATA, West Bengal, India - 700001
AAV-6279 SUNSHINE VENTURES LLP 14 RADHA BAZAR STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700001
U74999WB2019PTC231733 YAIRE NEO STAR PRIVATE LIMITED 1ST FLOOR 155 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
U27202WB1983SGC035669 NEO PIPES & TUBES CO LTD 17 Radha Bazar Street 1st Floor , Kolkata, West Bengal, India - 700001
U27101WB2008PTC123699 SUNSHINE VENTURES PRIVATE LIMITED 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U30009WB1974PTC029579 GREENTOP PROPERTIES PRIVATE LIMITED 23/24 RADHA BAZAR STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U28112WB2008PTC123994 BHUDEO MULTIFIBRES PRIVATE LIMITED P-23/24, RADHA BAZAAR STREET SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
U02004WB1991PTC051273 MOONLIGHT MERCHANDISE PVT. LTD. P-21/22 RADHA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC128580 STMP VENTURES PRIVATE LIMITED P-21/22, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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AAG-8725 ATLANTIS MARBLEMART LLP 8/1, Lal Bazar Street, 1st Floor, Room No- 1D, Kolkata, West Bengal, India - 700001
U17120WB2009PTC139617 FIBRE OVERSEAS ASSOCIATES PRIVATE LIMITED 146/1, OLD CHINA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45208WB2008PTC130632 SHEETAL DUGAR REALTY COMPANY PRIVATE LIM ITED. 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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U28999WB2008PTC124545 VIMSON OPTICS PRIVATE LIMITED 8/1, LAL BAZAR STREET, 1ST FLOOR BIKANER BUILDING , KOLKATA, West Bengal, India - 700001
U70109WB1993PTC058180 SINGHANIA PROMOTERS PRIVATE LIMITED 196, OLD CHINA BAZAR STREET 1ST. FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
U25206WB1994PLC063064 CLASSIC MOULDPLAST INDUSTRIES LTD. 216,OLD CHINA BAZAR STREET,1ST, FLOOR, PS:HARE STREET , KOLKATA, West Bengal, India - 700001
U17200WB2008PLC125133 WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED 8/1, LAL BAZAR STREET 1ST FLOOR ROOM NO-11 , KOLKATA, West Bengal, India - 700001
U18101WB2006PTC111176 ARJUN TRANSWORLD TRENDS PRIVATE LIMITED 8A, LAL BAZAR STREET ROOM NO-1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U26109WB1990PTC048965 CAL-TUF GLASS PVT. LTD. 196 OLD CHINA BAZAR STREET ROOM NO 1 1st FLOOR , KOLKATA, West Bengal, India - 700001
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Prosecution Details of MONEYFOLD PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MONEYFOLD PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MONEYFOLD PROPERTIES

Email ID: [email protected] Website: Not Available Address: 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of MONEYFOLD PROPERTIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MONEYFOLD PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MONEYFOLD PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MONEYFOLD PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of MONEYFOLD PROPERTIES

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

Board Meetings of MONEYFOLD PROPERTIES

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

Auditors of MONEYFOLD PROPERTIES

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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