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
MONEYMART CONSULTANTS PRIVATE LIMITED
CIN: U93090MH2009PTC191815 As on: 2026-07-13
MONEYMART CONSULTANTS PRIVATE LIMITED (CIN: U93090MH2009PTC191815) is a Private company incorporated on 18 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1950000.00.
MONEYMART CONSULTANTS 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.MONEYMART CONSULTANTS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MONEYMART CONSULTANTS PRIVATE LIMITED are PURSHOTTAM SOMANI, MANJU PURSHOTTAM SOMANI, and VAIBHAV PURSHOTTAM SOMANI.
MONEYMART CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC191815 and its registration number is 191815. Users may contact MONEYMART CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYMART CONSULTANTS PRIVATE LIMITED is 38-B, ONLOOKER BUILDING, 5TH FLOOR, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MONEYMART 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 MONEYMART 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.
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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 MONEYMART 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 MONEYMART CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00714177 | PURSHOTTAM SOMANI | Director | 2009-04-18 |
| 00714235 | MANJU PURSHOTTAM SOMANI | Director | 2009-04-18 |
| 09321620 | VAIBHAV PURSHOTTAM SOMANI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MONEYMART CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09321620 | VAIBHAV PURSHOTTAM SOMANI | Additional Director | - | 2021-11-30 |
Other Directorships of PURSHOTTAM SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEX MERCANTILE PRIVATE LIMITED | U51900MH1995PTC087888 | Director | 2009-09-22 | Ongoing |
| SITARA SECURITIES SERVICES PRIVATE LIMITED | U67120MH1994PTC077843 | Director | 1994-05-11 | Ongoing |
| MONEYMART SECURITIES PRIVATE LIMITED | U67120MH1995PTC086563 | Director | - | 2011-10-21 |
Other Directorships of MANJU PURSHOTTAM SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEX MERCANTILE PRIVATE LIMITED | U51900MH1995PTC087888 | Director | 2009-09-22 | Ongoing |
| SITARA SECURITIES SERVICES PRIVATE LIMITED | U67120MH1994PTC077843 | Director | 1994-05-11 | Ongoing |
| MONEYMART SECURITIES PRIVATE LIMITED | U67120MH1995PTC086563 | Director | - | 2011-10-21 |
Other Directorships of VAIBHAV PURSHOTTAM SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITARA SECURITIES SERVICES PRIVATE LIMITED | U67120MH1994PTC077843 | Additional Director | - | 2021-11-30 |
| SITARA SECURITIES SERVICES PRIVATE LIMITED | U67120MH1994PTC077843 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC087888 | ONEX MERCANTILE PRIVATE LIMITED | 38-B, ONLOOKER BUILDING, 5TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67120MH1995PTC085812 | HAIDER INVESTMENTS PRIVATE LIMITED | 38E ONLOOKER BLDG.,5TH FLOOR,SIR P M ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U63090MH2004PTC145716 | EARTH EXPRESS CARGO PRIVATE LIMITED | Onlooker Building, 4th Floor, Sir P.M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27109MH2001PTC133198 | KUSUM INTERNATIONAL PRIVATE LIMITED | 789 ONLOOKER BUILDING1ST FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC077843 | SITARA SECURITIES SERVICES PRIVATE LIMITED | 38-B, Onlooker Building, 5th Floor Shri PM Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U61200MH2009PTC194954 | APOLLO SHIPPING PRIVATE LIMITED | 20A 3RD FLOOR, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH1992PTC069295 | HARISON PVT LTD | 33-A, 4TH FLOOR, ONLOOKER BUILDING, SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2005PTC151903 | ABLE MARITIME PRIVATE LIMITED | ONLOOKER BUILDING 20 A , 3RD FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2011PTC217606 | LIVEDARSHAN INDIA PRIVATE LIMITED | OFFICE NO 41, 6TH FLOOR, ONLOOKER BUILDING SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2000PTC124398 | DHAMM STEEL SERVICES PRIVATE LIMITED | ONLOOKER BUILDING 1ST FLOOR, ROOM NO.7 & 8 SIR P.M.ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24109MH2024PTC430607 | ICE STEEL 1 ENTERPRISES PRIVATE LIMITED | 7 & 8, Onlooker Building,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAB-9847 | SUKAN HOLIDAYS LLP | 36, Onlooker Building, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U72300MH2010PTC202526 | WIDE ANGLE OUTSOURCING PRIVATE LIMITED | 36, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC080362 | VALUE LINE EQUITIES PRIVATE LIMITED | 40, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC086947 | SYSTEMATIK FINVEST PRIVATE LIMITED | 40, ONLOOKER BUILDING SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-6790 | M F ADVISORS LLP | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| U74130MH1979PLC021242 | VENTRON ORGANICS LIMITED | 5 ONLOOKER BUILDING,14, SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1986PLC040799 | VENTRON CHEMICALS LIMITED | 5, ONLOOKER BUILDING, 14,SIR. P.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2007PTC170652 | EPOD RETAIL VENTURES PRIVATE LIMITED | JASH CHAMBERS, 5TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1996PTC102086 | CEDAR SECURITIES PRIVATE LIMITED | 5TH FLOOR NANABHOY MANSION SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC172408 | M F ADVISORS PRIVATE LIMITED | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PLC031900 | RAMGANJMANDI INVESTMENTS LIMITED | NANABHAI MANSION, 5TH FLOOR, SIR.P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U22400MH2000PTC127974 | JRG SOLUTIONS PRIVATE LIMITED | 4TH FLOOR BELL BUILDING19 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1985PLC035494 | KHEM - SUM APPARELS OVERSEAS LIMITED | 71,LAXMI BUILDING, 4TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29120MH2004PTC146916 | VIRGO VALVES & CONTROLS PRIVATE LIMITED | 7B, 3RD FLOOR SAMBHAVA CHAMBERS, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40106MH2008PTC181625 | PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED | 34, BOMBAY MUTUAL BUILDING, 2ND FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.