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      • Complaints
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      MONEYMINE PROFESSIONAL SERVICES PRIVATE LIMITED

      CIN: U74120GJ2015PTC083450 As on: 2026-07-13
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      MONEYMINE PROFESSIONAL SERVICES PRIVATE LIMITED (CIN: U74120GJ2015PTC083450) is a Private company incorporated on 05 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MONEYMINE PROFESSIONAL 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.MONEYMINE PROFESSIONAL SERVICES 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 MONEYMINE PROFESSIONAL SERVICES PRIVATE LIMITED are STAVAN SANJAY PANDYA, and YESHA PANDYA.

      MONEYMINE PROFESSIONAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2015PTC083450 and its registration number is 83450. Users may contact MONEYMINE PROFESSIONAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYMINE PROFESSIONAL SERVICES PRIVATE LIMITED is D-606 THE FIRST, NR. KESHAV BAUG PARTY PLOT, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015.

      Current status of MONEYMINE PROFESSIONAL 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 Names

      Previous CINs

      ZaubaCorp's company report for MONEYMINE PROFESSIONAL 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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      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 MONEYMINE PROFESSIONAL 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.

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

      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

      Current Directors & Key Managerial Personnel of MONEYMINE PROFESSIONAL SERVICES
      DIN Director Name Designation Appointment Date
      07117060 STAVAN SANJAY PANDYA Director 2015-06-05
      08516607 YESHA PANDYA Director 2019-09-30
      Past Directors & Key Managerial Personnel of MONEYMINE PROFESSIONAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07117155 RACHANA SHARADKUMAR SHAH Director - 2019-04-20
      07117163 RITESH VIKRAMBHAI PANDYA Director - 2019-07-23
      08516607 YESHA PANDYA Additional Director - 2019-09-30
      Other Directorships of STAVAN SANJAY PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RACHANA SHARADKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITESH VIKRAMBHAI PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YESHA PANDYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24204GJ2023PLC146999 SHIELDCRAFT BUILDEX LIMITED D 708, THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAX-6116 RIVET GLOBAL SERVICES LLP C 01 , THE FIRST COMMERCIAL COMPLEX B/H KESHAV BAUG PARTY PLOT, NR SHIVALIK,VASTRAPUR AHMEDABAD, Gujarat, India - 380015
      U62099GJ2023PTC142374 CONFIDOAI BUSINESS SOLUTIONS PRIVATE LIMITED SURVEY NO-103 and 107 B-702 THE FIRST,B/S KESHAV BAUG PARTY PLOT, VASTRAPUR, AHMEDABAD - 380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACV-9032 LAURELS MANAGEMENT LLP B-02The First Keshav Baug, Party Plot Vastrapur,Ahmedabad,Ahmedabad,Gujarat,India-380015
      U72900GJ2022PTC132034 OXYMORONS TECHNOLOGIES PRIVATE LIMITED C-503, The First, B/S. KeshavBaug Party Plot, Behind ITC Hotel, Vastrapur,Ahmedabad,Ahmedabad,Gujarat,380015-India
      U63999GJ2024PLC155084 AI4PHARMA TECH LIMITED D 510 The First BS Keshav,baug Party Plot,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAP-1539 SOLIDSALT LLP D-907 THE FIRST B/H KESHAV BAUGH PARTY PLOT NR. SHIVALIK HIGH STREET AHMEDABAD, Gujarat, India - 380015
      AAR-5670 LAMALENS LLP C-01, THE FIRST, B/S. KESHAV BAUG PARTY PLOT, B/H. ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
      ACM-6561 MEDRELIER SERVICES LLP C-504, THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45201GJ2020PTC117775 3T DEVELOPMENT PRIVATE LIMITED B 806, THE FIRST, B/H KESHAV BAUG PARTY PLOT B/H ITC HOTEL, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2018FTC101307 MEDRELIER INDIA PRIVATE LIMITED C-504 THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      AAN-4298 IR FINSERVE LLP OFFICE NO.C-704, ''THE FIRST'' B/H KESHAV BAUG PARTY PLOT, OFF 132 FT ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
      U74999GJ2021PTC122715 RED CHECK RISK MANAGEMENT PRIVATE LIMITED C-01, THE FIRST COMMERIAL COMPLEX, B/H KESHAV BAUG PARTY PLOT, NR. SHIVALIK HIGH STREET VAS TRAPUR , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2021PTC124016 CCTECH HEALTH & ENV PRIVATE LIMITED C-01, THE FIRST, NR SHIVALIK HIGH STREET B/S KESHAV BAUG PARTY PLOT,B/H ITC HOTEL , VASTRAPUR, Gujarat, India - 380015
      AAW-2781 ERP ANYWHERE BUSINESS SOLUTIONS LLP D 804, THE FIRST, B/S KESHAVBAUG PARTY PLOT VASTRAPUR, Ahmedabad, Gujarat, India - 380015
      U46909GJ2026PTC172844 VARDHMAN PIPES AND STEELS PRIVATE LIMITED C1008 The First,Bh Keshav Baug Party Plot,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U72900GJ2019PTC123381 GREY DESK INDIA PRIVATE LIMITED C-508- THE FIRST, NR KESHAVBAUG PARTY PLOT, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
      U74140GJ2020PTC115314 LIBERATE BUSINESS SOLUTION PRIVATE LIMITED D 1107, THE FIRST NR. KESHVBAG PARTY PLOT, SHIVRANJANI , AHMEDABAD, Gujarat, India - 380015
      ACJ-1417 AMBIT GLOBAL SOLUTION LLP D-308, The First, B/S Keshavbaug Party Plot,Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U63112GJ2026OPC178193 CRICBUDDY (OPC) PRIVATE LIMITED D-610 The First Vastrapur,B/s Keshavbaug Party Plot,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U70200GJ2019PTC109290 DISHA ESTATE MANAGEMENT PRIVATE LIMITED D/1106, The First, Bh. Keshavbaug Party Nr. Shivalik High street, Vastrapur, , AHMEDABAD, Gujarat, India - 380015
      AAR-1625 ROYALE CHEESE INNOVATIONS LLP D/1105, THE FIRST, B/H.KESHAVBAUG PARTY PLOT,B/H.ITC HOTEL,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
      AAS-0764 SOLIDINK LLP D 907 THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
      U72900GJ2015PTC082029 FLEXIWARE SOLUTIONS PRIVATE LIMITED A-403, The First B/H KESHAVBAUG PARTY PLOT, KESHAV BAUG,V ASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      U15549GJ2019PTC111558 TREATLEY INTERNATIONAL PRIVATE LIMITED C-305, THE FIRST, B/H KESHAVBAUG PARTY PLOT NR. SHIVALIK HIGH STREET, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      ACG-7126 SETU PROFESSIONAL MANAGEMENT ADVISORY LLP D-703, THE FIRST, B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACJ-0914 RESOURCIFY CONSULTANTS LLP D-601 THE FIRST B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U36912GJ2011PTC068070 WEAVEWORKS TEXTILES PRIVATE LIMITED D-508, THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2021PTC127754 SFS MONEY MANTRA PRIVATE LIMITED D-1204, The First, B/s Keshavbaug Party Plot, B/h ITC Hotel, Vastrapur , Ahmedabad, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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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      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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