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
MONEYOS CONSULTANCY PRIVATE LIMITED
CIN: U74140MH2007PTC174270 As on: 2026-07-13
MONEYOS CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2007PTC174270) is a Private company incorporated on 18 Sep 2007. 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.
MONEYOS CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MONEYOS CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MONEYOS CONSULTANCY PRIVATE LIMITED are FAIKA MUKHTAR SHAIKH, FAROUCK ABDUL MAJID SHUBAILY, and MEHER FAROUCK SHUBAILY.
MONEYOS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC174270 and its registration number is 174270. Users may contact MONEYOS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYOS CONSULTANCY PRIVATE LIMITED is 23/3,ZEHRA MANZIL, L.J.ROAD,MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of MONEYOS CONSULTANCY PRIVATE LIMITED is - Strike Off.
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 MONEYOS CONSULTANCY 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 MONEYOS CONSULTANCY 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 MONEYOS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738028 | FAIKA MUKHTAR SHAIKH | Director | 2007-09-18 |
| 01514518 | FAROUCK ABDUL MAJID SHUBAILY | Director | 2007-09-18 |
| 01737991 | MEHER FAROUCK SHUBAILY | Director | 2007-09-18 |
Past Directors & Key Managerial Personnel of MONEYOS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAIKA MUKHTAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAROUCK ABDUL MAJID SHUBAILY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENTISERV TECHNOLOGIES PRIVATE LIMITED | U72300MH2007PTC171480 | Director | 2007-06-09 | Ongoing |
Other Directorships of MEHER FAROUCK SHUBAILY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2007PTC171480 | MENTISERV TECHNOLOGIES PRIVATE LIMITED | 23/3, ZEHRA MANZIL, L.T.ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U25199MH1994PTC080197 | DYNATECH DEVICES PRIVATE LIMITED | 131 KAKAD INDL.ESTATE,3RD FLOOR, L J X ROAD, NO.3,MAHIM,BOMBAY -16. , MUMBAI-400016, Maharashtra, India - 000000 |
| U22212MH2007PTC166803 | STRINGS ADVERTISING PRIVATE LIMITED | 3-128/A, NOORANI BUILDING, L.J. ROAD, OPP. OLD MAHIM POST OFFICE, MAHIM (WEST) , , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2006PTC164268 | MANSI ENTERPRISES PRIVATE LIMITED | 128 A NOORANI BUILDING, FLAT NO 3, L.J.ROAD OPP OLD MAHIM POST OFFICE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| ACG-6324 | RACY MERCHANTS LLP | B-7, Floor-3, Plot-597, Laburnum,L. J. Cross Road No.1, Mahim,,Mumbai,Mumbai,Maharashtra,India-400016 |
| U45202MH2022PTC382666 | RADHESHREE SRA SOLUTIONS PRIVATE LIMITED | 146 Lucky Chawl, Room No. 3, H B L J, Road Shobha Restaurant , Mahim,Mumbai,Mumbai City,Maharashtra,400016-India |
| U40300MH2012PTC229962 | OBISCA INTELLISOL PRIVATE LIMITED | G 2 - 3 Sheetala Darshan, L. J. Road, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2008PTC181139 | ASSURE IT SERVICES PRIVATE LIMITED | 3, BHARAT NIWAS, L J CROSS ROAD NO 2, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U45400MH2008PTC187965 | KBJ ROYAL CONSTRUCTION PRIVATE LIMITED | 3rd floor, 22/24, KBJ MANSION, L.J. ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U70109MH2021PTC367417 | AKIVA PROMOTERS PRIVATE LIMITED | 3rd Floor, 51, Mount View, L. J. Road, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U31900MH2011PTC219062 | SAIRAJ LUMIZON PRIVATE LIMITED | Swastik House, 3rd Floor, M.N. Marg, L J Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| U40106MH2022PTC385471 | ADWAIT SOLAR ELECTRICITY BENEFITS PRIVATE LIMITED | B 23, Shree Ganesh Apartments, Opp. Shitaladevi temple, L J Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| U74999MH2021PTC364582 | AMALA VENTURES PRIVATE LIMITED | 7/3 Third Floor Mount View 51, L. J. Road, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U93000MH2011PTC220897 | AFOOZO PRIVATE LIMITED | 37, KAKAD INDUSTRIAL ESTATE, L J CROSS ROAD NO. 3, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| U51900MH1994PTC083676 | KOHLI TYRES PRIVATE LIMITED | SHOP NO 3-4 SHREE GANESHAPARTMENTS 109/C L J ROAD MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U93090MH2019PTC320109 | WOOD-SWORD SPORTS PRIVATE LIMITED | 57-A SALAMATH MANZIL 1ST FLOOR FLAT NO- 3, L.J ROAD , MUMBAI, Maharashtra, India - 400016 |
| U51109MH2009PTC196798 | RACY MERCHANTS PRIVATE LIMITED | B-7, Floor-3, Plot-597, Laburnum L. J. Cross Road No.1, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U74900MH2010PTC205520 | TRANSTRITE TECHNOLOGIES (INDIA) PRIVATE LIMITED | FARIDABAD MANSION, 2ND FLOOR, ROOM NO. 3/4, 55, L.J.ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74990MH2008PTC188303 | AND THEN DIGITAL ARTS PRIVATE LIMITED | 3rd Floor, Navroji Chawl, 101, L. J. Road, Adjacent to Shobha Restaraunt, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U72900MH2019PTC326633 | DATAU TECH LABS PRIVATE LIMITED | Unit No. 137, 3rd Floor, kakad Industrial Estate, Off L.J. Road, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U45400MH2013PTC240163 | SAHAJAANAND INFRASPACE PRIVATE LIMITED | 146 LUCKY BLDG, ROOM NO-3HB L J ROAD, OPP. BANDRA LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U51909MH2021PTC365000 | VIKSHAR HEALTHCARE PRIVATE LIMITED | 120 FLOOR 3 PLOT 233 KAKAD INDUSTRIAL ESTATE SITARAM KEER MARG OFF L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74110MH2015PTC270462 | AXODIUM TRADING PRIVATE LIMITED | R N -3 , GR. FLOOR,PLOT NO-52,GLADYS CHAMBERS L J ROAD , MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U92490MH2022PTC386369 | FLAIRE FILMS PRIVATE LIMITED | B23, Floor 2 Plot 376 B Wing Ganesh Appt L J Road, Rautwadi Shitaladevi, Mahim , Mumbai, Maharashtra, India - 400016 |
| U70100MH2010PTC198861 | SKYLINE LANDMARK PRIVATE LIMITED | 76A Eidu Manzil,Shop No. 1, Next to Memon Co-op Bank,L.J. Road,Mahim (W) , MUMBAI, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U15500MH1989PTC051583 | KARMAYOGA ALCOHOLS AND CHEMICALS PRIVATE LIMITED | 23,RAMESHWAR, L. J. RD,MAHIM, MUMBAI. , MUMBAI-400016, Maharashtra, India - 000000 |
| U93090MH2009PTC196877 | LATERAL LIFESTYLES PRIVATE LIMITED | 736, TAHIRABAD, L. J. ROAD, OFF CADEL ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74300MH2007PTC169866 | IDEAS AT WORK ADVERTISING PRIVATE LIMITED | C-35, MONTCLAIR, GABRIEL ROAD, OFF L. J. ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
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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.