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      MONEYPORT CAPITAL PRIVATE LIMITED

      CIN: U65190MH2017PTC292672 As on: 2026-07-13
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      MONEYPORT CAPITAL PRIVATE LIMITED (CIN: U65190MH2017PTC292672) is a Private company incorporated on 20 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.

      MONEYPORT CAPITAL 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.MONEYPORT CAPITAL PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of MONEYPORT CAPITAL PRIVATE LIMITED are DINESH MANILAL SHAH, DEEPAK KANJI ARETHIYA, ANIL ARETHIYA BACHUBHAI, EKTA DINESH SHAH, JIGAR KIRTI SHAH, and JALPA MEHUL SHAH.

      MONEYPORT CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190MH2017PTC292672 and its registration number is 292672. Users may contact MONEYPORT CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYPORT CAPITAL PRIVATE LIMITED is Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703.

      Current status of MONEYPORT CAPITAL 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 MONEYPORT CAPITAL 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 MONEYPORT CAPITAL 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 MONEYPORT CAPITAL
      DIN Director Name Designation Appointment Date
      01487784 DINESH MANILAL SHAH Director 2018-09-14
      02398973 DEEPAK KANJI ARETHIYA Director 2018-08-18
      07416679 ANIL ARETHIYA BACHUBHAI Director 2018-09-14
      08060298 EKTA DINESH SHAH Director 2018-09-14
      07616423 JIGAR KIRTI SHAH Additional Director 2018-01-24
      08060302 JALPA MEHUL SHAH Director 2018-09-14
      Past Directors & Key Managerial Personnel of MONEYPORT CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      01487784 DINESH MANILAL SHAH Additional Director - 2018-09-14
      07416679 ANIL ARETHIYA BACHUBHAI Additional Director - 2018-09-14
      08060298 EKTA DINESH SHAH Additional Director - 2018-09-14
      00571544 KISHORE BHACHUBHAI MUJAT Director - 2018-10-01
      06809461 SHAILESH BACHUBHAI ARETHIYA Director - 2018-01-25
      08060302 JALPA MEHUL SHAH Additional Director - 2018-09-14
      Other Directorships of DINESH MANILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC195335 Director - 2017-06-30
      SUVARNA REALTY PRIVATE LIMITED U45400MH2007PTC175249 Director - 2013-07-11
      SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED U51420MH2005PTC152335 Director 2005-03-31 Ongoing
      SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED U51420MH2007PTC174166 Director 2007-09-17 Ongoing
      STELLAR DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096060 Director 2005-01-27 Ongoing
      Other Directorships of DEEPAK KANJI ARETHIYA
      Company Name CIN Designation Appointment Date Cessation
      ARMONIA SOLUTION LLP AAB-6795 Designated Partner 2013-07-30 Ongoing
      AKSHAR BHAGWATI ECOSHELTER LLP AAC-1388 Designated Partner - 2021-01-08
      AKSHAR BHAGWATI ECOSHELTER LLP AAC-1388 Partner 2023-12-23 Ongoing
      AKSHAR ECOHOMES LLP AAC-2434 Designated Partner 2014-04-04 Ongoing
      AKSHAR COMMERCIAL COMPLEX LLP AAO-0144 Designated Partner 2021-04-01 Ongoing
      AKSHAR BHAGWATI VENTURES LLP AAZ-3486 Designated Partner 2021-11-03 Ongoing
      VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC195335 Director 2012-10-16 Ongoing
      Other Directorships of ANIL ARETHIYA BACHUBHAI
      Company Name CIN Designation Appointment Date Cessation
      RAPAR DEVELOPERS LLP AAF-7435 Designated Partner 2016-02-19 Ongoing
      AKSHAR ACCOMMODATIONS LLP AAP-4386 Partner 2019-05-27 Ongoing
      Bhagwati Akshar Empires LLP AAY-1437 Designated Partner 2022-08-01 Ongoing
      VAGAD LANDMARK LLP ACD-8722 Designated Partner 2023-11-09 Ongoing
      Other Directorships of EKTA DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHORE BHACHUBHAI MUJAT
      Company Name CIN Designation Appointment Date Cessation
      AKSHAR ANSHUL CONSTRUCTION LLP AAA-1133 Designated Partner 2010-04-20 Ongoing
      ARMONIA SOLUTION LLP AAB-6795 Designated Partner 2013-07-30 Ongoing
      AKSHAR COMMERCIAL COMPLEX LLP AAO-0144 Partner 2021-04-01 Ongoing
      BHAGWATI AKSHAR EMPIRES LLP AAY-1437 Designated Partner 2022-08-01 Ongoing
      AVANTT LIFETECH LLP ACA-0260 Designated Partner - 2023-10-30
      AKSHAR EMPIRE LLP ACI-2109 Designated Partner 2024-07-05 Ongoing
      AKSHAR COMMERCIAL COMPLEX PRIVATE LIMITED U45200MH2007PTC174456 Additional Director - 2013-09-30
      AKSHAR COMMERCIAL COMPLEX PRIVATE LIMITED U45200MH2007PTC174456 Director - 2015-08-22
      TIRUPATI TRADE TERMINAL PRIVATE LIMITED U52330MH2016PTC272746 Director 2016-02-05 Ongoing
      STRATA BPO PRIVATE LIMITED U74900MH2007PTC174637 Director 2007-10-01 Ongoing
      TWENTY FIRST CENTURY HEALTHCARE PVT LTD U99999MH2006PTC159661 Director 2006-02-10 Ongoing
      Other Directorships of SHAILESH BACHUBHAI ARETHIYA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAR BHAGWATI ECOSHELTER LLP AAC-1388 Designated Partner 2014-03-03 Ongoing
      AKSHAR ECOHOMES LLP AAC-2434 Designated Partner 2014-04-04 Ongoing
      GOLD COIN REALTY LLP AAC-5256 Designated Partner - 2021-08-26
      ANKIY GORKHA E-SERVICES LLP AAJ-1853 Designated Partner 2017-04-18 Ongoing
      AKSHAR COMMERCIAL COMPLEX LLP AAO-0144 Partner - 2021-04-01
      AKSHAR BHAGWATI VENTURES LLP AAZ-3486 Designated Partner 2021-11-03 Ongoing
      AKSHAR POWER AND INFRASTRUCTURE PRIVATE LIMITED U40300MH2015PTC264827 Director 2015-05-25 Ongoing
      RAHPAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195334 Director 2017-12-09 Ongoing
      MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC195398 Director 2017-12-09 Ongoing
      DIWALI LAND PRIVATE LIMITED U45400MH2007PTC177084 Additional Director - 2016-09-30
      DIWALI LAND PRIVATE LIMITED U45400MH2007PTC177084 Director 2016-09-30 Ongoing
      GANARAYA LAND PRIVATE LIMITED U70102MH2007PTC175469 Additional Director - 2016-09-30
      GANARAYA LAND PRIVATE LIMITED U70102MH2007PTC175469 Director 2016-09-30 Ongoing
      Other Directorships of JIGAR KIRTI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE SQUAREFEET ENTERPRISES LLP AAB-0722 Partner 2016-07-27 Ongoing
      THALIA RAUNAK DEVELOPERS LLP ACK-3045 Designated Partner 2024-11-11 Ongoing
      POLESTAR REALTORS PRIVATE LIMITED U70100MH1995PTC087678 Additional Director 2024-02-14 Ongoing
      Other Directorships of JALPA MEHUL SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH2007PTC174396 AKSHAR INFRATECH PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2009PTC195332 AAKASH ACCOMODATIONS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2009PTC195333 AKSHARESH CONSTRUCTIONS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2009PTC195335 VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2009PTC195398 MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45203MH2007PTC172658 AKSHAR LAND DEVELOPERS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2008PTC188197 AKSHAR BUILDTECH PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2007PTC170773 AKSHAR U S REALTY PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2007PTC177084 DIWALI LAND PRIVATE LIMITED Unit No 0047, Ground Floor O Wing, Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2007PTC175469 GANARAYA LAND PRIVATE LIMITED Unit No 0047, Ground Floor O Wing, Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2008PTC188198 AKSHAR SPACE PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAC-2434 AKSHAR ECOHOMES LLP Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
      AAP-4386 AKSHAR ACCOMMODATIONS LLP Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi,Navi Mumbai Thane, Maharashtra, India - 400703
      AAC-1388 AKSHAR BHAGWATI ECOSHELTER LLP UNIT NO 47 GROUND FLOOR O WING AKSHAR BUSINESS PARK PLOT NO 3 SECTOR 25 VASHI NAVI MUMBAI, Maharashtra, India - 400703
      AAY-8426 TECH AKSHAR ENTERPRISE LLP Unit No.0047,Ground Floor,O wing Akshar Business Park, Plot No 03, Sector 25, Vashi Navi Mumbai, Maharashtra, India - 400703
      AAA-8886 GEOMATRIX DEVELOPERS LLP Unit No 0047,Ground Floor, O WingAkshar Business Park, , Plot No 03, Sector -25, Vashi Navi Mumbai Thane, Maharashtra, India - 400703
      AAV-3283 GEOMATRIX ENTERPRISES LLP Unit No 0046, Ground Floor, O wing Akshar Business Park, Plot No 03, Sector 25 Vashi NAVI MUMBAI, Maharashtra, India - 400703
      U80100MH2022PTC383829 DK MISSION FORCE PRIVATE LIMITED AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India
      U24320MH2014PTC254554 ELICAST PRIVATE LIMITED Unit No. 3063,Third Floor, Wing S of Phase -1 Akshar Business Park, Plot No. 3,Sector -25,vashi , NAVI MUMBAI, Maharashtra, India - 400703
      ACI-2024 AKSHAR SIGNATURES LLP Office O-0046/0047/0048, Ground Floor,Akshar Business Park, Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U31908MH2012PTC234343 M POWER INDIA PRIVATE LIMITED Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U46301MH2025PLC444121 ADON MULTI FACILITIES LIMITED Unit No. 1084, 1st Floor, Y Wing, Akshar Business Park,,Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U45201MH2022PTC387939 WAHLENTECH RENEWABLES PRIVATE LIMITED Unit no 1063, on First floor, S wing, Plot no 3, Sector 25 Akshar Business Park, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U61900MH2026PTC465407 ESIMIFY GLOBAL PRIVATE LIMITED Unit No 2114, Z1 Wing, 2nd Floor,Akshar Business Park, Plot No 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U20118MH2025FTC438096 SOZIO FRAGRANCES INDIA PRIVATE LIMITED UNIT NO 2007, 2ND FLOOR, B-WING, PHASE-1, AKSHAR BUSINESS PARK,,PLOT NO.3, SECTOR 25, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India
      U31500MH1959PLC011340 LAKHANI INDUSTRIES LIMITED Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703
      U74110MH2016PTC287837 VISHVAM HOLDINGS PRIVATE LIMITED Unit No. 3063,Third Floor , Wing S of Phase -1 Akshar Business Park , Plot No. 3,Sector, -25,Vashi,NAVI MUMBAI,Thane,Maharashtra,400703-India
      U99999MH1972PLC015685 EURRESTRA INDUSTRIES LIMITED Akshar Business Park, Unit No. 1122, 1st floor, Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703
      U45400MH2011PTC217748 TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED Akshar Business Park, Unit No. 2037, 'L' Wing, Plot No.3, Sector 25, Vashi, , Navi Mumbai, Maharashtra, India - 400703
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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
      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

      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

      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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