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
MONEYTRAIL IMF PRIVATE LIMITED
CIN: U66010MH2019PTC327058 As on: 2026-07-13
MONEYTRAIL IMF PRIVATE LIMITED (CIN: U66010MH2019PTC327058) is a Private company incorporated on 20 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MONEYTRAIL IMF PRIVATE LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].
Directors of MONEYTRAIL IMF PRIVATE LIMITED are ALKA JOSEPH DSILVA, and JOANNA JOSEPH DSILVA.
MONEYTRAIL IMF PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010MH2019PTC327058 and its registration number is 327058. Users may contact MONEYTRAIL IMF PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYTRAIL IMF PRIVATE LIMITED is BHARTYA CHAWL, ROOM NO 33, INDIRA NAGAR BORASA PADA ROAD, POISAR, KANDIWALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of MONEYTRAIL IMF 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 MONEYTRAIL IMF 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 MONEYTRAIL IMF 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 MONEYTRAIL IMF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08489215 | ALKA JOSEPH DSILVA | Director | 2019-06-20 |
| 08489216 | JOANNA JOSEPH DSILVA | Director | 2019-06-20 |
Past Directors & Key Managerial Personnel of MONEYTRAIL IMF
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA JOSEPH DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOANNA JOSEPH DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52590MH2022OPC386016 | RIDINGWISH (OPC) PRIVATE LIMITED | ROOM NO.20, CHAWL NO.-A/3, SHRAVAN NAGAR DAHANUKAR WADI, KANDIWALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U24239MH2019PTC323193 | HINTECH PHARMACEUTICALS PRIVATE LIMITED | ROOM NO.-3, MAULI KRIPA CHAWL NO.- 3 M G ROAD, NEAR SHREE DINGESHWAR MANDIR , KANDIWALI (WEST), Maharashtra, India - 400067 |
| ACG-7458 | ASCEND GLOBAL NXT LLP | 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U36996MH2007PTC176160 | MOKSHA JEWELLERY PRIVATE LIMITED | ROOM NO. 2, EKTA NAGAR, SHREEJI NAGAR MAHAVRI NAGAR LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2022PTC379765 | FDG INFRA PRIVATE LIMITED | FLAT NO. 121, INDRA NAGAR, LALJI PADA IRANIWADI ROAD NO. 4, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAZ-2333 | DEVARCHAN POOJA SERVICES LLP | BUILDING No 02 ROOM No 01 SAHYADRI NAGAR DR BABASAHED AMBEDKAR ROAD CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45400MH2015PTC265736 | PARSHVANATH HOUSING DEVELOPMENT (INDIA) PRIVATE LIMITED | Room No.10, Society No. 2, Abhilakh Nagar, Opp. Lalji Pada, Kandiva li (West), , Mumbai, Maharashtra, India - 400067 |
| U50200MH2020PTC339575 | TRACKMEC SERVICES PRIVATE LIMITED | ROOM NO 17, TRIMURTI CHAWL NO 2 BANDER PAKHADI ROAD PATIL NAGAR KANDIVAL I , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2019PTC331506 | ZERONERY TECHNOLOGIES PRIVATE LIMITED | R No.144/B, Prabhat Chawl Ganesh Nagar, Jagdish Setty Road , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAY-6330 | AROHA HOSPITALS LLP | Room no.370,Chawl No.37,Kulswamini chs ltd, MHB Colony,Ekta nagar,Dahanakur Wadi,Kandiwali(W) Mumbai, Maharashtra, India - 400067 |
| U74999MH2012PTC234684 | CARMITRA MOTORS PRIVATE LIMITED | ROOM NO - 12/124, GRD., MHB COLONY, EKTA NAGAR, OFF LINK ROAD, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U68200MH2024PTC430009 | CASA NATURE DEVELOPERS PRIVATE LIMITED | 5th Floor, Office No.514, Hive 67 Icon,,Poisar, Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACM-8081 | BELLBOOK SOLUTIONS LLP | Flat No. 148, 5th Floor, Dev Nagar, E South Wing,,off Poisar Gymkhana Road, Near Bhatia School, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U69201MH2024PTC437289 | GION CONSULTANCY SERVICES PRIVATE LIMITED | 212, Ghanshyam Enclave Premise Co-op Soc ltd, CTS No. 856, Survey No. 33,New Link Road, Near Lalji Pada Police Chky,Kandivali West,Mumbai,Maharashtra,400067-India |
| U24230MH2022PTC384058 | BIOLIGHT PHARMACEUTICALS PRIVATE LIMITED | Shop No 2, Ramjet Yadav Chl, Iramwad Road 4 Shastri Nagar ,Kandiwali (west),Mumbai,Mumbai City,Maharashtra,400067-India |
| ACA-7854 | NEW VENUS TOURISM LLP | Room No. 3, Ganesh Chawl, Renuka NagarDatta Mandir Road, Charkop, Kandivali West, Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U74999MH2019PTC334175 | KRISA SECURITY AND MANAGEMENT PRIVATE LIMITED | ROOM NO 45, PLOT NO 239 KAVERI CHS CHARKOP SECTOR 2 , NEAR GANESH MANDIR , KANDIWALI WEST- MUMBAI, Maharashtra, India - 400067 |
| ACU-9001 | SARVASURE PHARMA LLP | Khimaji Vassanji Chawl,Room no 3, Desai Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-6037 | KODERESIDD TRADERS LLP | Room No. 9 Baidavli Chawl,Borsapada Poisar, Gym Rd,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACT-4537 | ILLUSION AXIS MEDIA LLP | ROOM NO 3 SANGAM CHAWL AD,ARSH NAGAR NR GANESH CHOW,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAG-1977 | SUNSAITAA POLYMER LLP | R N 11, Gandhi Kakkan Chawl, Sanjay Nagar Borsapada Road, Poisar, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U33200MH2021PTC366937 | ZYLUX CORPORATIONS PRIVATE LIMITED | I-233, Govardhan Nagar Bldg No 4 Poisar Gymkhana Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2020PTC335658 | PERFECT GLAZING CLADDING PRIVATE LIMITED | 8, Chawl No. C, Siddharth Nagar, 90 Feet Road, Charkop, Kandivali West, , MUMBAI, Maharashtra, India - 400067 |
| U92419MH2021PTC360431 | DIVYAGIRI ENTERPRISES PRIVATE LIMITED | FLAT NO 1 B-3, KHAJURIA NAGAR S V ROAD, KANDIWALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U22190MH2014PTC253502 | LAKSHYA PUBLICATIONS PRIVATE LIMITED | ROOM NO.17, MAA GAYATRI SOCIETY NEW LINK ROAD,LALJI PADA, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAF-6165 | KAHAN CERAMICS LLP | I-1434 GOVARDHAN NAGAR, BLDG NO.4 CHS LTD, POISAR GYMKHANA ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAL-4823 | SHREE KEDARLING INDUSTRIES LLP | ROOM NO.46,SONUBHAI DAYABHAI CHAWL BEHIND PATEL NAGAR,SAGWADI, MG 4 ROAD KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC297114 | HMC DATA VISION PRIVATE LIMITED | Janta Colony, Gali No.1,New Link Road Lalji Pada,Gandhi Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.