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
MONEYWIN INVESTRADE PRIVATE LIMITED
CIN: U67120MH1995PTC094011
MONEYWIN INVESTRADE PRIVATE LIMITED (CIN: U67120MH1995PTC094011) is a Private company incorporated on 30 Oct 1995. 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. 20.00.MONEYWIN INVESTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
MONEYWIN INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC094011 and its registration number is 94011. Users may contact MONEYWIN INVESTRADE PRIVATE LIMITED on its Email address - . Registered address of MONEYWIN INVESTRADE PRIVATE LIMITED is 309,AMAR NAGAR NO.2,TALAO RD,NEAR B.P.RD, BHAYABDER EAST,THANE , THANE, Maharashtra, India - 000000.
Current status of MONEYWIN INVESTRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYWIN INVESTRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEYWIN INVESTRADE
Purchase full report of MONEYWIN INVESTRADE
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 MONEYWIN INVESTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYWIN INVESTRADE
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Past Directors & Key Managerial Personnel of MONEYWIN INVESTRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U55101MH1996PTC097397 | TIRUPATI SUPERMARKETS RESTAURANTS PRIVATE LIMITED | SHOP NO 2, 7/B HARASIDDHI PARKPAWAR NAGAR POKHRAN RD. NO 2 THANE (W) , DIST.THANE., Maharashtra, India - 000000 |
| U51900MH1996PTC096677 | NIDHIVAN IMPEX (INDIA) PRIVATE LIMITED | B-105/2,SHISH MAHAL,VENKATESHWAR NAGAR,CABIN RD., BHAYANDAR (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U65990MH1997PTC105968 | SKYNET LEASING AND FIN-VEST PRIVATE LIMITED | B/10,SANT JALARAM NAGAR NO.1,CO OP HSG SOC.LTD. NEAR GOPIKA TALKIES,UTTAN RD. , BHAYANDER WEST,DIST THANE., Maharashtra, India - 000000 |
| U25200MH2006PTC158778 | ASEEM ENGINEERING AND CONSULTANTS PRIVATE LIMITED | B/104,SHANKESH SNAGHVI NAGAR,MIRA RD EAST DIST THANE , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1992PTC065989 | MAYFLOWER MARKETING PVT.LTD. | B 3/703, VASANT VIHAR,POKHRAN RD. NO.2, THANE 400 601. , THANE, Maharashtra, India - 000000 |
| U80212MH2006PTC161525 | GAYATRI TRAINING SERVICES PRIVATE LIMITED | SHOP NO.2,KAPIL VASTU CO-OP.HOUSING SLCIETY OPP TILAK NAGAR,POST OFFICE,R P ROAD, , DOMBIVALI EAST,THANE-421 201, Maharashtra, India - 000000 |
| U19202MH2000PTC125622 | BAJARNGBALI IMPEX PRIVATE LIMITED | 106/B, SAI SAROVER CO-OP HSG.SOC.LTD.,S.V.RD. CROSS NO 3,, NAVGHAR RD, R.H.P.PARK, , BHYANDAR (E), THANE-400105, Maharashtra, India - 000000 |
| U99999MH1995PTC089942 | PILLAYAR CAPITAL MARKETS PRIVATE LIMITED | 102, ALAKNANDS JANGID COMPLEX,MIRA BHAYANDER RD, MERA RD(B) , MERA P.O THANE 40164., Maharashtra, India - 000000 |
| U51900MH1996PTC096065 | KALANDI MERCANTILE PRIVATE LIMITED | A/2,NEW RAPOL NAGAR.,ACHOLE RD., NALASOPARA (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U55200MH1999PTC121013 | R.N.ENTERTAINMENT PRIVATE LIMITED | 309, SHIVANAND, 3RD FLOOR,NEAR HIGH WAY, DARSHAN, RAGHUNATH NAGAR , THANE(W), Maharashtra, India - 000000 |
| U63040MH2000PTC125185 | KASHMIRA TRAVELS PRIVATE LIMITED | SHOP NO.2, BEHIND MUNICIPALHOSPITAL KOPAR CROSS RD., SHASTRI NAGAR, DOMBIVLI (W), , THANE - 421 202., Maharashtra, India - 000000 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U27100MH2001PTC103792 | DEAL MEIPA ENGINEERING PRIVATE LIMITED | B/45 WAGLE INGUSTRIAL ESTATEZ RD RD NO 16 , THANE, Maharashtra, India - 000000 |
| U99999MH1989PTC050682 | MOVE LAMICOTE PRIVATE LIMITED | SURVEY NO. 438/2,439/2, CHINTU PODAR RD, PLOT NO.5, PALGHAR WEST, , DIST-THANE., Maharashtra, India - 000000 |
| U55200MH1998PTC116575 | SCOPE VENTURES RESORTS PRIVATE LIMITED | GALA NO.1-2,PRACHI BLDG.,SHRI SAI SHRADHA CHS LTD. WAGHBID NAKA,KASARVADAVLI , POST, GHODBUNDER RD.THANE(W)., Maharashtra, India - 000000 |
| U45200MH1995PTC089986 | DENT CONSTRUCTION PRIVATE LIMITED | SECTOR NO.7,BLDG NO.B/14SHOP NO.3,SHANTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U72200MH2006PTC159864 | PINACOLADA SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO.B -33,WAGLE ESTATE,21ST RD,THANE , THANE, Maharashtra, India - 000000 |
| U99999MH1990PTC055366 | DIGUIJAY LAND CONSULTANCY AND SERVICES PRIVATE LIMITED | SHOP NO 7, NAVGHAR RD SITANAGAR BHAYENDAR EAST DIST THANE , THANE, Maharashtra, India - 000000 |
| U14106MH1999PTC122366 | JAI-BHAVANI TRADING PRIVATE LIMITED | SHOPNO. 2, GANESH DARSHAN ,CHINCHPADA RD KATEMANIWALI'KA LYAN EAST THANE , THANE, Maharashtra, India - 000000 |
| U67120MH1985PTC037733 | AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD | 4, UMA GAURI SARASWATCOLONY V.P.RD. DOMBIVLI EAST THANE-4211 201 , THANE, Maharashtra, India - 000000 |
| U65993MH1989PTC050341 | SOWCAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | ANUBHAV C/131, FLAT NO. 404,SECTOR 5, SHANTINAGAR, MIRA RD, EAST, THANE 401 107. , THANE, Maharashtra, India - 000000 |
| U51909MH2004PTC146234 | SHUBHAY MARKETING PRIVATE LIMITED | ROOM NO 37 BLDG NO 2VILJAY NAGAR SOC ANDHERISAHAR RD NEAR P S ANDHERI (E) , MUMBAI, Maharashtra, India - 000000 |
| U17000MH1997PTC108238 | B.CRIMP-TEX PRIVATE LIMITED | ROOM NO.314-D,KAKAD MARKET,3RD FLOOR, OPP.GODREJ SHOWROOM, , 309 KALBADEVI RD.,MUMBAI 2., Maharashtra, India - 000000 |
| U99999MH1987PTC042501 | REMADE (INDIA) TEXTURISING PVT LTD | B-66/B,PLOT NO.8 TTC RABALEMIDC AREA THANE BELAPUR RD.THANE , NA, Maharashtra, India - 000000 |
| U80100MH2003PTC143701 | AADARSH EDUCATIONAL AND COMMERCIAL SERVICES PRIVATE LIMITED | FLAT NO 8 A WING NEELKANTHPRERANA BLDG NO 4CHS KARVE RD VISHNU NAGAR DOMBIVALI (W , THANE, Maharashtra, India - 000000 |
| U45201MH2002PTC134826 | KANHA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | 401 SAMARTH VIHAR ANNEXE'B' WING POOOSITE SHIV MANDIR PATHARLI RD GOGRASWADI,DOMBIV , EAST DIST THANE, Maharashtra, India - 000000 |
| U65990MH1997PTC107388 | NEELSANJU CAPITAL SERVICES PRIVATE LIMITED | SHOP NO.B-2,SHREE GANESHKRUPA BLDG.,OPP.GOPIMAHAL HOTEL NAVGAR ROAD, , BHAYANDER EAST,DIST.THANE., Maharashtra, India - 000000 |
| U24230MH1998PTC117672 | GREENFIELD LABORATORIES PRIVATE LIMITED | B-9,KAMAL KUNJ,PLOT NO.214/215,VIRAT NAGAR, P.P.MARG,VIRAR WEST, , DIST-THANE-401 303., Maharashtra, India - 000000 |
| 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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As on: 2026-07-13
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.