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
MOVING MONEY PRIVATE LIMITED
CIN: U65990PB2020PTC051266 As on: 2026-07-13
MOVING MONEY PRIVATE LIMITED (CIN: U65990PB2020PTC051266) is a Private company incorporated on 30 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
MOVING MONEY 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.MOVING MONEY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MOVING MONEY PRIVATE LIMITED are NAVDEEP KUMAR BANSAL, RAJIV KUMAR, and SANDEEP KUMAR.
MOVING MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990PB2020PTC051266 and its registration number is 51266. Users may contact MOVING MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVING MONEY PRIVATE LIMITED is 8685, Burra Gujjar Road Masit Wala Chowk, Near PNB , Muktsar, Punjab, India - 152026.
Current status of MOVING MONEY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOVING MONEY 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 MOVING MONEY
Purchase full report of MOVING MONEY
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 MOVING MONEY 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 MOVING MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08777107 | NAVDEEP KUMAR BANSAL | Director | 2020-06-30 |
| 08777108 | RAJIV KUMAR | Director | 2020-06-30 |
| 08777109 | SANDEEP KUMAR | Director | 2020-06-30 |
Past Directors & Key Managerial Personnel of MOVING MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVDEEP KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45100PB2022PTC056058 | MUKTSAR LAND PRIVATE LIMITED | THANDE WALA ROAD, NEAR VERKA POINT,SRI MUKTSAR SAHIB MUKTSAR,Muktsar,Muktsar,Punjab,152026-India |
| AAT-0648 | VERA FARM RETAILS LLP | KOTLI DEVAN VILLAGE, BURA GUJJAR ROAD C/o Vijay Oil Mill ,Bura Gujjar Road,Muktsar MUKTSAR, Punjab, India - 152026 |
| U70109PB2011PTC035077 | SANJEEVNI AGROTECH & INFRA PRIVATE LIMITED | C/O ARUN KUMAR, THANDEY WALA ROAD NEAR BYE -PASS, , MUKTSAR, Punjab, India - 152026 |
| U74999PB2020PTC052039 | SIDHU SECURITY AGENCY PRIVATE LIMITED | S/O TEHIL SINGH, BURA GUJJAR ROAD NEAR GAS AGENCY , MUKTSAR, Punjab, India - 152026 |
| U52300PB2003PTC025855 | MARROW MARKETING PRIVATE LIMITED | C/O VIKRAM ELECTRONICS MALOUT ROAD CHOWK, NEAR OLD CIVIL HOSPIT AL , MUKTSAR, Punjab, India - 152026 |
| U46529PB2023PTC058410 | AVAX INDUSTRIES PRIVATE LIMITED | C/o Sh. Kirpal Singh, Bura Gujjar Road,Muktsar,Muktsar,Muktsar,Punjab,152026-India |
| U70200PB2024PTC062069 | GRIFFITH GIVEAWAY PLUS PRIVATE LIMITED | NEAR EYE HOSPITAL, BHAI,MASTAN SINGH ROAD,Muktsar,Muktsar,Punjab,152026-India |
| U68100PB2023PTC060237 | VERA HEIGHTS PRIVATE LIMITED | VILLAGE KOTLI DEVEN,BURA GUJJAR ROAD SRI MUKT,Muktsar,Muktsar,Punjab,152026-India |
| ACY-3838 | MEHRAJ PRIME ESTATES LLP | C/o Mayank Chuchra, KKP,Road, Near Gov. College,Muktsar,Muktsar,Punjab,India-152026 |
| U01113PB2022PTC055538 | MOHINDER AGRO PRIVATE LIMITED | Gali number-2 near baba Khetarpal mandir Abohar road,Muktsar,Muktsar,Punjab,152026-India |
| U74300PB2022PTC056200 | ELITEEMP SERVICES PRIVATE LIMITED | SHOP NO.2, BATHINDA BYEPASS ROAD NEAR TANEJA PETROLEUM,MUKTSAR,Muktsar,Punjab,152026-India |
| U70102PB2011PTC035698 | GREEN WAY GRAMIN AGRO INFRA PRIVATE LIMITED | MASIT CHOWK , MUKTSAR, Punjab, India - 152026 |
| U15400PB2012PTC036607 | VIJAY AGROFOODS PRIVATE LIMITED | Bura Gujjar Road, , Muktsar, Punjab, India - 152026 |
| U17290PB2008PTC031910 | KAIRON COTGIN PRIVATE LIMITED | BURA GUJJAR ROAD , MUKTSAR, Punjab, India - 152026 |
| U17111PB2006PLC030726 | GROSPINZ FABZ LIMITED | NEAR RAILWAY CROSSING FACTORY ROAD , MUKTSAR, Punjab, India - 152026 |
| U01404PB2009PTC033017 | M L TRADERS PRIVATE LIMITED | FACTORY ROAD NEAR RAILWAY CROSSING , muktsar, Punjab, India - 152026 |
| U01404PB2009PTC033018 | A R TRADERS PRIVATE LIMITED | FACTORY ROAD NEAR RAILWAY CROSSING , muktsar, Punjab, India - 152026 |
| U65910PB2008PTC032248 | BHAI FIN-CAP PRIVATE LIMITED | MALOUT ROAD NEAR BUS STAND , MUKTSAR, Punjab, India - 152026 |
| U74999PB2009PTC032952 | SUGAM PHARMACEUTICALS PRIVATE LIMITED | KOTKAPURA ROAD NEAR MADAAN HOTEL , MUKTSAR, Punjab, India - 152026 |
| U24232PB2009PTC032540 | MILLION PHARMACEUTICALS PRIVATE LIMITED | NEAR MADAN HOTEL KOT KAPURA ROAD , MUKTSAR, Punjab, India - 152026 |
| U01403PB2008PTC031960 | VANAIK JJ FOODS PRIVATE LIMITED | NEAR FOCAL POINT GURU HARSAHAI ROAD , MUKTSAR, Punjab, India - 152026 |
| AAN-0294 | BAB MULTI TRADE LLP | GILL COMPLEX, NEAR JANTA HOSPITAL, KOTKAPURA ROAD BYEPASS MUKTSAR, Punjab, India - 152026 |
| U51909PB2020PTC052144 | SUPER DEALS ELECTRONICS PRIVATE LIMITED | SATISH KUMAR NEAR VENTRY KATCHA UDEKARAN ROAD , MUKTSAR, Punjab, India - 152026 |
| U74900PB2013PTC038145 | HELLO GLOBAL WEB SERVICE PRIVATE LIMITED | NEAR ABOHAR JALALABAD BYE PASS ABOHAR CHOWK , MUKTSAR, Punjab, India - 152026 |
| U85100PB2017PTC046549 | FATEH INNOVATIVE PRIVATE LIMITED | VISHAL NAGAR, NEAR BUS STAND, MALOUT ROAD, , MUKTSAR, Punjab, India - 152026 |
| U01110PB2019PTC050252 | GOURMECA GREENS PRIVATE LIMITED | KHASRA NUMBER 2421, DASHMESH NAGAR NEAR KALGIDHAR GURDWARA MOUR ROAD , MUKTSAR, Punjab, India - 152026 |
| U55101PB2012PTC035983 | RAJA INTERNATIONAL PRIVATE LIMITED | OPPOSITE SHRI GURU GOBIND SINGH PARK KOTKAPURA CHOWK, KOTKAPURA ROAD , MUKTSAR, Punjab, India - 152026 |
| AAU-2112 | FORCEAZ LLP | 1281 K. THANDE WALA ROAD, B SIDE SANDHU PALACE NR. SOHAN CLOTH HOUSE Muktsar, Punjab, India - 152026 |
| AAG-3230 | PS SINGH AGRO SOLUTION & EXPORT LLP | STREET NO.5, GURU NANAK BASTI NEAR NATIONAL PUBLIC SCHOOL, JALALABAD ROAD SRI MUKTSAR SAHIB, Punjab, India - 152026 |
| 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.
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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.