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
POP MONEY PRIVATE LIMITED
CIN: U74999MH2016PTC286912 As on: 2026-07-13
POP MONEY PRIVATE LIMITED (CIN: U74999MH2016PTC286912) is a Private company incorporated on 18 Oct 2016. 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.
POP MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.POP MONEY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of POP MONEY PRIVATE LIMITED are SHIPRA MANJEET SINGH YADAV, and MANJEET SINGH YADAV.
POP MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286912 and its registration number is 286912. Users may contact POP MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of POP MONEY PRIVATE LIMITED is B/261,Bldg No.5,Mittal Estate, Marol, Andheri Kurla Road, Andheri-East, , Mumbai, Maharashtra, India - 400059.
Current status of POP MONEY 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 POP 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 POP MONEY
Purchase full report of POP 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 POP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POP MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07046629 | SHIPRA MANJEET SINGH YADAV | Additional Director | 2019-03-01 |
| 07459639 | MANJEET SINGH YADAV | Director | 2016-10-18 |
Past Directors & Key Managerial Personnel of POP MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07529982 | AMIT BIMAL ROY CHOWDHURY | Director | - | 2019-03-01 |
Other Directorships of AMIT BIMAL ROY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO TARA PRIVATE LIMITED | U72200MH2022PTC384052 | Director | 2022-06-02 | Ongoing |
| ROVICK BIZFIN PRIVATE LIMITED | U74900MH2016PTC273345 | Director | 2016-09-01 | Ongoing |
Other Directorships of SHIPRA MANJEET SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGYS INDIA FASHION & LIFESTYLES LLP | AAD-1789 | Designated Partner | 2015-01-12 | Ongoing |
Other Directorships of MANJEET SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROVICK BIZFIN PRIVATE LIMITED | U74900MH2016PTC273345 | Director | 2016-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2015PTC263082 | PLANOBUILD ONLINE PRIVATE LIMITED | C/93, SANJAY MITTAL, BLDG NO.5, MITTAL IND. ESTATE MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1987PTC042124 | ACEELENE SUITINGS PRIVATE LIMITED | 149, MITTAL IND.ESTATE, SANJAY BLDG.NO.5/B, ANDHERI KURLA ROAD, ANDHERI (EAST),,MUMBAI,Maharashtra,400059-India |
| U29199MH2006PTC162782 | INMARCO-TREM SEALS PRIVATE LIMITED | 257,SANJAY BLDG NO.5B,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1996PLC097900 | VICKY FASHION LIMITED | UNIT 232,SANJAY BLDG NO.5B,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| L74900MH1993PLC071710 | KDJ HOLIDAYSCAPES AND RESORTS LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1998PTC116785 | JAISEANTO INDUSTRIES PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH1994PTC080539 | DOLLY EXIM PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1978PTC020253 | SANTOGEN TEXTILE MILLS PRIVATE LIMITED | 229/5B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1991PTC060423 | HONEST AGENCIES PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2007PTC176891 | KDJ HOSPITALITY PRIVATE LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U74210MH2007PTC170460 | KOTAK SEJPAL ARCHITECTURAL STUDIO PRIVATE LIMITED | Unit No 204, Akshay Mittal Estate Bldg. No 5 C, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U92412MH2007PLC176315 | KDJ HOLIDAYSCAPES LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U92490MH2011PTC220803 | SEASCAPE RIVA HOTELS PRIVATE LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2007PTC176071 | MTM WORKPLACE SOLUTIONS PRIVATE LIMITED | Office No.239 to 241, 2nd Flr, Bldg. No.5B, Mittal Industrial Estate,Near Marol Naka , A K Road , Andheri East, Maharashtra, India - 400059 |
| AAQ-8024 | TECHNOFORM INTERIORS LLP | B 179 / BLDG No.5, AKSHAY MITTAL INDL ESTATE, A K ROAD, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74220MH2002PTC134721 | GEOFLUID PROCESSORS PRIVATE LIMITED | Unit No.112, Bldg No. 02, Mittal Industrial Estate Andheri-Kurla Road, Marol Naka , Andheri East, Maharashtra, India - 400059 |
| U17120MH1994PTC078333 | ARSON SYNTHETICS PRIVATE LIMITED | 224-B, Bldg. No.-3, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17120MH1998PTC117372 | SHUSBINDU MANUFACTURING PRIVATE LIMITED | 5B/271, Mittal Estate, Andheri Kurla Road, Near Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U18101MH1992PTC066913 | SHERRY APPARELS PRIVATE LIMITED | GALA NO. 248, 5/B, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABA-1828 | SYNFAB SHIRTINGS LLP | Mittal Indl Estate, Bldg No 5 5 B, Unit No 154 Andheri Kurla Road Mumbai, Maharashtra, India - 400059 |
| AAQ-0409 | ANR WEDDINGS & EVENTS LLP | B/129, SANJAY BUILDING NO.5, MITTAL INDL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31200MH1992PTC065067 | MAPLE OVERSEAS PVT LTD | 5B/271, MITTAL ESTATE, ANDHERI KURLA ROAD, NEAR MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74993MH2002PTC136345 | NEW JACK PRINTING PRESS PRIVATE LIMITED | 5-B, 130, Mittal Industrial Estate, Marol Naka, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2005PTC156631 | INMAROC POWERSEAL PRIVATE LIMITED | 257 SANJAY BLDG NO 5\B MITTALINDUSTRIAL ESTATE ANDHERI KURLA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24295MH1986PTC039524 | INMARCO INDUSTRIES PRIVATE LIMITED | 257,Sanjay Building No5-B,Mittal Industrial estate Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| 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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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.