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  • Complaints
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PRITHVI MONEY IMF PRIVATE LIMITED

CIN: U74999MH2017PTC297622 As on: 2026-07-13

PRITHVI MONEY IMF PRIVATE LIMITED (CIN: U74999MH2017PTC297622) is a Private company incorporated on 20 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5000000.00.

PRITHVI MONEY IMF 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.PRITHVI MONEY IMF 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 PRITHVI MONEY IMF PRIVATE LIMITED are DHAVAL KIRTI KOTHARI, and SHRADDHA NILESH KARIA.

PRITHVI MONEY IMF PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC297622 and its registration number is 297622. Users may contact PRITHVI MONEY IMF PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRITHVI MONEY IMF PRIVATE LIMITED is Office No-A/1502, 15th Floor,O2 Commercial Premise Opp Asha Nagar, Mulund – West , Mumbai, Maharashtra, India - 400080.

Current status of PRITHVI MONEY 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 Names

Previous CINs

ZaubaCorp's company report for PRITHVI MONEY 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 PRITHVI MONEY 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.

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 PRITHVI MONEY IMF
DIN Director Name Designation Appointment Date
06410062 DHAVAL KIRTI KOTHARI Director 2017-07-20
03076495 SHRADDHA NILESH KARIA Director 2023-06-21
Past Directors & Key Managerial Personnel of PRITHVI MONEY IMF
DIN Director Name Designation Appointment Date Cessation
03076495 SHRADDHA NILESH KARIA Additional Director - 2023-09-29
03307101 RASILA KIRTI KOTHARI Director - 2022-12-09
Other Directorships of DHAVAL KIRTI KOTHARI
Company Name CIN Designation Appointment Date Cessation
BHAKTI BUILDCON LLP AAA-4398 Partner 2011-04-07 Ongoing
PRITHVI PUBLICATIONS LLP AAH-2257 Designated Partner 2016-08-24 Ongoing
ANCIENT WISDOM FOODS AND HOSPITALITY LLP AAH-3258 Designated Partner 2016-09-06 Ongoing
MIRACLE SCIENCE & TECHNOLOGY LLP ABA-0017 Designated Partner 2021-12-23 Ongoing
KRISHI KUBER PRIVATE LIMITED U01110GJ2018PTC104034 Additional Director - 2019-09-30
KRISHI KUBER PRIVATE LIMITED U01110GJ2018PTC104034 Director 2019-09-30 Ongoing
PRITHVI LIFESCIENCES PRIVATE LIMITED U01400MH2011PTC224348 Director 2015-09-05 Ongoing
PRITHVI NATURAL RESOURCES PRIVATE LIMITED U10300MH2010PTC202952 Director 2015-09-05 Ongoing
PRITHVI INFRAWORKS (INDIA) PRIVATE LIMITED U45209MH2011PTC223890 Additional Director - 2015-09-30
PRITHVI INFRAWORKS (INDIA) PRIVATE LIMITED U45209MH2011PTC223890 Director 2015-09-30 Ongoing
SPIDIGO LOGISTICS PRIVATE LIMITED U60231GJ2012PTC071377 Additional Director - 2019-09-30
SPIDIGO LOGISTICS PRIVATE LIMITED U60231GJ2012PTC071377 Director 2019-09-30 Ongoing
GOGREEN WAREHOUSES PRIVATE LIMITED U63020GJ2012PTC071225 Director 2017-09-15 Ongoing
GOGREEN WAREHOUSES PRIVATE LIMITED U63090GJ2012PTC071234 Additional Director - 2019-09-20
PRITHVI FINLEASE INDIA LIMITED U65910MH1997PLC108351 Additional Director - 2023-09-10
PRITHVI FINLEASE INDIA LIMITED U65910MH1997PLC108351 Director 2023-07-28 Ongoing
STALLION INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC321889 Director 2019-02-26 Ongoing
PRITHVI SCIENCE AND TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC324376 Director 2019-04-22 Ongoing
PRITHVI MARKET MAKERS PRIVATE LIMITED U74110MH2011PTC223871 Director 2015-09-05 Ongoing
PRITHVI TALKIES PRIVATE LIMITED U74900MH2015PTC261264 Director 2015-01-22 Ongoing
GOGREEN CARE PRIVATE LIMITED U74999GJ2018PTC103844 Additional Director - 2019-09-20
GOGREEN LABORATORY AND SURVEYOR PRIVATE LIMITED U74999GJ2019PTC107980 Director - 2019-09-20
MILESTONE FORESIGHT SOLUTIONS PRIVATE LIMITED U74999MH2014PTC253616 Director 2015-03-23 Ongoing
GLOCAL HOSPITALITY PRIVATE LIMITED U74999MH2016PTC283757 Director - 2018-02-27
PRITHVI 360 DEGREES PRIVATE LIMITED U74999MH2016PTC284716 Director 2016-08-11 Ongoing
Other Directorships of SHRADDHA NILESH KARIA
Other Directorships of RASILA KIRTI KOTHARI
Company Name CIN Designation Appointment Date Cessation
PATIL AGRO-TECH LLP AAA-4046 Partner - 2019-03-25
BHAKTI BUILDCON LLP AAA-4398 Partner 2011-04-07 Ongoing
PRITHVI BROKING PRIVATE LIMITED U51909MH2007PTC173851 Additional Director - 2022-01-25
PRITHVI FINLEASE INDIA LIMITED U65910MH1997PLC108351 Director - 2022-12-09
STALLION INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC321889 Director - 2022-12-09
GLOCAL HOSPITALITY PRIVATE LIMITED U74999MH2016PTC283757 Director - 2018-02-27

CIN Company Name Company Address
U67110MH2008PTC187693 PRITHVI FINMART PRIVATE LIMITED Office No-A/1502, 15th Floor,O2 Commercial Premise Opp Asha Nagar, Mulund – West , Mumbai, Maharashtra, India - 400080
ACJ-5512 PRITHVI CAPITAL GROWTH STRATEGIES LLP OFFICE NO. A/1502, 15TH FLOOR, O2 COMMERCIAL PREMISES,OPPOSITE ASHA NAGAR, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
U66190MH2016PTC283757 GLOCAL TRADING PRIVATE LIMITED Office No-A/1502, 15th Floor, O2 Commercial Premises,Opp Asha Nagar, Block Sector,Mumbai,Mumbai,Maharashtra,400080-India
U74999MH2019PTC318989 TATTVA CARENET PRIVATE LIMITED A/1106 , O2 COMMERCIAL BLDG., PLOT NO 23 MINERVA IND. EST. ,OPP.ASHA NAGAR. , MULUND WEST , MUMBAI, Maharashtra, India - 400080
U85211MH2024NPL427301 UBHARATA EDUCATION FOUNDATION 605-A, A Wing, 6th Floor, O2 Commercial Complex,,Opp. Asha Nagar, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U72900MH2006PTC162635 KESAR INFOTECH PRIVATE LIMITED 605-A, A Wing, 6th Floor, O2 Commercial Complex Opp. Asha Nagar, Mulund West, , Mumbai, Maharashtra, India - 400080
ABC-1880 ARICIA LIFESPACE LLP Flat No B/1500, 15th Floor,02 Commercial Bldg23-24, Opp Asha Nagar, Minerva Estate Mulund West Mumbai, Maharashtra, India - 400080
AAF-3520 FISH DO IT CONSULTANTS LLP 605-A, A Wing, 6th Floor, O2 Commercial Complex, Opp. Asha Nagar,Mulund Wes Mumbai, Maharashtra, India - 400080
U32119MH2007PTC172947 PRANDA JEWELRY PRIVATE LIMITED A-WING, 10TH FLOOR, O2 COMMERCIAL TWIN TOWER OPP. ASHA NAGAR, OFF P. K. ROAD, MULUND,(W),MUMBAI,Mumbai City,Maharashtra,400080-India
AAM-0676 PAREKH BUILDCON & REALTY LLP Plot No 901, O2 Commercial Tower, Opp. Asha Nagar Mulund (West) Mumbai, Maharashtra, India - 400080
AAA-5951 AGMON CAPITAL PARTNER LLP A/1106, 11TH FLOOR, O2 COMMERCIAL BLDG., MINERVAIND. ESTATE, NEAR ASHA NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400080
AAI-3910 TATTVA PARTNERS LLP A/1106, O2 Commercial Complex, Plot No.23 & 24, Minerva Industrial Estate, Opp. Asha Nagar, Mulund mumbai, Maharashtra, India - 400080
U74120MH2013PTC239383 VISIONIT PERIPHERALS PRIVATE LIMITED 901, O2 Commercial Towers, Plot No. 23/24, Minerva Indl.Estate, Opp Asha Nagar, Mulund West , MUMBAI, Maharashtra, India - 400080
U74210MH2005PTC154885 ANUKOOL INDIA PRIVATE LIMITED Office no. A-1207, A Wing 12th Floor, O-2 Business Commercial Park, Plot No. 23,24 Asha nagar, off LBS Marg , Mumbai, Maharashtra, India - 400080
ACE-9462 VIVACRAFT ENTERPRISES LLP OFFICE NO-202A,2ND FLOOR, ARIHANT ROYAL, BAL RAJESHWAR ROAD,,VAISHALI NAGAR, SHASTRI NAGAR, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
ABZ-8424 605A Multiventures LLP 605-A A-wing, O2 Commercial Complex, Asha NagarMinerva Industrial Estate, Mulund West, Mumbai, Maharashtra, India - 400080
U52100MH2013PTC249917 R SHANTILAL NETWORK PRIVATE LIMITED 1105, A Wing, 11th Floor, O2 Business Commercial Park, Minerva Estate, Asha Nagar , Mulund West, Maharashtra, India - 400080
AAC-5542 GADA CHHEDA & CO. LLP 605-A, A wing, O2 Commercial Bldg, Plot No. 23/24, Minerva Ind. Estate, Near Asha Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080
ACI-3546 SHATRUNJAYA VENTURES LLP A-1206, O-2 Commercial Complex, K Kamrajar Road,Opp. Asha Nagar, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
ACK-8185 SHATRUNJAYA INVESTMENT MANAGERS LLP A-1206, O2 Commercial Complex, K Kamrajar Road,,Opposite Asha Nagar, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
U24299MH2019PTC334240 ALMEGA COATINGS PRIVATE LIMITED A907 O2 COMMERCIAL PREMISES ASHA NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400080
U31200MH2008PTC181888 TRISHUL ELECTROMECH ENGINEERING INDIA PRIVATE LIMITED A-705, O2 Commercial Business Park Asha Nagar, Mulund West , Mumbai, Maharashtra, India - 400080
AAB-5283 VIKAS LIFE SPACE LLP B-1501, O2 COMMERCIAL COMPLEX OPP ASHA NAGAR, MINERVA ESTATE, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
ABZ-5399 Aare Enterprise LLP A 1206 O2 COMMERCIAL COMPLEX, K KAMRAJAR MARG,ASHA NAGAR, MULUND WEST, Mumbai, Maharashtra, India - 400080
AAN-3362 APRA VENTURES LLP B-1501, O2 COMMERCIAL COMPLEX OPP ASHA NAGAR, MINERVA ESTATE, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U45201MH2006PTC166136 ARICIA INFRASTRUCTURE PRIVATE LIMITED B-1501, O2 COMMERCIAL COMPLEX OPP ASHA NAGAR, MINERVA ESTATE, MULUND ( WEST) , MUMBAI, Maharashtra, India - 400080
AAE-3586 KLASS GLOBAL ADVISORS LLP A/1106,O2 Complex,Plot No.23&24,Minerva Ind Estate Opp. Asha Nagar, Mulund west Mumbai, Maharashtra, India - 400080
U67190MH2020PTC339415 ELYSIUM OIKOS VENTURES PRIVATE LIMITED A 905 O2 COMMERCIAL MINERVA INDL ESTATE NR ASHA NAGAR OFF LBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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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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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

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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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