ROYAL MONEY MAGNET PRIVATE LIMITED (CIN: U67190MH2019PTC327014) is a Private company incorporated on 20 Dec 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. 100000.00.
ROYAL MONEY MAGNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ROYAL MONEY MAGNET PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ROYAL MONEY MAGNET PRIVATE LIMITED are VISHAL YASHWIN KAPDI, and KOMAL JATASHANKAR UPADHYAY.
ROYAL MONEY MAGNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2019PTC327014 and its registration number is 327014. Users may contact ROYAL MONEY MAGNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL MONEY MAGNET PRIVATE LIMITED is C-408, Crystal Plaza Premises Co-op Society Ltd, New Link Road, Oshiwara, Andheri West, , Mumbai, Maharashtra, India - 400102.
Current status of ROYAL MONEY MAGNET PRIVATE LIMITED is - Active.
| CIN | U67190MH2019PTC327014 |
| Name | ROYAL MONEY MAGNET PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 327014 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-06-20 |
| Age of Company | 5 years, 8 months, 23 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROYAL MONEY MAGNET PRIVATE LIMITED |
| U67190MH2019PTC327014 |
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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 ROYAL MONEY MAGNET 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07094694 | VISHAL YASHWIN KAPDI | Director | 2019-06-20 |
| 08942841 | KOMAL JATASHANKAR UPADHYAY | Director | 2020-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07473774 | HITESH ARVIND SHAH | Director | - | 2020-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RFL INSURANCE BROKING PRIVATE LIMITED | U66000MH2016PTC273494 | Director | - | 2018-11-28 |
| SHREENATH TRADEZONE PRIVATE LIMITED | U74900MH2015PTC268785 | Director | - | 2017-08-17 |
| GOLDEN AROMA HOSPITALITY PRIVATE LIMITED | U55101MH2015PTC264660 | Additional Director | 2016-04-06 | Ongoing |
| RIQUEZA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U65923MH2016PTC271671 | Additional Director | - | 2018-09-14 |
| COIN MOBILE TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC260317 | Additional Director | 2016-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U16000MH2015PTC262015 | M.H.GREEN AGRO PRODUCTS PRIVATE LIMITED | OSHIWARA LINK PLAZA COMMERCIAL PREMISES CO-OP SOC LTD UNIT NO. 83, 2ND FLOOR NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAT-2008 | APPLEFALL LIFESTYLE LLP | A 301, Link Palace Co.Op H. Society, New Oshiwara Link Road, Behram Baug, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| U27203MH1985PTC038335 | AJIT INDIA (GUJARAT) PVT LTD | Gala No.37 Oshiwara Link Plaza commercial Premises Co-op Soc, New Link Road Extension ,Joge shwari (w) , Mumbai, Maharashtra, India - 400102 |
| U74999MH2013NPL245075 | DEPENDENCE FREE LIFE FOUNDATION | 107 OSHIWARA LINK PLAZA COMMEERCIAL PREMISES CO OP SOCIETY LTD. NEW LINK ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN |
| U15549MH2019PTC319479 | BELO ORGANIC GOURMET FOOD PRIVATE LIMITED | TENE 828 OSHIWARA ROYAL SAND CO OP HSG SOC ADARSH NAGAR NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400102 |
| ABZ-7500 | JAI GURU JI DEVELOPERS LLP | 945, Oshiwara, Riddhi Siddhi Co-op SocietyAdarsh Nagar, New Link Road, Oshiwara Jogeshwari West, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| U92412MH2011PTC212321 | GILL PICTURES ENTERTAINMENT PRIVATE LIMITED | FLAT NO C801, MEERA CO-OP HOUSING SOCIETY LTD, NEW LINK ROAD, OSHIWARA POLICE STATION, ANDHERI WEST MUMBAI Bandra Suburban MH 400102 IN |
| AAE-6169 | BRAT FILMS LLP | C-801, MEERA CHS., NEW LINK ROAD, OSHIWARA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400102 |
| U27101MH2008PTC181964 | PHOENIX NATURAL RESOURCES PRIVATE LIMITED | 6/664, SHANTIVAN SOCIETY NEW LINK ROAD, OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAB-0323 | RIPUNJYA REALTY LLP | 14/24, TRIVENI CHS LTD, NEW LINK ROAD, OSHIWARA OPP CINEMAX THEATRE, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400102 |
| AAP-4550 | GOODFELLAZ KITCHEN LLP | Room No. 781, Oshiwara Royal Sand, Co-Op HSG SOC L 815 Adarsh Nagar, New Link Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U22130MH2008PTC180903 | LEMONTEA PRODUCTIONS MEDIA PRIVATE LIMITED | FLAT NO.101 BLDG NO.2C HARMONY SOCIETY, PATLIPUTRA NAGAR, OSHIWARA NEW LINK ROAD, JOGESHWAR I (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAP-2900 | ROCKSTONE LIVINGS LLP | 23, LINK PLAZA COMMERCIAL COMPLEX, NR. OSHIWARA POLICE STN, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2899 | JASANI GURUKUL RESIDENCY LLP | 23, LINK PLAZA COMMERCIAL COMPLEX, NR. OSHIWARA POLICE STN, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400102 |
| AAJ-3517 | VENTURE AN IDEA INCUBATION LLP | 100, Link Plaza, New Link Road, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| AAJ-4838 | EXOTIC TRAVEL SOLUTIONS LLP | 22/23 Oshiwara Sagar Apt. CHS Ltd. Off New Link Road, Oshiwara, JogeshwariWest, Mumbai, Maharashtra, India - 400102 |
| AAU-5757 | MAISON BOULEVARD LLP | Shop No. 50, Link Plaza, 2nd Floor, New Link Road, Near Police Station, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| AAS-7900 | MNR&MVL VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI WEST MUMBAI MUMBAI, Maharashtra, India - 400102 |
| AAS-8567 | NRN VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI (WEST) MUMBAI Mumbai, Maharashtra, India - 400102 |
| U45309MH2016PTC286129 | REHTO INFRASTRUCTURES PRIVATE LIMITED | SHOP NO. 50, LINK PLAZA, COMM PREMISES CO OP SO 2ND FLOOR,NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN |
| AAF-3221 | THE GREY SPACE CONSULTANTS LLP | A 102, Serenity Complex, off New Link Road Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400102 |
| U11100MH2010PTC211136 | ACA NATURAL RESOURCES PRIVATE LIMITED | G-704, SERENITY COMPLEX, OFF NEW LINK ROAD OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAE-6634 | SECTA ENTERTAINMENT LIMITED LIABILITY PA RTNERSHIP | 16/42,ASHIYANA CHS LTD,OSHIWARA,OPP KAMAT CLUB,NEW LINK ROAD,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAM-8110 | THOOSO FOODS LLP | 827 OSHIWARA ROYAL SAND CHSL ADARSH NAGAR NEW LINK ROAD OPP LOKHANDWALA ANDHERI WEST MUMBAI, Maharashtra, India - 400102 |
| U22300MH2006PTC163387 | PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED | 203, EKDANT SOCIETY, NEW LINK ROAD EXTENSION, NEAR OSHIWARA POLICE STATION, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U22219MH2019OPC331704 | HELLO MUMBAI NEWS (OPC) PRIVATE LIMITED | 3C/201 OSHIWARA BREEZE CHSLTD PATLIPUTRA NAGAR NEW LINK ROAD JOGESHWAR WEST , MUMBAI, Maharashtra, India - 400102 |
| AAB-4912 | FABYNK E-STORE LLP | 2B 703 VIJAY VISHAL CHS LTD, OSHIWARA, ANAND NAGAR, NEW LINK ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAB-4826 | A. R. PATEL SONS INDUSTRIAL LLP | C/403-404, RAJ NAGAR CO OP HSG SOC LTD 173, S. V. ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
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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.
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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 |
|---|---|---|
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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