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MONEYDIAL (DOT) COM PRIVATE LIMITED




Moneydial (dot) Com Private Limited is a Private incorporated on 07 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,400,000. It is inolved in Business activities n.e.c.

Moneydial (dot) Com Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moneydial (dot) Com Private Limited are Kapil Mittal and Rashmi Mittal.

Moneydial (dot) Com Private Limited's Corporate Identification Number is (CIN) U74900RJ2015PTC078841 and its registration number is 78841.Its Email address is [email protected] and its registered address is Kothi, Near Old Bus Stand, Dholpur Dholpur RJ 328001 IN.

Current status of Moneydial (dot) Com Private Limited is - Active.

Company Details

CIN

U74900RJ2015PTC078841

Company Name

MONEYDIAL (DOT) COM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

78841

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 October 2015

Age of Company

8 years, 6 month, 13 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Kothi, Near Old Bus Stand, Dholpur Dholpur RJ 328001 IN

Director Details

DIN Director Name Designation Appointment Date

00171217

KAPIL MITTAL

Director

07 October 2015

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Other Companies Associated with

Company Designation Appointment Date

RAGHUNANDAN INSURANCE BROKERS PRIVATELIMITED

Director

16 August 2005

RMONEY WEALTH ADVISORS PRIVATE LIMITED

Director

03 September 2007

RMONEY FINVEST LIMITED

Director

15 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01615317

RASHMI MITTAL

Director

07 October 2015

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Other Companies Associated with

Company Designation Appointment Date

RAGHUNANDAN COLD CHEMBER LLP

Designated Partner

10 July 2015

RAGHUNANDAN COMMODITIES PRIVATE LIMITED

Director

21 August 2007

RAGHUNANDAN CAPITAL PRIVATE LIMITED

Director

10 December 2021

RAGHUNANDAN CAPITAL (IFSC) PRIVATELIMITED

Director

29 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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