CIN |
|
Company Name |
MONEYMINT SECURITIES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
196377 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
09 October 2009 |
Age of Company |
14 years, 6 month, 20 days |
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹50,000,000 |
Paid up capital |
₹40,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of MONEYMINT SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
202, 2nd Floor, May Building, 297/299/3 Street, Near Marine Lines Flyover, Marine Lines Mumbai MH 400002 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00422178 |
Director |
01 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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01507342 |
Director |
05 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07792522 |
Director |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74120MH2011PTC224010 |
PLANERA ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai Mumbai City MH 400002 IN |
U74110MH1991PTC061835 |
INDUSTELE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai Mumbai City MH 400002 IN |
U01403MH2015PTC269365 |
DILIGENT AGRO PRODUCTS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301, Princess Street, Near Marine Lines Flyover, Mumbai Mumbai City MH 400002 IN |
U74110MH2006PTC163676 |
PLENITUDE BUSINESS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyover Mumbai Mumbai City MH 400002 IN |
U51909MH2004PTC147118 |
MOUNT OVERSEAS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyover Mumbai Mumbai City MH 400002 IN |
U74140MH2008PTC184611 |
SAMRIDDHI FINVEST ADVISORY SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyover Mumbai Mumbai City MH 400002 IN |
U67190MH2005PTC156250 |
SARA FINANCE AND CONSULTING PRIVATE LIMITED | 202, 2nd Floor, May Building, 207/299/301, Princes Street, Near Marine Lines Flyover Mumbai Mumbai City MH 400002 IN |
AAQ-3461 |
PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marin e Lines Mumbai Maharashtra 400002 |
U15490MH2018PTC310163 |
MALDHARIS OF GIR PRIVATE LIMITED | 202, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, MUMBAI Mumbai City MH 400002 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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