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MONEYPORT CAPITAL PRIVATE LIMITED




Moneyport Capital Private Limited is a Private incorporated on 20 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Moneyport Capital 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 Moneyport Capital Private Limited are Dinesh Manilal Shah, Deepak Kanji Arethiya, Anil Arethiya Bachubhai, Jigar Kirti Shah, Ekta Dinesh Shah and Jalpa Mehul Shah.

Moneyport Capital Private Limited's Corporate Identification Number is (CIN) U65190MH2017PTC292672 and its registration number is 292672.Its Email address is [email protected] and its registered address is Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN.

Current status of Moneyport Capital Private Limited is - Active.

Company Details

CIN

U65190MH2017PTC292672

Company Name

MONEYPORT CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

292672

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 2017

Age of Company

7 years, 0 month, 27 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹50,000,000

Paid up capital

₹20,000,000

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

Click here to view all available financial documents and regulatory filings of MONEYPORT CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

01487784

DINESH MANILAL SHAH

Director

24 January 2018

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SHUBH M L SHAH & SONS STEEL PRIVATELIMITED

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31 March 2005

SAUBHAGYA TRADING & DEVELOPERS PRIVATELIMITED

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17 September 2007

STELLAR DEVELOPERS PRIVATE LIMITED

Director

27 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02398973

DEEPAK KANJI ARETHIYA

Director

18 August 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 July 2013

-

Designated Partner

04 April 2014

AKSHAR COMMERCIAL COMPLEX LLP

Designated Partner

01 April 2021

AKSHAR BHAGWATI VENTURES LLP

Designated Partner

03 November 2021

VAGAD BUILDERS & DEVELOPERS PRIVATELIMITED

Director

16 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07416679

ANIL ARETHIYA BACHUBHAI

Director

24 January 2018

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Other Companies Associated with

Company Designation Appointment Date

RAPAR DEVELOPERS LLP

Designated Partner

19 February 2016

AKSHAR ACCOMMODATIONS LLP

Individual Partner

27 May 2019

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Company Designation Appointment Date Cessation Date

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07616423

JIGAR KIRTI SHAH

Additional Director

24 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Jigar Kirti Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08060298

EKTA DINESH SHAH

Director

24 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ekta Dinesh Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08060302

JALPA MEHUL SHAH

Director

24 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Jalpa Mehul Shah is not associated with any company.

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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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Companies with Similar Address

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Name

Address

No companies with similar addresses found

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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