CIN |
|
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Company Name |
MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
153260 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 May 2005 |
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Age of Company |
18 years, 11 month, 12 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹2,500,000 |
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Paid up capital |
₹1,600,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00013947 |
Director |
25 July 2006 |
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Other Companies Associated with
Previous Companies Associated with
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01687381 |
Additional Director |
13 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2005PTC154698 |
V U TRADING PRIVATE LIMITED | ROOM NO. 40, MORARJI VELJI BUILDING 9 .15 DR. M .B VELKAR STREET KALBADEVI ROAD, MUMBAI MH 400002 IN |
U51909MH2004PTC144411 |
FIRSTWINNER MERCANTILE COMPANY PRIVATE LIMITED | 7-A, MORARJI VELJI BUILDING OFFICE NO.13 2ND FLOOR DR M.B. VELKAR STREET KOLBHAT KALBAD MUMBAI MH 400002 IN |
U74140MH1998PTC115297 |
PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED | ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U74100MH2004PTC145924 |
SPIRE ADVISORS PRIVATE LIMITED | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
U51900MH2006PTC159110 |
ROSEPINK TRADING COMPANY PRIVATE LIMITED | 74,MORARJI VELJI BLDG, ROOM NO 13, 2 ND FLOOR, DR. M B VELKAR STREET, KALABADEVI RD, MUMBAI MH 400002 IN |
U74999MH2011PTC214082 |
MICRA INFOTECH SOLUTIONS PRIVATE LIMITED | 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, MUMBAI MH 400002 IN |
U17291MH2011PTC216692 |
NVAHAN TEXTILE PRIVATE LIMITED | 20/24 MORARJI VELJI BUILDING, 2ND FLR,R.NO.23-24, KOLBHAT LANE,DR. M.B.VELKAR STREET,KALBADEVI, MUMBAI MH 400002 IN |
AAI-5750 |
SPIRE RISK ADVISORS LLP | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET , KALBAD EVI ROAD MUMBAI Mumbai City MH 400002 IN |
U63090MH1980PLC022111 |
SEASPAN SHIPPING LIMITED | 13, FLOOR - 2, PLOT - 7, MORARJI VELJI BUILDING, DR. M B VELKAR MARG, CHIRA BAZAR, KALBADEVI 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 |
M/S MONEYTREE CONSULTANCY SERVICES PRIVATE LTD |
VASHI |
400089 |
408/409,SHRIKAMT CHEMBURES,NEXT TOR.K.STUDIO,SION-TRMBOY RD. CHEMBUR,CHEMBUR598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250