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MONEYZONE CONSULTANTS PRIVATE LIMITED




Moneyzone Consultants Private Limited is a Private incorporated on 29 November 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Insurance and pension funding, except compulsory social security.

Moneyzone Consultants 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 2018.

Directors of Moneyzone Consultants Private Limited are Bimal Ramniklal Tanna and Gulrez Alam.

Moneyzone Consultants Private Limited's Corporate Identification Number is (CIN) U66000MH2010PTC210403 and its registration number is 210403.Its Email address is [email protected] and its registered address is 701, SPECTRA TOWER, PRATHAMESH COMPLEX, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI Mumbai City MH 400053 IN.

Current status of Moneyzone Consultants Private Limited is - Strike Off.

Company Details

CIN

U66000MH2010PTC210403

Company Name

MONEYZONE CONSULTANTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

210403

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 November 2010

Age of Company

13 years, 4 month, 17 days

Activity

Insurance and pension funding, except compulsory social security.

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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

₹100,000

Paid up capital

₹100,000

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 2018

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 MONEYZONE CONSULTANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

701, SPECTRA TOWER, PRATHAMESH COMPLEX, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

01972154

BIMAL RAMNIKLAL TANNA

Director

29 November 2010

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Other Companies Associated with

Company Designation Appointment Date

CORE STEEL INDUSTRIES PRIVATE LIMITED

Director

09 January 2012

SAN-NEEL INDUSTRIES LIMITED

Director

09 January 2012

SOHUM HEALTH AWARENESS PRIVATE LIMITED

Director

09 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02155000

GULREZ ALAM

Director

21 February 2017

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Other Companies Associated with

Company Designation Appointment Date

PERFORMONETA ADVISORY PRIVATE LIMITED

Director

04 November 2015

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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