Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONETA MARKETING PRIVATE LIMITED
CIN: U05231GJ2006PTC048558 As on: 2026-07-13
MONETA MARKETING PRIVATE LIMITED (CIN: U05231GJ2006PTC048558) is a Private company incorporated on 26 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONETA MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MONETA MARKETING PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of MONETA MARKETING PRIVATE LIMITED are HARDIK HARESH DOSHI, and TANVI DARSHAN DEDHIA.
MONETA MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U05231GJ2006PTC048558 and its registration number is 48558. Users may contact MONETA MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONETA MARKETING PRIVATE LIMITED is 403, JEET COMPLEX, OPP. ANIKET BUILDING, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009.
Current status of MONETA MARKETING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONETA MARKETING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONETA MARKETING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONETA MARKETING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONETA MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03069139 | HARDIK HARESH DOSHI | Additional Director | 2010-03-25 |
| 05127278 | TANVI DARSHAN DEDHIA | Director | 2011-12-08 |
Past Directors & Key Managerial Personnel of MONETA MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00337662 | JOBAN MODHA | Director | - | 2010-03-31 |
| 00337705 | DINESHBHAI LALJIBHAI KACHA | Director | - | 2010-03-31 |
| 00725356 | HARESH VAKHATCHAND DOSHI | Director | - | 2010-03-31 |
| 02075585 | BHAVESH BHANUBHAI JOSHI | Director | - | 2010-03-31 |
| 00238941 | GUNVANT GOPALJI TREVADIA | Director | - | 2008-05-06 |
Other Directorships of JOBAN MODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENMOON PHARMA RESEARCH PRIVATE LIMITED | U73100GJ2006PTC047878 | Additional Director | - | 2016-09-29 |
| BENMOON PHARMA RESEARCH PRIVATE LIMITED | U73100GJ2006PTC047878 | Director | - | 2023-06-29 |
Other Directorships of DINESHBHAI LALJIBHAI KACHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METABOLIC WELLNESS PRIVATE LIMITED | U46497GJ2023PTC142068 | Director | 2023-06-15 | Ongoing |
| BENMOON PHARMA RESEARCH PRIVATE LIMITED | U73100GJ2006PTC047878 | Director | 2010-01-11 | Ongoing |
| WALNUT BRAIN ACADEMY PRIVATE LIMITED | U80903GJ2015PTC082226 | Director | 2015-02-11 | Ongoing |
Other Directorships of HARESH VAKHATCHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE AQUACULTURE PRIVATE LIMITED | U05004MH2017PTC294382 | Director | 2017-04-26 | Ongoing |
| HARDIK POLYCONTAINERS PRIVATE LIMITED | U25200MH2004PTC144390 | Director | 2004-02-05 | Ongoing |
| SCAN PLASTICS PRIVATE LIMITED | U25209MH1988PTC047506 | Director | 1995-03-23 | Ongoing |
| BENMOON PHARMA RESEARCH PRIVATE LIMITED | U73100GJ2006PTC047878 | Director | - | 2023-06-29 |
Other Directorships of BHAVESH BHANUBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A FOR AYURVEDA PRIVATE LIMITED | U24233GJ2014PTC079789 | Director | 2014-06-13 | Ongoing |
| EKALAVYA LIFE SCIENCE PRIVATE LIMITED | U24239GJ2011PTC067984 | Director | - | 2016-02-15 |
| BENMOON PHARMA RESEARCH PRIVATE LIMITED | U73100GJ2006PTC047878 | Director | - | 2011-12-26 |
| NARODA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U85110GJ2013PTC077727 | Director | 2013-12-03 | Ongoing |
Other Directorships of HARDIK HARESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDIK POLYCONTAINERS PRIVATE LIMITED | U25200MH2004PTC144390 | Additional Director | - | 2014-09-30 |
| HARDIK POLYCONTAINERS PRIVATE LIMITED | U25200MH2004PTC144390 | Director | 2014-09-30 | Ongoing |
| SCAN PLASTICS PRIVATE LIMITED | U25209MH1988PTC047506 | Additional Director | - | 2014-09-30 |
| SCAN PLASTICS PRIVATE LIMITED | U25209MH1988PTC047506 | Director | 2014-09-30 | Ongoing |
| MONETA GLOBAL AAYU PRIVATE LIMITED | U74999DN2022PTC005715 | Director | 2022-06-21 | Ongoing |
Other Directorships of TANVI DARSHAN DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUNVANT GOPALJI TREVADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIET INDUSTRIES PRIVATE LIMITED | U18101MH1994PTC078660 | Director | 1994-05-30 | Ongoing |
| JULIET APPARELS PRIVATE LIMITED | U18101MH2000PTC123716 | Director | - | 2011-04-01 |
| JULIET APPARELS PRIVATE LIMITED | U18101MH2000PTC123716 | Whole-time director | 2011-04-01 | Ongoing |
| JULIET GARMENTS PRIVATE LIMITED PART.IX | U18101MH2006PTC160889 | Director | 2006-03-31 | Ongoing |
| SHADES GARMENTS PRIVATE LIMITED PART IX | U18101MH2006PTC160890 | Director | 2006-03-31 | Ongoing |
| SAFFARAN FASHIONS PRIVATE LIMITED | U18101MH2006PTC160916 | Director | 2006-03-31 | Ongoing |
| VASTUSIDDHI CONSTRUCTION PRIVATE LIMITED | U70200MH2000PTC130232 | Director | 2000-12-27 | Ongoing |
| JULIET INFOTECH PRIVATE LIMITED | U72900MH2007PTC176865 | Director | 2007-12-17 | Ongoing |
| SITA PREMISES LIMITED | U74900MH1957PLC010985 | Director | - | 2009-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1511 | H M ADVISORY LLP | B/64, PARISEEMA COMPLEX,OPP I F C BHAVAN, OPP:VAISHALI COMPLEX,C.G.ROAD,NAVRANGPURA. AHMEDABAD, Gujarat, India - 380009 |
| AAQ-4755 | JAYSWAL HOSPITALITY VENTURES LLP | A 85/86 PARISEEMA COMPLEX, OPP I.F.C BHAVAN OPP. VAISHALI COMPLEX, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| ACK-0099 | OTLOO REAL ESTATE LLP | B-43, 4TH FLOOR, PARISEEMA COMPLEX, OPP. I.F.C BHAVAN,,OPP. VAISHALI COMPLEX, C.G ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U74999GJ2017PTC098979 | DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED | 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ1997PTC033032 | NAREN DEVELOPERS PRIVATE LIMITED | 5TH FLOOR JEET COMPLEXOPP ANIKET BUILDING C G ROAD AHMEDABAD , GUJARAT, Gujarat, India - 380009 |
| U70200GJ2019PTC106707 | AMIRAJ REALTY PRIVATE LIMITED | A-75, Parisima, Opp.I.F.C. Bhavan, Opp. Vaishali Complex, C.G.Road, Navrangpura,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U15209GJ2006PTC049160 | VYAS DAIRY FARMING PRIVATE LIMITED | 503,JEET COMPLEX, OPP:MUNICIPAL MARKET, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U51109GJ2007PTC051027 | SHASHANDEV COTTON TRADING PRIVATE LIMITED | 202/2, ANIKET COMPLEX, OPP.C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2015PTC082226 | WALNUT BRAIN ACADEMY PRIVATE LIMITED | 403, Jeet Complex, Derasar wali Gali C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51909GJ1998PTC034179 | SAPTESHWAR HOLIDAY RESORTS PRIVATE LIMIT ED | 101 VRAJBHOOMI COMPLEX B/HSHILP BUILDING OPP C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC076098 | GLOBAL ICON HI-TECH SOLUTIONS PRIVATE LIMITED | 402,403 RUDRA PLUS COMPLEX OPP. GIRISH COLD DRINKS, C.G. ROAD, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAQ-3272 | SOLMET LLP | 208, Vrajbhoomi Complex, B/h Shilp Building Off C.G. Road, Opp. Sardar Patel Seva Samaj Ahmedabad, Gujarat, India - 380009 |
| U17121GJ2013PTC075731 | SUDARSHAN COTSPIN PRIVATE LIMITED | 206-S.F. JEET COMPLEX,11, GOVT.SERVANT SOCIETY, OPP.MUNI.MARKET,C.G.ROAD,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2009PTC058880 | GOLDENSTAR INFRASPACE PRIVATE LIMITED | C-205, Time Square Building, Opp, Ratnam Building, C.G.Road, , AHMEDABAD, Gujarat, India - 380009 |
| U64100GJ2014PTC080186 | INNOVATIVE EXPRESS PRIVATE LIMITED | Shop No.G/2,Shantanu Complex,Opp Samudra Complex, Off C G Road , Ahmedabad, Gujarat, India - 380009 |
| U24233GJ2010PTC061686 | AVANCE POLYTECH PRIVATE LIMITED | A-44 THIRD FLOOR, PARISEEMA COMPLEX OPP IFC BHAVAN OPP. VAISHALI COMPLEX, C.G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009 |
| ACN-5422 | AVANCE POLYTECH LLP | A-44 THIRD FLOOR, PARISEEMA COMPLEX OPP IFC BHAVAN OPP. VAISHALI COMPLEX, C.G. ROAD, NAVRAN,GPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACN-6648 | AVANCE INDICES LLP | A-44 THIRD FLOOR, PARISEEMA COMPLEX OPP IFC BHAVAN OPP. VAISHALI COMPLEX, C.G. ROAD, NAVRAN,GPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U67120GJ2010PTC061699 | AVANCE INDICES PRIVATE LIMITED | A-44 THIRD FLOOR, PARISEEMA COMPLEX OPP IFC BHAVAN OPP. VAISHALI COMPLEX, C.G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U40106GJ2016PTC092014 | BRIO SOLAR PRIVATE LIMITED | A-44, THIRD FLOOR, PARISIMA, OPP. I.F.C. BHAVAN, OPP. VAISHALI COMPLEX, C. G. ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51900GJ2015PTC082761 | BHAUMIK JEWELLERS PRIVATE LIMITED | 111, GOLD SOUK COMPLEX, B/H. SAPPHIR COMPLEX, OPP. RATNAM COMPLEX, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| ABA-5003 | SUPERIOR HOLIDAYS LIMITED LIABILITY PART NERSHIP | 502 KASHI PAREKH COMPLEX OPP SAHAJANAND COMPLEX, C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2020PTC118035 | VISION PERSONNEL VENTURES PRIVATE LIMITED | 504, Kashi Parekh Complex, OppSahajanand Complex, C G Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAK-1251 | BRIGHTFOX LEARNING SOLUTIONS LLP | 203, KASHIPAREKH COMPLEX, OPP. CITY CENTRE, C.G. ROAD, SWASTIK CROSS ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2011PTC063562 | HEXA ENTERPRISE PRIVATE LIMITED | 402,ANHIL COMPLEX,OPP. DOMINOS NR SWASTIK CROSS ROAD C. G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2011PLC063826 | GREEN NEST INFRATECH LIMITED | 402, ANHIL COMPLEX, OPP DOMINOS NEAR SWASTIK CROSS ROAD C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U22300GJ2018PTC103299 | BRIGHTFOX EDUTECH LEARNING SOLUTIONS PRIVATE LIMITED | 203 KASHIPAREKH COMPLEX OPP CITY CENTER C.G. ROAD SWASTIK CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACH-6968 | MAKEBA VENTURES LLP | G/F 101, Optionz Complex,Opp. Nest Hotel, C. G. Road Navrangpura -9,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U30009GJ1998PLC035037 | BLAZENET LIMITED | 403-404, SARITA COMPLEX NEAR SAMUDRA COMPLEX, OFF. C.G. ROAD, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.