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
DARK MONEY MEDIA PRIVATE LIMITED
CIN: U22100MH2019PTC321854 As on: 2026-07-13
DARK MONEY MEDIA PRIVATE LIMITED (CIN: U22100MH2019PTC321854) is a Private company incorporated on 26 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.DARK MONEY MEDIA PRIVATE LIMITED's NIC code is 221 (which is part of its CIN). As per the NIC code, it is inolved in Publishing [This group includes publishing whether or not connected with printing. Publishing involves financial, technical, artistic, legal and marketing activities, among others but not predominantly].
Directors of DARK MONEY MEDIA PRIVATE LIMITED are MAMTA PANDEY, and AJAY MEHTA.
DARK MONEY MEDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U22100MH2019PTC321854 and its registration number is 321854. Users may contact DARK MONEY MEDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARK MONEY MEDIA PRIVATE LIMITED is 0/5 SAI DHAM APT DIVA AGASAN RD , DIVA (E) DIVA, Maharashtra, India - 400612.
Current status of DARK MONEY MEDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DARK MONEY MEDIA 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 DARK MONEY MEDIA
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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 DARK MONEY MEDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DARK MONEY MEDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08053414 | MAMTA PANDEY | Director | 2019-02-26 |
| 08374657 | AJAY MEHTA | Director | 2019-02-26 |
Past Directors & Key Managerial Personnel of DARK MONEY MEDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAMSAM THREADS PRIVATE LIMITED | U52320DL2019PTC345186 | Director | 2019-01-30 | Ongoing |
| SNOWBIRD LOGISTICS PRIVATE LIMITED | U63030DL2019PTC345185 | Director | 2019-01-30 | Ongoing |
| AMSOFT GLOBAL PRIVATE LIMITED. | U72900DL2000PTC104590 | Director | 2018-02-02 | Ongoing |
Other Directorships of AJAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYA WINES PRIVATE LIMITED | U74899DL1994PTC059618 | Additional Director | 2019-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000MR2026PTC475049 | APEXBUILD INFRA CONSTRUCTION & SERVICES PRIVATE LIMITED | GALA NO 3 SWAMI SAMARTH APARTMENT BH VIKAS,MHATRE GATE DIVA AGASAN RD DIVA E,Thane,Thane,Maharashtra,400612-India |
| U01112MH2009PTC285454 | INDIAN BIO FUEL CORPORATION PRIVATE LIMITED | R.No.1, Chawl No. 9, Ganesh Nagar, Diva Agasan Rd, Prathmesh Con, Diva (E) , Thane, Maharashtra, India - 400612 |
| U45309MH2021OPC369642 | STROFULL SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. 2, SAI SADAN CHAWL NO. 1, GANESH NAGAR, DIVA AGASAN ROAD, DIVA (E) , THANE, Maharashtra, India - 400612 |
| AAH-9257 | SWAPNASUNDARI AGROTECH SERVICES LLP | Betawade Village, Diva Station, Near Sai Mandir Diva,Thane Diva, Maharashtra, India - 400612 |
| U70102MH2012PTC233227 | MG NIRMITEE PRIVATE LIMITED | Diva Agasan Road, Dativli Turn, Diva ( East ), , Diva, Maharashtra, India - 400612 |
| U74900MH2014PTC257794 | SEQUEL CORPORATE SERVICES PRIVATE LIMITED | RN B 205, BLDG NO 3, MATOSHREE NGR DIVA AGASON RD DIVA , DIVA, Maharashtra, India - 400612 |
| U55209MH2022PTC378434 | FLYSKY DINE IN PRIVATE LIMITED | FLAT NO B/801 SUNFLOWER BLDG DIVA AGASAN ROAD, NEAR AGASAN FATAK AGASAN GAON , DIVA, Maharashtra, India - 400612 |
| U74999MH2019PTC333770 | DEEKAY OVERSEAS PRIVATE LIMITED | SEJAL APT HARI NIWAS COMPL XE R.NO.208 B.R.NGR DIWA E , DIVA, Maharashtra, India - 400612 |
| AAQ-9885 | BSA FINANCIAL CONSULTANTS LLP | VARISTA APT, B/105 SADGURU NAGAR, NEAR BHARAT SCHOOL, DIVA DIVA, Maharashtra, India - 400612 |
| AAE-1119 | PACIFIC HR SOLUTION LLP | ROOM NO 504,SUMIT PLAZA,SIDDHIVNAYAK FACE 1 AGASAN ROAD,OPP.MAYUR HOTEL,DIVA DIVA, Maharashtra, India - 400612 |
| AAI-3364 | EXPLORE MP LLP | Suraj Apt, 1st Floor, Room No 11 Near Vaibhav Dhaba, Diva Shil Road Diva, Maharashtra, India - 400612 |
| U45201MH2019PTC335019 | ZILLIAN CIVIL ENGINEERING PRIVATE LIMITED | 402 B Wing, Tanvi Plaza Sab E Diva High School, Diva Sa Diva , THANE, Maharashtra, India - 400612 |
| U80904MH2019NPL327112 | CLS COUNCIL OF ELECTROHOMOEOPATHY | MAYURESH HEIGHT, C-WING, FLAT NO-5, NEAR TO MORESHWAR COMPLEAX DIVA EAST, , DIVA AGASON ROAD,THANE, Maharashtra, India - 400612 |
| AAO-1745 | CAREKING DEVELOPERS LLP | B/3 Room no.402 Vighnaharta Residency Khardithane, Diva shil road, Diva Diva, Maharashtra, India - 400612 |
| U74999MH2019OPC330312 | NG CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | Nirmal Nagri, B2/503 Diva Shil Road, Khardi Gav, Diva East , DIVA, Maharashtra, India - 400612 |
| ACJ-6950 | STARBOARD FREIGHT MANAGEMENT LLP | R NO 103, SHRI SAI SRUSHTI , APT. 1,BEDEKAR NAGAR , DIVA AGASAN ROAD ,THANE,Thane,Thane,Maharashtra,India-400612 |
| U51909MH2010PTC209377 | BALAJI MATRIX TRADE AND MARKETING PRIVATE LIMITED | SHOP NO 1, GULMOHAR APARTMENT, MATOSHRI NAGAR INSIDE VIKAS MHATRE GATE, DIVA MANPADA R OAD, DIVA , DIVA, Maharashtra, India - 400612 |
| U70200MH2018PTC306603 | NAGNATH CREATORS PRIVATE LIMITED | Shop No.3/B, Nagnath Apartment, Mhasoba Dev Nagar, Near Saibaba, , MANDIR DIVA- AGASAN, Maharashtra, India - 400612 |
| U74999MH2019PTC330106 | PHANTOMS PHARMACEUTICALS (INDIA) PRIVATE LIMITED | SHOP NO. B/06, NAVINYA PLAZA, OPPOSITE SIDDHIVINAY NGR, NEAR MORESHWAR COMPLEX , DIVA (E), THANE, Maharashtra, India - 400612 |
| U24239MH2021PTC366646 | TERRENE LIFESCIENCE PRIVATE LIMITED | Nirmal Nagari D-1, Shop No 04, Khardi Gaon, Diva East 400612, District Thane , Diva, Maharashtra, India - 400612 |
| ACF-1870 | DRISHAAN ADVISORY LLP | DRISH PALACE, PATIL WADA, AGASAN MANPADA RD,,NR TMC WATER TANK, AGASAN GAON DIVA EAST,Thane,Thane,Maharashtra,India-400612 |
| U74900MH2013PTC243925 | SMART TO SUCCESS MARKETING PRIVATE LIMITED | EKVIRA DARSHAN APT, R NO B/004, NEAR PREMNATH APT, SABE RD, DIVA (EAST) , MUMBAI, Maharashtra, India - 400612 |
| ACM-1482 | NAVINA FOOD PROCESSING LLP | NO.105-SHREE SADAN APARTMENT,DIVA AGASAN ROAD, DIVA EAST,Thane,Thane,Maharashtra,India-400612 |
| U96090MH2024PTC421805 | VS BEST THERAPY PRIVATE LIMITED | ROOM NO.105, OM APARTMENT,DIVA SABA RD DIVA EAST,Thane,Thane,Maharashtra,400612-India |
| U74993MH2022PTC376599 | WECAN BPO INFOTECH PRIVATE LIMITED | SITABAI APPT R NO 204 NR RAILWAY STATION DIVA (E) DIVA , THANE, Maharashtra, India - 400612 |
| U93090MH2016OPC288472 | HARWAR TECHNOLOGIES PRIVATE LIMITED (OPC) | JAYWANT APT R NO 201 GAVDE VI MANDIR DIVA W DIVA , THANE, Maharashtra, India - 400612 |
| AAM-2990 | HANGOUTS HOLIDAYS LLP | FLAT NO. 405, 4TH FLOOR PRASHANT CHHAYA APT. DIVA DIST THANE, Maharashtra, India - 400612 |
| U47711MH2022PTC386509 | NAZARIYA GARMENTS INDIA PRIVATE LIMITED | GALA NO 03 B WING ASHOK REGENCY SADGURU,NR DIVA AGASAN ROAD DIVA EAST,Thane,Thane,Maharashtra,400612-India |
| U74999MH2017PTC303210 | VINODNEELU GLOBAL MARKETING BUSINESS PRIVATE LIMITED | SHOP NO-6/SHRI SADGURU TOWER MUMBRADEVI COLONY, NR HARISHCHANDRA APT , DIVA EAST, Maharashtra, India - 400612 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.