HONEY MONEY ASSOCIATES LIMITED
CIN: U45201DL2004PLC129786
HONEY MONEY ASSOCIATES LIMITED (CIN: U45201DL2004PLC129786) is a Public company incorporated on 08 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4741390.00.
HONEY MONEY ASSOCIATES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HONEY MONEY ASSOCIATES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HONEY MONEY ASSOCIATES LIMITED are MANISH BHATIA, KHUSH MAKHIJANI, and KAPIL MEHTA.
HONEY MONEY ASSOCIATES LIMITED's Corporate Identification Number (CIN) is U45201DL2004PLC129786 and its registration number is 129786. Users may contact HONEY MONEY ASSOCIATES LIMITED on its Email address - [email protected]. Registered address of HONEY MONEY ASSOCIATES LIMITED is 24, NAZAF GARH ROAD LANDMARK OPP. DCM CHEMICAL, MOTI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of HONEY MONEY ASSOCIATES LIMITED is - Active.
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 HONEY MONEY ASSOCIATES 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.
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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 HONEY MONEY ASSOCIATES 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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Current Directors & Key Managerial Personnel of HONEY MONEY ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06604627 | MANISH BHATIA | Director | 2013-06-01 |
| 10480454 | KHUSH MAKHIJANI | Additional Director | 2024-04-12 |
| 01087544 | KAPIL MEHTA | Director | 2004-10-08 |
Past Directors & Key Managerial Personnel of HONEY MONEY ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01906269 | GURPREET MEHTA | Director | - | 2021-12-21 |
| 02324376 | MANVINDER KAUR SAHNI | Director | - | 2021-08-11 |
| 09278211 | DALJEET SINGH | Director | - | 2024-04-29 |
| 01109684 | HARMEET SINGH | Director | - | 2007-11-29 |
Other Directorships of GURPREET MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA MULTITRADES PRIVATE LIMITED | U51909DL2012PTC237184 | Director | - | 2021-12-21 |
| SACHDEVA LAND AND FINANCE PRIVATE LIMITED | U65999DL1996PTC079145 | Director | - | 2021-12-21 |
| MAD FISH REALTECH PRIVATE LIMITED | U70100DL2008PTC172103 | Director | - | 2022-03-12 |
| BABA BUSINESS VENTURES PRIVATE LIMITED | U74940DL2013PTC249237 | Director | - | 2021-12-21 |
Other Directorships of MANVINDER KAUR SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SACHDEVA LAND AND FINANCE PRIVATE LIMITED | U65999DL1996PTC079145 | Additional Director | - | 2019-09-30 |
| SACHDEVA LAND AND FINANCE PRIVATE LIMITED | U65999DL1996PTC079145 | Director | 2019-09-30 | Ongoing |
Other Directorships of DALJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHUSH MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE PANDA HOSPITALITY LLP | AAP-9065 | Designated Partner | 2019-07-12 | Ongoing |
| JOIE DE VIVRE HOSPITALITY LLP | AAP-9555 | Designated Partner | 2019-07-17 | Ongoing |
| BABA MULTITRADES PRIVATE LIMITED | U51909DL2012PTC237184 | Director | 2012-06-08 | Ongoing |
| BABA BUSINESS VENTURES PRIVATE LIMITED | U74940DL2013PTC249237 | Director | 2013-03-07 | Ongoing |
Other Directorships of HARMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS BUILDWELL PRIVATE LIMITED | U70100DL2010PTC200502 | Director | 2010-03-22 | Ongoing |
| ACCOMPLISH DEVELOPERS PRIVATE LIMITED | U70109DL2014PTC266997 | Additional Director | - | 2018-09-29 |
| ACCOMPLISH DEVELOPERS PRIVATE LIMITED | U70109DL2014PTC266997 | Director | 2018-09-29 | Ongoing |
| UTTAM INFRATECH PRIVATE LIMITED | U70200DL2011PTC218324 | Director | 2011-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| AAP-6812 | A2 MARKETING LLP | PLOT NO. 70, 2ND FLOOR, NAJAFGARH ROAD IND AREA LANDMARK OPP MOTI NAGAR POLICE STATION NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424165 | LUMINEXION UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| ACM-2200 | MMAG INTERIORS LLP | 63/12B, MAIN RAMA ROAD,,NAJAFGARH ROAD IND AREA, Landmark Opp Kirti Nagar Metro,New Delhi,West Delhi,Delhi,India-110015 |
| U72900DL2022PTC407620 | DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U50401DL2015PTC452847 | AUTOGINIE SERVICES PRIVATE LIMITED | 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC421371 | DEXIDOX UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK,NEW MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2022PTC392925 | FIREGLOW TECHNOLOGIES PRIVATE LIMITED | Shop No. 20, 1st Floor, Moti Nagar Landmark-Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U93010DL2021PTC387418 | 2 AND HALF FACTORIAL PRIVATE LIMITED | Shop No. 20, 2nd Floor, Moti Nagar, Landmark Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U78200DL2024PTC437451 | RECEIVABLE & ACCOUNT MANAGMENT CORPORATION PRIVATE LIMITED | HOUSE NO. 7, 1ST FLOOR, DLF IND. AREA, MOTI NAGAR, LANDMARK OPP. HYUNDAI SERVICE STATION,New Delhi,West Delhi,Delhi,110015-India |
| U46901DL2024PTC437698 | SIVAARA BIOTECH PRIVATE LIMITED | HOUSE NO PVT 7-C PLOT NO 7 4TH FLOOR,NAJAFGARH ROAD DLF IND AREA MOTI NAGAR LANDMARK NA,New Delhi,West Delhi,Delhi,110015-India |
| U70200DL2023PTC420291 | SWARNKALASH BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 70 (PVT NO-A-47) GROUND FLOOR (PORTION-E-1), NAJAFGARH ROAD IND AREA LANDMARK MOTI NAGAR POLICE STATION,New Delhi,West Delhi,Delhi,110015-India |
| U70101DL2006PTC148371 | TSG REAL ESTATE DEVELOPERS PRIVATE LIMITED. | 69/ 1-A, NAJAF GARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U66030DL2009PLC187681 | CS INSURANCE BROKERS LIMITED | 14, Laxmi Garden, Opp. Kirti Nagar Post office, Main Najaf garh Road, , New Delhi, Delhi, India - 110015 |
| U72900DL2019PTC358608 | NINEXTECH SERVICES PRIVATE LIMITED | 69/4A/14 (GF), MOTI NAGAR, NAJAFGARH ROAD, OPP MOMENT MALL, , NEW DELHI, Delhi, India - 110015 |
| U51909DL2014PTC462022 | OPJ TRADING PRIVATE LIMITED | DSM648, DLF Tower, Najafgarh Road,Moti Nagar, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U93000DL2012PTC234632 | MEDVISOR HEALTHCARE PRIVATE LIMITED | 24/9, MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45209DL2014PTC269082 | THREEACE BUILDHOME PRIVATE LIMITED | 6 No. 6 Floor Ground Landmark Near- Moti Nagar Metro Station, Main Market Moti Nagar , New Delhi, Delhi, India - 110015 |
| AAG-5467 | MEN ALPHA MERCHANT LLP | H. NO. 24/354, 2nd FLOOR, NEW MOTI NAGAR, NEAR DERA BABA GURUDWARA, NEW DELHI-110015 DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147653 | PANCHMARHI BUILDCON PRIVATE LIMITED. | DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U51200DL2022PTC408955 | SHIRANSA PRIVATE LIMITED | DSM-163, 1ST FLLOR, NAJAFARH GARH ROAD SHIVAJI MARG, MOTI NAGAR, DLF TOWER, KARAMPURA , New Delhi, Delhi, India - 110015 |
| U35105DL2026PTC462141 | JINDAL GREEN STORAGE 1 PRIVATE LIMITED | DSM648DLF TOWER NAJAFGARH,ROAD MOTI NAGAR DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U35106DL2026PTC462143 | JINDAL GREEN WIND 6 PRIVATE LIMITED | DSM648DLF TOWER NAJAFGARH,ROAD MOTI NAGAR DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U56302DL2025PTC451659 | BREWED EARTH PRIVATE LIMITED | SH-24/353 GROUND FLOOR,SHOP NO 3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U41000DL2024PTC428611 | ZOJILA HEIGHTS PRIVATE LIMITED | 52, G/F, Rama Road, Najaf,Garh Road,Ind Area,Opp555,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2022PTC399928 | SQUAREKIT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 8/20A 3RD FLOOR MOTI NAGAR LANDMARK NEAR COMMUNITY HALL,DELHI,New Delhi,Delhi,110015-India |
| U70109DL2022PTC396307 | WORKAHOLICS SPACES PRIVATE LIMITED | P.No.7,F.-2nd,Block -2,landmark opp Bharat Dharm Kanta WHS Kirti Nagar,Delhi,New Delhi,Delhi,110015-India |
| U46497DL2022PTC402690 | CANNARMA PRIVATE LIMITED | 69/6A, 2nd Floor, Main Rama Road, Najafgarh Rd. Ind. area, Opp. Kirti Nagar Metro St,ation,Delhi,New Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10381238 | 2012-10-15 | - | - | 19,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100724412 | 2023-05-24 | - | - | 871,000.00 | INDUSIND BANK LTD. | |
| 100830801 | 2023-10-16 | - | - | 1,032,724.00 | HDFC BANK LIMITED | |
| 100882727 | 2024-01-18 | - | - | 1,056,023.00 | HDFC BANK LIMITED | |
| 100924466 | 2024-05-21 | - | - | 877,755.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.