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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of MANISH BHATIA
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of KHUSH MAKHIJANI
Company Name CIN Designation Appointment Date Cessation
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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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