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
MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45400MH2011PTC217391 As on: 2026-07-13
MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45400MH2011PTC217391) is a Private company incorporated on 12 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED are AMOL NANAJI SHAMKULE, PALLAVI ASHOK SHAMKULE, PRERNA MILIND MESHRAM, and RENUKADEVI NANAJI SHYAMKULE.
MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC217391 and its registration number is 217391. Users may contact MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED is C/O NANAJI SHAMKULE, PLOT NO 2, ASHOK COLONY, NEAR UNION BANK, TELECOM NAGAR ROAD, KH AMLA, , NAGPUR, Maharashtra, India - 440025.
Current status of MONEYTREE BUILDERS AND DEVELOPERS 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 MONEYTREE BUILDERS AND DEVELOPERS 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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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.
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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 MONEYTREE BUILDERS AND DEVELOPERS 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 MONEYTREE BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03515963 | AMOL NANAJI SHAMKULE | Director | 2011-05-12 |
| 03516638 | PALLAVI ASHOK SHAMKULE | Director | 2011-05-12 |
| 03516640 | PRERNA MILIND MESHRAM | Director | 2011-05-12 |
| 03516641 | RENUKADEVI NANAJI SHYAMKULE | Director | 2011-05-12 |
Past Directors & Key Managerial Personnel of MONEYTREE BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMOL NANAJI SHAMKULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROPLAST POLYTEX INDUSTRIES PRIVATE LIMITED | U74120MH2013PTC240232 | Director | 2013-02-06 | Ongoing |
Other Directorships of PALLAVI ASHOK SHAMKULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROPLAST POLYTEX INDUSTRIES PRIVATE LIMITED | U74120MH2013PTC240232 | Director | 2013-02-06 | Ongoing |
Other Directorships of PRERNA MILIND MESHRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROPLAST POLYTEX INDUSTRIES PRIVATE LIMITED | U74120MH2013PTC240232 | Director | 2013-02-06 | Ongoing |
Other Directorships of RENUKADEVI NANAJI SHYAMKULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROPLAST POLYTEX INDUSTRIES PRIVATE LIMITED | U74120MH2013PTC240232 | Director | 2013-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC218209 | LIVING SPACE INFRA-VENTURE PRIVATE LIMITED | Plot No. 2/7, Shubham Apartment, Ujjawal Nagar, Wardha Road, Near State Bank, , Nagpur, Maharashtra, India - 440025 |
| U70200MH2007PTC174678 | GLORY INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 14, ASHOK COLONY, NEAR KHAMLA TELEPHONE EXCHANGE SQUARE, RANA PRATAP NAGAR ROAD, KHAMLA, , NAGPUR, Maharashtra, India - 440025 |
| U45200MH1998PTC113948 | SEEPAGE CONTROL PRIVATE LIMITED | PLOT NO. 19, ASHOK COLONY, NEAR MILIND NAGAR, KHAMLA , NAGPUR, Maharashtra, India - 440025 |
| AAV-3051 | ITURFINO LLP | PLOT NO.57, KHAMLA ROAD, NEAR GAJANAN DHAM, C.G.H.S. COLONY, NAGPUR, Maharashtra, India - 440025 |
| U55101MH2020PTC342207 | GLOBMAX HOTELS & HOSPITALITY PRIVATE LIMITED | C/O SHRI RAVINDRALAL B SHRIVASTAV, PLOT NO 25 RAJIV NAGAR, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440025 |
| U31103MH2014PTC255600 | AUTOMATION MANIFOLD SERVICES PRIVATE LIMITED | 2nd floor, Plot no.111 Near Mahatme Hospital, Rajiv Nagar,Wardh a Road , nagpur, Maharashtra, India - 440025 |
| U70200MH2025PTC446171 | AMAZEO E-COMMERCE SERVICES PRIVATE LIMITED | EWS QTR NO 2, Budhwar, Bazar Road, SBCT College, Ujwal Nagar (Nagpur), Nagpur, Nagpur, Maharashtra, India, 440025,Nagpur,Nagpur,Maharashtra,440025-India |
| U15130MH2019PTC333485 | TIEMTRINITY FOOD & BEVERAGES PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| U74900MH2019PTC333514 | TEAM TRINITY FASHION PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| U74999MH2019PTC329482 | TEAM TRINITY MULTITRADE PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| U92412MH2019PTC330358 | TEAM TRINITY FILMS PRODUCTION PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| U55101MH2024OPC449210 | BRISE HOSPITALITY MANAGEMENT (OPC) PRIVATE LIMITED | Regus K10 Corporate, Plot No 10, 2nd floor, Wardha Road,Jai Prakash Nagar, New Sneh Nagar, Opposite Orange City Street mall,,Nagpur,Nagpur,Maharashtra,440025-India |
| U70102MH2008PTC188956 | VANSHIKA LAND DEVELOPERS PRIVATE LIMITED | PLOT NO. M-5, FIRST FLOOR,TATYA TOPE NAGAR, NEAR MARUTI DRIVING SCHOOL,W.H.C ROAD, , NAGPUR, Maharashtra, India - 440015 |
| U45204MH2011PTC220214 | VASAVA ENGINEERS (INDIA) PRIVATE LIMITED | PLOT NO. 6, NELCO SOCIETY, KH. NO. 26/3, NEAR RAMKRISHNA NAGAR, , NAGPUR, Maharashtra, India - 440025 |
| U40300MH2011PTC221683 | VASAVA ENERGY PRIVATE LIMITED | PLOT NO. 6, NELCO SOCIETY, KH. NO. 26/3, NEAR RAMKRISHNA NAGAR, , NAGPUR, Maharashtra, India - 440025 |
| U74999MH2015PTC271450 | ORANGE STREET PROPERTY PARK PRIVATE LIMITED | APARTMENT NO.U-104,LAXMI VIHAR COMPLEX,PLOT NO.B-2 NEAR AIRPORT CENTRE POINT,WARDHA ROAD,SO MALWADA , NAGPUR, Maharashtra, India - 440025 |
| U32909MH2024PTC431710 | KMWS SOLUTIONS PRIVATE LIMITED | H NO.1858/C/2/A,ABHINAV COLONY, WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440025-India |
| U46909MH2023PTC404394 | WELANKIWAR AND DIXIT DISTRIBUTORS PRIVATE LIMITED | C/o Divya Morghode, Plot No. 62, Shri Ram Apartment,F1, First Floor, Jai Prakash Nagar,Nagpur,Nagpur,Maharashtra,440025-India |
| U24100MH2019PTC318997 | EZYSPIT SOLUTIONS PRIVATE LIMITED | C/O SAMIR TRADING COMPANY PLOT NO X-3 MIDC HINGNA NR NAGPUR NAGRIK BANK GREAT , MARATHA HOTEL NAGPUR, Maharashtra, India - 440025 |
| U74140MH2006PTC165835 | SUN ENVIRO TECHNOLOGIES PRIVATE LIMITED | Plot No. 22, Ashok Colony, Pratap Nagar, , NAGPUR, Maharashtra, India - 440025 |
| U92412MH2010PTC209984 | FOUR TANGENTS ENTERTAINMENT PRIVATE LIMITED | PLOT NO 36, FRIENDS COLONY, PRATAP NAGAR, MAIN ROAD, , NAGPUR, Maharashtra, India - 440025 |
| U29100MH2019PTC324080 | EXANTIC INDUSTRIES PRIVATE LIMITED | H NO. 1858/C/2/A, ABHINAV COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U45500MH2020PTC339009 | SHAILEE VENTURES PRIVATE LIMITED | H NO. 1858/C/2/A, ABHINAV COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U74994MH2017PTC299728 | WONDER CARE FOSTERING SERVICES PRIVATE LIMITED | C/o P B PARATE PLOT NO 38,JAIPRAKASH NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U74999MH2017PTC299729 | PETALS CARE GLOBAL SOLUTIONS PRIVATE LIMITED | C/o P B PARATE PLOT NO 38,JAIPRAKASH NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U85100MH2022PTC374891 | VELIANCE VENTURES PRIVATE LIMITED | H NO 1858, /C/2/A, ABHINAV COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U85310MH2019NPL330741 | NIMITTA FOOD CLUSTER ASSOCIATION | H NO. 1858/C/2/A, ABHINAV COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U24304MH2018PTC305417 | FERTOLIFE SCIENCES PRIVATE LIMITED | PLOT NO.A/13 ABHINAV COLONY SITA NAGAR, SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U15125MH2017PTC294791 | GRAPE FOODTECH PRIVATE LIMITED | C/o Ajay Badkas Plot No 18, Central Excise Colony, Khamla , Nagpur, Maharashtra, India - 440025 |
| 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.
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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.
| 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.