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
GREEN MONEY EXIM PRIVATE LIMITED
CIN: U47211MH2023PTC412887 As on: 2026-07-13
GREEN MONEY EXIM PRIVATE LIMITED (CIN: U47211MH2023PTC412887) is a Private company incorporated on 27 Oct 2023. 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.
RAVINDRA RAGHUNATH PARDALE is the director of GREEN MONEY EXIM PRIVATE LIMITED.
GREEN MONEY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U47211MH2023PTC412887 and its registration number is 412887. Users may contact GREEN MONEY EXIM PRIVATE LIMITED on its Email address - . Registered address of GREEN MONEY EXIM PRIVATE LIMITED is Flat No. 709,A Wing,Mumbai,Mumbai,Maharashtra,400069-India.
Current status of GREEN MONEY EXIM PRIVATE 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 GREEN MONEY EXIM 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.
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 GREEN MONEY EXIM
Purchase full report of GREEN MONEY EXIM
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 GREEN MONEY EXIM 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 |
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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
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Current Directors & Key Managerial Personnel of GREEN MONEY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03468941 | RAVINDRA RAGHUNATH PARDALE | Director | 2023-10-27 |
Past Directors & Key Managerial Personnel of GREEN MONEY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA RAGHUNATH PARDALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN MONEY FINCAP ADVISORS PRIVATE LIMITED | U67100MH2022PTC386253 | Director | 2022-07-07 | Ongoing |
| FINCAPTO SERVICES PRIVATE LIMITED | U67190MH2015PTC261580 | Director | 2015-02-03 | Ongoing |
| SHVETANK INFRASTRUCTURE PRIVATE LIMITED | U70104MH2017PTC290000 | Director | - | 2017-05-31 |
| VENTURZ TRADEX PRIVATE LIMITED | U74120MH2011PTC224038 | Director | 2011-11-17 | Ongoing |
| SHVETANK FINSERVE PRIVATE LIMITED | U74120MH2016PTC272739 | Director | - | 2017-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH1989PTC050896 | GOGATE NAYAK PROPERTIES AND INVESTMENTS PRIVATE LIMITED | FLAT NO 12A SAUBHAGYA WING'A' JEEVAN VIFKAS KENDRA RD ANDHERI , MUMBAI, Maharashtra, India - 400069 |
| U67100MH2019PTC323615 | MONEYMONK DIGITECH PRIVATE LIMITED | FLAT NO 13, KAMLA BHAWAN, BUILDING NO 2 A WING, KOLDONGRI, SAHAR ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| AAC-3072 | STRU FABTECH INDIA LLP | Flat No. 1003, 10th Floor, A Wing, The KollageCTS No. 329, N. S. Phadke Marg, Near Regency Hotel Mumbai, Maharashtra, India - 400069 |
| U70200MH2026PTC465079 | ANJMILO FINANCE CONSULTING PRIVATE LIMITED | FLAT NO 110 FLR NO 1 WING,C DEV DEVESHWAR CHSL,Mumbai,Mumbai,Maharashtra,400069-India |
| U79900MH2024PTC416514 | KEYNECT EVENTS PRIVATE LIMITED | PLOT: A2 FLAT: 304 FLOOR:,3 WING: A 2 TREE SHADE,Mumbai,Mumbai,Maharashtra,400069-India |
| ACV-0781 | BEHOLD VENTURES LLP | PlotNo.3 Flat No 6/21 Flr,2, Wing 3 Varma Nagar CHS,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACF-4688 | PEACEFUL BEATS LLP | 601, 6TH FLOOR, A WING, CTS NO. 329 A,,N. S. PHADKE MARG, NEAR REGENCY HOTEL,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACK-8910 | KABLAN PARTNERS LLP | FLT NO. 501, 5TH FLOOR, A WING SUNMIST,CTS NO.426,HUBTOWN, OFF N.S PHADAKE ROAD, SAIWADI,Mumbai,Mumbai,Maharashtra,India-400069 |
| U65999MH2007PTC442621 | ALOKE TRADING & INVESTMENT PRIVATE LIMITED | A-11, WING NO-4, TREE-SHADE CHS LTD., KOLDONGRI RD NO.2,NR REGENCY REST, NR. JUMBO DARSHAN BLDG., ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400069-India |
| U72900MH2022PTC388519 | GIGA-LINK TECHNOLOGIES INDIA PRIVATE LIMITED | FLAT NO 101, A WING GOPAL BHUVAN AZAD RD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2013PTC248758 | FLUTTERBEE TECHNOLOGY PRIVATE LIMITED | Flat No. 605, A Wing, Winsway Complex, Police Lane, Off Sahar Road, Andheri (Ea st) , Mumbai, Maharashtra, India - 400069 |
| U72900MH2014PTC255354 | TINYOWL TECHNOLOGY PRIVATE LIMITED | Flat No. 605, A Wing, Winsway Complex, Police Lane, Off Sahar Road, Andheri (Ea st) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2016PTC287666 | SRSB BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 101, A Wing, Dipti Empress, Opp. Hajari Hospital, Natwar Road No. 5, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| ACO-5249 | TOSHAA CAFE LLP | FLAT NO. 1001, B WING,BAJAJ EMERALD, S.N MARG,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACR-4558 | EQUIRISE ADVISORS LLP | 506 A Wing, Winsway Compl,Bldg No 2, Telly Gally,Mumbai,Mumbai,Maharashtra,India-400069 |
| U73100MH2023PTC414130 | APPMATIC MEDIA PRIVATE LIMITED | Flat No A/402 Vikas Tower,CHS LTD Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| ACV-6831 | SHIVPREET BUILDERS AND DEVELOPERS LLP | Flat No.103,Floor 1,WingC,Chintamani C, Sahar Road,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACP-9725 | AAYONI INFRA LLP | FlatNo 6/21,Floor2,Wing 3,VARMA NAGAR CHS,,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACR-5992 | EXPORTWAV AUDIO LLP | 1405 14th floor A wing,sunmist cst no426 hubtown,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACO-4107 | ARAYA GREENLAND LLP | B 9 A-Wing, CTS.NO 714,,Off Teli Gully X Lane,,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACO-5049 | ARAYA LUXURY ESTATES LLP | B 9 A-Wing, CTS NO 714,,Off Teli Gully X Lane,,Mumbai,Mumbai,Maharashtra,India-400069 |
| U68200MH2024PTC429162 | ARAYA HOMES PRIVATE LIMITED | B 9 A-Wing, CTS.NO 714,,Off Teli Gully X Lane,,Mumbai,Mumbai,Maharashtra,400069-India |
| U90009MH2025PTC461554 | TRICOLOUR FALCON STUDIOS PRIVATE LIMITED | 1002 A WING,RAJBHAVAN CHS,LTD, CTS NO 447 PROF N.S,Mumbai,Mumbai,Maharashtra,400069-India |
| ACK-1643 | SRSB TAX BANIYA LLP | Office no 101 A wing , Royal Enclave,Vilage, Mogra, Nagardas road Parsi panchayat road,Mumbai,Mumbai,Maharashtra,India-400069 |
| U43900MH2023PTC398501 | RHR HERITEDGE SOLUTIONS PRIVATE LIMITED | Flat No 101, H- Wing, Kalpita Enclave CHS LTD ,, Sahar Road, Koldongri, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U62099MH2025PTC445142 | CARDORA TECHNOLOGIES PRIVATE LIMITED | Office No. 101, 1st Floor, A Wing, Gokul Arcade,Sahar Rd, Near Garware Building,Mumbai,Mumbai,Maharashtra,400069-India |
| ACH-7422 | SOHUM SALT WORKS LLP | B 9, A-Wing, CTS No. 714, Off Teli Gully,,X Lane, Adjacent to Andheri Flyover,,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACG-2818 | AHG CAPSERV LLP | A Wing 901-902 Rustomjee central Park,CTS No 484 Chakala Andheri Kurla Road, Nr Solitare Park,,Mumbai,Mumbai,Maharashtra,India-400069 |
| 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.
| 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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