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
MONEY WISE RETAIL PRIVATE LIMITED
CIN: U47890DL2007PTC162034 As on: 2026-07-13
MONEY WISE RETAIL PRIVATE LIMITED (CIN: U47890DL2007PTC162034) is a Private company incorporated on 13 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAVINDER KUMAR CHAWLA is the director of MONEY WISE RETAIL PRIVATE LIMITED.
MONEY WISE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U47890DL2007PTC162034 and its registration number is 162034. Users may contact MONEY WISE RETAIL PRIVATE LIMITED on its Email address - . Registered address of MONEY WISE RETAIL PRIVATE LIMITED is ESSO PETROL PUMP RK PURAM, NEW DELHI,DELHI,New Delhi,Delhi,110022-India.
Current status of MONEY WISE RETAIL 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 MONEY WISE RETAIL 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 MONEY WISE RETAIL
Purchase full report of MONEY WISE RETAIL
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 MONEY WISE RETAIL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY WISE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08184591 | RAVINDER KUMAR CHAWLA | Additional Director | 2023-10-14 |
Past Directors & Key Managerial Personnel of MONEY WISE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08484950 | PARTH MEHTA | Additional Director | - | 2021-11-09 |
| 08484950 | PARTH MEHTA | Director | - | 2023-10-18 |
| 00063501 | JAGDISH KUMAR BADHWAR | Director | - | 2016-08-29 |
| 00063512 | PARAS BADHWAR | Director | - | 2016-08-29 |
| 00077135 | RAGHAV BINDAL | Additional Director | - | 2021-11-09 |
| 00077135 | RAGHAV BINDAL | Director | - | 2023-10-18 |
| 00868872 | HEMANT KUMAR BHURA | Additional Director | - | 2017-09-29 |
| 00868872 | HEMANT KUMAR BHURA | Director | - | 2018-09-25 |
| 02512309 | HEMANT AHUJA | Additional Director | - | 2016-08-27 |
| 02512309 | HEMANT AHUJA | Director | - | 2021-07-31 |
| 03571646 | AMIT JAIN | Additional Director | - | 2021-11-09 |
| 03571646 | AMIT JAIN | Director | - | 2023-10-18 |
| 00063517 | MANJU BADHWAR | Director | - | 2016-08-29 |
| 07515633 | NATASHA AHUJA | Additional Director | - | 2016-08-27 |
| 07515633 | NATASHA AHUJA | Director | - | 2021-03-29 |
| 07581784 | PRIYANKA VERMA | Additional Director | - | 2017-09-29 |
| 07581784 | PRIYANKA VERMA | Director | - | 2021-03-29 |
Other Directorships of RAVINDER KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNL RETAIL PRIVATE LIMITED | U47910HR2023PTC117167 | Director | 2023-12-12 | Ongoing |
| KAPI ASSOCIATES PRIVATE LTD | U70100DL1987PTC028635 | Additional Director | - | 2019-09-30 |
| KAPI ASSOCIATES PRIVATE LTD | U70100DL1987PTC028635 | Director | 2019-09-30 | Ongoing |
Other Directorships of PARTH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCUS HEIGHTS LLP | AAT-6045 | Designated Partner | 2020-08-31 | Ongoing |
| OCUS SKYSCRAPERS REALTY PRIVATE LIMITED | U70200DL2005PTC135611 | Additional Director | - | 2019-09-30 |
| OCUS SKYSCRAPERS REALTY PRIVATE LIMITED | U70200DL2005PTC135611 | Whole-time director | 2019-09-30 | Ongoing |
Other Directorships of JAGDISH KUMAR BADHWAR
Other Directorships of PARAS BADHWAR
Other Directorships of RAGHAV BINDAL
Other Directorships of HEMANT KUMAR BHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHURA ENTERPRISES LLP | AAW-6233 | Designated Partner | 2021-04-08 | Ongoing |
| BAFNA METALS PVT LTD | U74899DL1973PTC006539 | Director | - | 2021-04-07 |
| ORION WIRETECH PRIVATE LIMITED | U74899DL1993PTC054011 | Managing Director | 1993-06-10 | Ongoing |
Other Directorships of HEMANT AHUJA
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PK PANKHAS LLP | AAC-7367 | Designated Partner | 2014-09-19 | Ongoing |
| PRAH CONSTECH LLP | AAW-1563 | Designated Partner | 2021-03-03 | Ongoing |
| ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | U29299DL2016PTC301604 | Director | 2016-06-17 | Ongoing |
| NAVOXY INFRATECH PRIVATE LIMITED | U45200DL2012PTC243633 | Director | 2017-09-29 | Ongoing |
| GOLD PETALS HOSPITALITY PRIVATE LIMITED | U55101DL2022PTC394309 | Director | - | 2023-01-25 |
| TANUK LOUNGE & BAR PRIVATE LIMITED | U55209DL2022PTC401572 | Director | - | 2023-01-25 |
| PIKBUK TECHNOLOGIES PRIVATE LIMITED | U74990DL2018PTC339701 | Director | 2018-09-28 | Ongoing |
Other Directorships of MANJU BADHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADHWAR UNIVERSAL CONSTRUCTORS PRIVATE LIMITED | U74899DL1986PTC025182 | Director | 1985-12-20 | Ongoing |
Other Directorships of NATASHA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAH CONSTECH LLP | AAW-1563 | Partner | 2021-03-03 | Ongoing |
| SPACEWALK IT SOLUTIONS PRIVATE LIMITED | U72300DL2007PTC166781 | Director | 2019-07-12 | Ongoing |
Other Directorships of PRIYANKA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRONGMETRIC MEDICAL SERVICES PRIVATE LIMITED | U74999DL2016PTC308684 | Director | - | 2018-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U79110DL2023PTC419575 | DILLI RIDES PRIVATE LIMITED | Shop No-23, Sector-2,,R.K. Puram, New Delhi,New Delhi,New Delhi,Delhi,110022-India |
| ABB-3945 | BIG BANG FOOD ACCELERATOR LLP | F-505, Tamil Sangam Marg,,Som Vihar, Sector 10, R. K. Puram, New Delhi-110022,New Delhi,New Delhi,Delhi,India-110022 |
| ABB-4531 | Avanti Manors LLP | Sect-5 1A Mandir Shopping Complex,R K Puram New Delhi,New Delhi,New Delhi,Delhi,India-110022 |
| ACL-1697 | PRESTIGIO HOSPITALITY LLP | Flat No. 10, II nd Floor, Sector-8 Market,R K Puram, New Delhi,New Delhi,New Delhi,Delhi,India-110022 |
| U74999DL2016PTC303018 | CAPTAIN'S ESCAPADES PRIVATE LIMITED | B-704, BLOCK-B, SOM VIHAR, R.K PURAM NEW DELHI-110022 , NEW DELHI, Delhi, India - 110022 |
| U70200DL2022PTC407068 | DICURIA PRIVATE LIMITED | H No. 249, EA T/F Munirka, New Delhi-110022, India,New Delhi,New Delhi,Delhi,110022-India |
| ACN-6196 | VEDAN HERBS LLP | 987, TYPE-1,SECTOR-1, R.K PURAM,New Delhi,New Delhi,Delhi,India-110022 |
| U38220DL2024PTC431989 | SKY ZONE E-WASTE RECYCLER PRIVATE LIMITED | SHOP NO. 43, SECTOR-1,,R.K. PURAM,New Delhi,New Delhi,Delhi,110022-India |
| U52241DL2025PTC444544 | NORTHUP MARITIME MANAGEMENT PRIVATE LIMITED | Shop No.6, Sector-3,,R.K. Puram,New Delhi,New Delhi,Delhi,110022-India |
| U56301DL2024PTC424850 | NDVN HOSPITALITY PRIVATE LIMITED | RB-240 sector 6,RBI COLONY RK PURAM,New Delhi,New Delhi,Delhi,110022-India |
| U50220DL2024OPC429707 | MANYA LOGISTICS INDIA (OPC) PRIVATE LIMITED | C-1447, KUSUMPUR PAHARI,VASANT VIHAR R.K. PURAM,New Delhi,New Delhi,Delhi,110022-India |
| U46419DL2024PTC426724 | LUSHI FASHION INDIA PRIVATE LIMITED | No 983, Dr Ambedkar,Basti, Sec 1, RK Puram,,New Delhi,New Delhi,Delhi,110022-India |
| U79120DL2025PTC458237 | REVVO FLEET INDIA PRIVATE LIMITED | SHOP NO 17 SECT II,RK PURAM MAIN MARKET,New Delhi,New Delhi,Delhi,110022-India |
| U59111DL2026PTC460857 | PATHSUTRA PRIVATE LIMITED | B-261, DR AMBEDKAR BASTI,SEC-1 R.K. PURAM,New Delhi,New Delhi,Delhi,110022-India |
| U82990DL2023PTC422345 | RKM WEALTHX PRIVATE LIMITED | Q NO- 1041 TYPE-4,SECTOR-12 R.K. PURAM,New Delhi,New Delhi,Delhi,110022-India |
| U79120DL2025PTC453530 | ARYAVART HOLIDAYS PRIVATE LIMITED | QTR NO.-480 TYPE-2,SEC-8, R.K PURAM,New Delhi,New Delhi,Delhi,110022-India |
| ACO-7110 | VSK INNKEEPING AND EXPERIENCES LLP | H-504 Block H, Som Vihar,RK Puram Nr Sangam Cinema,New Delhi,New Delhi,Delhi,India-110022 |
| U47912DL2025PTC450353 | ADISHIVA TRADE INDIA PRIVATE LIMITED | 753, 3rd Floor, Sec 8 RK,Puram Near Tikona Park,,New Delhi,New Delhi,Delhi,110022-India |
| U82990DL2023PTC415659 | MLNR BUSINESS PRIVATE LIMITED | S-126/29,KANAK DURGA,COLONY,SEC-12,R.K PURAM,New Delhi,New Delhi,Delhi,110022-India |
| U78300DL2025PTC449846 | SIV FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | H. No 65, Rk Puram, Sec-7,Adarsh colony, Satija Mkt,New Delhi,New Delhi,Delhi,110022-India |
| ACQ-9064 | AGRATAM NANOBIOHUB LLP | 1-A/2 TAJ APART RAOTULA,RAM MARG SEC 12 RK PURAM,New Delhi,New Delhi,Delhi,India-110022 |
| ACT-0159 | AVANCE ONE LLP | Q No 812 Type 3 1st Floor,Sector 8 RK Puram,New Delhi,New Delhi,Delhi,India-110022 |
| U62099DL2023PTC420533 | TRACERT SOLUTIONS PRIVATE LIMITED | 2 TAJ APARTMENT R.K PURAM,SEC-12 RAO TULA RAM MARG,New Delhi,New Delhi,Delhi,110022-India |
| U85499DL2024NPL433863 | STRATGLOBAL FOUNDATION | 2B/1,TAJ APARTMENT,SEC-12,RK PURAM,RAO TULARAM MARG,New Delhi,New Delhi,Delhi,110022-India |
| U88900DL2023NPL413857 | SWARNIM BHARATVARSH FOUNDATION | C/O SHIV SHAKTI MANDIR, S,SECTOR-8, R.K. PURAM, NEA,New Delhi,New Delhi,Delhi,110022-India |
| U93110DL2025PTC448360 | MANNXADVENTURES PRIVATE LIMITED | S NO 6 S V D N MANDIR,RK PURAM NEAR GURUDWARA,New Delhi,New Delhi,Delhi,110022-India |
| ACX-6380 | SURE GOLF LLP | 2F/F TAJ APT RAO TULA RAM,MARG RK PURAM SECT-12,New Delhi,New Delhi,Delhi,India-110022 |
| U68100DL2024PTC425438 | KCR CONSTRUCTION PROJECT PRIVATE LIMITED | J-1, P&T CAMP, NEAR KALI,MANDIR SECT12 R.K. PURAM,New Delhi,New Delhi,Delhi,110022-India |
| ACI-6822 | AGRATAM INDIA MAKHANA LLP | 2B/2 TAJ APARTMENTS, RAO TULA RAM MARG,SECTOR-12, R.K PURAM,New Delhi,New Delhi,Delhi,India-110022 |
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.