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 HONEY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U51398MH2004PTC148751 As on: 2026-07-13
MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U51398MH2004PTC148751) is a Private company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12110400.00.
MONEY HONEY FINANCIAL SERVICES PRIVATE 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.MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED are ANUPKUMAR GHANSHAMDAS BHAIYA, ANAND GHANSHAMDAS BHAIYA, RAJIV GUNVANTLAL SHAH, and PRANAV GUNVANTLAL SHAH.
MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2004PTC148751 and its registration number is 148751. Users may contact MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED is NAHAR SINGH INDUSTRIAL BUILDING, 1ST FLOOR, RAM MANDIR ROAD, GOREGAON (WE ST), , MUMBAI, Maharashtra, India - 400104.
Current status of MONEY HONEY FINANCIAL SERVICES 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 MONEY HONEY FINANCIAL SERVICES 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 MONEY HONEY FINANCIAL SERVICES 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 MONEY HONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01892430 | ANUPKUMAR GHANSHAMDAS BHAIYA | Director | 2007-12-05 |
| 01892464 | ANAND GHANSHAMDAS BHAIYA | Director | 2007-12-05 |
| 02080936 | RAJIV GUNVANTLAL SHAH | Additional Director | 2008-03-12 |
| 02080942 | PRANAV GUNVANTLAL SHAH | Additional Director | 2008-03-12 |
Past Directors & Key Managerial Personnel of MONEY HONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086283 | SATISH JECHAND VORA | Director | - | 2007-12-05 |
| 00086650 | DHARM SATISH VORA | Director | - | 2009-01-12 |
Other Directorships of SATISH JECHAND VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJV REALTY LLP | AAI-3895 | Designated Partner | 2017-01-27 | Ongoing |
| RM DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC153220 | Director | - | 2012-12-22 |
| R.A.K.BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC153223 | Director | - | 2007-12-21 |
| RAJUL REALITY PRIVATE LIMITED | U70100MH2005PTC153180 | Director | - | 2012-12-22 |
Other Directorships of DHARM SATISH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JJV REALTY LLP | AAI-3895 | Designated Partner | 2017-01-27 | Ongoing |
| LIFECYCLE SOFTWARE PRIVATE LIMITED | U72900MH2004PTC144956 | Director | 2005-08-30 | Ongoing |
Other Directorships of ANUPKUMAR GHANSHAMDAS BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY HONEY FOCAL FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ2014PTC080545 | Director | - | 2016-03-05 |
| MONEY HONEY CONSULTANTS PRIVATE LIMITED | U67190MH2008PTC186540 | Director | 2008-09-08 | Ongoing |
| FUTUREWORTH ADVISORY SERVICES PRIVATE LIMITED | U74999MH2016PTC283183 | Director | 2016-07-04 | Ongoing |
Other Directorships of ANAND GHANSHAMDAS BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEY HONEY CONSULTANTS PRIVATE LIMITED | U67190MH2008PTC186540 | Director | 2008-09-08 | Ongoing |
Other Directorships of RAJIV GUNVANTLAL SHAH
Other Directorships of PRANAV GUNVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH LIFE SCIENCES PRIVATE LIMITED | U24233MH2014PTC253426 | Director | - | 2022-02-09 |
| POWERTRAC SOLAR PROJECTS LIMITED | U40106GJ2013PLC076021 | Director | - | 2022-03-21 |
| PENANG ENTERPRISES PRIVATE LIMITED | U65990MH1997PTC105511 | Additional Director | - | 2023-09-29 |
| PENANG ENTERPRISES PRIVATE LIMITED | U65990MH1997PTC105511 | Director | 2023-07-29 | Ongoing |
| MONEY HONEY CONSULTANTS PRIVATE LIMITED | U67190MH2008PTC186540 | Director | 2009-02-26 | Ongoing |
| CELLCYS LABS PRIVATE LIMITED | U85100MH2013PTC249295 | Director | 2013-12-17 | Ongoing |
| SAMARTH PHARMA PRIVATE LIMITED | U99999MH1997PTC110616 | Additional Director | - | 2020-12-30 |
| SAMARTH PHARMA PRIVATE LIMITED | U99999MH1997PTC110616 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC186540 | MONEY HONEY CONSULTANTS PRIVATE LIMITED | Nahar Singh Industrial Building , 1st Floor,Ram Mandir Road ,Goregaon West , , Mumbai, Maharashtra, India - 400104 |
| U45400MH2007PTC176841 | KHYATI REALPROP PRIVATE LIMITED | 42, SINGH INDUSTRIAL ESTATE NO.3, 1ST FLOOR RAM MANDIR ROAD, OFF S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U31200MH2000PTC127300 | PLUTO FLAME PROOF CONTROLS PRIVATE LIMITED | 40 SINGH INDUSTRIAL ESTATENO 2 RAM MANDIR ROAD 1ST FLOOR GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAM-7024 | S C MEHRA & ASSOCIATES LLP | 42, 1st Floor, Singh Industrial Estate No. 3, Ram Mandir Road, Near Movie Star Theatre, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| ACJ-3906 | TRIPACK PLASTIC INDUSTRIES LLP | Unit No. 124, Yogi Industrial Estate, 1st Floor,Ram mandir Road, Goregaon - West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74120MH2016PTC273200 | CM PUMPS AND SYSTEMS PRIVATE LIMITED | Unit No.10, 1st Floor, Shamroz Industrial Estate Ram Mandir Road Opp. Movie Star Cinema , GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U17000MH1998PTC117348 | SHREEKRISHNA TEX FAB PRIVATE LIMITED | 32/36 SINGH INDUSTRIALESTATE 1ST FLOOR RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U28113MH2011PTC211758 | SUPERPROOF SEALS ENGINEERING PRIVATE LIMITED | UNIT NO. 10, 1ST FLOOR, SHAMROZ INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAS-2965 | STEEL SURGEON LLP | OFFICE NO 12, 1ST FLOOR, SHAMROZ INDUSTRIAL AREA, SR NO. 4, RAM MANDIR ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| U70102MH2003PTC138617 | SHREE SAI SHELTERS PRIVATE LIMITED | 1st Floor,Narayan Printing House,135, Ram Mandir Road, Off SV Road,Goregaon West , Mumbai, Maharashtra, India - 400104 |
| ABB-0649 | SAN OPTOELECTRONICS LLP | Gala No 105, Aashirwad Industrial Estate No 4,,1st floor, Ram Mandir Road, Goregaon west,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAA-9278 | PROFESSIONAL LIGHTING LIMITED LIABILITY PARTNERSHIP | 25 SINGH INDUSTRIAL ESTATE NO 3 RAM MANDIR ROAD GOREGAON EA ST MUMBAI, Maharashtra, India - 400104 |
| AAD-9187 | SAP AGROFARM LLP | 1ST FLOOR JEEJEEBHOY ESTATE, ASHIRWAD LANE RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U28129MH1998PTC115353 | R C PACKAGING PRIVATE LIMITED | GALA NO 17 1ST FLOORBHAMROZ INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2000PTC129086 | ROYAL CORPORATES SERVICES PRIVATE LIMITED | 5/110 1ST FLOOR ASHIRWWAD INDUSTRIAL ESTATE RAM MANDIR RD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAN-5902 | MAROO MERCHANDISE LLP | 1ST FLOOR, UNIT-108, ASMI INDUSTRIES COMPLEX, RAM MANDIR ROAD, NO-5, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAA-5768 | SATNAM MANUFACTURING CO. LLP | 103/3, 1ST FLOOR, ASHIRWAD INDUSTRIAL ESTATE NO.3, RAM MAND IR ROAD, OPP. AMRAPALI IND. ESTATE, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U72900MH2017PTC292481 | BIRANT BUSINESS TECHNOLOGIES PRIVATE LIMITED | 533 Business, Building No.R-5, Asmi Industrial, Ram Mandir Road, SV Road, , Goregaon West, Mumbai, Maharashtra, India - 400104 |
| U22219MH2018PTC314408 | BIRANT BRAND SERVICES INDIA PRIVATE LIMITED | #533,Building No.R-5,Asmi Industrial Ashirwad Ind, Estate-5, Ram Mandir Road , GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| U45201MH2010PTC203908 | TRANSFORM PROJECTS PRIVATE LIMITED | 3/6, SINGH INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U70102MH2015PTC262017 | SUNKRANTI REALTORS AND LIFESPACES PRIVATE LIMITED | 48, Singh Industrial Estate, 3 Ram Mandir Road, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| U31900MH2010PTC198662 | FLEXLIGHT TECHNOLOGY PRIVATE LIMITED | 18, SINGH INDUSTRIAL ESTATE NO. 2 RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U18129MH2020PTC340992 | RIO SIGNAGES PRIVATE LIMITED | Gala 7, 1B, Singh Industrial Premises, Ram Mandir Road, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| U21014MH2004PTC147359 | BST PACKAGING PRIVATE LIMITED | B-22, SINGH INDUSTRIAL ESTATE NO.1, RAM MANDIR ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| U29100MH1989PTC051570 | POORNIMA ENGINEERING COMPANY PRIVATE LIMITED | 73, BUILDING NO 5, ASHIRWAD INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAY-8783 | VISHWANATH METAL TECH LLP | Gala number 41 Singh Industrial Estate number 2 Ram Mandir Road Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAM-9330 | ALKA SUMAN DESIGNS LLP | OFFICE B/139 1st FLOOR OSHIWARA INDUSTRIAL CENTRE LINK ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U36990MH2007PLC175802 | PROLITE AUTOGLO LIMITED | 24-27, SINGH INDUSTRIAL ESTATE NO. 3, RAM MANDIR ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400104 |
| U27310MH2013PTC249192 | KAVISH DIAMOND JEWELLERY PRIVATE LIMITED | GALA NO 39 1ST FLOOR SIDHPURA INDUSTRIAL ESTATE SV ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
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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.