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
MONEYTRADE COIN CLUB PRIVATE LIMITED
CIN: U52609MH2017PTC299956 As on: 2026-07-13
MONEYTRADE COIN CLUB PRIVATE LIMITED (CIN: U52609MH2017PTC299956) is a Private company incorporated on 20 Sep 2017. 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.MONEYTRADE COIN CLUB PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MONEYTRADE COIN CLUB PRIVATE LIMITED are SACHIN VASANT SHELAR, and KOMAL BHIMRAO SHIRSAT.
MONEYTRADE COIN CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2017PTC299956 and its registration number is 299956. Users may contact MONEYTRADE COIN CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYTRADE COIN CLUB PRIVATE LIMITED is 106. ORIAN BUSINESS PARK NEAR CINEWONDER G.B RD , THANE, MUMBAI, Maharashtra, India - 400607.
Current status of MONEYTRADE COIN CLUB 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 MONEYTRADE COIN CLUB 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 MONEYTRADE COIN CLUB
Purchase full report of MONEYTRADE COIN CLUB
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 MONEYTRADE COIN CLUB 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 MONEYTRADE COIN CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06999396 | SACHIN VASANT SHELAR | Director | 2017-09-20 |
| 07004207 | KOMAL BHIMRAO SHIRSAT | Director | 2017-09-20 |
Past Directors & Key Managerial Personnel of MONEYTRADE COIN CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN VASANT SHELAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLINTBEATS ENTERPRISES LLP | AAF-8774 | Designated Partner | 2016-03-08 | Ongoing |
| ORBIT BUILDCONS LLP | AAF-8847 | Designated Partner | 2016-03-09 | Ongoing |
| FLINTSTONE INFRACON LLP | AAG-1957 | Designated Partner | 2016-04-20 | Ongoing |
| MTPAY SERVICES LLP | AAM-1841 | Designated Partner | 2018-03-07 | Ongoing |
Other Directorships of KOMAL BHIMRAO SHIRSAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLINTBEATS ENTERPRISES LLP | AAF-8774 | Partner | 2016-03-08 | Ongoing |
| ORBIT BUILDCONS LLP | AAF-8847 | Partner | 2016-03-09 | Ongoing |
| MTPAY SERVICES LLP | AAM-1841 | Designated Partner | 2018-03-07 | Ongoing |
| FLINTSTONE TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC299126 | Director | 2018-01-20 | Ongoing |
| FLINTSTONE TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC299126 | Director | - | 2017-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1841 | MTPAY SERVICES LLP | Office No.106 Orian Business Park, Near Cinewonder G.B.Road, Thane Thane, Maharashtra, India - 400607 |
| AAF-8774 | FLINTBEATS ENTERPRISES LLP | OFF NO. 106, ORIAN BUSINESS PARK, NR CINEWONDER, G. B. RD THANE, Maharashtra, India - 400607 |
| AAF-8847 | ORBIT BUILDCONS LLP | OFF NO. 106, ORIAN BUSINESS PARK NR CINEWONDER G. B. RD THANE, Maharashtra, India - 400607 |
| AAG-1957 | FLINTSTONE INFRACON LLP | Off No. 106, Orian Business Park, Nr Cinewonder, G. B. Road Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC299126 | FLINTSTONE TECHNOLOGIES PRIVATE LIMITED | Office No. 106, Orian Business Park Nr. Cinewonder, G.B.Raod , Thane -West, Maharashtra, India - 400607 |
| ACL-5512 | A.A.A.K. ENTERPRISES LLP | B1, PARK WOOD, FLAT NO 1005 or 1006, NEXT TO SURAJ WATER PARK,COSMOS, KASAR WADAVLI, G.B. ROAD, NEAR D MART, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACS-8910 | INFRAGLOBE CONSULTANTS LLP | 1006 B ANGELICA PRIDE,PARK G.B RD,Thane,Thane,Maharashtra,India-400607 |
| U32409MR2026PTC477008 | ZORROS ARENA PRIVATE LIMITED | A-2/701, Hyde Park,G.B.RD,B/H Greenwood Complex,Thane,Thane,Maharashtra,400607-India |
| U51101MH2012PTC235657 | NIRAJIT TRADING PRIVATE LIMITED | BLDG-1-B/SHOP NO. 201 NR RAJ SHREE COPOUND G.B.RD. THANE-400607 , MUMBAI, Maharashtra, India - 400607 |
| U80301MH2011PTC213513 | INSTITUTE OF RESEARCH TECHNOLOGY AND MANAGEMENT PRIVATE LIMITED | 307,ORIAN BUSINESS PARK, NEXT TO CINEWONDER MALL GHODBUNDER ROAD,KAPURBAWDI,THANE-400607 , THANE, Maharashtra, India - 400607 |
| AAT-6614 | CIPHER ENVIRONMENTAL SOLUTIONS LLP | HD-039, WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, G.B., Thane West 400607 Thane, Maharashtra, India - 400607 |
| ACA-3647 | URVASHI CREATIONS LLP | B 303 NEW HARWARD B WING 3 RD FLR BNO 3G B RD THANE Thane, Maharashtra, India - 400607 |
| AAQ-1270 | METASTACK INFRASTRUCTURE LLP | B/903, FLORA CHL HIRANANDANI I ESTATE G.B. RD, PATIL PADA THANE MUMBAI, Maharashtra, India - 400607 |
| U70109MH2021PTC370712 | AQUACORPS VENTURES PRIVATE LIMITED | B-8/203, Brahmand Society 3rd Phase, G B Road, Thane West , Mumbai, Maharashtra, India - 400607 |
| U74995MH2017PTC294633 | GOODLIGHT VENTURES AND COMMUNICATION PRIVATE LIMITED | Office No 217,2nd Floor,B-Wing,Orion Business Park, G B Road,Nr Cine Wonder,Kapurbawdi , Thane, Maharashtra, India - 400607 |
| U74120MH2012PTC231289 | MANJUNATHA ESTATE MANAGEMENT PRIVATE LIMITED | Balaji Food Plaza,2nd Floor Shop, Building - B, Near Rutu Estate, Kolshet, Unnathi Estat e, G.B. Rd , Thane West, Maharashtra, India - 400607 |
| ABA-8866 | HEALIOM INDIA LLP | G B RD 904 A WING,,ANJALIK A PRIDE PARK,Thane,Thane,Maharashtra,India-400607 |
| U17100MH2017PTC298104 | SKK EXIM INDIA PRIVATE LIMITED | OFFICE NO. 412,ORION BUSINESS PARK,4TH FLOOR, NEAR CINEWONDER, GHODBUNDER ROAD,Thane,Thane,Maharashtra,400607-India |
| U72900MH2023PTC396991 | TASHWIKA ENTERPRISES PRIVATE LIMITED | BLDG NO 5 FLAT NO 401 VIJAY PARK G.B.RD THANE , THANE, Maharashtra, India - 400607 |
| U70109MH2019PTC327169 | KINGSMARK INFRA PRIVATE LIMITED | Shop No. 202, A-Wing Cheddamall Near Cinewonder, G.B. Road, Thane , THANE, Maharashtra, India - 400607 |
| U74120MH2015PTC268134 | C GATE SOLUTIONS PRIVATE LIMITED | BLDG 8/282,PRESTIGE VALLEY, NEAR D MART G.B.RD,THANE , THANE, Maharashtra, India - 400607 |
| U62090MH2025PTC445180 | ELEPHENTUS ENTERPRISES PRIVATE LIMITED | OFFICE 303 FLOOR 3RD ASHAR MILLENNIA CHSL,G B ROAD NEAR VIJAY SALES,Thane,Thane,Maharashtra,400607-India |
| U61100MH2011PTC216700 | SSR MARINE SERVICES PRIVATE LIMITED | ROW HOUSE NO-1, SWASTIK PARK, BRAHMAND AZAD NAGAR, OFF G.B.RD, THANE (W), , THANE, Maharashtra, India - 400607 |
| U62099MH2024PTC419115 | BRIGHTZONE TECH PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U47912MH2024PTC431826 | ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U52219MH2024PTC435421 | PROWESS LOGISTICS PRIVATE LIMITED | SHOP NO 4B-20 LAKE CITY,MALL B KAPURBAVADI G B RD,Thane,Thane,Maharashtra,400607-India |
| U45309MH2019PTC334015 | RUDRAKALI INFRACON PRIVATE LIMITED | B/408, DEV THIRTH CHS, G.B RD B/H BIKANER, MANPADA, THANE , THANE, Maharashtra, India - 400607 |
| ACJ-0275 | EVOLMED COMMUNICATIONS LLP | 04 B COSMOS SPRING ASTRA,OVALA G.B. RD THANE,Thane,Thane,Maharashtra,India-400607 |
| ABC-3514 | AAPT HEALTHCARE SOLUTIONS LLP | CAPRI B WING, FLT NO 404,G B RD, PATLIPADA, THANE,Thane,Thane,Maharashtra,India-400607 |
| 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.
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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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