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
ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U65191MH2013PTC246693 As on: 2026-07-13
ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U65191MH2013PTC246693) is a Private company incorporated on 05 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED are MANISH ANIL KOTHADIA, and MUKESH RAMCHANDRA GARUDKAR.
ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2013PTC246693 and its registration number is 246693. Users may contact ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLWIN MONEY SOLUTIONS (INDIA) PRIVATE LIMITED is FLAT NO. 09, SECOND FLOOR KOMAL APARTMENT WING NO. 1 , NASHIK, Maharashtra, India - 422010.
Current status of ALLWIN MONEY SOLUTIONS (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLWIN MONEY SOLUTIONS (INDIA) 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 ALLWIN MONEY SOLUTIONS (INDIA)
Purchase full report of ALLWIN MONEY SOLUTIONS (INDIA)
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 ALLWIN MONEY SOLUTIONS (INDIA) 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 ALLWIN MONEY SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06611867 | MANISH ANIL KOTHADIA | Director | 2013-08-05 |
| 06611880 | MUKESH RAMCHANDRA GARUDKAR | Director | 2013-08-05 |
Past Directors & Key Managerial Personnel of ALLWIN MONEY SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03595352 | SAJID MEHBOOB SAYYAD | Director | - | 2016-10-01 |
Other Directorships of SAJID MEHBOOB SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASHIK AVIATION (INDIA) PRIVATE LIMITED | U62200MH2017PTC289376 | Director | 2017-01-09 | Ongoing |
| AMIGO LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2005PTC152822 | Director | - | 2020-02-14 |
Other Directorships of MANISH ANIL KOTHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH RAMCHANDRA GARUDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80100MH2023OPC400388 | MAHENDRA LOKHANDE SECURITY SERVICES (OPC) PRIVATE LIMITED | Flat No 14, Raj Residency - A wing, Plot No 05 to 07,S.NO-320/2/1/1, Pathardi Shviar,Nashik,Nashik,Maharashtra,422010-India |
| U15400MH2020PTC341054 | JAYRAJ SON'S AND DEVELOPERS PRIVATE LIMITED | Flat No. 09, Aradhana Appt., Plot No. 08 09, Sr. No. 310/1A/2, Pathardi Shivar , Nashik, Maharashtra, India - 422010 |
| U41000MH2016PTC288247 | TANISHQA POWER AND RO PRIVATE LIMITED | FLAT NO. 01, FIRST FLOOR, SHRIKRUSHNA HEIGHTS, PLOT NO. 05, SR. NO. 327/1/1, PATHARDHI SHIWAR , NASHIK, Maharashtra, India - 422010 |
| U28910MH2013PTC243892 | ESM ENGINEERING PRIVATE LIMITED | FLAT NO. 20 / 21, RAJ RESIDENCY, A - WING PLOT NO. 567, SR. NO. 320/2/1/1, PATHA RDI , NASHIK, Maharashtra, India - 422010 |
| ACK-9535 | JACOB I LOOMS LLP | Flat No 02 Aradhana Apartment Plot No 8 9,Survey No 310 1A 2 Pathardi Shivar Pathardi,Nashik,Nashik,Maharashtra,India-422010 |
| U64200MH2019PTC320803 | SAYOG TELEINFRA PRIVATE LIMITED | FLAT NO. 01, TULSI APPT, B WING, SR. NO. 328/2/1, PL NO 78 TO 80 PATHARDI , NASHIK, Maharashtra, India - 422010 |
| U73200MH2019PTC329650 | QUINTILIS RESEARCH PRIVATE LIMITED | Flat No. 15, Pushpak Apartment Plot No. 64/66, Survey No. 328/2/1 , PATHARDI SHIWAR, NASHIK, Maharashtra, India - 422010 |
| U15100MH2018PTC310072 | DUGHDODAY MILK PRODUCTS PRIVATE LIMITED | Flat No. 14, Samruddhi Apartment Pl No5-6,Sr.No324/2A/1,Near Hotel Rayba , PATHARDI,NASHIK, Maharashtra, India - 422010 |
| U01100MH2021PTC357052 | SHIVNERI FARM AND AGRO PROCESSING PRIVATE LIMITED | SHOP NO 09,4TH FLOOR, ATLANTA SHOPPERS S NO 323/1, NASHIK, NASHIK(M.CORP), , NASHIK, Maharashtra, India - 422010 |
| ABD-0800 | SHREE SADGURUNATH ENGINEERING WORKS LLP | Flat No-07,Tejal Classic-2, Pl.No-41S.No-326/1/1/3, Nashik Nashik, Maharashtra, India - 422010 |
| ACL-2195 | SHRI INSTRUMENT CALIBRATION LLP | Flat No. 27, 4th Floor, Archit Annex, Survey No. 223/8A/1,Near Gulmohor Colony, Vanashri Colony,Nashik,Nashik,Maharashtra,India-422010 |
| ABB-3101 | MAYRA DIGITAL TECHNOLOGIES LLP | FLAT NO-02,SHREE GANESH RESIDENCY PLOT NO-6 7,S.NO-315/1A/6,PRASHANTNAGAR PATHARDI. 422010,Nashik,Nashik,Maharashtra,India-422010 |
| ACJ-1465 | LAL MELWANI & GRANDSONS LLP | FLAT NO 10 NARAYAN RESIDENCY PLOT NO 34 35 SR NO 313/1/2/34,NEAR ANJANA LOWNS PATHARDI PAT NASHIK,Nashik,Nashik,Maharashtra,India-422010 |
| U25111MH2022PTC382260 | PUGMARK FOODS INDIA PRIVATE LIMITED | FLAT NO B 1002 PARKSYDE RESIDENCY SR NO 6/1B 6/1C 6/1D WADALA PATHARDI ROAD INDI,NASHIK,Nashik,Maharashtra,422010-India |
| U31909MH2021PTC373790 | THUNDERBOARDS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.101A, SIDDHI APPT, PLOT NO 7 8 9 SR NO 323/1/2B, 323/1/2A, PATHARDI ROAD, , NASHIK, Maharashtra, India - 422010 |
| U71200MH2023PTC405940 | V CHEM METAL TESTING LABORATORY PRIVATE LIMITED | SR NO 266 P NO 16 F NO 1,NEELAM APARTMENT DGPNAGAR,Nashik,Nashik,Maharashtra,422010-India |
| U88900PN2024NPL227585 | VEDANSHI SAHAYOG FEDERATION | FLAT NO 1 SHRI SAIENCLAVE,PLOT NO 86. S NO. 308/A,,Nashik,Nashik,Maharashtra,422010-India |
| U23994MH2025PTC456559 | TECHNOVA GRAPHINOX PRIVATE LIMITED | FLAT NO 14 PRANAV HEIGHTS,SR. NO-318/1/10, PL NO -2,Nashik,Nashik,Maharashtra,422010-India |
| U98200MH2025OPC448616 | MAGNAM MULTIPURPOSE SERVICES (OPC) PRIVATE LIMITED | FLAT NO-49, SHUBHAM PARK,,BLDG NO-3, SR NO296/3/1,Nashik,Nashik,Maharashtra,422010-India |
| U64990MH2023PLN414897 | MALHARESHWAR MULTIPURPOSE NIDHI LIMITED | FLAT NO.03, OM SAI PLAZA,PLOT NO-07. SR NO-2971/1A,Nashik,Nashik,Maharashtra,422010-India |
| U62010PN2024PTC234903 | HYPERSCALE CREATIONS PRIVATE LIMITED | FLAT NO. 18, PLOT NO. 1, S.NO. 30/4,RUSHIPRASAD HIGHT NR. LAXMAN TOWNSHIP,Nashik,Nashik,Maharashtra,422010-India |
| U62012MH2023PTC401560 | LUTHRA & ANSARI PRIVATE LIMITED | FLAT NO 32, F K TOWER,,GAT NO 12/1/12/2/13A PLOT NO,Nashik,Nashik,Maharashtra,422010-India |
| U74999PN2019PTC187060 | FLYGEN MEDIA PRIVATE LIMITED | F. NO 09, SANKET HARMONY APP P. NO. 19,S NO 222/A/1,GULMO NASHIK , Nashik, Maharashtra, India - 422010 |
| ACB-0820 | SHREE CASTING & ENGINEERS LLP | FLAT NO1, KRUSHNA PARKSR NO 327/1/1, PATHARDI Nashik, Maharashtra, India - 422010 |
| AAL-5672 | BENGREEN LEISURE LLP | S.NO. 220/1, PLOT NO. 16,SHRIRAJ RESIDENCY FLAT NO 15, AMBAD NASHIK, Maharashtra, India - 422010 |
| U33119MH2020PTC341135 | MILTON INNOVATIONS INDIA PRIVATE LIMITED | Flat No. 7, Pranav Heights SR No. 318/1/10, PL. No. 2, Pathardi , Nashik, Maharashtra, India - 422010 |
| AAT-1857 | GREEN ROOM HOSPITALITY LLP | Flat No.8, Rasleela Arjun Appt P.No.101, S.No 223/A/1, Vanshree Colony Nashik, Maharashtra, India - 422010 |
| U72900MH2021PTC357410 | KULKARNI PRECISION COMPONANTS PRIVATE LIMITED | FLAT NO.02, PLOT NO.17,S.NO.181 188 SAKSHI PARK APARTMENT,DATIR MALA, , NASHIK, Maharashtra, India - 422010 |
| AAJ-1419 | CLARION ENGINEERS & TECH. LLP | FLAT NO:03,SAI ANGAN APARTMENT,DNYANESHWAR NAGAR PLOT NO:03,SURVEY NO: 325, PATHARDI DEOLALI ROAD NASHIK, Maharashtra, India - 422010 |
| 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.