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 GREAVE SERVICES PRIVATE LIMITED
CIN: U65923MH2012PTC230902 As on: 2026-07-13
MONEY GREAVE SERVICES PRIVATE LIMITED (CIN: U65923MH2012PTC230902) is a Private company incorporated on 11 May 2012. 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.MONEY GREAVE SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MONEY GREAVE SERVICES PRIVATE LIMITED are KIRTI SUSHIL DHINGRA, and SUSHILKUMAR SANWALDAS DHINGRA.
MONEY GREAVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC230902 and its registration number is 230902. Users may contact MONEY GREAVE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY GREAVE SERVICES PRIVATE LIMITED is 1178, SURAJ BHAWAN BEHIND BANK OF BARODA GANDHIBAGH , NAGPUR, Maharashtra, India - 440002.
Current status of MONEY GREAVE SERVICES 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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Previous CINs
ZaubaCorp's company report for MONEY GREAVE 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.
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 GREAVE SERVICES
Purchase full report of MONEY GREAVE SERVICES
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 GREAVE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY GREAVE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05255080 | KIRTI SUSHIL DHINGRA | Director | 2012-05-11 |
| 05120111 | SUSHILKUMAR SANWALDAS DHINGRA | Director | 2012-05-11 |
Past Directors & Key Managerial Personnel of MONEY GREAVE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRTI SUSHIL DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILKUMAR SANWALDAS DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYURJA CONSULTANTS PRIVATE LIMITED | U74140MH2003PTC139040 | Director | 2003-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC148608 | MAYURJA MARKETING PRIVATE LIMITED | 1178 SURAJ BHAWANBEHIND BANK OF BARODA GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U74140MH2003PTC139040 | MAYURJA CONSULTANTS PRIVATE LIMITED | 1178 SURAJ BHAWANBEHIND BANK OF BARODA GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U74999MH1961PTC011995 | INDUSTRIAL EXPLOSIVES PRIVATE LIMITED | Maimoon Chember, Central Avenue ,Gandhibagh, Behind Hasan Chember, Behind Allahabad B ank, , Nagpur, Maharashtra, India - 440002 |
| U47211MH2025PTC448059 | MAA KARNI TRADERS PRIVATE LIMITED | H No. 1070, Mangal Bhawan,Behind Sarafa Bazar,Nagpur,Nagpur,Maharashtra,440002-India |
| U68200MH2025PTC441925 | SWASTIK INFRA VENTURES PRIVATE LIMITED | H No. 1070, Mangal Bhawan,Behind Sarafa Bazar,Nagpur,Nagpur,Maharashtra,440002-India |
| U49230MH2024OPC435164 | NAVODAYA FLEETS (OPC) PRIVATE LIMITED | PLOT NO. 416, 3RD FLOOR, NANDANWAR COMPLEX,,BACK SIDE OF PRITAM HOTEL, C.A. ROAD, GANDHIBAGH,,Nagpur,Nagpur,Maharashtra,440002-India |
| U52322MH1995PTC089591 | MAHAVIR COMMERCIAL COMPANY PRIVATE LIMITED | PATNI BHAWAN, GANDHIBAGH, , Nagpur, Maharashtra, India - 440002 |
| U55101MH2009PTC192309 | UNITED LEISURES PRIVATE LIMITED | C/o UNITED PIPE TRADERS, LAMBA BHAWAN, AGRASEN CHOWK, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2013PTC242131 | B T THAKKAR FOREX SERVICES PRIVATE LIMITED | BHAGAWATI NIWAS, BEHIND CENTRAL HOTEL, WARD NO 24 TELANGIPURA, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U15142MH1999PTC164103 | DAFTARI AGRO SEEDS PRIVATE LIMITED | 216 JAI SHREE KRISHNA BHAVAN BEHIND CANARA BANK WALKER ROAD MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U18101MH2009PTC191960 | ALADDIN APPARELS PRIVATE LIMITED | C/O VIVEK JAIN, BEHIND SHIKSHAK SAHAKARI BANK, GANDHI PUTLA, GARUD KHAM , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2007PTC167229 | ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED | 2ND FLOOR, SARASWATI CHHAYA, BEHIND KUHIKAR NIWAS JAGNATH ROAD, BHAWSAR SQUARE, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2013PTC249516 | AADIL ENTERPRISES PRIVATE LIMITED | HOUSE NO 231 FAWARA CHOWK GANDHIBAGH BEHIND BOLE PETROL PUMP NEAR BABA KIRANA , NAGPUR, Maharashtra, India - 440002 |
| U62090MH2025PTC460948 | VERIFYALL SOLUTIONS PRIVATE LIMITED | SARVODAYA CLOTH MARKET,GANDHIBAGH, NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| U62099MH2024OPC432401 | TESTFLOWTECH TECHNOLOGIES (OPC) PRIVATE LIMITED | Near Chawla Sari Store, Laxmi Bhawan,Itwari, Nagpur City,Nagpur,Nagpur,Maharashtra,440002-India |
| U25209MH2006PTC164269 | SUN POLY TARP OVERSEAS PVT LTD | AHILYA COMPLEX, 306 3RD FLOOR BEHIND MEDICINE MARKET GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U14101MH2024PTC421785 | SUNDARAM PASTEL MOON CLOTHING PRIVATE LIMITED | H. No.- 668 Jagnath Budhwari Backside of Vinay,Elect Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440002-India |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U85500MH2024NPL419007 | RANJIT SHINDE FOUNDATION | 1163,GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440002-India |
| U43302MH2024PTC433657 | ARABIANWOOD PRIVATE LIMITED | 912, BEHIND SMASHAN GHAT,,LALNAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
| U46591MH2025PTC447347 | TRINEXA SOLUTIONS PRIVATE LIMITED | PLOT NO. 8, ANAND NIVAS,,GANDHIBAGH,,Nagpur,Nagpur,Maharashtra,440002-India |
| U46610MH2023PTC413200 | CHUDIWAL GREEN ENERGY PRIVATE LIMITED | Behind Amardeep Cinema,Anaj Bazar, Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| ACY-5167 | BHAGIRATH PRECAST LLP | Plot No. 84, Sarvodaya,Cloth Market, Gandhibagh,,Nagpur,Nagpur,Maharashtra,India-440002 |
| U14101MH2025PTC451643 | ALOOMAL & SONS CREATION PRIVATE LIMITED | H N. 183, SADGURU HEIGHTS,JALALPURA, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440002-India |
| ACO-1878 | EVERRISE BUILDTECH LLP | PLOT N 77/78 JHUNJHUNWALA,MARKET, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,India-440002 |
| ACR-5240 | ANISANT PARTNERS LLP | Plot No. 84, Sarvoyada,Cloth Market, Gandhibagh,,Nagpur,Nagpur,Maharashtra,India-440002 |
| U46909MH2023PTC412881 | VELTON PHARMACEUTICALS PRIVATE LIMITED | FN 603,Krishna Heights,,Behind Ganesh Peth,,Nagpur,Nagpur,Maharashtra,440002-India |
| U68200ME2026PTC474367 | PRAN BIZ VENTURES PRIVATE LIMITED | Plot No. 84, Sarvodaya,Cloth Market, Gandhibagh,,Nagpur,Nagpur,Maharashtra,440002-India |
| 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.
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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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