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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
MONEYBERRYS INVESTMENT SERVICES PRIVATE LIMITED
CIN: U67120GJ2005PTC046322 As on: 2026-07-13
MONEYBERRYS INVESTMENT SERVICES PRIVATE LIMITED (CIN: U67120GJ2005PTC046322) is a Private company incorporated on 24 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MONEYBERRYS INVESTMENT 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.MONEYBERRYS INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MONEYBERRYS INVESTMENT SERVICES PRIVATE LIMITED are KALPESHKUMAR BISHAMBERDAYAL VERMA, HARSH MAHENDRAKUMAR VERMA, and MAHENDRA KUMAR VERMA.
MONEYBERRYS INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2005PTC046322 and its registration number is 46322. Users may contact MONEYBERRYS INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYBERRYS INVESTMENT SERVICES PRIVATE LIMITED is 114-115, TRIVENI ARCADE, VIDYANAGAR ROAD, , ANAND, Gujarat, India - 388001.
Current status of MONEYBERRYS INVESTMENT 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 MONEYBERRYS INVESTMENT 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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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.
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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 MONEYBERRYS INVESTMENT 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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Current Directors & Key Managerial Personnel of MONEYBERRYS INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042579 | KALPESHKUMAR BISHAMBERDAYAL VERMA | Director | 2010-09-30 |
| 03569463 | HARSH MAHENDRAKUMAR VERMA | Director | 2019-09-30 |
| 00042577 | MAHENDRA KUMAR VERMA | Director | 2018-07-25 |
Past Directors & Key Managerial Personnel of MONEYBERRYS INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042579 | KALPESHKUMAR BISHAMBERDAYAL VERMA | Additional Director | - | 2010-09-30 |
| 00042579 | KALPESHKUMAR BISHAMBERDAYAL VERMA | Director | - | 2010-09-29 |
| 02495893 | ATUSH SURYAKANT PATEL | Director | - | 2018-07-25 |
| 03569463 | HARSH MAHENDRAKUMAR VERMA | Additional Director | - | 2019-09-30 |
| 00042577 | MAHENDRA KUMAR VERMA | Additional Director | - | 2018-07-25 |
Other Directorships of KALPESHKUMAR BISHAMBERDAYAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT TYRES MAHARASHTRA PRIVATE LIMITED | U22113GJ2023PTC145256 | Additional Director | 2024-04-13 | Ongoing |
| ENVISION SCIENTIFIC PRIVATE LIMITED | U24230GJ2008PTC055732 | Director | - | 2021-02-01 |
| TRIVENI INFRASPACE PRIVATE LIMITED | U45201GJ2010PTC060294 | Director | 2010-04-17 | Ongoing |
| B. C. VERMA ENTERPRISES PRIVATE LIMITED | U51909GJ1994PTC022251 | Director | 1994-06-14 | Ongoing |
| B C VERMA INVESTMENTS PRIVATE LIMITED | U65910GJ1994PTC022299 | Director | 1994-06-21 | Ongoing |
| BHARAT TYRES (GUJARAT) PRIVATE LIMITED | U74999GJ1994PTC022356 | Director | 1997-04-01 | Ongoing |
Other Directorships of ATUSH SURYAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH MAHENDRAKUMAR VERMA
Other Directorships of MAHENDRA KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT TYRES MAHARASHTRA PRIVATE LIMITED | U22113GJ2023PTC145256 | Director | 2023-10-09 | Ongoing |
| BHARAT TYRES IND PRIVATE LIMITED | U22113GJ2023PTC145327 | Director | 2023-10-11 | Ongoing |
| TRIVENI INFRASPACE PRIVATE LIMITED | U45201GJ2010PTC060294 | Director | - | 2018-08-09 |
| B. C. VERMA ENTERPRISES PRIVATE LIMITED | U51909GJ1994PTC022251 | Director | - | 2017-04-10 |
| B C VERMA INVESTMENTS PRIVATE LIMITED | U65910GJ1994PTC022299 | Director | - | 2017-04-10 |
| BHARAT TYRES (GUJARAT) PRIVATE LIMITED | U74999GJ1994PTC022356 | Director | - | 2017-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2011PTC066123 | SHALIBHADRA GOLD PRIVATE LIMITED | F 13, TRIVENI ARCADE, B/S. ICY SPICY, OPP. CHITRANGNA, ANAND VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| AAI-7099 | TWO BROTHERS REALTY MANAGEMENT LIMITED L IABILITY PARTNERSHIP | F 16 TRIVENI COMPLEX ANAND VIDYANAGAR ROAD ANAND, Gujarat, India - 388001 |
| U45201GJ2010PTC060294 | TRIVENI INFRASPACE PRIVATE LIMITED | 201, TRIVENI ARCADE ANAND - VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U67120GJ2006PTC047437 | J K EQUITY BROKING PRIVATE LIMITED | OPP. PEOPLES BANK PARK, SARDARGUNJ ROAD, ANAND 388001 , ROAD, ANAND 388001, Gujarat, India - 000000 |
| U56101GJ2023PTC140418 | TMK FOODS PRIVATE LIMITED | G-1, H R Prime Complex,Beside Gold Cinema, Anand Vidyanagar Road,Anand,Anand,Gujarat,388001-India |
| U85307GJ2024PTC148773 | AMAYCA INTERNATIONAL PRIVATE LIMITED | C/O BEYOND CAREER PATHWAYS, 302-303,MARUTI SKAND, NR PETROL PUMP, OPPOSITE KALYAN JEWELLERS, ANAND VIDYANAGAR ROAD,Anand,Anand,Gujarat,388001-India |
| U51102GJ2005PTC046798 | OSIAN AUTO GAS PRIVATE LIMITED | 1 - 1 VAIBHAV TOWERANAND VIDYANAGAR ROAD VIDYANAGAR , ANAND, Gujarat, India - 388001 |
| U72200GJ2022PTC132294 | GREYAPPLE INFOTECH PRIVATE LIMITED | 403, Om Arcade, Sardar Ganj Road,,Anand,Anand,Gujarat,388001-India |
| U94990GJ2025NPL158071 | SURYA VILLAZA OWNERS ASSOCIATION | 101, MARUTI SHARNAM,,VALLABH VIDYANAGAR ROAD,Anand,Anand,Gujarat,388001-India |
| U46692GJ2023PTC146165 | CANASIA AGRO INDIA PRIVATE LIMITED | F/2, Shreeji Arcade,,100 Feet Road,,Anand,Anand,Gujarat,388001-India |
| U45201GJ2007PLC052331 | MILE SQUARE DEVELOPERS LIMITED | F-3,CHIANR GULNAR, ANAND VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U22203GJ2024PTC152354 | SWASTEIK AGRIPACK SOLUTIONS PRIVATE LIMITED | G-12, Om Arcade,B/h Sardar Ganj Road,Anand,Anand,Gujarat,388001-India |
| U45203GJ2012PTC071765 | PAVANTANAY CONSTRUCTION PRIVATE LIMITED | G - 2, TRIVENI COMPLEX ANAND-VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U45500GJ2019PTC106832 | HRP BUILDER PRIVATE LIMITED | NR. KRISHNA ARCADE OPP. MARUTI TWINS, 80FT ROAD,ANAND,Anand,Gujarat,388001-India |
| U62099GJ2024PTC147956 | HALOCYON CONSULTATION AND TECHNOLOGY SERVICES PRIVATE LIMITED | S-1, First Floor, Krishna Arcade,80 Feet Road,Anand,Anand,Gujarat,388001-India |
| U72900GJ2000PTC038966 | DOCUPRINT SOLUTIONS PRIVATE LIMITED. | F 3 CHINARGULNARANAND VIDYANAGAR ROAD ANAND , DIST ANAND, Gujarat, India - 388001 |
| U93000GJ2018PTC103385 | PRAD TRAVELS AND HOSPITALITY PRIVATE LIMITED | 304, 3rd Floor, 'Maruti Skand'', Anand-Vidyanagar Road, , ANAND, Gujarat, India - 388001 |
| U72900GJ2015PTC082101 | DHAVAT INFOTECH PRIVATE LIMITED | 1-B, RAVI SOCIETY, BESIDES CHITRANGANA FLATS, ANAND VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U63000GJ2020PTC118708 | TULUA EMPIRE PRIVATE LIMITED | 203, Siddhi Darshan Flat, Opp. Banshi Vihar Flat, Anand Vidyanagar Road, , Anand, Gujarat, India - 388001 |
| AAL-2898 | HUBINCRED SOLUTIONS LLP | SHIV KRUSHIVAN SOCIETY MAHI CANEL ROAD VILLAGE ANAND TALUKA ANAND DISTRICT ANAND 388001 ANAND, Gujarat, India - 388001 |
| U51909GJ2022PTC130746 | SAMMAN ENTERPRISE PRIVATE LIMITED | T-4, Tri. Ma, Central Hub, Opp. Shayam Plaza, Near Soham Chamber, 100 Feet Road Anand Anand, GJ 388001,Anand,Anand,Gujarat,388001-India |
| U29299GJ1999PTC036225 | FLOMATIC PRIVATE LIMITED | 2 SOMESHWAR BUNGLOWSGOPI VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U50100GJ2013PTC074967 | FORTUNE ON WHEELS PRIVATE LIMITED | 202, RADHASWAMI SANT, VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U15134GJ2018PTC103899 | FALKEN NUTRITION PRIVATE LIMITED | 28 SUKETU COMPLEX NEAR TRIVENI ARCADE , ANAND, Gujarat, India - 388001 |
| U52393GJ2008PTC055445 | ZAVERAT MARKETING PRIVATE LIMITED | B-11 THAKKER ARCADE SARDAR GUNJ ROAD , ANAND, Gujarat, India - 388001 |
| U72900GJ2019PTC107906 | CONNECTING WINGS SOLUTION PRIVATE LIMITED | F-1, Prathana Vihar, Vallabh Vidyanagar Road, , ANAND, Gujarat, India - 388001 |
| U24290GJ2021PTC125614 | KRISHANG PHARMA PRIVATE LIMITED | F 3, FIRST FLOOR, GOKULDHAM ARCADE, BALIYAKAKA ROAD, , ANAND, Gujarat, India - 388001 |
| U85300GJ2019PTC106817 | TSQUARE TRAINING AND PLACEMENT SERVICES PRIVATE LIMITED | 25, Suketu Complex Near Triveni Arcade, Vallabh Vidhyanagar , ANAND, Gujarat, India - 388001 |
| U99999GJ1977PTC002985 | KARNATAKA JEWELS PRIVATE LIMITED | 201,2nd Floor,Veer Sefayer, Vidyanagar Road, , Anand, Gujarat, India - 388001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.