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 MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED
CIN: U67120MH1995PTC085301 As on: 2026-07-13
MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED (CIN: U67120MH1995PTC085301) is a Private company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.MONEY MULTIPLIERS INVESTMENT COMPANY 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)]..
MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085301 and its registration number is 85301. Users may contact MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED on its Email address - . Registered address of MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED is 42 2ND FLR, BLDG NO. 1/BMITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI 400059 1/3/2002, Maharashtra, India - 000000.
Current status of MONEY MULTIPLIERS INVESTMENT COMPANY 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 MULTIPLIERS INVESTMENT COMPANY 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 MONEY MULTIPLIERS INVESTMENT COMPANY 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 MULTIPLIERS INVESTMENT COMPANY
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Past Directors & Key Managerial Personnel of MONEY MULTIPLIERS INVESTMENT COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U27203MH2007PTC174268 | SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. | B-43 BLDG NO 1, 2ND FLOOR MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63000MH2022PTC388528 | TEAM LINE AGENCIES PRIVATE LIMITED | 1st Flr Unit No. 3,D Wing Times Square Bldg,Andheri Kurla Road,Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27200MH2005PTC153085 | ALKEN TECHNOFAB SYSTEMS PRIVATE LIMITED | B-43,BLDG. NO.1, 2nd FLOOR, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015PTC265810 | TJ CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Mittal (Ajay) Industrial Estate, Building No.-1, Unit-41, 2nd Floor, Andheri Kurla Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| AAH-6050 | TRISUBH DEVELOPERS LLP | MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U17299MH2016PTC286234 | VARISH SYNTHETICS PRIVATE LIMITED | 172, Mittal industrial Estate, Sanjay Building No. 5/B, 1st Flr., Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| AAL-8364 | IRA CONSULTING AND ADVISORS LLP | A/204,RAHUL MITTAL INDUSTRIAL ESTATE, BLDG NO 3, ANDHERI KURLA ROAD,ANDHERI(E),NEAR STARPLUS, MUMBAI, Maharashtra, India - 400059 |
| U63030MH2022PTC391524 | POLARIS LOGISTICS PARK PRIVATE LIMITED | 1st Floor,Unit No.3, D Wing,Times Square Bldg, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| L17120MH1991PTC060367 | SAJJAN TEXTILES MILLS LIMITED | BLDG. NO.7, 1ST FLR, MITTALINDUSTRIAL ESTATE SAKINAKA, ANDHERI- KURLA, , MUMBAI. 400059, Maharashtra, India - 000000 |
| U74120MH2011PTC222630 | OFS SPACE PLANNER PRIVATE LIMITED | GALA NO.43,MITTAL INDUSTRIAL ESTATE NO.1, ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC251950 | TIMES PLACEMENT SERVICES PRIVATE LIMITED | 41-42 Sanjay Mittal Ind. Est Bldg. No.1 Andheri Kurla Rd. Andheri E, Near Andher i Kurla Rd , Mumbai, Maharashtra, India - 400059 |
| U80902MH2013PTC248817 | SINGOLO INDUSTRIAL SKILL DEVELOPMENT PRIVATE LIMITED | 41-42 Sanjay Mittal IND. ES, T Bldg. No.1, Andheri Kurla Rd., Andheri-E,Near Andher i Kurla Rd , Mumbai, Maharashtra, India - 400059 |
| U55102MH1998PTC116666 | SHREE ANANT RESORTS AND MOTELS PRIVATE LIMITED | LOTUS FLAT NO 1 BLDG NO 1PLOT NO 1 BHAVANI NAGAR MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U65900MH1991PTC060018 | RAGHUBAN INVESTMENTS PRIVATE LIMITED | 204,206 SANJAY BLDG NO 3,MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U67190MH2022PTC379875 | MMONEY INFINITE FINANCE PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC382725 | MMONEY INFINITE SAIKEN KAISHU PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAS-1853 | A.N.A. FOOD VENTURES LLP | Gala No.27, 1st Floor, Bldg.No.1,Mittal IND ESTD Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAN-2292 | SHIVMARK TECHNOLOGIES LLP | B- 43, 2nd Flr, Bldg. No.1, Ajay Mittal Industrial Premises CHS., Andheri-Kurla Rd, Mumbai, Maharashtra, India - 400059 |
| U72300MH2013PTC250967 | SMARTNET SOFTWARE PRIVATE LIMITED | UNIT NO 1 AND 2, B WING, 2nd FLOOR, TIME SQUARE, ANDHERI KURLA ROAD, NEAR MITTAL ESTATE,A NDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ACL-9288 | VALLEY HEAVEN HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part, Mukund Road, Village Kondiivita,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U27310MH2007PTC168427 | CONTEC AIRFLOW PROJECTS PRIVATE LIMITED | MITTAL INDUSTRIAL ESTATE BLDG NO. 6, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.