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 MAKERS INVESTMENT PRIVATE LIMITED
CIN: U67120MH2000PTC123681 As on: 2026-07-13
MONEY MAKERS INVESTMENT PRIVATE LIMITED (CIN: U67120MH2000PTC123681) is a Private company incorporated on 17 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 2000.00.MONEY MAKERS INVESTMENT 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 MAKERS INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC123681 and its registration number is 123681. Users may contact MONEY MAKERS INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of MONEY MAKERS INVESTMENT PRIVATE LIMITED is 303, PATEL IND ESTATE RUT, PLOT NO-B/40, NEW LINK RD, NEXT TO MONGINIS, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.
Current status of MONEY MAKERS INVESTMENT 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 MONEY MAKERS INVESTMENT 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 MAKERS INVESTMENT
Purchase full report of MONEY MAKERS INVESTMENT
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 MAKERS INVESTMENT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MONEY MAKERS INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of MONEY MAKERS INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2000PTC123676 | SHOBHANA DESAI INVESTMENT PRIVATE LIMITED | 303, PATEL IND ESTATE, PLOT NO-B/40, NEW LINK ROAD NEXT TO MONGINIS, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| F02533 | NEWSCO DIRECTIONAL AND HORIZONTAL DRILLI NG SERVICES INC | 301 PATEL SERVICE INDL ESTATE 3RD FLOOR PLT NO B-40 OFF LINK , RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U70100MH1995PTC093787 | MEGAJ REALTORS PRIVATE LIMITED | Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U70100MH1999PTC119690 | KRISHANG REALTORS PRIVATE LIMITED | Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U55101MH2010PTC207482 | VIVIAN HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, PATEL ESTATE,PLOT NO B-40, OPP. CITI MALL, NEW LINK ROAD, ANDHERI ( W), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U27106MH2001PTC132839 | B D IMPEX PRIVATE LIMITED | 109/110 ABHISHEKH PREMISES COOP HSG SOCIETY LTD 1ST FLOOR PLOT NO C-5 DALIA IND ESTATE , OFF NEW LINK RD ANDHERI W, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U45200MH1989PTC050942 | SHIV OM REALTORS PRIVATE LIMITED | Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U45200MH2000PTC126444 | SOHM CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U45102MH2001PTC130505 | MAHEK REALTORS AND TRADERS PRIVATE LIMITED | Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U65921MH1993PTC074710 | UMA-NIL REALTORS PRIVATE LIMITED | Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U65993MH1988PTC046408 | SPARKLING TRADERS PRIVATE LIMITED | Plot no B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| AAU-9655 | MORO INDUSTRIES LLP | Flat No.1615/16,Wing B11,Plot No.11/B,Samarth Deep Indra Darshan Phase 3,Off New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| ACN-4800 | NEST SQUARE CONSULTANT LLP | Unit No.401, 4th Floor,Plot No.B-40 Patel Industrial Estate,NR. Monginis Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| U45201MH2007PTC176124 | ECOVISTA CORPORATION PRIVATE LIMITED | Plot No. B/52, Veera Industrial Estate New Link Rd, Opp. Monginis, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAQ-2101 | KLAYSTORE LIFESTYLE LLP | 401, VIP CHSL, Veera Desai Industrial Estate, Plot No B/7 CTS/6/11 Off Andheri Link Rd, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U29130MH1966PTC013469 | FLAME PROOF EQUIPMENTS PRIVATE LIMITED | PLOT NO B-39 (NEAR MONGINIS)NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2022PTC377396 | COMRADE MEDIATECH PRIVATE LIMITED | KAILASH PLAZA,PLOT NO. 12-A,NEW LINK RD OPP LAXMI INDUSTRIAL ESTATE,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ACF-3691 | SD FASHIONS LLP | 32 Q SHREE LAXMI VIJAY IND. REMISES CO, LAXMI IND. ESTATE, NEW LINK RD ANDHERI (W),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U92410MH2021PTC355694 | KNOW HOW ENTERTAINMENT PRIVATE LIMITED | 202, PATEL COMMERCIAL PREMISES CO OP SOC PLOT NO B 40 NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC261508 | ACCORD ECOM SOLUTIONS PRIVATE LIMITED | 322, 3rd Floor, Building No. 9, Laxmi Ind Estate Laxmi Plaza, New Link Road, Andheri w , Mumbai, Maharashtra, India - 400053 |
| U28110MH1997PTC106768 | A K PIPEFITTINGS PRIVATE LIMITED | PLOT NO B-40 UNIT NO 204PATEL INDL EST OFF LINK ROAD VIRA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2013PTC248167 | COLOUR YELLOW PRODUCTIONS PRIVATE LIMITED | G-001, PLOT NO B-53, INDUS HOUSE, V P ROAD, OFF NEW LINK RD, NR MONGINIS CAKE FACTORY, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAC-9411 | OSTEN DIGITAL SOLUTIONS LLP | Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U18101MH1999PTC121650 | FRILL KNIT ELASTICS PRIVATE LIMITED | MODI HOUSE PLOT NO C-10DALIA INDL. ESTATE VEERA DESAI ROAD NEW LINKING RD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.