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 CARE BROKERS PRIVATE LIMITED
CIN: U67190AS2009PTC009131 As on: 2026-07-13
MONEY CARE BROKERS PRIVATE LIMITED (CIN: U67190AS2009PTC009131) is a Private company incorporated on 16 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MONEY CARE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MONEY CARE BROKERS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MONEY CARE BROKERS PRIVATE LIMITED are MAHESH KALITA, and BAPAN BARMAN.
MONEY CARE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190AS2009PTC009131 and its registration number is 9131. Users may contact MONEY CARE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY CARE BROKERS PRIVATE LIMITED is HOUSE NO-11. ZOO-JAPORIGOG ROAD NEAR L P SCHOOL. JAPORIGOG , GUWAHATI, Assam, India - 781005.
Current status of MONEY CARE BROKERS PRIVATE LIMITED is - Active.
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 CARE BROKERS 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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Purchase full report of MONEY CARE BROKERS
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 CARE BROKERS 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 MONEY CARE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01487553 | MAHESH KALITA | Director | 2009-07-16 |
| 02029788 | BAPAN BARMAN | Director | 2009-07-16 |
Past Directors & Key Managerial Personnel of MONEY CARE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KALITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA COKE PRIVATE LIMITED | U23101AS2004PTC007385 | Director | 2005-12-31 | Ongoing |
| BISHAKH MARKETING PRIVATE LIMITED | U74900AS2009PTC009408 | Director | 2009-11-25 | Ongoing |
Other Directorships of BAPAN BARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHAKH MARKETING PRIVATE LIMITED | U74900AS2009PTC009408 | Director | 2009-11-25 | Ongoing |
| MONEY CARE COMMODITIES PRIVATE LIMITED | U74992AS2010PTC010114 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1716 | RHINO CERAMICS LLP | H.NO-11, Zoo Japorigog Road, C/o Bani Kalita Near Japorigog L.P School Guwahati, Assam, India - 781005 |
| U45303AS2015PTC012222 | ZENITH INFRA ENGINEERING PRIVATE LIMITED | HOUSE NO.11, NEAR JAPORIGOG L.P. SCHOOL, JAPORIGOG, , GUWAHATI, Assam, India - 781005 |
| U27100AS2010PTC010259 | NORTH EAST STEEL & POWER PRIVATE LIMITED | HOUSE NO-19. JAPORIGOG. NEAR L.P.SCHOOL. R.G.BARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| U74992AS2010PTC010114 | MONEY CARE COMMODITIES PRIVATE LIMITED | HOUSE NO-19. JAPORIGOG. NEAR L.P.SCHOOL. R.G.B.ROAD , GUWAHATI, Assam, India - 781005 |
| U15311AS2004PTC007319 | BHOGALI JALPAN PRIVATE LIMITED | JAPORIGOG, NEAR JAPORIGOG L.P. SCHOOL, C/O. DR. P.C.MISHRA,JAPARIGOG ROAD,R.G.B ARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| AAV-1439 | TRI ARROW INFRA LLP | HOUSE NO 82 G/FLOOR JAPORIGOG MAIN ROAD NEAR L P SCHOOL GUWAHATI, Assam, India - 781005 |
| U45209AS2016PTC017584 | NEBR INFRASTRUCTURE PRIVATE LIMITED | H/NO19, NEAR JAPORIGOG L.P SCHOOL, JAPORIGOG , GUWAHATI, Assam, India - 781005 |
| U70101AS2009PLC008925 | VISHAL DEVCON SERVICES LIMITED | NANDANPUR, HOUSE NO. 109 JAPORIGOG ROAD, NEAR STATE ZOO , GUWAHATI, Assam, India - 781005 |
| U51909AS2018PTC018898 | LUMOS DRUGS & SURGICAL PRIVATE LIMITED | HOUSE NO. 27, JAPORIGOG ROAD, NEAR JAPORIGOG TINIALI, , GUWAHATI, Assam, India - 781005 |
| U74999AS2018PTC018535 | BOOLEAN EDUTECH PRIVATE LIMITED | 202,HILL VIEW ENCLAVE, NEAR-JAPORIGOG LP SCHOOL, JAPORIGOG ROAD, JAPORIGOG , GUWAHATI, Assam, India - 781005 |
| AAT-2705 | MAGITECH INNOVISION LLP | H. No. 11, Japorigog, Zoo Road Guwahati, Assam, India - 781005 |
| U14200AS2010PTC009783 | SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED | HOUSE NO.11, SUNDERPUR NEAR NAMGHER, R.G. BARUA ROAD, P.O. DISP UR, , GUWAHATI, Assam, India - 781005 |
| U74999AS2018PTC018561 | KHUBHAGYA PRIVATE LIMITED | HOUSE NO.9 ZOO JAPARIGOG ROAD ,BARNALI PATH ,NEAR BARNALI SANGIT SCHOOL , GUWAHATI ,KAMRUP, Assam, India - 781005 |
| U45209AS2012PTC011273 | PDU CONSTRUCTION PRIVATE LIMITED | HOUSE NO-29, LAXMI NAGAR,JAPORIGOG PART-I, R.G.BARUAH ROAD, P.O- DISPUR , GUWAHATI, Assam, India - 781005 |
| U45202AS2005PTC007768 | JAYANTI CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 11 ZOO ROAD SUNDARPUR NO 18 EAST BYE LANE , GUWAHATI, Assam, India - 781005 |
| U93090AS2009PLC009201 | NETWORTH MULTITRADE AND CONSULTING LIMITED | HOUSE NO.64,JAPORIGOG TINALI NEAR ASSAM VIDYAPITH , GUWAHATI, Assam, India - 781005 |
| U86100AS2023NPL024583 | SAATVONI FOUNDATION | H. NO. 77, ZOO ROAD,JAPORIGOG ROAD, GUWAHATI,Gmc,Kamrup,Assam,781005-India |
| U01112AS2020PTC020209 | INDOCOLD SUPPLY CHAIN INDIA PRIVATE LIMITED | HOUSE NO. 19, LAXMI NAGAR, NEAR SANKAR MAHADEV PATH, JAPORIGOG, , GUWAHATI, Assam, India - 781005 |
| U45202AS2015PTC012036 | KHARUPETIA REALTORS PRIVATE LIMITED | HOUSE NO-9, NEAR LAKHI MANDIR, GAON BURAH PATH, JAPORIGOG , GUWAHATI, Assam, India - 781005 |
| AAG-2964 | OMINIRA ASSOCIATES LLP | House No. 105, C/o Sri Satyen Talukdar, Near Krishnanagar Bazar, Krishnanagar, Japorigog Guwahati, Assam, India - 781005 |
| U80902AS2019OPC019484 | GATE BOOSTED EDUCATIONS (OPC) PRIVATE LIMITED | HOUSE NO. 17, BYLANE 3 , BIKRAMPUR PATH JAPORIGOG , P.S. DISPUR , GUWAHATI, Assam, India - 781005 |
| U70109AS1987PTC002739 | BANI ESTATES AND SERVICES PVT LTD | FLAT NO. B/4A, PROTEC PELICAN DR. N.P. BORDOLOI ROAD, JAPORIGOG, DISPU R , GUWAHATI, Assam, India - 781005 |
| U74999AS2011PTC010564 | DA-VINCI MERCANTILE PRIVATE LIMITED | KRISHNA NAGAR JAPORIGOG ROAD, P.O. JAPORIGOG , GUWAHATI, Assam, India - 781005 |
| U51109AS2006PLC008234 | FUTURE ECONOMIC MARKETING LIMITED | M S ROAD NEAR RAILWAY GATE NO-5 WARD NO-29 HOUSE NO-106B , GUWAHATI, Assam, India - 781005 |
| U65929AS1994PTC004157 | REAL CREDIT CAPITAL PVT LTD | HOUSE NO 15, SHAKTIGARH, BYELANE NO 2 NEAR CENTRAL BANK OF INDIA, G. S. ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U74140AS2008PTC008705 | A.R.T. ENTERTAINMENT & SERVICES PRIVATE LIMITED | HOUSE NO. 34, 1ST FLOOR, K.C. CHOUDHURY ROAD, CHATRIBARI, NEAR HIGHER SECONDARY SCHOOL , , GUWAHATI, Assam, India - 781001 |
| U70101AS2009PLC009458 | PRAGATY CONCEPT MARKETING LIMITED | GANESHGURI, NAYANPUR BYELANE NO-3, HOUSE NO-1, JAPORIGOG , GUWAHATI, Assam, India - 781005 |
| AAW-7030 | FORTUNE WINGS LLP | HOUSE NO-10,TARUN NAGAR MAIN ROAD OPPOSITE L L TOWER, ABC DIST- KAMRUP METRO GUWAHATI, Assam, India - 781005 |
| U45209AS2013PTC011606 | URBAN WORLD PRIVATE LIMITED | HOUSE NO:22 WARD NO:43,NEAR INTERNATIONAL HOSPITAL G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10306817 | 2011-08-29 | - | - | 3,000,000.00 | UNION BANK OF INDIA |
- 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.
| 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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