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
MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67190MH2005PTC153260 As on: 2026-07-13
MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC153260) is a Private company incorporated on 13 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1600000.00.
MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYTREE CONSULTANCY SERVICES 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 MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED are MAHESH JAIN RANGLAL, and RAKESH DAGLIYA KUMAR.
MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC153260 and its registration number is 153260. Users may contact MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED is ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002.
Current status of MONEYTREE CONSULTANCY SERVICES 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 MONEYTREE CONSULTANCY 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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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 MONEYTREE CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYTREE CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013947 | MAHESH JAIN RANGLAL | Director | 2006-07-25 |
| 01687381 | RAKESH DAGLIYA KUMAR | Additional Director | 2016-06-13 |
Past Directors & Key Managerial Personnel of MONEYTREE CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02979224 | ARVIND SINGHVI | Director | - | 2016-09-10 |
Other Directorships of MAHESH JAIN RANGLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Additional Director | - | 2012-09-29 |
| MEDIA MATRIX WORLDWIDE LIMITED | L32100MH1985PLC036518 | Director | - | 2015-03-31 |
| NU-TECH CORPORATE SERVICES LIMITED | L65920MH1989PLC050740 | Director | - | 2015-02-27 |
| SINEWAVE PROPERTIES PRIVATE LIMITED | U45204MH2007PTC173451 | Director | - | 2014-11-14 |
| ORPHEUS TRADING PRIVATE LIMITED | U51909MH2004PTC146488 | Director | - | 2012-12-03 |
| SEASPAN SHIPPING LIMITED | U63090MH1980PLC022111 | Director | - | 2015-08-18 |
| GOLDEN FUTURE CAPITAL LIMITED | U65923RJ1997PLC013870 | Additional Director | - | 2008-09-30 |
| DRISANA REAL ESTATE PRIVATE LIMITED | U70100MH2008PTC185871 | Director | 2009-02-12 | Ongoing |
| SAIMAR REALITY PRIVATE LIMITED | U70102MH2009PTC192177 | Director | - | 2009-11-10 |
| VANDAN CONSULTANCY PRIVATE LIMITED | U74140MH2007PTC169622 | Director | - | 2014-11-14 |
Other Directorships of RAKESH DAGLIYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANYOG HOLIDAY RESORTS PRIVATE LIMITED | U55101MH1997PTC109651 | Director | - | 2023-01-05 |
| RC DAGLIYA EDUCATIONAL FOUNDATION | U80222MH2014NPL258208 | Additional Director | - | 2022-01-10 |
Other Directorships of ARVIND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINENT SALES PRIVATE LIMITED | U17118RJ1998PTC014890 | Director | 2018-12-06 | Ongoing |
| ACAS ADVISORS PRIVATE LIMITED | U17124RJ1988PTC004572 | Director | 2018-12-18 | Ongoing |
| ACAS CORPORATE SERVICES PRIVATE LIMITED | U74140RJ2010PTC031281 | Director | 2010-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC154698 | V U TRADING PRIVATE LIMITED | ROOM NO. 40, MORARJI VELJI BUILDING 9 .15 DR. M .B VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC144411 | FIRSTWINNER MERCANTILE COMPANY PRIVATE LIMITED | 7-A, MORARJI VELJI BUILDING OFFICE NO.13 2ND FLOOR DR M.B. VELKAR STREET KOLBHAT KALBAD , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1998PTC115297 | PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED | ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAJ-4328 | SPIRE PRIME DISTRIBUTORS LLP | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U51900MH2006PTC159110 | ROSEPINK TRADING COMPANY PRIVATE LIMITED | 74,MORARJI VELJI BLDG, ROOM NO 13, 2 ND FLOOR, DR. M B VELKAR STREET, KALABADEVI RD, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2011PTC214082 | MICRA INFOTECH SOLUTIONS PRIVATE LIMITED | 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1996SGC099486 | ADYASHAKTI FOUNDATIONS LIMITED | 29, MORARJI VELJI BUILDING,20/24 DR. M.B. VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2008PTC185871 | DRISANA REAL ESTATE PRIVATE LIMITED | 7 A,MORARJI VELJI BLDG.,R.NO.13,IInd FLOOR, DR. M.B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC104069 | NATASHA INVESTRADE PRIVATE LIMITED | ROOM NO 25 II FLOOR MORARJILALJI BUILDING 47 DR M B VELKAR SRTEET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-8581 | ANYA ADVISORS LLP | ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74100MH2004PTC145924 | SPIRE ADVISORS PRIVATE LIMITED | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET, KALBADE VI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC216692 | NVAHAN TEXTILE PRIVATE LIMITED | 20/24 MORARJI VELJI BUILDING, 2ND FLR,R.NO.23-24, KOLBHAT LANE,DR. M.B.VELKAR STREET,KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| AAC-6834 | SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002 |
| U92190MH1996PLC100625 | ADYASHAKTI ART MANAGEMENT AND PROMOTIONS LIMITED | 29, MORARJI VELJI BUILDING20/24 DR. M.B. VELKAR ST. KALBADEVI ROAD MUMBAI 400 002 , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1995PLC085744 | SHIKHAR CAPITAL & FINANCE LIMITED | ROOM NO 31 2ND FLOOR47 DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1996PLC101861 | ADYASHAKTI ACADEMY LIMITED | 29, MORARJI VELJI BUILDING20/24 DR. M.B. VELLKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2003PTC139882 | CHINTAN FABRICS PRIVATE LIMITED | 33 2ND FLOORMORARJEE VELJI BUILDING39/41 DR M B VELKAR STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAF-7224 | V U TRADING LLP | ROOM NO-40 1ST FLOOR MORAJI VELJI BLDG 9/15 DR M B VELKAR STRRET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U36910MH2005PTC155679 | STAR DIAMONDS ART JEWELLERY PRIVATE LIMITED | 20/24 MORARJI VELJI BLDG 2NDFLR R NO 30 DR M B VELKAR ST KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAI-5750 | SPIRE RISK ADVISORS LLP | OFFICE 31, FLOOR-1 ST, PLOT-9/15, MORARJI VELJI BUILDING,DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI, Mumbai, Maharashtra, India - 400002 |
| U51109MH2009PTC189668 | VIMAL COMMERCIAL PRIVATE LIMITED | ROOM NO. 54 , II-FLOOR,9/15 MURARJI VELJI BUILDING M.B. WALKER STREET , KALBA DEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U63090MH1980PLC022111 | SEASPAN SHIPPING LIMITED | 13, FLOOR - 2, PLOT - 7, MORARJI VELJI BUILDING, DR. M B VELKAR MARG, CHIRA BAZAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1990PTC056142 | HEMNAR TRADING PRIVATE LIMITED | 9/15, MORARJI VELJI BUILDING,ROOM NO.36 M B VELLKAR STREET , MUMBAI-400002, Maharashtra, India - 000000 |
| ACL-8271 | MEEKSTAR BIZGOAL CONSULTANCY LLP | 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U65910MH1995PTC094521 | TAKEHOME TEXTILE PRIVATE LIMITED | 9/15 DR.M.V. VELKAR STREET,MORARJI VELJI BLDG. R NO.74, 3RD FLOOR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51102MH1999PTC119326 | VIJAY PETRO PRIVATE LIMITED | 31/33 BAGARIA HOUSEOFF NO 4 GROUND FLOOR DR M B WELKAR STREET , OFF KALBADEVI STREET MUMBAI, Maharashtra, India - 400002 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.