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      MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE LIMITED

      CIN: U67190MH2009PTC197779 As on: 2026-07-13
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      MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE LIMITED (CIN: U67190MH2009PTC197779) is a Private company incorporated on 10 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE 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 TOUCH RETAIL FINANCIAL SERVICES PR IVATE LIMITED are SUNIL JAGDISH SHUKLA, and RAJ MAHADEV.

      MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC197779 and its registration number is 197779. Users may contact MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE LIMITED on its Email address - [email protected]. Registered address of MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE LIMITED is C-202, 2nd Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg aon (East) , Mumbai, Maharashtra, India - 400063.

      Current status of MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE 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 MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE 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 TOUCH RETAIL FINANCIAL SERVICES PR IVATE
      DIN Director Name Designation Appointment Date
      00045495 SUNIL JAGDISH SHUKLA Director 2009-12-10
      02286495 RAJ MAHADEV Director 2009-12-10
      Past Directors & Key Managerial Personnel of MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL JAGDISH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      INTERACTIVE MARKETING PRIVATE LIMITED U64200MH1998PTC117680 Director - 2007-09-01
      SEAMLESS CONNECTION (INDIA) PRIVATE LIMITED U64200MH2000PTC127600 Director 2000-07-06 Ongoing
      CUSTOMER CONNECT (INDIA) PRIVATE LIMITED U64201MH2001PTC133597 Director 2001-10-08 Ongoing
      TOUCH BASE FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC180894 Director 2008-04-07 Ongoing
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2020-03-23
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2021-07-29
      TOUCH BASE CAPITAL PRIVATE LIMITED U67120MH2008PTC185647 Director 2008-08-08 Ongoing
      MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC320998 Director 2019-02-11 Ongoing
      TOUCH BASE CONSULTING PRIVATE LIMITED U74120MH2007PTC170559 Director 2007-05-03 Ongoing
      CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED U74140MH2003PTC143711 Director 2003-12-29 Ongoing
      SIMPRAG TRAINING AND CONSULTING PRIVATE LIMITED U74140MH2007PTC173906 Director 2007-09-07 Ongoing
      INDIA SUPPORT SERVICES PVT LTD U74992MH2005PTC158542 Director 2006-01-04 Ongoing
      JOBS FOR YOUTH PRIVATE LIMITED U74999MH2015PTC262072 Director 2015-02-18 Ongoing
      JFY SCHOOL OF SKILLS PRIVATE LIMITED U74999MH2019PTC326892 Director 2019-06-18 Ongoing
      JFY SCHOOL OF SKILLS NORTH PRIVATE LIMITED U80904UP2018PTC102096 Director 2018-03-16 Ongoing
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Additional Director - 2020-03-09
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2021-07-29
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2020-03-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2021-07-29
      Other Directorships of RAJ MAHADEV
      Company Name CIN Designation Appointment Date Cessation
      BELGINJAVA GLOBAL CONSULTING LLP AAS-7912 Designated Partner 2020-07-06 Ongoing
      TOUCH BASE FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC180894 Additional Director - 2009-09-30
      TOUCH BASE FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC180894 Director 2009-09-30 Ongoing
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director 2021-06-22 Ongoing
      TOUCH BASE CAPITAL PRIVATE LIMITED U67120MH2008PTC185647 Additional Director - 2009-09-30
      TOUCH BASE CAPITAL PRIVATE LIMITED U67120MH2008PTC185647 Director 2009-09-30 Ongoing
      MONEYTOUCH TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC320998 Director 2019-02-11 Ongoing
      TOUCH BASE CONSULTING PRIVATE LIMITED U74120MH2007PTC170559 Additional Director - 2009-09-30
      TOUCH BASE CONSULTING PRIVATE LIMITED U74120MH2007PTC170559 Director 2009-09-30 Ongoing
      CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED U74140MH2003PTC143711 Additional Director - 2017-09-29
      CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED U74140MH2003PTC143711 Director 2017-09-29 Ongoing
      JOBS FOR YOUTH PRIVATE LIMITED U74999MH2015PTC262072 Director 2015-02-18 Ongoing
      JFY SCHOOL OF SKILLS PRIVATE LIMITED U74999MH2019PTC326892 Director - 2023-10-03
      INFINITE TOUCH BASE TRAINING SOLUTIONS PRIVATE LIMITED U80903MH2009PTC197519 Director 2009-12-02 Ongoing
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Additional Director 2021-06-22 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director 2021-06-22 Ongoing

      CIN Company Name Company Address
      U65999MH2008PTC180894 TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg aon (East) , Mumbai, Maharashtra, India - 400063
      U67120MH2008PTC185647 TOUCH BASE CAPITAL PRIVATE LIMITED C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg aon (East) , Mumbai, Maharashtra, India - 400063
      U74120MH2007PTC170559 TOUCH BASE CONSULTING PRIVATE LIMITED C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg aon (East) , Mumbai, Maharashtra, India - 400063
      U67190MH1992PTC064811 CPM FISCAL AND MANAGEMENT SERVICES PRIVATE LIMITED D-102, GREEN LAWNS APARTMENT CHS. LTD. OPP. ST. PIUS COLLEGE, AAREY ROAD, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063
      U45200MH2004PTC146723 RVJ CONSTRUCTION PRIVATE LIMITED G-1, C WING, GREEN LAWNS APARTMENT OPP ST PIUS COLLEGE, AAREY ROAD, GOREGAO N EAST , MUMBAI, Maharashtra, India - 400063
      U74900MH2014PTC255129 MSR UNITED FRANCHISEES PRIVATE LIMITED Flat No. 102, Phoenix Enclave, Opp. St. Pius College, Aarey Road, Goreg aon (E), , Mumbai, Maharashtra, India - 400063
      U80900MH2021PTC357630 MASTERCLASS EDUTECH PRIVATE LIMITED C-101/102, GREEN LAWNS APARTMENT CHS LTD AAREY ROAD, SAINT PIUS COLLEGE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      ABZ-8854 Siddhidhata Ventures LLP 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063
      ACD-0850 SSVARNA ULTRA REALTY LLP Shashi Apartment, Aarey,Road, Opp ST Pius College,Goregaon East,Mumbai,Maharashtra,India-400063
      ACC-6697 SSVARNA ULTRA INFRA LLP Shashi Apartment, Aarey,Road, Opp ST Pius College,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2014PTC251941 COALESCE EVENTZ INDIA PRIVATE LIMITED First Floor Vijay Vihar Opp St. Pius College Compound, Aarey Road , Goregaon East, Maharashtra, India - 400063
      U55101MH2019PTC328805 SHOVI RESORT SERVICE & TRADING PRIVATE LIMITED 11, Rajanigandha, 2nd Floor Aarey Road, Opp. St. Pius Church, , MUMBAI, GOREGAON (E),, Maharashtra, India - 400063
      U74900MH2010PTC198462 SAPPHIRE FINVISION AND MANAGEMENT SERVICES PRIVATE LIMITED 106 1st Floor, Classic Heritage, Aarey Road , Near Anupam Theatre , Goreg aon (East) , MUMBAI, Maharashtra, India - 400063
      AAH-2936 SVARNA REALTIES LLP G/1,C-WING, GREEN LAWN APARTMENTS ICICI BANK BR., OPP. ST. PIOUS COLLEGE,AAREY ROAD GOREGAON EAST, Maharashtra, India - 400063
      U45400MH2010PTC202565 EASTROSE INFRAPROJECTS PRIVATE LIMITED C-49, 2nd floor,Pravasi Industrial Estate, Off Aarey Road, Opp. ICICI Infotech,Gore gaon(East) , MUMBAI, Maharashtra, India - 400063
      U51101MH2010PTC202667 LASHNET TRADING PRIVATE LIMITED C-49, 2nd floor,Pravasi Industrial Estate Off Aarey Road, Opp. ICICI Infotech,Gore gaon(East) , MUMBAI, Maharashtra, India - 400063
      U72900MH2000PTC128272 NETLYNX SOLUTIONS PRIVATE LIMITED 101, 102, 103 1ST FLOOR, TIRUPATI UDYOG, I. B. PATEL ROAD, OPP. PETROL PUMP,GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063
      U74140MH2010PTC204077 ATHARVA ADVISORY SERVICES PRIVATE LIMITED C-101-102, GREEN LAWNS APARTMENTS, AAREY ROAD, GOREGAON (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400063
      U80901MH2018PTC317889 WAKADE CLASSES PRIVATE LIMITED C101/102,Green Lawns Apartments CHS Ltd Aarey Road, Goregaon (East) , MUMBAI, Maharashtra, India - 400063
      U15490MH2011PTC212291 ELVIR-JODIS TRADING PRIVATE LIMITED 4, 1ST FLOOR, ANNAPURNA NIWAS, OPP. HERITAGE HOTEL AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      U74999MH2012PTC225821 SHADOW IMPEX PRIVATE LIMITED FLAT NO 101, PHONIEX ENCLAVE AAREY ROAD, OPP ST PIAS COLLEGE, GOREGAO N EAST , MUMBAI, Maharashtra, India - 400063
      U15549MH2018PTC314569 RRMM AND DAUGHTERS PRIVATE LIMITED Shop No. 2 B Wing, Green Lawn CHSL, Aarey Road, Goregaon E, Opp. St. Puis College, , Mumbai, Maharashtra, India - 400063
      ABZ-0950 Sightcare Pharma LLP Office No 3 1st Floor Classic Heritage SRA CHS LTD,Aarey Road Opp Peru Baug,Goregaon East,Mumbai,Maharashtra,India-400063
      U51909MH2019PTC319554 GREENOMICS TRADING PRIVATE LIMITED Office 511, 5th Floor, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goreg aon East , Mumbai, Maharashtra, India - 400063
      U46711MH2006PLC158878 CMS MARSHALL LIMITED Unit No. 201& 202, 2nd Floor, Eco Star,Vishveshwar Nagar, Off. Aarey Road, Churi Wadi, Gore gaon East , Mumbai, Maharashtra, India - 400063
      U60231MH2015PTC266933 QUALITY LOGISTICS SERVICES PRIVATE LIMITED Unit No. 201& 202, 2nd Floor, Eco Star,Vishveshwar Nagar, Off. Aarey Road, Churi Wadi, Gore gaon East , Mumbai, Maharashtra, India - 400063
      U74900MH2009PTC197380 RAJVI WIRES PRIVATE LIMITED Flat No. 301,3rd Floor, Umiyanagar Building No. 3B Vishveshwar Nagar, off Aarey Road, Goreg aon (East) , Mumbai, Maharashtra, India - 400063
      AAM-3582 GREEN DEVELOPERS LLP TEMP CTS 294 PT AND 294 TO 35 VILLAGE PAHADI GREEN LAWN APTGOREGAON OPP DCB BANK ST PIUS COLLEGE ARRAY ROAD Goregaon East, Maharashtra, India - 400063
      U92490MH2020PTC348109 SHOVI CREAATIVE PRODUCTIONS PRIVATE LIMITED 11, Rajani Gandha, 2nd Floor, Aarey Road Goregaon East, Mumbai - 400063 , Mumbai, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      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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      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
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      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

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