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
MONI FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2010PTC211017 As on: 2026-07-13
MONI FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2010PTC211017) is a Private company incorporated on 15 Dec 2010. 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.MONI FINANCIAL CONSULTANTS 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 MONI FINANCIAL CONSULTANTS PRIVATE LIMITED are SIMANTA RATNESWAR BORAH, NANDINI MORAL SARMA, and PRABIN N BARUAH.
MONI FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC211017 and its registration number is 211017. Users may contact MONI FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONI FINANCIAL CONSULTANTS PRIVATE LIMITED is BUILDING NO. 1B, FLAT NO. 903, NEW MAHADA, BEHIND INDRALOK CHS, LOKHANDWALA, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of MONI FINANCIAL CONSULTANTS 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 MONI FINANCIAL CONSULTANTS 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 MONI FINANCIAL CONSULTANTS
Purchase full report of MONI FINANCIAL CONSULTANTS
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 MONI FINANCIAL CONSULTANTS 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 MONI FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03056135 | SIMANTA RATNESWAR BORAH | Director | 2010-12-15 |
| 03111258 | NANDINI MORAL SARMA | Director | 2010-12-15 |
| 03290619 | PRABIN N BARUAH | Director | 2010-12-15 |
Past Directors & Key Managerial Personnel of MONI FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIMANTA RATNESWAR BORAH
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Other Directorships of NANDINI MORAL SARMA
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Other Directorships of PRABIN N BARUAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298472 | KRITIK KUMAR PRODUCTIONS PRIVATE LIMITED | FLAT NO- 1204, 12TH FLOOR, BLDG NO- 2D NEW MAHADA BUILDING, LOKHANDWALA, ANDHER,I WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U55101MH2011PTC216701 | GURU DA DHABA PRIVATE LIMITED | Flat No.101,Building No.02,Kamdhenu Apna Ghar Unit No.14 CHS.LTD.Lokhandwala Complex,Andher i (West) , Mumbai, Maharashtra, India - 400053 |
| U74990MH2011PTC216873 | DETOX NETWORKS PRIVATE LIMITED | Flat No.101,Building No.02,Kamdhenu Apna Ghar Unit No.14 CHS.LTD.Lokhandwala Complex,Andher i (West) , Mumbai, Maharashtra, India - 400053 |
| U80301MH2013PTC250970 | DDEEPAK JAGGI'S LEARNING JOINT EDUMENTORS PRIVATE LIMITED | FLAT NO B 502, 5TH FLOOR,BUILDING NO2, ROYAL SANDS BEHIND FAME ADLABS, SHASTRI NAGAR,ANDHER I WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC244364 | SEPEHR DIGITAL STUDIOS PRIVATE LIMITED | FLAT NO 203, BUILDING NO 2A NEW MHADA, S NO 120 NR LOKHANDWALA CIRCLE, ANDHERI WEST, , mumbai, Maharashtra, India - 400053 |
| U55101MH2011PTC216699 | METRO DHABA PRIVATE LIMITED | Flat No.101,Building No.02,Kamdhenu Apna Ghar Unit No.14 CHS.LTD. Lokhandwala Complex,Andhe ri (West) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2021PTC364522 | RAAYAA ANALYTICS PRIVATE LIMITED | FLAT NO 1402, 14TH FLR, BUILDING NO 1, DHEERAJ GAURAV HEIGHTS I CHS LTD, VILLAG E OSHIWARA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACL-0204 | SPC & SKP MEDIA LLP | Flat No.004, Building No.9, Indus CHS LTD,,Oshiwara Mhada complex, New Link Road, Opp. Oshiwara Police Station, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAR-3116 | BEAUMONDE ENTERTAINMENT LLP | FLAT NO 204,BUILDING 5A,VERSOVA HEIGHTS CHS LTD LOKHANDWALA CIRCLE,NEW MHADA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74140MH2007PTC176536 | INSIGHTS INDIA RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. 304, 3RD FLOOR, WEMBLEY CHS. LOKHANDWALA ROAD, SHASHTRI NAGAR, ANDHER I WEST , MUMBAI, Maharashtra, India - 400053 |
| U22212MH2008PTC178567 | TEJASWINI PUBLICATIONS PRIVATE LIMITED | A/1002, FLAT NO.114, RUSHI TOWERS CHS., SWAMI SAMARTH NAGAR, LOKHANDWALA, ANDHER I - WEST, , MUMBAI, Maharashtra, India - 400053 |
| U46102MH2023PTC403329 | SILKYGOLD HEALTH CARE PRIVATE LIMITED | Flat No. 404, SHREE PADMVATI CHS LTD, LOKHANDWALA MARKET,BEHIND HIGH POINT HOTEL ANDHERI WEST MAHARASHTRA 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U67120MH1994PTC080716 | VAR SHARES AND STOCKS PRIVATE LIMITED | FLAT NO.1401-2, BUILDING NO.1-A, GREEN ACRES CHS, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72300MH2012PTC232375 | HI-FI TECHNOLOGIES PRIVATE LIMITED | FLAT NO 1404, 14TH FLOOR,BUILDING NO. 4A, SKYLARK TOWERS CHS, LOKHANDWALA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-5141 | EARNODOT LLP | Flat No. 502, New Parijat CHS Ltd, Building No. 28 Azad Nagar 2, Veera Desai Road, AndheriWest Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC247785 | CONFIANCE MEDIA PRIVATE LIMITED | Flat No. 804, Wing 'C' Bldg No. 1, New Mhada Tower Behind Indralok, Lokhandwala Complex, An dheri (W) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2016PTC285901 | BUSI2EASY MOBILE APP SOLUTIONS PRIVATE LIMITED | B-1406, DLH Orchid, Apna Gar Unit No 13 CHS Lokhandwala CPLX, Cross RD. No-1, Andher i (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC315881 | RAAVAN FILMS PRIVATE LIMITED | Flat No.702-B, Building No. B-3 of Noble House CHS Sundervan Complex, Lokhandwala Road, And heri West , Mumbai, Maharashtra, India - 400053 |
| U45201MH2007PTC175008 | A S DEVELOPERS PRIVATE LIMITED | FLAT NO.1611, 3RD FLOOR, BLDG. NO.40, D. N. NAGAR, GURU KRUPA CHS LTD., D. N. NAGAR, ANDHER I WEST, , MUMBAI, Maharashtra, India - 400053 |
| ABC-7725 | Samahitaya LLP | CTS NO 619 FLAT NO 2303 FLOOR NO 23 RAHEJA CLASSIQUE 5,NEW LINK ROAD BEHIND INFINITI MALL ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABB-7043 | OBSKUR ATELIER LLP | Flat No. 503, Bldg. No. 2, 5th Floor, Kamdhenu Apna Ghar Unit No. 14 CHS1st Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U67190MH2010PTC205624 | UPSURGE SHARES & SECURITIES PRIVATE LIMITED | Office No. 303, Morya Landmark I, Behind Crystal Plaza, Off New Link Road, Andher i (West) , Mumbai, Maharashtra, India - 400053 |
| U18200MH2025PTC452170 | ROUGH COPY FILMS PRIVATE LIMITED | FLAT NO 402, HOLAR SAMAJ CHS, PLOT NO 11, CTS NO S NO 111-D,VLG AMBIVALI, NEXT TO AMBEDKAR BHAVAN, OPP GYAN KENDRA, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ACH-5500 | HANARA HOUSE LLP | I WING, FLAT NO 244, 6TH FLOOR, TARAPORE GARDENS GATE NO 3, NEW LINK ROAD,,OPP. OSHIWARA POLICE STATION, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U63090MH2018PTC313380 | OTI TRAVELLER PRIVATE LIMITED | FLAT NO 302 1B NEW MAHADA COLONY SHREESWAMI SMARTH NAGAR LOKHANDWALA , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2016PTC274665 | BAGESHREE FILMS PRIVATE LIMITED | FLAT NO. B/08, TWINKLE APARTMENT CHS LTD, LOKHANDWALA COMPLEX, COSTA COFEE, ANDHER I(W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC257322 | KOKAN BUSINESS CONCEPTS PRIVATE LIMITED | 401, 4TH FLOOR, MAHADA BUILDING NO:6, TULIP CHS OSHIWARA NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC261503 | INDUS SHIP MANAGEMENT PRIVATE LIMITED | FLAT NO.203,B/2 WING,NEW MHADA COLONY NR INDRALOK BUILDING, LOKHANDWALA CIRCLE, ANDHERI WE ST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2011PTC217364 | MILLENIUM WELLNESS PRIVATE LIMITED | 102, 1st Floor, Building No. 2, Kamdhenu Center, Opp. Food Inn Hotel, Lokhandwala, Andher i (West) , Mumbai, Maharashtra, India - 400053 |
| 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.
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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.