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
MONEYPLEX SECURITIES PRIVATE LIMITED
CIN: U67190MH2012PTC231079
MONEYPLEX SECURITIES PRIVATE LIMITED (CIN: U67190MH2012PTC231079) is a Private company incorporated on 15 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3040000.00.
MONEYPLEX SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYPLEX SECURITIES 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 MONEYPLEX SECURITIES PRIVATE LIMITED are RAVI RAJNIKANT VYAS, VIRAJ RAJENDRA CHODANKAR, and RASIK VIJAY KADAM.
MONEYPLEX SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC231079 and its registration number is 231079. Users may contact MONEYPLEX SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYPLEX SECURITIES PRIVATE LIMITED is 4/B SHANTI NIWAS GAZDAR STREET J.S.S.S ROADHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of MONEYPLEX SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYPLEX SECURITIES 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 MONEYPLEX SECURITIES
Purchase full report of MONEYPLEX SECURITIES
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 MONEYPLEX SECURITIES 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 MONEYPLEX SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05258344 | RAVI RAJNIKANT VYAS | Whole-time director | 2012-10-01 |
| 02723245 | VIRAJ RAJENDRA CHODANKAR | Whole-time director | 2012-10-01 |
| 02775200 | RASIK VIJAY KADAM | Director | 2024-03-22 |
Past Directors & Key Managerial Personnel of MONEYPLEX SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05258344 | RAVI RAJNIKANT VYAS | Director | - | 2012-10-01 |
| 00238809 | VIKAS NAVRATANMAL GANNA | Additional Director | - | 2012-12-01 |
| 02723245 | VIRAJ RAJENDRA CHODANKAR | Director | - | 2012-10-01 |
| 05258236 | DHIRENDRA JAGDISH SONI | Director | - | 2012-05-21 |
Other Directorships of RAVI RAJNIKANT VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYPLEX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC231786 | Director | - | 2012-10-01 |
| MONEYPLEX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC231786 | Whole-time director | 2012-10-01 | Ongoing |
Other Directorships of VIKAS NAVRATANMAL GANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER SQUARE RETAIL MANAGEMENT LLP | AAA-2783 | Designated Partner | 2010-11-15 | Ongoing |
| GANNA N GOLD PRIVATE LIMITED | U27200MH2021PTC354294 | Director | 2021-02-01 | Ongoing |
| MNM JEWELS PRIVATE LIMITED | U36910MH1997PTC108211 | Director | 2005-05-01 | Ongoing |
| BAANGANGA GOLD & DIAMOND (I) PRIVATE LIMITED | U36999MH2022PTC382249 | Director | 2023-08-22 | Ongoing |
| MONEYPLEX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC231786 | Additional Director | - | 2012-09-06 |
Other Directorships of VIRAJ RAJENDRA CHODANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPHICTYONIS PRIVATE LIMITED | U55101MH2022PTC384542 | Director | 2022-06-14 | Ongoing |
| AMPHICTYONIS HOSPITALITY PRIVATE LIMITED | U55209MH2022PTC386997 | Director | 2022-07-18 | Ongoing |
| BOMBAY FOOD INDEX PRIVATE LIMITED | U55209MH2022PTC388707 | Director | 2022-08-18 | Ongoing |
| MONEYPLEX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC231786 | Director | - | 2012-10-01 |
| MONEYPLEX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC231786 | Whole-time director | 2012-10-01 | Ongoing |
| OIKOS & GRAFEIO PRIVATE LIMITED | U70109MH2022PTC388351 | Director | 2022-08-10 | Ongoing |
Other Directorships of RASIK VIJAY KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPHICTYONIS PRIVATE LIMITED | U55101MH2022PTC384542 | Director | 2022-06-14 | Ongoing |
| WOLFMAGIC HOSPITALITY PRIVATE LIMITED | U55204PN2022PTC212912 | Director | 2022-07-08 | Ongoing |
| AMPHICTYONIS HOSPITALITY PRIVATE LIMITED | U55209MH2022PTC386997 | Director | 2022-07-18 | Ongoing |
| BOMBAY FOOD INDEX PRIVATE LIMITED | U55209MH2022PTC388707 | Director | 2022-08-18 | Ongoing |
| OIKOS & GRAFEIO PRIVATE LIMITED | U70109MH2022PTC388351 | Director | - | 2023-04-20 |
| MYESTATE SHELTER PRIVATE LIMITED | U70109PN2021PTC206781 | Director | - | 2021-12-27 |
| FINCORP INVESTMENT CONSULTANCY PRIVATE LIMITED | U74900PN2014PTC150081 | Director | 2014-01-07 | Ongoing |
| ORION INVESTMENT CONSULTANCY PRIVATE LIMITED | U74990PN2009PTC134911 | Director | 2009-11-03 | Ongoing |
| ICONE DE STYLE PRIVATE LIMITED | U93020PN2022PTC213240 | Director | 2022-07-20 | Ongoing |
Other Directorships of DHIRENDRA JAGDISH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYPLEX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC231786 | Director | - | 2012-06-04 |
| YASHODA JAGDISH AND SONS PRIVATE LIMITED | U72900MH2019PTC325011 | Director | 2019-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2012PTC231786 | MONEYPLEX COMMODITIES PRIVATE LIMITED | 4/B SHANTI NIWAS J.S..S. ROAD GAZDAR STREET,CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2004PTC148914 | VIVASWAN BUILDERS PRIVATE LIMITED | 401 RAJSHILA 4TH FLOOR 597J S S RD NEAR PRINCESS STREET CHIRA BAZAR GIRGAON , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1996PTC096468 | CORPORATE FINANCE & TAXATION SERVICES PRIVATE LIMITED | 201, 2ND FLOOR, SHANTI SADAN, 452-A, J.S.S ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U80903MH2008PTC182047 | SMILE EDUCATION PRIVATE LIMITED | 37,5TH FLOOR,DHAN BHUVAN NO.1 5TH GAZDAR STREET,CHIRA BAZAR,J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAF-7645 | INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP | Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002 |
| AAP-8053 | CORPORATE RETAILS LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-1931 | CORPORATE FINANCE & XBRL SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-3527 | CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3563 | CORPORATE FINANCE & LEGAL SERVICES LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3572 | CORPORATE FINANCE & TAXATION SERVICES LL P | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U52100MH2013PTC239638 | CORPORATE RETAILS PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452-A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2010PTC203109 | CORPORATE FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2011PLC221367 | CORPORATE FINANCE & XBRL SERVICES INDIA LIMITED | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2011PTC211808 | CORPORATE FINANCE & LEGAL SERVICES PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U55101MH2022PTC384542 | AMPHICTYONIS PRIVATE LIMITED | 1ST FLOOR -GR , PLOT -4/4B SHANTI NIWAS GAZDAR STREET CHIRA BAZAR,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U74999MH2000PLC128116 | SEAFARERS WELFARE VENTURE (INDIA) LIMITED | J B HOUSE588 J S S ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH1995PTC090393 | MPC COMPUTER TECHNOLOGIES PRIVATE LIMITED | 401A RAJSHEELA,4TH FLOOR,J S S ROAD,CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000 |
| ACP-5357 | SETRON SYNTHETICS LLP | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U45202MH2009PTC193465 | SILVER PEARL REALTY PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U51100MH2008PTC189130 | PLANERA TRADING PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U55209MH2022PTC388707 | BOMBAY FOOD INDEX PRIVATE LIMITED | GROUND FLOOR, PLOT NO 4/4B, KALBADEVI SHANTI NIWAS, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAM-5673 | JASAMRIT REALITIES LLP | 377 B, FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, Mumbai, Maharashtra, India - 400002 |
| U45200MH1995PTC088139 | HEMRAJ REALTORS PRIVATE LIMITED | 11 GAZDAR STREET, GROUND FLOOR,J S S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1995PTC088214 | PUROHIT DEVELOPERS PRIVATE LIMITED | 11 GAZDAR STREET, GR.FLOOR,J S S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165201 | CREST STONE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165281 | PIONEER CARVING PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26933MH2007PTC169659 | EVERLASTING MARBLE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U24239MH2006PTC165202 | PRISM BIOTECH PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100287062 | 2019-07-30 | - | 2020-01-03 | 2,500,000.00 | INDUSIND BANK LTD. |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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As on: 2026-07-13
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.