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
ROYAL MONEY MAGNET PRIVATE LIMITED
CIN: U67190MH2019PTC327014 As on: 2026-07-13
ROYAL MONEY MAGNET PRIVATE LIMITED (CIN: U67190MH2019PTC327014) is a Private company incorporated on 20 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ROYAL MONEY MAGNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ROYAL MONEY MAGNET 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 ROYAL MONEY MAGNET PRIVATE LIMITED are VISHAL YASHWIN KAPDI, and KOMAL JATASHANKAR UPADHYAY.
ROYAL MONEY MAGNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2019PTC327014 and its registration number is 327014. Users may contact ROYAL MONEY MAGNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL MONEY MAGNET PRIVATE LIMITED is C-408, Crystal Plaza Premises Co-op Society Ltd, New Link Road, Oshiwara, Andheri West, , Mumbai, Maharashtra, India - 400102.
Current status of ROYAL MONEY MAGNET 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 ROYAL MONEY MAGNET 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 ROYAL MONEY MAGNET 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 ROYAL MONEY MAGNET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07094694 | VISHAL YASHWIN KAPDI | Director | 2019-06-20 |
| 08942841 | KOMAL JATASHANKAR UPADHYAY | Director | 2020-10-31 |
Past Directors & Key Managerial Personnel of ROYAL MONEY MAGNET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07473774 | HITESH ARVIND SHAH | Director | - | 2020-09-29 |
Other Directorships of VISHAL YASHWIN KAPDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RFL INSURANCE BROKING PRIVATE LIMITED | U66000MH2016PTC273494 | Director | - | 2018-11-28 |
| SHREENATH TRADEZONE PRIVATE LIMITED | U74900MH2015PTC268785 | Director | - | 2017-08-17 |
Other Directorships of HITESH ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN AROMA HOSPITALITY PRIVATE LIMITED | U55101MH2015PTC264660 | Additional Director | 2016-04-06 | Ongoing |
| RIQUEZA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U65923MH2016PTC271671 | Additional Director | - | 2018-09-14 |
| COIN MOBILE TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC260317 | Additional Director | 2016-03-18 | Ongoing |
Other Directorships of KOMAL JATASHANKAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U16000MH2015PTC262015 | M.H.GREEN AGRO PRODUCTS PRIVATE LIMITED | OSHIWARA LINK PLAZA COMMERCIAL PREMISES CO-OP SOC LTD UNIT NO. 83, 2ND FLOOR NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74999MH2013NPL245075 | DEPENDENCE FREE LIFE FOUNDATION | 107 OSHIWARA LINK PLAZA COMMEERCIAL PREMISES CO OP SOCIETY LTD. NEW LINK ROAD JOGESHWARI WE ST , MUMBAI, Maharashtra, India - 400102 |
| U92412MH2011PTC212321 | GILL PICTURES ENTERTAINMENT PRIVATE LIMITED | FLAT NO C801, MEERA CO-OP HOUSING SOCIETY LTD, NEW LINK ROAD, OSHIWARA POLICE STATION, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACA-2849 | Bharatzone Buildcon LLP | 304, Standford Plaza Premises Co. Op. Soc. Ltd.,Plot No. B-65, Off New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U47722MH2025PTC439856 | THRIVE BEAUTY PRIVATE LIMITED | 62 , Link Plaza Commercial Premises,Co-op Soc ltd ,New Link Road,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U45309MH2016PTC286129 | REHTO INFRASTRUCTURES PRIVATE LIMITED | SHOP NO. 50, LINK PLAZA, COMM PREMISES CO OP SO 2ND FLOOR,NEW LINK ROAD, OSHIWARA, JOGES HWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAJ-4875 | AGK BUILDCON LLP | A – 1, Seva Co Op Housing society Ltd., New Link Road, Near Oshiwara , Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| U74999MH2008PTC182344 | BRAWNY EVENTS AND ENTERTAINMENT PRIVATE LIMITED | G-33. OM HEERA PANNA PREMISES CO OP SOC. LTD OFF NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U24100MH2020PTC436372 | SOUTHERNLABS PRIVATE LIMITED | G 39, OM HEERA PANNA PREMISES COOP. SOCIETY LTD,NEW LINK ROAD BEHIND OSHIWARA POLICE STATION JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAT-2008 | APPLEFALL LIFESTYLE LLP | A 301, Link Palace Co.Op H. Society, New Oshiwara Link Road, Behram Baug, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| U27203MH1985PTC038335 | AJIT INDIA (GUJARAT) PVT LTD | Gala No.37 Oshiwara Link Plaza commercial Premises Co-op Soc, New Link Road Extension ,Joge shwari (w) , Mumbai, Maharashtra, India - 400102 |
| U55204MH2013PTC250791 | TRINITY LEISURE PRIVATE LIMITED | Gala No.37 Oshiwara Link Plaza Commercial Premises Co-op Soc, New Link Road Extension , Jog eshwari(W) , Mumbai, Maharashtra, India - 400102 |
| U51109MH2008PTC178350 | FRONTLINE TRADE PRIVATE LIMITED | Gala No.37 Oshiwara Link Plaza Commercial Premises Co-op Soc, New Link Road Extension , Jog eshwari(W) , Mumbai, Maharashtra, India - 400102 |
| U74999MH2015PTC262997 | THE BIG ELEPHANT DIGITAL MEDIA PRIVATE LIMITED | Gala No.37 Oshiwara Link Plaza Commercial Premises Co-op Soc, New Link Road Extension , Jog eshwari(W) , Mumbai, Maharashtra, India - 400102 |
| U74999MH2015PTC266985 | TRAVELYFT MARKETING PRIVATE LIMITED | Gala No.37 Oshiwara Link Plaza Commercial Premises Co-op Soc, New Link Road Extension , Jog eshwari(W) , Mumbai, Maharashtra, India - 400102 |
| ACM-9604 | AMMA'S PHARMACY AND WELLNESS LLP | Gala 8 and 9 S.R.K. Lifecare Hospital and Commercial SRA Co-op Premises Soc. Ltd.,Rehab Bldg. No. 1, CTS No. 410 C/1(pt) and 446 C/2(pt), Oshiwara, Relief Road, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACF-5521 | QC ENGINEERS LLP | Shop No. 22/G, Grace Plaza Shoping Premises Co-op Soc Ltd,SV Road, Oshiwara,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U92110MH2004PTC148404 | MISE EN SCENE ENTERTAINMENT SERVICES PRI VATE LIMITED | C - 1101, MEERA CO-OP. HSG. STY. LTD. NEW LINK ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U15549MH2019PTC319479 | BELO ORGANIC GOURMET FOOD PRIVATE LIMITED | TENE 828 OSHIWARA ROYAL SAND CO OP HSG SOC ADARSH NAGAR NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2011PTC224822 | PROFESSIONAL MENTORS PRIVATE LIMITED | 7/23 OSHIWARA VISHAKHA APTS., CO. - OP. HSG. SOC. LTD., NEW LINK ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U45202MH2007PTC176573 | KANISHKA HOMES INDIA PRIVATE LIMITED | 83 OSHIWARA LINK PLAZA NEW LINK ROAD, OSHIWARA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U55100MH1999PTC120037 | SAI SHRADDHA HOTEL AND RESTAURANT PRIVATE LIMITED | SHOP NO.22, OSHIWARA LINK PLAZA COMMERCIAL PREMISE CHS LTD. NEW LINK RD. NEXT TO OSHIWARA P OLICE STN , OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U72900MH2022PTC387077 | SUF INFOSERVICES PRIVATE LIMITED | E-414 Crystal Plaza Premises CO-OP, SOC M R No 3 Linking Road, Andheri(West) , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2000PTC129957 | SHANISH CONSTRUCTIONS PRIVATE LIMITED | 83, LINK PLAZA, NEW LINK ROAD, OSHIWARA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2003PTC139522 | GTRAANS ENTERRPISES PRIVATE LIMITED | 91, OSHIWARA LINK PLAZA, 2ND FLOOR, NEW LINK ROAD EXTN., ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U80309MH2004PTC146080 | AMAY EDUCARE AND FOODS PRIVATE LIMITED | 91, OSHIWARA LINK PLAZA, 2ND FLOOR, NEW LINK ROAD EXTN., ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U92120MH2006PTC165870 | HIGH CONCEPT FILM PRODUCTION PRIVATE LIMITED | 73-76, LINK PLAZA COMMERCIAL COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400102 |
| ABZ-7500 | JAI GURU JI DEVELOPERS LLP | 945, Oshiwara, Riddhi Siddhi Co-op SocietyAdarsh Nagar, New Link Road, Oshiwara Jogeshwari West, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| 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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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.