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      • Complaints
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      MONEYLICIOUS CAPITAL & ADVISORY SERVICES PRIVATE LIMITED

      CIN: U67190WB2011PTC188001
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      MONEYLICIOUS CAPITAL & ADVISORY SERVICES PRIVATE LIMITED (CIN: U67190WB2011PTC188001) is a Private company incorporated on 04 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18000000.00.

      MONEYLICIOUS CAPITAL & ADVISORY SERVICES 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.MONEYLICIOUS CAPITAL & ADVISORY 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 MONEYLICIOUS CAPITAL & ADVISORY SERVICES PRIVATE LIMITED are RONITA GUPTA, and JAYPRAKASH GUPTA.

      MONEYLICIOUS CAPITAL & ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2011PTC188001 and its registration number is 188001. Users may contact MONEYLICIOUS CAPITAL & ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYLICIOUS CAPITAL & ADVISORY SERVICES PRIVATE LIMITED is ROOM NO.14 D, 4TH FLOOR, 78, BENTICK STREET , KOLKATA, West Bengal, India - 700001.

      Current status of MONEYLICIOUS CAPITAL & ADVISORY 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 Names

      Previous CINs

      ZaubaCorp's company report for MONEYLICIOUS CAPITAL & ADVISORY 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 MONEYLICIOUS CAPITAL & ADVISORY 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.

      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 MONEYLICIOUS CAPITAL & ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      03332449 RONITA GUPTA Director 2011-02-04
      03332469 JAYPRAKASH GUPTA Director 2011-02-04
      Past Directors & Key Managerial Personnel of MONEYLICIOUS CAPITAL & ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03317949 SEEMA ARUN AGARWAL Additional Director - 2022-08-10
      05252594 VISHAL TREHAN Additional Director - 2017-01-16
      07598974 JASWINDER SINGH Additional Director - 2022-08-10
      Other Directorships of SEEMA ARUN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IDEAL FINANCIAL CONSULTANTS PRIVATE LIMI TED U65999WB2009PTC137676 Director 2010-11-18 Ongoing
      MONEYLICIOUS SECURITIES PRIVATE LIMITED U74999WB2012PTC184187 Additional Director - 2021-01-29
      Other Directorships of RONITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED U65923MH2011PTC221702 Director 2011-09-08 Ongoing
      ELEVATE STRATEGIC ADVISORS PRIVATE LIMITED U70200MH2024PTC420134 Director 2024-02-27 Ongoing
      MONEYLICIOUS SECURITIES PRIVATE LIMITED U74999WB2012PTC184187 Director - 2021-09-06
      Other Directorships of JAYPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THINKING HAT TECHNOLOGY AND CONSULTING LLP AAP-4302 Designated Partner - 2020-02-13
      MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED U65923MH2011PTC221702 Director 2011-09-08 Ongoing
      RAISE (IFSC) PRIVATE LIMITED U67100GJ2022PTC128837 Director 2022-01-25 Ongoing
      RAISE SECURITIES PRIVATE LIMITED U74999MH2012PTC433549 Director 2012-07-30 Ongoing
      Other Directorships of VISHAL TREHAN
      Company Name CIN Designation Appointment Date Cessation
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2017-01-16
      FORTUNE WEALTHMAX PRIVATE LIMITED U67190MH2014PTC260222 Director 2014-12-18 Ongoing
      LFS BROKING PRIVATE LIMITED U67190PN2011PTC140719 Additional Director - 2016-09-30
      LFS BROKING PRIVATE LIMITED U67190PN2011PTC140719 Director - 2017-03-01
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director - 2017-01-16
      CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED U70200MH2012PTC237343 Additional Director - 2020-12-10
      CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED U70200MH2012PTC237343 Director - 2022-08-10
      CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Additional Director - 2016-05-18
      CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Managing Director - 2017-01-31
      CELEBRUS CONSULTING PRIVATE LIMITED U74140HR2010PTC041136 Director - 2016-04-06
      PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Additional Director - 2017-01-16
      V3G TRADE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC287623 Director 2016-11-15 Ongoing
      MGT TECHNOLOGIES PRIVATE LIMITED U93090MH2016PTC288397 Additional Director - 2018-06-28
      Other Directorships of JASWINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      POPULAR COMMERCIAL PVT LTD U51109WB2006PTC108207 Additional Director - 2021-11-30
      POPULAR COMMERCIAL PVT LTD U51109WB2006PTC108207 Director 2021-11-30 Ongoing
      MONEYLICIOUS SECURITIES PRIVATE LIMITED U74999WB2012PTC184187 Additional Director - 2021-01-29

      CIN Company Name Company Address
      U74999WB2012PTC184187 MONEYLICIOUS SECURITIES PRIVATE LIMITED ROOM NO.14 D, 4TH FLOOR, 78, BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2021PTC242645 VALUE-MERGE ADVISORY & STRATEGY SERVICES PRIVATE LIMITED ROOM NO. 14D 4TH FLOOR 78 BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U70200WB2010PTC147762 SKYVIEW INFRA PROJECTS PRIVATE LIMITED 78, BENTICK STREET 4TH FLOOR, ROOM NO. 3D , KOLKATA, West Bengal, India - 700001
      AAP-9923 GAJAKARNA NIRMAN LLP Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001
      AAP-9925 GENIL PROJECTS LLP ROOM NO. 14D, 4TH FLOOR, BLOCK B 78, BENTINCK STREET KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141413 PASHUPATI SUPPLIERS PRIVATE LIMITED 78, BENTICK STREET BLOCK-B, 4TH FLOOR, ROOM NO. 3D , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163128 SANYO MERCHANTS PRIVATE LIMITED 78 Bentinck Street, Krishna chambers 4th floor Room No -14D , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC121265 TIRUPATI BHAWAN PRIVATE LIMITED 78, Bentick Street, Block-B 4th Floor, Room No-3D , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC063886 MIDDLETON GOODS PVT LTD 78,BENTICK STREET, ROOM NO 2D BLOCK-B, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122220 CONSOLIDATED VINCOM PRIVATE LIMITED. 78 BENTICK STREET SHREE KRISHNA CHAMBERS, 4TH FLOOR, ROOM NO 2D , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC220537 REPERTOIRE CONSULENTE PRIVATE LIMITED Shree Krishna Chambers 78 Bentick Street, 4th Floor, Room No.4D , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC134535 K S TIE UP PRIVATE LIMITED SHREE KRISHNA CHAMBER BLOCK B, 78, BENTICK STREET, 4TH FLOOR, ROOM NO-4D , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134541 K S DEALER PRIVATE LIMITED SHREE KRISHNA CHAMBER BLOCK B, 78, BENTICK STREET, 4TH FLOOR, ROOM NO-4D , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122219 DIAMOND VINCOM PRIVATE LIMITED. SHREE KRISHNA CHAMBERS,78 BENTICK STREET BLOCK B, ROOM NO 2D, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181779 MAA CHINMASTIKA DEALMARK PRIVATE LIMITED Krishna chambers, 78 Bentinck Street, 4th Floor, Room no.14D, , Kolkata, West Bengal, India - 700001
      AAL-9476 VAISHNOMATA VANIJYA LLP 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001
      AAL-9477 SHIVPUJAN MARKETING LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001
      AAL-9630 PARASNATH DISTRIBUTOR LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078368 APSARA MARKETING PVT LTD 78 ,Bentinck Street 4th floor Room no. 7D , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130757 SHIVPUJAN MARKETING PRIVATE LIMITED 78, BENTINCK STREET, 4TH FLOOR, ROOM NO. 9D, , KOLKATA, West Bengal, India - 700001
      U65921WB1987PTC042574 BHAVANA FINANCE PVT LTD 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC163129 SANYO VINIMAY PRIVATE LIMITED 78 Bentinck Street,Krishna Chambers 4th Floor Roon No-14D , Kolkata, West Bengal, India - 700001
      U74140WB2008PTC128723 SITA CONSULTANTS PRIVATE LIMITED SHREE KRISHNA CHAMBER 78,BENTICK STREET,4TH FLOOR,ROOM NO.5D , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162843 SHYAMSHREE INFOTECHNO PRIVATE LIMITED 78, BENTRICK STREET SHREE KRISHNNA CHAMBER, 4TH FLOOR, ROOM NO - 7D , KOLKATA, West Bengal, India - 700001
      U67120WB2012PTC171924 SARVLOK VANIJYA PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78 BENTINCK STREET, B - BLOCK, 4TH FLOOR, ROOM NO. 12D, , KOLKATA, West Bengal, India - 700001
      U17024WB2025PTC277558 HKV PACKTECH PRIVATE LIMITED Room No 14, 3rd Floor,14 Bentick street,Kolkata,Kolkata,West Bengal,700001-India
      ACM-8276 HORIZON AGRO PROCESSING LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
      ACM-8755 SPECTRUM PESTORGAN LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
      ACM-2129 HKV PROPERTIES LLP Room No. 13, Gujarat Mansion,,14, Bentick Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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