Ask Prime Research about MONEYTREE-REALTY-SERVICES-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    MONEYTREE REALTY SERVICES LIMITED

    CIN: U70100UP2021PLC157006
    Purchase Report

    MONEYTREE REALTY SERVICES LIMITED (CIN: U70100UP2021PLC157006) is a Public company incorporated on 16 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Uttar Pradesh II. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

    MONEYTREE REALTY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.MONEYTREE REALTY SERVICES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

    Directors of MONEYTREE REALTY SERVICES LIMITED are SOMESH SINGH, SACHIN ARORA, and VIKAS KAUSHIK.

    MONEYTREE REALTY SERVICES LIMITED's Corporate Identification Number (CIN) is U70100UP2021PLC157006 and its registration number is 157006. Users may contact MONEYTREE REALTY SERVICES LIMITED on its Email address - [email protected]. Registered address of MONEYTREE REALTY SERVICES LIMITED is 2nd Floor, Tower-B Tapasya Corporate Heights, Sector-126 , Noida, Uttar Pradesh, India - 201303.

    Current status of MONEYTREE REALTY SERVICES 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for MONEYTREE REALTY 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.

    Purchase Report

    All 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 MONEYTREE REALTY SERVICES

    Purchase full report of MONEYTREE REALTY SERVICES

    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 MONEYTREE REALTY 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 MONEYTREE REALTY SERVICES
    DIN Director Name Designation Appointment Date
    00350353 SOMESH SINGH Director 2024-12-10
    09439043 SACHIN ARORA Director 2021-12-16
    10975571 VIKAS KAUSHIK Director 2025-03-05
    Past Directors & Key Managerial Personnel of MONEYTREE REALTY SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00350353 SOMESH SINGH Additional Director - 2025-09-29
    10975571 VIKAS KAUSHIK Additional Director - 2025-09-29
    Other Directorships of SOMESH SINGH
    Company Name CIN Designation Appointment Date Cessation
    ZOOMNZEE SERVICES LLP AAL-2584 Designated Partner 2017-11-28 Ongoing
    THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2015-09-29
    THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2017-11-30
    HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
    HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2017-11-30
    HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
    HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2017-11-30
    DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2015-09-26
    DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2017-11-30
    DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2015-09-28
    DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2017-11-30
    HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
    HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2017-11-30
    EQUINOX INDIA COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2014-10-31
    LAVONE INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2014-10-31
    NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-31
    NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-31
    SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2011-09-29
    SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2014-10-31
    SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
    SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2017-11-30
    DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-10-31
    INDIABULLS URBANRESIDENCY LIMITED U68200DL2008PLC182331 Director - 2014-10-31
    MONEYTREE INFRATECH PRIVATE LIMITED U68200UP2025PTC222146 Director 2025-04-23 Ongoing
    ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2012-06-26
    ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
    ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2012-06-26
    ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2012-06-26
    ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
    ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2014-10-31
    SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2008-01-01
    LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2014-10-31
    ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2010-03-04
    LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2015-09-28
    LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2017-11-30
    FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2014-10-31
    HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2014-10-31
    HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-10-31
    ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2014-10-31
    SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2014-10-31
    TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2011-05-05
    CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director - 2011-09-15
    ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
    SAMMAAN INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2010-11-15
    ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-09-12
    INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Additional Director - 2010-06-12
    INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Director - 2015-01-13
    Other Directorships of SACHIN ARORA
    Company Name CIN Designation Appointment Date Cessation
    MONEYTREE INFRATECH PRIVATE LIMITED U68200UP2025PTC222146 Director 2025-04-23 Ongoing
    MONTREE ADVISORY SERVICES PRIVATE LIMITED U74999UP2022PTC158108 Director 2022-01-14 Ongoing
    Other Directorships of VIKAS KAUSHIK
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    AAQ-9796 AUGUSTUS INTERNATIONAL ENTERPRISES LLP TAPASYA CORPORATE HEIGHTS GROUND FLOOR, SECTOR 126, NOIDA, Uttar Pradesh, India - 201303
    U74999UP2018PLC109681 PCP PETRO LIMITED GROUND FLOOR, REGUS TAPASYA CORP HEIGHTS SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    U22219UP2021PTC146612 ENTERTAINMENT LAMP PRIVATE LIMITED B-101, 1st Floor Tower B Sunshine Helios, Noida Sector 78 , Noida, Uttar Pradesh, India - 201303
    U85100UP2019NPL123917 MEDACHIEVERS TODAY FOUNDATION B-101, 1st Floor Tower B, Sunshine Helios, Noida Sector 78 , Noida, Uttar Pradesh, India - 201303
    U85100UP2019PTC117444 DIGITOLOGY HEALTHTECH PRIVATE LIMITED B-101, 1st Floor Tower B, Sunshine Helios ,Noida Sector 78 , Noida, Uttar Pradesh, India - 201303
    U74999UP2016PTC162830 MEDACHIEVERS PRIVATE LIMITED B-101, 1st Floor Tower B, Sunshine Helios, Noida Sector 78 , Noida, Uttar Pradesh, India - 201303
    U80904UP2014PTC121143 MILLENNIUM EDUCATION MANAGEMENT PRIVATE LIMITED Ground Floor, Tower A, Maple Corporate Park Sector 125, Noida 201303 , Noida, Uttar Pradesh, India - 201303
    U01111UP2020OPC127140 FLOW AGRIVENTURES (OPC) PRIVATE LIMITED Sector-126 Tapasya Corporate Heights , NOIDA, Uttar Pradesh, India - 201303
    U26513UP2024FTC213940 TORMENE AUTOMETERS INDIA PRIVATE LIMITED 2nd Floor, Ace Studio,Plot No. 01B, Sector 126,Noida,Gautam Buddha Nagar,Uttar Pradesh,201303-India
    U74110UP2021PTC154263 CYBEREDGE ONLINE DISPUTE RESOLUTION PRIVATE LIMITED SMARTWORKS CORPORATE PARK, PLOT 1 & 2 TOWER A AND B, SECTOR -125, NOIDA , NOIDA, Uttar Pradesh, India - 201303
    U72900UP2022FTC170243 DAXKO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 20th Floor, Windsor Grand, Plot No. 1 C Sector-126, Noida, Uttar Pradesh- 201303 , Noida, Uttar Pradesh, India - 201303
    U74999UP2018PTC108131 CIRA ONLINE SERVICES PRIVATE LIMITED REGUS TAPASYA CORP HEIGHTS SECTOR- 126 , NOIDA, Uttar Pradesh, India - 201303
    AAB-4988 RINE CONSULTING LLP REGUS BUSINESS CENTRE, TAPASYA CORP, GR FLOOR, SECTOR -126 NOIDA, Uttar Pradesh, India - 201303
    AAK-8786 MANGO INFRATECH SOLUTIONS LLP 7th Floor, Plot No. 01/B Sector-126 Noida, Uttar Pradesh, India - 201303
    AAK-8808 LM MACHINOTECH LLP 7th FLOOR, PLOT NO-01/B, SECTOR-126 NOIDA, Uttar Pradesh, India - 201303
    U70200UP2010PTC141113 GOODLY DEVELOPERS PRIVATE LIMITED 7th Floor, Plot No. 1B, Sector 126 , Noida, Uttar Pradesh, India - 201303
    U65999UP2017PTC096364 ACE HOLDFIN PRIVATE LIMITED 7th floor,PLOT NO. 01/B, SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    U70102UP2012PTC053874 STAR LANDCRAFT PRIVATE LIMITED 7TH FLOOR, PLOT NO.01/B SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    U70100UP2014PTC064974 ACEAQUA BEVERAGES PRIVATE LIMITED 7TH FLOOR, PLOT NO.01B SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    U70100UP2014PTC064973 ACE RESIDENCY PRIVATE LIMITED 7TH FLOOR, PLOT NO.01B SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    U70109UP2010PTC169949 MEGA TOWN PLANNERS PRIVATE LIMITED 7TH FLOOR, PLOT NO.01B SECTOR 126 , NOIDA, Uttar Pradesh, India - 201303
    U70102UP2010PTC040748 MANGO INFRATECH SOLUTIONS PRIVATE LIMITED 7th Floor, Plot No. 01/B Sector-126, , Noida, Uttar Pradesh, India - 201303
    U70102UP2012PTC048906 AJAY REALCON INDIA PRIVATE LIMITED 7TH FLOOR, PLOT NO. 01/B SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    U70102UP2012PTC048910 AJAY REALTECH (INDIA) PRIVATE LIMITED 7TH FLOOR, PLOT NO. 01B SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    U70102UP2012PTC052253 ACE MEGA STRUCTURES PRIVATE LIMITED 8th Floor, Plot No. 01/B Sector 126 , Noida, Uttar Pradesh, India - 201303
    U68100UP2007PTC187886 JAM VISION TECH PRIVATE LIMITED 7TH FLOOR, PLOT NO.01B SECTOR 126, , Noida, Uttar Pradesh, India - 201303
    U70101UP2009PTC089141 STARCITY BUILDCON PRIVATE LIMITED 7th floor, PLOT NO-01/B SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    U85300UP2019NPL119203 ACE CHARITABLE FOUNDATION 7th Floor, Plot No. 01B Sector 126 , NOIDA, Uttar Pradesh, India - 201303
    U63000UP2020PTC126266 HIGHQ HOLIDAYS PRIVATE LIMITED 5E, F,G,H TAPASYA CORPORATE HIEGHTS SECTOR-126 , NOIDA, Uttar Pradesh, India - 201303
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    101074335 2025-03-20 - - 2,000,000.00 Union Bank of India
    101133591 2025-08-06 - - 1,630,000.00 Union Bank of India
    101172856 2025-10-08 - - 4,270,000.00 Union Bank of India
    101225453 2026-01-23 - - 2,000,000.00 UNION BANK OF INDIA

    • 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
    Download Audited Financials
    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

    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.

    Purchase our hand crafted financial report for $ 9.99