• 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

MONEYKOMOL VENTURES INDIA LIMITED

CIN: U70109WB2011PLC167732 As on: 2026-07-13

MONEYKOMOL VENTURES INDIA LIMITED (CIN: U70109WB2011PLC167732) is a Public company incorporated on 17 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1700000.00.

MONEYKOMOL VENTURES INDIA LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MONEYKOMOL VENTURES INDIA 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 MONEYKOMOL VENTURES INDIA LIMITED are PRADIP KUMAR SEN, PRASENJIT DEY, RUDRESH PAN, BIJESH NANDI, TANWI GHOSH KUNDU, and MONIKA SEN.

MONEYKOMOL VENTURES INDIA LIMITED's Corporate Identification Number (CIN) is U70109WB2011PLC167732 and its registration number is 167732. Users may contact MONEYKOMOL VENTURES INDIA LIMITED on its Email address - [email protected]. Registered address of MONEYKOMOL VENTURES INDIA LIMITED is NANDI BUILDING, FIRST FLOOR KERANITOLA(BESIDE SWIMMING POOL) , PASCHIM MEDINIPUR, West Bengal, India - 721101.

Current status of MONEYKOMOL VENTURES INDIA 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
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 MONEYKOMOL VENTURES INDIA 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 MONEYKOMOL VENTURES INDIA

Purchase full report of MONEYKOMOL VENTURES INDIA

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 MONEYKOMOL VENTURES INDIA 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 MONEYKOMOL VENTURES INDIA
DIN Director Name Designation Appointment Date
05170646 PRADIP KUMAR SEN Managing Director 2012-01-12
05302515 PRASENJIT DEY Director 2012-06-13
05302586 RUDRESH PAN Director 2012-06-13
05304328 BIJESH NANDI Director 2012-06-13
03603318 TANWI GHOSH KUNDU Director 2011-09-17
03603393 MONIKA SEN Director 2011-09-17
Past Directors & Key Managerial Personnel of MONEYKOMOL VENTURES INDIA
DIN Director Name Designation Appointment Date Cessation
03603203 TUSHAR KANTI GHOSH Director - 2013-04-26
Other Directorships of PRADIP KUMAR SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASENJIT DEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUDRESH PAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJESH NANDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHAR KANTI GHOSH
Other Directorships of TANWI GHOSH KUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA SEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01403WB2011PLC159659 ALLTIME MULTI AGRO PROJECT INDIA LIMITED NANDI BUILDING, 1ST FLOOR, KERANITOLA HOSPITAL ROAD, PO-MIDNAPORE, , MIDNAPORE, West Bengal, India - 721101
U74999WB2010PTC154185 HIGH CHOICE MARKETING PRIVATE LIMITED Keranitola, Collectorate Road P.S.-Kotwali , Paschim Medinipur, West Bengal, India - 721101
U65910WB2013PLC195654 ANGELINA NIDHI LIMITED C/O SAHANA BEGUM AT: PANPARA LANE(KERANITOLA), PO-MIDNAPU R , PASCHIM MEDINIPUR, West Bengal, India - 721101
U01403WB2013PLC196894 ANGELINA AGRO INDUSTRIES LIMITED C/O SAHANA BEGUM AT PAN PARA LANE (KERANITOLA) PO MIDNAPU R , PASCHIM MEDINIPUR, West Bengal, India - 721101
U93000WB2012NPL174868 PASCHIM MEDINIPUR DISTRICT CHAMBER OF COMMERCE & INDUSTRY C/O - UDAY RANJAN PAUL, JACKPUL BUILDING RAJA N. L. KHAN ROAD , PASCHIM MEDINIPUR, West Bengal, India - 721101
AAK-0947 ADAMAUNT TECHNOLOGY LLP 930/54/30 ward No 7/5 2nd Floor Subhas Nagar Near Art college Paschim Medinipur, West Bengal, India - 721101
ACK-7316 MIDNAPORE GLOBAL VISION LLP 6TH FLOOR, FLAT NO. 07,Burdge Town Chandra Kamala Apartment, Paschim Medinipur,Midnapore,West Midnapore,West Bengal,India-721101
U18204WB2012PLC188866 RMB TEXTILES INTERNATIONAL LIMITED 49 WEST AVENUE, BIDHAN NAGAR, MEDINIPUR TOWN , Paschim Medinipur, West Bengal, India - 721101
U45209WB2008PTC127521 J. MUKHERJEE & BROTHERS CONSTRUCTION PRIVATE LIMITED Paharipur, P.O.- Midnapore Dist.- Paschim Medinipur, P.S.- Kotwali , Paschim Medinipur, West Bengal, India - 721101
U74999WB2008PTC127266 SOUTH BENGAL DIAGNOSTICS CENTRE PRIVATE LIMITED Burge Town, P.O.- Midnapore Dist.- Paschim Medinipur, P.S.- Kotwali , Paschim Medinipur, West Bengal, India - 721101
U50102WB2014PTC200268 GREEGO DRIVE PRIVATE LIMITED PASCHIM MEDINIPUR ZILLA PARISHAD SUPER MARKET COMPLEX NO F-13, VILL & P.O MIDNAPORE , PASCHIM MEDINIPUR, West Bengal, India - 721101
U74140WB2019OPC232556 DHRISH MANAGEMENT CONSULTANTS (OPC) PRIVATE LIMITED BE -118/A, KERANITOLA (BESIDE DR. GOUR MANDAL) STATION ROAD , MEDINIPUR, West Bengal, India - 721101
U63022WB2003PTC096000 GEETA HEEMGHAR PRIVATE LIMITED C/6, HEMNAGAR, KERANITOLA MEDNIPUR, DIST- PASCHIM MEDINIPUR , Midnapore, West Bengal, India - 721101
U63022WB2008PTC122568 MAA SARADESWARI HEEMGHAR PRIVATE LIMITED C/6, HEMNAGAR, KERANITOLA MEDNIPUR, DIST- PASCHIM MEDINIPUR , Midnapore, West Bengal, India - 721101
U74999WB2010PTC150487 BISWAMATA HEEMGHAR PRIVATE LIMITED C/6, HEMNAGAR, KERANITOLA MEDNIPUR, DIST- PASCHIM MEDINIPUR , Midnapore, West Bengal, India - 721101
U52322WB2022PTC256372 INPENGUIN LIFESTYLE PRIVATE LIMITED C/O PRABHU CHAND SAU, KERANITOLA, KAMAR PARA, PASCHIM MEDINIPUR, , MIDNAPORE, West Bengal, India - 721101
U70102WB2010PTC150327 SHREE BALAJI REALDEV PRIVATE LIMITED GOLDEN TOWER, GROUND FLOOR, ROOM NO. 13 DAKBUNGLOW ROAD, DIST. PASCHIM MEDINIPUR , MIDNAPUR, West Bengal, India - 721101
U64200WB2022PTC256153 BAATEIN GUFTAGU TECHNOLOGIES PRIVATE LIMITED 2B 2ND FLOOR GOPINATH DHAM F KERANITOLA SUKANTA SARANI PASCHIM MEDIN , MIDNAPORER, West Bengal, India - 721101
U01400WB2008PLC127826 INDRADHENU AGROTECH COMPANY LIMITED GOLDEN TOWER GROUND FLOOR , ROOM NO -13, DAKBUNGLOW ROAD, P.O- MIDNAPUR, PASCHIM MEDINIPUR , MIDNAPORE, West Bengal, India - 721101
U56101WB2023PTC261288 SPARD PRIVATE LIMITED K/11. BIDHANNAGAR DIST-PASCHIM,, MEDINIPUR, 721101,Midnapore,West Midnapore,West Bengal,721101-India
U01400WB2009PTC140055 MIDNAPORE POULTRY & AGRO FARM PRIVATE LIMITED RABINDRANAGAR RABINDRANAGAR , PASCHIM MEDINIPUR, West Bengal, India - 721101
AAB-5866 INDIROOTS FASHION MERCHANDISE LLP Near Sitala Mandir, Nazarganj Paschim Medinipur, West Bengal, India - 721101
U67200WB2019PLC232116 AMBAY HELP EXCELLENT SERVICES NIDHI LIMITED 24, JHARNADANGA, RANGAMATI MIDNAPORE , PASCHIM MEDINIPUR, West Bengal, India - 721101
U74999WB2018PTC226766 RICH POULTRY PRODUCTS MARKETING PRIVATE LIMITED 1/40, Rabindranagar Midnapore , PASCHIM MEDINIPUR, West Bengal, India - 721101
U24129WB2002PTC095057 DYUTI ENTERPRISE PRIVATE LIMITED 1/12 RABINDRANAGARP O MIDNAPORE , PASCHIM MEDINIPUR, West Bengal, India - 721101
U01222WB2004PTC098768 BHOLANATH AGRO POULTRY FARM PRIVATE LIMITED 1/40, Rabindranagar, P.O.- Midnapore, , Paschim Medinipur, West Bengal, India - 721101
U01100WB2019PTC231152 MAITY ANIMAL & AVIAN NUTRITION PRIVATE LIMITED 1/40, RABINDRANAGAR P.O- MIDNAPORE , PASCHIM MEDINIPUR, West Bengal, India - 721101
U93000WB2016PTC209326 CONCLAVE ADVERTISING PRIVATE LIMITED C/O Soumen Karmakar Burdgetown, Kotwali , Paschim medinipur, West Bengal, India - 721101
U15549WB2022PTC256607 KBP GRAIN PROCESSING PRIVATE LIMITED House of Rajendra Nath Ghosh Dharma, Midnapore , Paschim Medinipur, West Bengal, India - 721101

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
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

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