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
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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.
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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 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.
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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 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 |
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Other Directorships of PRASENJIT DEY
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Other Directorships of RUDRESH PAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJESH NANDI
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Other Directorships of TUSHAR KANTI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMITAKE AGROTECH PRIVATE LIMITED | U01403WB2012PTC184912 | Director | - | 2014-04-26 |
| JAGSAKTI AGRO PRODUCTS PRIVATE LIMITED | U15122WB2013PTC196168 | Director | 2016-09-16 | Ongoing |
| AMITAKE MICROFINANCE | U65900AS2013NPL011393 | Director | 2013-01-04 | Ongoing |
| PMK REALCON PRIVATE LIMITED | U70102WB2013PTC193808 | Director | - | 2018-01-17 |
| ESCROW LEADER PRIVATE LIMITED | U70200WB2016PTC216117 | Director | 2016-06-09 | Ongoing |
| AMITAKE TRAVEL SERVICES PRIVATE LIMITED | U74999WB2012PTC184906 | Director | - | 2014-04-26 |
| AMITAKE HEALTH CARE PRIVATE LIMITED | U85100WB2012PTC184905 | Director | - | 2014-04-26 |
Other Directorships of TANWI GHOSH KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONIKA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- Email ID
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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.