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
MT MONEY PRIVATE LIMITED
CIN: U72200WB2022PTC258345 As on: 2026-07-13
MT MONEY PRIVATE LIMITED (CIN: U72200WB2022PTC258345) is a Private company incorporated on 22 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.MT MONEY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MT MONEY PRIVATE LIMITED are MD ZEYAUL HAQUE, and DHARMENDRA KUMAR.
MT MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2022PTC258345 and its registration number is 258345. Users may contact MT MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MT MONEY PRIVATE LIMITED is 64/1, Jaya Bibi Road, Ghusury , Howrah, West Bengal, India - 711107.
Current status of MT MONEY 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 MT MONEY 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 ReportAll 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 MT MONEY
Purchase full report of MT MONEY
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 MT MONEY 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 MT MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08631479 | MD ZEYAUL HAQUE | Director | 2022-11-22 |
| 09102283 | DHARMENDRA KUMAR | Director | 2022-11-22 |
Past Directors & Key Managerial Personnel of MT MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MD ZEYAUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHALI GRAMIN VIKASH NIDHI LIMITED | U67190BR2019PLN044414 | Director | 2019-12-06 | Ongoing |
| INGEVEN PAYMENT PRIVATE LIMITED | U72200BR2017PTC035222 | Director | 2023-03-29 | Ongoing |
Other Directorships of DHARMENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAI TARA INFRATECH PRIVATE LIMITED | U45309BR2019PTC040783 | Director | 2021-03-11 | Ongoing |
| MAI TARA INFOTECH PRIVATE LIMITED | U72900BR2022PTC056265 | Director | 2022-02-03 | Ongoing |
| MAI TARA MICROCREDIT PRIVATE LIMITED | U74140BR2012PTC018756 | Director | 2021-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9553 | RMG PLAST LLP | 38/39/12/1, JAYA BIBI ROAD GHUSURI HOWRAH, West Bengal, India - 711107 |
| U79110WB2025PTC284919 | SUDRA TRAVELS PRIVATE LIMITED | 3RD FLOOR, FL-303,65/1 JAYA BIBI ROAD,Uluberia - I,Howrah,West Bengal,711107-India |
| U28939WB1997PTC086219 | SF FORGINGS PRIVATE LIMITED | 40/107 JOY BIBI ROAD , PLOT NO. 18 AND 20, GHUSURY, HOWRAH -711107 , HOWRAH, West Bengal, India - 711107 |
| U40300WB2010PTC151383 | OMEGA TRANSMISSION PRIVATE LIMITED | 6061/1 JAYA BIBI ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| ACC-7907 | SPEC NRPG BUILDCON LLP | 40 No,JAYA BIBI ROAD,HOWRAH,Uluberia - I,Howrah,West Bengal,India-711107 |
| ACJ-2959 | SPANDAN UDYAM LLP | 16,JAYA BIBI ROAD,Uluberia - I,Howrah,West Bengal,India-711107 |
| U51909WB2012PTC175909 | S S PROCON PRIVATE LIMITED | 16, JAYA BIBI ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U17301WB2006PTC112037 | SURRYA KNITTING PRIVATE LIMITED | 38/39, JAYA BIBI ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U72100WB2010PTC144652 | PEW ENGINEERING PRIVATE LIMITED | 40/107 Joy Bibi Road Ghusury , Howrah, West Bengal, India - 711107 |
| U21012WB1988PLC044269 | RADIANT ROTOGRAVURE LTD | RADIANT HOUSE40/56 BIBI ROAD GHUSURY , HOWRAH, West Bengal, India - 711107 |
| U27200WB2021PTC246808 | JB SOUMYA STEELS TUBES PRIVATE LIMITED | 38 39/26/3 JAYA BIBI ROAD , HOWRAH, West Bengal, India - 711107 |
| U36101WB2009PTC138526 | PUNRASAR MARKETING PRIVATE LIMITED | 40, JAYA BIBI ROAD LP-PB, 1375 , HOWRAH, West Bengal, India - 711107 |
| U46620WR2026PTC293537 | SRI BALAJI IRON AND METAL TRADING PRIVATE LIMITED | 7/1,GUHA ROAD , GHUSURY,Uluberia - I,Howrah,West Bengal,711107-India |
| U69100WB2025OPC280576 | REHMAN KHAN LEGAL SERVICES (OPC) PRIVATE LIMITED | 37 Jaya Bibi Road,4th floor,Uluberia - I,Howrah,West Bengal,711107-India |
| U41001WB2025PTC281074 | BEHTARIN CONSTRUCTION PRIVATE LIMITED | 4RTH-FR;FL-18,37 JAYA BIBI ROAD,Uluberia - I,Howrah,West Bengal,711107-India |
| U28999WB2022PTC250777 | IDEAL SHUTTERS AUTOMATION PRIVATE LIMITED | 38/39 JAYA BIBI ROAD, GHUSURI P.S MALIPANCHGHORA,P/O GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U15122WB2014PTC203998 | GLIMPSE FOOD & BEVERAGES PRIVATE LIMITED | 1ST FLOOR, FLAT NO-1A 161/1 NASKAR PARA ROAD , HOWRAH, West Bengal, India - 711107 |
| AAU-6256 | SARASWATI SYNDICATE LLP | 122/4 J.N.MUKHEREE ROAD GHUSURY HOWRAH 711107 WB HOWRAH, West Bengal, India - 711107 |
| AAQ-0772 | PARAMESHWARI INDUSTRIES LLP | 221/1/1, G.T. ROAD (N) GHUSURI HOWRAH, West Bengal, India - 711107 |
| U74999WB2017PTC221107 | REDHAWK VENTURES PRIVATE LIMITED | 201/2/1/1, G.T. ROAD (NORTH) , HOWRAH, West Bengal, India - 711107 |
| U25209WB2005PLC101432 | ISHAAN METPLAST SYNERGY LIMITED | 40,Jai Bibi Road,Ground Floor,Ghusuri,HOWRAH,Howrah,West Bengal,711107-India |
| U55101WB2020PTC237053 | AMPROZEAL INDIA PRIVATE LIMITED | 33, GIRISH GHOSH LANE GHUSURY, LP-178/4/1,HOWRAH,Howrah,West Bengal,711107-India |
| U51909WB2019PTC232757 | SAAI SALES AND SERVICES PRIVATE LIMITED | 225/,GT ROAD,1 FLR,HMC,GHUSURI, NR- SATYABALA TELE EXCHANGE HOWRAH , HOWRAH, West Bengal, India - 711107 |
| U27310WB1956PTC023017 | STEEL CASTINGS PVT LTD | 71 DHARAMTALA ROAD GHUSURY , HOWRAH, West Bengal, India - 711107 |
| U56210WB2023PTC261375 | GRID REPUTATION PRIVATE LIMITED | 1ST FLOOR, FL-101, 12/1/1/2MADHAB BABU LANE, HOWRAH,Uluberia - I,Howrah,West Bengal,711107-India |
| U23201WB1978PTC031787 | PRAKASH LUBRIQUIPMENT PVT LTD | 38/39 JAIBIBI ROAD GHUSURY , HOWRAH, West Bengal, India - 711107 |
| U25209WB2012PTC181369 | GOPAL PLASTO PRIVATE LIMITED | 18, JAI BIBI ROAD, GHUSURI, , HOWRAH, West Bengal, India - 711107 |
| AAK-6414 | JAIVID TRADING LLP | 68/2/1, DHARMATALA ROAD GHUSURI HOWRAH, West Bengal, India - 711107 |
| U27100WB2010PTC142587 | MA VINDHYABASHINI GLOBAL ISPAT & POWER PRIVATE LIMITED | 53, JAI BIBI ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| 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.
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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.