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
MONEYCARE CONSULTANTS PRIVATE LIMITED
CIN: U74110DN1995PTC000306 As on: 2026-07-13
MONEYCARE CONSULTANTS PRIVATE LIMITED (CIN: U74110DN1995PTC000306) is a Private company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1900000.00.
MONEYCARE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYCARE CONSULTANTS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MONEYCARE CONSULTANTS PRIVATE LIMITED are RAVINDRA MILAPCHAND MARDIA, and KINNERY VISHAL SHAH.
MONEYCARE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DN1995PTC000306 and its registration number is 306. Users may contact MONEYCARE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYCARE CONSULTANTS PRIVATE LIMITED is 203 PIPARIA INDUSTRAIL AREA PIPARIA , SILVASSA, Dadra & Nagar Haveli, India - 396230.
Current status of MONEYCARE CONSULTANTS 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 MONEYCARE CONSULTANTS 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 MONEYCARE CONSULTANTS
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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 MONEYCARE CONSULTANTS 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 MONEYCARE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00077012 | RAVINDRA MILAPCHAND MARDIA | Director | 2007-06-30 |
| 00106983 | KINNERY VISHAL SHAH | Director | 1996-01-10 |
Past Directors & Key Managerial Personnel of MONEYCARE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074264 | SURENDRA KUMAR MARDIA | Director | - | 2019-04-01 |
| 00074333 | GAURAV RAVINDRA MARDIA | Director | - | 2009-12-15 |
Other Directorships of SURENDRA KUMAR MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARDIA TUBES LTD | L27100MH1983PLC029053 | Director | - | 2010-12-01 |
| MARDIA TUBES LTD | L27100MH1983PLC029053 | Managing Director | 2010-12-01 | Ongoing |
| MARDIA EXTRUSIONS LIMITED | L74999MH1980PLC022439 | Director | 1980-03-28 | Ongoing |
| MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED | L74999MH1992PLC069104 | Director | - | 2015-01-20 |
| NATURAL ESSENCE PRIVATE LIMITED | U01100MH1992PTC067305 | Director | - | 2011-02-28 |
| BOMBAY METAL EXCHANGE LIMITED | U27200MH1955GAP009594 | Director | - | 2013-10-19 |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Director | - | 2014-08-01 |
| MARDIA LEASING LIMITED | U65910MH1992PLC067461 | Director | 1992-06-29 | Ongoing |
| WARDHMAN FINVEST PRIVATE LIMITED | U65920MH1992PTC069139 | Director | - | 2008-05-19 |
| MARDIA BROTHERS (FINANCE) PVT LTD | U65929MH1991PTC063501 | Director | - | 2016-05-15 |
| GAURAV SHARES TRADING PRIVATE LIMITED | U65990MH1992PTC068269 | Director | - | 2016-05-15 |
Other Directorships of GAURAV RAVINDRA MARDIA
Other Directorships of RAVINDRA MILAPCHAND MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEXT LANGUAGES LLP | AAA-0475 | Designated Partner | 2017-05-17 | Ongoing |
| MARDIA TUBES LTD | L27100MH1983PLC029053 | Director | 1992-05-04 | Ongoing |
| MARDIA EXTRUSIONS LIMITED | L74999MH1980PLC022439 | Director | 1980-03-28 | Ongoing |
| MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED | L74999MH1992PLC069104 | Managing Director | 1992-10-19 | Ongoing |
| MARDIA LEASING LIMITED | U65910MH1992PLC067461 | Director | 1992-06-29 | Ongoing |
| WARDHMAN FINVEST PRIVATE LIMITED | U65920MH1992PTC069139 | Director | - | 2008-05-19 |
| MARDIA BROTHERS (FINANCE) PVT LTD | U65929MH1991PTC063501 | Director | 1991-10-18 | Ongoing |
| GAURAV SHARES TRADING PRIVATE LIMITED | U65990MH1992PTC068269 | Additional Director | 2010-08-25 | Ongoing |
Other Directorships of KINNERY VISHAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYHIND EXTRUSIONS PRIVATE LIMITED | U27320GJ1988PTC011607 | Director | 1997-03-03 | Ongoing |
| AGRIM OVERSEAS PRIVATE LIMITED | U51311MH1995PTC084406 | Director | 1996-01-10 | Ongoing |
| GAURAV SHARES TRADING PRIVATE LIMITED | U65990MH1992PTC068269 | Director | - | 2010-10-04 |
| AGRIM SECURITIES PRIVATE LIMITED | U67120MH1995PTC085406 | Director | 1996-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999DN1997PTC000119 | ASHDDEEP INDUSTRIES PRIVATE LIMITED | 32,AMLI INDUSTRIES ESTATE,OPP. 66,KVA SUB STATION, PIPARIA,SILVASSA 396230 , PIPARIA,SILVASSA 396230, Dadra & Nagar Haveli, India - 000000 |
| U65910DN1995PTC000088 | INDUS VALLEY CAPLEASE SERVICES PRIVATE LIMITED | PLOT NO.10/B,GOVT INDL.ESTATE,PIPARIA PHASE-III SILVASSA. , DADRA & NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| U36900DN2020PTC005613 | LEAF SPRAYTECH PRIVATE LIMITED | Survey No.213, Piparia Indl. Estate, Silvassa, Dadra & Nagar Haveli, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U65900DN2016PTC005493 | SO-BO CAPITAL SERVICES PRIVATE LIMITED | PLOT.113, D.D.S, INDUSTRIAL ESTATE PIPARIA, SILVASSA,SILVASSA,Dadar & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U20294DN2023PTC005809 | ICONIC MANUFACTURING AND TRADING PRIVATE LIMITED | Plot No. 12/A/1,,Dhanudhyog Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U46300DN2023PTC005808 | JEELFRESH FOODSS PRIVATE LIMITED | Plot No.22, Unit - I, Gov,Ind. Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U24100DN1985PTC005838 | UPRA CHEM PVT LTD | Survey no. 65/66, Plot no. 1,,Govt. Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U29253DN2010FTC000436 | TN INDIA PRIVATE LIMITED | PLOT 203/1, PIPARIA INDUSTRIAL ESTATE, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAD-7662 | KAPOOR MULTITRADE SERVICES LLP | 43/B, Piparia Industrial Estate,Piparia, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17120DN2011PTC000378 | DEEPAK POLYESTER PRIVATE LIMITED | PLOT NO 53, Piparia Industrial Estate, Piparia , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17291DN2013PTC005501 | AKSHAT FREIGHT CARRIERS PRIVATE LIMITED | PLOT NO 65/B, PIPARIA INDUSTRIAL ESTATE, PIPARIA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U88100DN2023NPL005802 | PARIDHI MANAV VIKASH KALYAN FOUNDATION | B-303 SAMARVARNI SILVASSA,DADRA NAGAR HAVELI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| AAP-5249 | KHUSHI FIBRES LLP | Industrial Estate, Piparia Dadara Nagar Haveli Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U70200DN2025PTC005853 | MANTASK SERVICES PRIVATE LIMITED | VAD FALIYA SAMARVARNI,,SILVASSA DADRA AND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACX-4239 | NIRJAY ENTERPRISES LLP | F. No. 2, Bavisa Falia,,Silvassa (MCI), Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U62099DN2025PTC005846 | RSURANI PRIVATE LIMITED | B-B-6, GURUDEV-II, TOKARKHADA,,SILVASSA (MCI), SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACL-1977 | MUNDRA HOTEL INFRA LLP | SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACI-5478 | KHOOBEE LIFESTYLE LLP | FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U55102DN1998PTC005631 | WOODLANDS INN (SIROHI) PRIVATE LIMITED | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U65910DN1994PTC005640 | DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ACI-1008 | ALPFALU ELECTRIC INDUSTRIES LLP | Samarvarni School, Falia, Samarvarni,Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U17099DN2026PTC005875 | VISTABOX PACKAGING PRIVATE LIMITED | Shop No-6, Dhanlaxmi,Apartment, Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACC-9624 | CREDWISORY SOLUTIONS LLP | O-506 Pramukh Vihar,Naroli Road Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACP-7016 | SAFECURE MEDZ LLP | Shop No-04, Agri Complex,,Kilvani naka, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACH-9024 | MEHTA ECO INNOVATIONS LLP | FLAT NO. A 103 PRAMUKH GARDEN,KILWANI ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACM-5933 | DEVAKINANDANA AGRI INFRA LLP | Shop-6, 1st Floor, Gokul Darshan,,Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACM-8213 | TIRUPATI AGRI INFRA LLP | Shop-6, 1st Floor, Gokul Darshan, Tokarkhada,Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACV-0921 | KAYO INDUSTRIES LLP | Flat No 203, Building G-1,Jas Exotica, Naroli Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.