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
MONERIS SOLUTIONS PRIVATE LIMITED
CIN: U74120MH2012PTC227573 As on: 2026-07-13
MONERIS SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2012PTC227573) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MONERIS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONERIS SOLUTIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MONERIS SOLUTIONS PRIVATE LIMITED are VIRAL KRISHNA SHETTY, and SANA JAYAKAR SHETTY.
MONERIS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC227573 and its registration number is 227573. Users may contact MONERIS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONERIS SOLUTIONS PRIVATE LIMITED is 14B-403, MANDAR CHS, NEW MHADA COLONY, ANDHERI-E , MUMBAI, Maharashtra, India - 400093.
Current status of MONERIS SOLUTIONS 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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Previous CINs
ZaubaCorp's company report for MONERIS SOLUTIONS 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 MONERIS SOLUTIONS
Purchase full report of MONERIS SOLUTIONS
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 MONERIS SOLUTIONS 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 MONERIS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05173386 | VIRAL KRISHNA SHETTY | Director | 2012-03-02 |
| 09346374 | SANA JAYAKAR SHETTY | Director | 2021-10-05 |
Past Directors & Key Managerial Personnel of MONERIS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02264859 | JAYAKAR SHEENA SHETTY | Director | - | 2020-11-17 |
Other Directorships of JAYAKAR SHEENA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYTOSH CAPITAL SERVICES PRIVATE LIMITED | U65920MH1995PTC091827 | Director | - | 2015-05-07 |
| SKYTEL MEDIA PRIVATE LIMITED | U74990MH2010PTC198911 | Director | - | 2012-03-30 |
Other Directorships of VIRAL KRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANA JAYAKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC205169 | UNITED CORPORATE RESOURCES PRIVATE LIMITED | 8-B/304, 3RD FLR, LAMBODAR CHS, POONAM NGR, MAJASWADI, NEW MHADA COLONY, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U55209MH2022PTC377087 | DAVE AND SWAMI FOODWORKS PRIVATE LIMITED | 8A 106,Shrushti Chs,New Mhada Colony Mahakali Caves Rd, Majaswadi,Andheri E, , Mumbai, Maharashtra, India - 400093 |
| ACE-2180 | ANMA KIDS LLP | 7B 507, SAI VIRAJ CHS LTD,NEW MHADA COLONY, ANDHERI,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAP-2256 | ANMA AGRO PROJECTS LLP | 7B/507 SAI VIRAJ CHS LTD, NEW MHADA COLONY, MAHAKALI ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| AAN-1146 | ANMA FILMS LLP | 7B/507 SAI VIRAJ CHS LTD, NEW MHADA COLONY, MAHAKALI ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| U74995MH2018OPC303636 | STARDOME LOGISTICS (OPC) PRIVATE LIMITED | 307,Bldg.No-2/B,Parivar CHSL,New Mhada Colony,Poonam Nagar,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017OPC297758 | AY PANIGH COLLECTIONS (OPC) PRIVATE LIMITED | Flat No - 3B/12, Shantidham Chs, Mhada Colony, Mahakalicaves Road, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U92412MH2012PTC235927 | SPIRITUAL RETREAT & HOLIDAYS PRIVATE LIMITED | Bldg No. 16-A, Flat No. 607-608, Prathamesh CHS New Mhada Colony, Andheri East, , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2012PTC237003 | SAMPOORNA YOGA SHALA PRIVATE LIMITED | Bldg No. 16-A, Flat No. 607-608, Prathamesh C.H.S. New Mhada Colony, Andheri East, , MUMBAI, Maharashtra, India - 400093 |
| U63090MH2011PTC222165 | EXCEL RENT-A-CAR PRIVATE LIMITED | 3-B,Shop No.-1, Shanti Dham CHS,MHADA colony Near Poonam Nagar, Mahakali Caves Road, Andheri-E , Mumbai, Maharashtra, India - 400093 |
| U93030MH2013PTC250356 | MAXLIFE MEDICAL PRIVATE LIMITED | S-001, Bldg-2A, Hill View CHS Ltd, New Mhada Colony, Mahakali Caves Rd, Andheri (East ) , MUMBAI, Maharashtra, India - 400093 |
| U66000MH2017PTC302887 | SOCOM INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | Flat No.301, Plot No.257, Aditi CHS, Shere-e-Punjab Colony, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U51109MH2010PTC203667 | VARI COMMODITIES PRIVATE LIMITED | PLOT NO. 292, NO. 1, PRABHU SANDESH CHS LTD. SHERE-E-PUNJAB COLONY, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U80902MH2019OPC323121 | ESOTECH CONSULTANTS (OPC) PRIVATE LIMITED | Block No - 3,Plot No - 211,Kasturi CHS, Sher E Punjab Colony,Andheri E, , MUMBAI, Maharashtra, India - 400093 |
| ACQ-3925 | DROIDAGE TECHNOLOGIES LLP | 2/16 Majaswadi Prathamesh,CHS, New Mhada Colony,Mumbai,Mumbai,Maharashtra,India-400093 |
| U63121MH2021PTC367571 | VETERIS FOODS PRIVATE LIMITED | PLOT B FLAT 403 FLOOR 4 WING A GAYATRI CHSL DR.CHARAT SINGH COLONY, ANDHERI(E),MUMBAI,Mumbai City,Maharashtra,400093-India |
| AAF-6509 | JING BANG FILMS LLP | F-4, New Malinee CHS Ltd, Mahakali Caves Road, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U01403MH2015PTC270945 | ANMA AGRO PROJECTS PRIVATE LIMITED | 7B/ 501, NEW MHADA COLONY, MHAKALI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U92110MH2006PTC159771 | ANMA MEDIA SYSTEMS PRIVATE LIMITED | 7B/501 NEW MHADA COLONY MAHAKALI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAI-5204 | NANDINI DEVELOPERS AND BUILDERS LLP | 31/A, 17 EKTA CHS PMGP COLONY NEAR POONAM NAGAR, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U85194MH2006PTC164397 | SERENDIPITY-INSPIRE YOUR BODY MIND AND SOUL PRIVATE LIMITED | FLAT 404, 4TH FLOOR, PRATHAMESH, NEW MHADA COLONY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U15490MH2019PTC328849 | FOODIAGO INDIA PRIVATE LIMITED | A-403, GAYATRI CHS LTD, DR CHARAT SINGH ROAD, CHAKALA, ANDHERI-E , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2019PTC333816 | GLOBELINK TRADING PRIVATE LIMITED | A-106, SHERATON CLASSIC CHS LTD CHARAT SINGH COLONY, CHAKALA, ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U25209MH2020PTC350512 | ANROSH INDUSTRIES PRIVATE LIMITED | Flat No.108 7/A, Ashirwad CHS LTD Mahakali Rd, New Mahada Col., Andheri E , Mumbai, Maharashtra, India - 400093 |
| U52590MH2003PTC141114 | JOHANNA NETWORK MARKETING PRIVATE LIMITED | 14A/02 AMEY CHS.LTD GR.FLOORNEW MHADA COLONY OFF M CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC302465 | LOVINBINARY TECHNOLOGY PRIVATE LIMITED | 111/16A MAJASWADI PRATHMESH CHS LTD MAHA MAHAKALI CAVES ROAD, NEW MHADA COLONY, , ANDHERI (EAST), Maharashtra, India - 400093 |
| U24233MH2011PTC216121 | GARUDA XOTICA INTERMEDIATES PRIVATE LIMITED | 15/605-606 Mayuresh CHS, Majaswadi Mhada Colony, Off Mahakali Caves Road, Poonam Nagar, A ndheri (E) , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2012PTC231066 | PM DVCOM TECHNOLOGY PRIVATE LIMITED | G2, NEW MALINEE CHS LTD., 42, M.C.ROAD, OPP. CANOSSA GIRLS HIGH SCHOOL ,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2012PTC237008 | MAHESH SHETTY CONSULTANTS & VALUERS PRIVATE LIMITED | FLAT NO 211, BUILDING NO. 8A, SHRUSTI CHS LTD., MHADA COLONY, MAJAS WADI, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400093 |
| 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.
| 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.