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
MONEYBALL COMMERCIAL PRIVATE LIMITED
CIN: U74120MP2014PTC032116 As on: 2026-07-13
MONEYBALL COMMERCIAL PRIVATE LIMITED (CIN: U74120MP2014PTC032116) is a Private company incorporated on 09 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEYBALL COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MONEYBALL COMMERCIAL 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 MONEYBALL COMMERCIAL PRIVATE LIMITED are DEEPAK SHRIVASTAVA, and RAHUL AGRAWAL.
MONEYBALL COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MP2014PTC032116 and its registration number is 32116. Users may contact MONEYBALL COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYBALL COMMERCIAL PRIVATE LIMITED is A/6, HOUSING BOARD COLONY, AKBAR WARD , SEONI, Madhya Pradesh, India - 480661.
Current status of MONEYBALL COMMERCIAL PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYBALL COMMERCIAL 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 MONEYBALL COMMERCIAL
Purchase full report of MONEYBALL COMMERCIAL
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 MONEYBALL COMMERCIAL 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 MONEYBALL COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06683424 | DEEPAK SHRIVASTAVA | Director | 2014-01-09 |
| 06684101 | RAHUL AGRAWAL | Director | 2014-01-09 |
Past Directors & Key Managerial Personnel of MONEYBALL COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52520MP2022PTC063032 | TREAD GROCERY SERVICES PRIVATE LIMITED | AKBAR WARD VISHAL COLONY BARPATTHAR SEONI POLE NO.BJ/10A LT 01939 , SEONI, Madhya Pradesh, India - 480661 |
| U46497MP2025PTC077010 | SUDHANIDHI AYURVEDA PRIVATE LIMITED | KhNo122/102,Vishal Colony,Akbar ward,Bainjhawada Rd,Seoni,Seoni,Madhya Pradesh,480661-India |
| ACT-3915 | MAA WAINGANGA CONSTRUCTION LLP | H NO 113 AKBAR WARD JYRAT,STATE BANK COLONY KE PASS,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U15146MP1984PTC002663 | SWAIKA ALLIED INDUSTRIES PVT LTD | 25 M.I.G. Housing Board Colony Santa Nagar , Seoni, Madhya Pradesh, India - 480661 |
| U65991MP1984PTC002570 | SWAIKA INVESTMENTS PVT LTD | 25 M.I.G. Housing Board Colony Santa Nagar , Seoni, Madhya Pradesh, India - 480661 |
| U85100MP2020PTC053044 | YOAM HEALTHCARE PRIVATE LIMITED | 1/1T COMPUTER VEDAS HOUSING BOARD COLONY SC NO. 30783 BARAPATTHAR P. N- HB/07 , SEONI, Madhya Pradesh, India - 480661 |
| U32509MP2024PTC069746 | VAIDYADEEP HEALTH SOLUTIONS PRIVATE LIMITED | SC No. 23837,,RajpootColony,Tagore Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U86900MP2025NPL078213 | MANORAMAJI BAI WELFARE FOUNDATION | Plot no. 28,Kanchan Vihar,Colony,Sastri Ward,Seoni,Seoni,Madhya Pradesh,480661-India |
| U80903MP2018PTC045652 | SINGH EDUCATION AND TRAINING PRIVATE LIMITED | KABEER WARD NO. 6 MANDLA ROAD, DUNDA,SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U15400MP2020PTC054239 | KAPASAN AGRO INDUSTRIES PRIVATE LIMITED | Ganj Ward Seoni, Nagpur Road PO No GN/80 A , Seoni, Madhya Pradesh, India - 480661 |
| ACN-0078 | BHILAT DEV CELEBRATIONS LLP | SC NO3-0854 RAMNAGAR COLONY,GALI NO-3 TEIGOR WARD,Seoni,Seoni,Madhya Pradesh,India-480661 |
| U43123MP2023PTC067900 | ENAWNOS ENGINEERING PRIVATE LIMITED | PLOT NO 41 , ANAND NAGAR,KABIR WARD-6 , DUNDASEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74999MP2019PTC047949 | HARSHITA INFRA VENTURE & CONSTRUCTION PRIVATE LIMITED | C/o Manohar Singh S/o TM Singh Rai ward no-6 Khairpalari`AT,SEONI,Seoni,Madhya Pradesh,480661-India |
| AAS-1812 | TIGERWATCH RESORTS LLP | RAMNATH SC 24988 AKBAR WARD SEONI, Madhya Pradesh, India - 480661 |
| AAP-4239 | TANUSHRI FRUIT PROCESS AND COLD CHAIN LL P | VRINDAVAN PALACE, SBI MAIN BRANCH ROAD AKBAR WARD SEONI, Madhya Pradesh, India - 480661 |
| U72900MP2022OPC059159 | AEROSOFT TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O URMILA SURYAVANSHI,GMC/2 GULMOHAR COLONY,TAGORE WARD , SEONI, Madhya Pradesh, India - 480661 |
| U66190MP2024PTC072179 | MUSEDAQ FINTECH PRIVATE LIMITED | House No. 748/1, Babariya Shastri Ward,,Seonii, Madhya Pradesh,Seoni,Seoni,Madhya Pradesh,480661-India |
| U45201MP2019PTC049707 | TRO MAX ENGINEERING CONSTRUCTION PRIVATE LIMITED | POLE NO GW-2GANJ WARD SEONI ASHOK NAGAR , MADHYA PRADESH, Madhya Pradesh, India - 480661 |
| U22121MP2021PTC054551 | KHABAR ARENA MEDIA & NETWORK PRIVATE LIMITED | TILAK WARD SEONI MT 3 C SEONI , SEONI, Madhya Pradesh, India - 480661 |
| U80100MP2025PTC079602 | KANISAI PRIVATE LIMITED | W/O KHELAN SING MAHAMAYA,WARD BHEROGANJ SEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U72900MP2019OPC047879 | ONBYTE TECHNOLOGIES (OPC) PRIVATE LIMITED | SHUBASH WARD NEAR MAHAVEER TALKIES SEONI,SEONI PM BIT CODE,Seoni,Madhya Pradesh,480661-India |
| U90009MP2024PTC072653 | ABHISHEK ANIMATIONS PRIVATE LIMITED | P/8, BARGHAT ROAD DUNDA SEONI,Sai Dham Colony,Seoni,Seoni,Madhya Pradesh,480661-India |
| U35105MP2024PTC073616 | VOLTARA RENEWAL ENERGY PRIVATE LIMITED | C/o. Shri Telish Rao,,C.V. Raman Ward Seoni,Seoni,Seoni,Madhya Pradesh,480661-India |
| U01631MP2023PTC065748 | SUNEHARI FARMERS PRODUCER COMPANY LIMITED | H.NO.56, WARD. NO.1 VILL, POST BANJARI TEH SEONI,Seoni,Seoni,Madhya Pradesh,480661-India |
| U74999MP2022PTC060608 | SJJS PROFESSIONAL PARK PRIVATE LIMITED | Rani Durgawati ward, Behind Punjab and Sind Bank,Pooja Nagar, Nagpur road, Seoni,Seoni,Seoni,Madhya Pradesh,480661-India |
| U50400MP2021PTC055363 | APURVA AUTOMOTIVES PRIVATE LIMITED | WARD NO. 20 NEAR YOGIRAJ CINEMA KASTURBA WARD, , SEONI, Madhya Pradesh, India - 480661 |
| U01100MP2021PTC055167 | SHREE DHANDHANYA KRUSHAK PRODUCER COMPANY LIMITED | WARD NO.7, TAIGOR WARD BARGHAT ROAD BARIBABA MANDIR KE PASS , SEONI, Madhya Pradesh, India - 480661 |
| U74999MP2017OPC043164 | PYTHON SECURITY SERVICES (OPC) PRIVATE LIMITED | C/O KANHAIYA LAL RAIKWAR KEVTI WARD, C V RAMAN WARD , SEONI, Madhya Pradesh, India - 480661 |
| U70109MP2019PTC048254 | SILVERSKY DEVELOPERS PRIVATE LIMITED | C/o Waseed Khan, Ward no. 9 Behind Maloo Petrol Pump, Dalsagar Ward , SEONI, Madhya Pradesh, India - 480661 |
| 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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