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
MONEYBLOOM TRANS OVERSEAS LIMITED
CIN: U74120UP2014PLC065302 As on: 2026-07-13
MONEYBLOOM TRANS OVERSEAS LIMITED (CIN: U74120UP2014PLC065302) is a Public company incorporated on 05 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MONEYBLOOM TRANS OVERSEAS 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 MONEYBLOOM TRANS OVERSEAS LIMITED are PRAMOD KUMAR MISHRA, ASHOK KUMAR, and SHAMIM ANWAR KHAN.
MONEYBLOOM TRANS OVERSEAS LIMITED's Corporate Identification Number (CIN) is U74120UP2014PLC065302 and its registration number is 65302. Users may contact MONEYBLOOM TRANS OVERSEAS LIMITED on its Email address - [email protected]. Registered address of MONEYBLOOM TRANS OVERSEAS LIMITED is D 35 / 70 JANGAMBADI , Varanasi, Uttar Pradesh, India - 221001.
Current status of MONEYBLOOM TRANS OVERSEAS 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 MONEYBLOOM TRANS OVERSEAS 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 MONEYBLOOM TRANS OVERSEAS
Purchase full report of MONEYBLOOM TRANS OVERSEAS
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 MONEYBLOOM TRANS OVERSEAS 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 MONEYBLOOM TRANS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02704272 | PRAMOD KUMAR MISHRA | Director | 2014-08-05 |
| 03347156 | ASHOK KUMAR | Director | 2014-08-05 |
| 05218301 | SHAMIM ANWAR KHAN | Director | 2014-08-05 |
Past Directors & Key Managerial Personnel of MONEYBLOOM TRANS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINT THOMAS FOREX INDIA PRIVATE LIMITED | U67100DL2017PTC321806 | Director | 2017-08-07 | Ongoing |
| CONEBILL FOREX PRIVATE LIMITED | U74900UP2009PTC038068 | Director | 2009-08-25 | Ongoing |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICE MULTI BUSINESS PRIVATE LIMITED | U74120UP2011PTC043752 | Director | 2011-02-25 | Ongoing |
| RENSIA TECH PRIVATE LIMITED | U80900UP2018PTC100964 | Director | - | 2023-06-10 |
Other Directorships of SHAMIM ANWAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMG COMMERCE EDGE LIMITED | U74120UP2010PLC042418 | Director | - | 2015-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45101UP2024PTC195740 | VARANASI AUTOMOBILES PRIVATE LIMITED | D-35/56,JANGAMBADI,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U78100UP2026PTC240484 | JOGESHWAR DIGITAL PRIVATE LIMITED | D 35/146, JANGAMBADI,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U14101UP2023PTC183565 | VIU TRADING PRIVATE LIMITED | D-35/223, 2ND Floor , Jangambari Varanasi Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U88900UP2026NPL245927 | PARTH EDUCATION AND WELFARE FOUNDATION | D 48/70,MISHIR POKHRA,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U47711UP2024PTC196502 | ASIM FASHION PRIVATE LIMITED | A35/38-D-A, JALALIPURA,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U74999UP2018NPL106914 | CONFEDERATION FOR HOLISTIC AND INSPIRED LEARNING DEVELOPMENT | D-35/91, JAGAMBARI GODOWLIA, VARANASI, JANGAMBARI, , VARANASI, Uttar Pradesh, India - 221001 |
| U51909UP2008PTC098262 | BAISAKHI SUPPLIERS PRIVATE LIMITED | Flat No D 35/223, 3rd Floor Jangambari, Varanasi , Varanasi, Uttar Pradesh, India - 221001 |
| U15400UP2020PTC136724 | SAMARTHKISAN AGROTECH PRIVATE LIMITED | D 35/66 Jangambari , Varanasi, Uttar Pradesh, India - 221001 |
| U52520UP2021PTC151196 | SHRI RADHE KRISHNA WELLNESS AND MARKETING PRIVATE LIMITED | D35/308 JANGAMBARIVARANA , VARANASI, Uttar Pradesh, India - 221001 |
| U51909UP2008PTC061636 | REFORM TIE-UP PRIVATE LIMITED | D 35/223, JANGAMBARI , VARANASI, Uttar Pradesh, India - 221001 |
| U74120UP2012PTC049293 | SHREE SAGAR FASHION PRIVATE LIMITED | D 35/223 JANGAMBARI , VARANASI, Uttar Pradesh, India - 221001 |
| U85110UP2004PTC028465 | D.P. MEDICARE CLINICAL LABORATORIES PRIVATE LIMITED | D-35/77 JUNGAM MUTHJUNGAMBARI , VARANASI, Uttar Pradesh, India - 221001 |
| U74999UP2018PTC103972 | GRANDSONS INFRA VENTURES PRIVATE LIMITED | D 35/66 F JANGUM BARI , VARANASI, Uttar Pradesh, India - 221001 |
| AAI-3003 | ANNPOORNA KRISHI UTPAD LLP | D-35/153, Jangambari Godauliya, Po- Bangali Tola Varanasi, Uttar Pradesh, India - 221001 |
| U74120UP2012PTC050272 | RUPDARSHI HERITAGE PRIVATE LIMITED | D 35/223, 3rd FLOOR JANGAMBARI , VARANASI, Uttar Pradesh, India - 221001 |
| U52602UP2020PTC131014 | SETSURE CONSUMER SOLUTION PRIVATE LIMITED | B-35/70 A-10 Tulsi Nagar VNS , Varanasi, Uttar Pradesh, India - 221001 |
| U55101UP2011PTC044582 | LA RA HOTELS AND DEVELOPERS PRIVATE LIMITED | D-35/91A,92,92A JANGAMBARI , VARANASI, Uttar Pradesh, India - 221001 |
| U22110UP1949PTC002159 | THE EUREKA PRINTING WORKS PRIVATE LIMITE D | D-37/49GODOWALIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U29120UP1988PTC009307 | KEDIYA COOLING SYSTEM PRIVATE LIMITED | D-63/10MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U27205UP1998PTC023121 | VARANASI JEWELLERY PRIVATE LIMITED | K35/15 CHOWKHAMBHA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U36991UP1991PTC013343 | TIRUPATI COWNS PRIVATE LIMITED | D-63/10MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U67120UP1999PTC024238 | ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED | D-13/27BANSPHATAK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U70200UP2025PTC227971 | RARE CLOUD BUSINESS CONSULTING INDIA PRIVATE LIMITED | C 26/35-35 RAMKATORA,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U29191UP1989PTC010522 | VARANASI REFRIGERATIONS PRIVATE LIMITED | D 63/10MAHMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U45201UP1989PTC010663 | ASRA HOUSING AND COLONIZERS PRIVATE LIMITED | C-26-35RAM KATORA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U74130UP1997PTC021368 | HEAVEN EARTH TRADING AND EXPORT PRIVATE LIMITED | D-5/68 TRIPURABHAIRVI DASAWAMEDH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17219UP1999PTC024998 | KALA SANGAM SAREES PRIVATE LIMITED | D-28/28-29MADAN PURA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U31109UP1992PTC014699 | S.R. BATTERIES PRIVATE LIMITED | S-10/55-D-1-KHUKUL GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U51109UP1989PTC010829 | BARMAN POLY PACKERS PRIVATE LIMITED | S 17/331 D VIJAY NAGARMALDAHIA V VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| 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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