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
IDEAL MONETARY HUB PRIVATE LIMITED
CIN: U74140GJ2011PTC068203
IDEAL MONETARY HUB PRIVATE LIMITED (CIN: U74140GJ2011PTC068203) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IDEAL MONETARY HUB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IDEAL MONETARY HUB PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of IDEAL MONETARY HUB PRIVATE LIMITED are BHARG KUMARPAL SHAH, LAVANYAMAYI KUMARBHAI SHAH, and KUMARBHAI KANTILAL SHAH.
IDEAL MONETARY HUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2011PTC068203 and its registration number is 68203. Users may contact IDEAL MONETARY HUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL MONETARY HUB PRIVATE LIMITED is 19, FIRST FLOOR, VIJAY COMPLEX, NEAR VASNA BUS STAND, VASNA - PALDI , AHMEDABAD, Gujarat, India - 380007.
Current status of IDEAL MONETARY HUB 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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Previous CINs
ZaubaCorp's company report for IDEAL MONETARY HUB 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 IDEAL MONETARY HUB
Purchase full report of IDEAL MONETARY HUB
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 IDEAL MONETARY HUB 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 IDEAL MONETARY HUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03642597 | BHARG KUMARPAL SHAH | Director | 2011-12-14 |
| 05112749 | LAVANYAMAYI KUMARBHAI SHAH | Director | 2011-12-14 |
| 05115348 | KUMARBHAI KANTILAL SHAH | Director | 2011-12-14 |
Past Directors & Key Managerial Personnel of IDEAL MONETARY HUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARG KUMARPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAVANYAMAYI KUMARBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARBHAI KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ2012PTC069087 | B & M TRADELINK PRIVATE LIMITED | 19, FIRST FLOOR,VIJAY COMPLEX, NEAR VASNA BUS STOP, VASNA, , AHMEDABAD, Gujarat, India - 380007 |
| U72200GJ2009PTC058662 | DIVYA INFOSYSTEMS PRIVATE LIMITED | FIRST FLR F4 VIJAY COMPLEX NR VASNA BUS STAND VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U51909GJ2022PTC136885 | RCX OIL AND BUSINESS PRIVATE LIMITED | B 703 7TH FLOOR VIJAY COMPLEX , NEAR VASNA BUS STOP , AHMEDABAD, Gujarat, India - 380007 |
| U32109GJ2007PTC050528 | NEELAM ELECTRONICS PRIVATE LIMITED | 30, LOWER LEVEL , VIJAY COMPLEX, NEAR. VASNA BUS STOP, VASNA, , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ2001PTC040316 | VISHAL DENTOCARE PRIVATE LIMITED | 1 VIJAY COMPLEXNR VASNA BUS STAND VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U72200GJ2001PTC039366 | PRASNET NET PRIVATE LIMITED | 23 CELLER VIJAY COMPLEXNR VASNA BUS STAND VASNA , AHMEDABAD, Gujarat, India - 380007 |
| AAE-2907 | PERFECTMEHTA SYSTEMS OUTSOURCING INDIA L LP | CELLAR - 1, SWAMINARAYAN COMPLEX, OPP: VASNA BUS STAND, VASNA, AHMEDABAD, Gujarat, India - 380007 |
| AAQ-0428 | ESMSYS GLOBAL LLP | GF/31, MADHAV COMPLEX, B/H. VASNA BUS STAND, VASNA AHMEDABAD, Gujarat, India - 380007 |
| U24290GJ2009PTC058845 | SATTVA CONCHEM SYSTEMS PRIVATE LIMITED | B-1 BASEMENT,SHREEJI BAPA COMPLEX OPP.VASNA BUS STAND,VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U51100GJ2006PTC048004 | AIRTOUCH TRADESERVE PRIVATE LIMITED | G-4, FIRST FLOOR, DEVDARSHAN COMPLEX, NEAR VASNA POLICE CHOWKI, NEAR PRATAPKUNJ, VASNA , Ahmadabad City, Gujarat, India - 380007 |
| AAA-2039 | DEVNANDAN DEVELOPERS LLP | 2,3 ASHIRWAD COMPLEX, 2ND FLOOR, NEAR H.K.COMPLEX, VASNA GAM. AHMEDABAD, Gujarat, India - 380007 |
| AAK-6985 | AIDNI GLOBAL LLP | 13 {14/2, NEW PURVI SOCIETY NEAR VASNA BUS STOP, VASNA, AHMEDABAD AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2007PTC050578 | STRAIGHT INFRA PROJECTS PRIVATE LIMITED | 3RD FLOOR, ASHIRWAD COMPLEX, NEAR ANJALI CROSS ROA VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U62100GJ2022PTC134653 | D & D AVIATION PRIVATE LIMITED | 3-First Floor, Anand Shopping Centre, Vasna Road, Bhattha, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U45309GJ2021PTC120044 | DHARA PROCON PRIVATE LIMITED | 3rd Floor, H.K.COMPLEX, NEAR DHARNIDHAR DERASAR, BHATTHA, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U46699GJ2022PTC133678 | AZYGOS ENTERPRISE PRIVATE LIMITED | SHOP NO 614, 6TH FLOOR RAJYANSH RISE COMPLEX,,NEAR VISHALA CIRCLE OPP APMC MARKET VASNA,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U85190GJ2009PTC058033 | AARAV MEDICARE PRIVATE LIMITED | 17, VASUKI SOCIETY OPP. VASNA BUS-STAND, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| ABC-0136 | NAMDAR ENTERPRISE LLP | 11, SWAMINARAYAN SHOPPING CENTRE,NR VASNA BUS STAND, VASNA,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| AAV-1775 | DEVTRUPT ENTERPRISE LLP | 207, Aagam Complex, Pratapkunj Society, Near Vasna Police Station, Vasna Ahmedabad, Gujarat, India - 380007 |
| AAA-4146 | BAVISHI BHAGAT FERTILITY INSTITUTE LLP | FF/3, PUJABHAI CHAMBERS OPP. VASNA BUS STAND, SARKHEJ ROAD, VASNA AHMEDABAD, Gujarat, India - 380007 |
| AAJ-2242 | SINDOORVADANA INFRACON LLP | A 2/2, MADHAV APPARTMENT, OPP MUNICIPAL GARDEN, B/H VASNA BUS STAND, VASNA, AHMEDABAD, Gujarat, India - 380007 |
| U85110GJ2009NPL055837 | DEV LIFECARE FOUNDATION | 15/217,DEVAM BUNGLOW,NR. LAVANYA SOCIETY, SBS. NR. VASNA BUS STAND, VASNA, , AHMEDABAD, Gujarat, India - 380007 |
| AAF-2642 | RECON INTERNATIONAL LLP | BLOCK - B/04, SRIJI BAPA NON TRADING ASSO., B/H VASNA BUS STAND, VASNA, AHMEDABAD, Gujarat, India - 380007 |
| AAI-6692 | AKSHARVATSALYA HOMES LLP | 02/1A, MADHAV APPARTMENTS, NR. VALLABHKRUPA FLATS, NR. MUNICIPAL SCHOOL, VASNA BUS STAND, VASNA AHMEDABAD, Gujarat, India - 380007 |
| U51101GJ2009PTC058736 | DEV COMTRADE PRIVATE LIMITED | 15/217, DEVAM BUNGLOW, NR. LAVANYA SOCIETY, OPP. SBS, NR. VASNA BUS STAND, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| ABA-2267 | AARIV INFRASTRUCTURE LLP | 29,30,31 D SHOP , MADHAV APPARTMENT, NR MUNICIPAL SCHOOL, NR VASNA BUS STAND, VASNA AHMEDABAD, Gujarat, India - 380007 |
| U46691GJ2010PTC059600 | ELLFORD IMPEX PRIVATE LIMITED | OFFICE NO. 210, 2ND FLOOR, ONXY-2 NR. PALDI BUS STAND, PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U17119GJ1994PTC023001 | ARUNA FINSTOCK SERVICES PRIVATE LIMITED | 1STT FLOOR SWAMINARAYAN COMPEXOPP.VASANA BUS STAND VASNA AHMEDABAD. , NA, Gujarat, India - 380007 |
| U51909GJ2010PTC060627 | GRAVITY TRADEX PRIVATE LIMITED | B/44 RIDDHI APPT VASNA BUS STAND, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| 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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As on: 2026-07-13
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.