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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
T A MONEY MARKETING NETWORK PRIVATE LIMITED
CIN: U74900MH2010PTC206130 As on: 2026-07-13
T A MONEY MARKETING NETWORK PRIVATE LIMITED (CIN: U74900MH2010PTC206130) is a Private company incorporated on 30 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.T A MONEY MARKETING NETWORK PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of T A MONEY MARKETING NETWORK PRIVATE LIMITED are TANWEER ALIM ALAM, and AYAZ ABDULSATTAR SHAIKH.
T A MONEY MARKETING NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC206130 and its registration number is 206130. Users may contact T A MONEY MARKETING NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of T A MONEY MARKETING NETWORK PRIVATE LIMITED is 104, DREAM HOUSE, NEAR NAYA NAGAR POLICE STATION, MIRA ROAD (E) , THANE, Maharashtra, India - 401107.
Current status of T A MONEY MARKETING NETWORK 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 T A MONEY MARKETING NETWORK 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.
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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 T A MONEY MARKETING NETWORK 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 T A MONEY MARKETING NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03047278 | TANWEER ALIM ALAM | Director | 2010-07-30 |
| 03047316 | AYAZ ABDULSATTAR SHAIKH | Director | 2010-07-30 |
Past Directors & Key Managerial Personnel of T A MONEY MARKETING NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TANWEER ALIM ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIVEL WELLNESS PRIVATE LIMITED | U36998MH2011PTC215577 | Director | 2011-03-31 | Ongoing |
Other Directorships of AYAZ ABDULSATTAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIVEL WELLNESS PRIVATE LIMITED | U36998MH2011PTC215577 | Director | 2011-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017OPC301024 | ROGNAM (OPC) PRIVATE LIMITED | B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107 |
| U74120MH2011PTC222876 | SAIVARDAN MULTI TRADECOM PRIVATE LIMITED | 104, B-17, SHANTI NAGAR NO 1, NEAR RAILWAY STATION MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| ACM-9626 | RDVISION SOLUTIONS LLP | Office No. 12, A-57 Ulhas Shanti Nagar CHS., Shanti Nagar,,Mira Road E, Near Railway Station, Thane,Thane,Thane,Maharashtra,India-401107 |
| AAK-3635 | WCS ENTERPRISE LLP | SH NO.7/A DREM HOUSE CHS. LTD.,NAYA NAGAR ROAD, MIRA ROAD (E) NR. JAMA MARJID AL SHAMSH,THANE,THANE,Thane,Maharashtra,India-401107 |
| U72300MH2005PTC156116 | MEDIA SOFTDIGITAL PRIVATE LIMITED | E-104,Silver Sarita, Near Vinay Nagar, Mira Bhayander Road,Miraroad (E) , Thane, Maharashtra, India - 401107 |
| AAI-2203 | F M SOLUTION LLP | G-02, Rose Chs Ltd, Bldg No. 55, Naya Nagar Station Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| ACO-4472 | ARIFA INFRA PROJECTS LLP | 302, Huma CHS LTD, Pooja Nagar Road, Nr Gulistan Masjid,Naya Nagar, Mira Road(E), Thane,Thane,Thane,Maharashtra,India-401107 |
| U80302MH2009PTC195325 | INMODE EDIFICATION PRIVATE LIMITED | 102 B, AAKASH APT. NEAR KANAKIA POLICE STATION, BEVERLEY PARK,KANAKIA ROAD,MIRA ROAD(E), , THANE, Maharashtra, India - 401107 |
| U65999MH2019PTC329743 | NEW ERA FOREX PRIVATE LIMITED | SHOP NO 6,BENHUR CHS LTD, NEAR ASMITA SUPER MARKET NAYA NAGAR, STATION ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U52100MH2010PTC210378 | ALIFIYA TRADELINKS PRIVATE LIMITED | 10/P-2,P-3, SIDDHARTH NAGAR, 1ST FLOOR, NEAR SHEETAL NAGAR, STATION ROAD, MIRA R OAD (E), , THANE, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAH-2281 | 365 TRAVELS LLP | B-102, NEW SUNROCK COMPLEX CHS LTD, NAYA NAGAR, NEAR HAIDARI CHOWK, MIRA R,OAD (E),,THANE,Thane,Maharashtra,India-401107 |
| U74999MH2014PTC259286 | SNOW VELVET MEDIAWORKS PRIVATE LIMITED | FLAT NO 201,QAMAR PALACE,NAYA NAGAR,NEAR MADARSA AZIZIYA, MIRA ROAD EAST, MIRA-BHAYANDER, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U74120MH2011PTC223684 | VISION TELE SERVICES PRIVATE LIMITED | FLAT NO 103/104,C WING,SAMRUDDHI POONAM GARDENS, MIRA BHAYANDER RD NR POLICE STATION,NR S K STONE, , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U52190MH2013PTC247004 | AL-TIJARA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | 302/B, NOORJAHAN APT., NAYA NAGAR, MIRA ROAD(E), DIST-THANE, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74140MH2007PTC174394 | ASMITA MANAGEMENT SERVICES PRIVATE LIMITED. | ASMITA HOUSE, ASMITA TOWNSHIP, NAYA NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74120MH2013PTC241699 | ITRACK TECHNOLOGIES PRIVATE LIMITED | D/104, SILVER OAK, OPP. KANAKIA POLICE STATION BEVERLY PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U63090MH2012PTC228611 | AL-SALAM HAJ & UMRAH TOURS PRIVATE LIMITED | ALIG TOWER, SHOP NO 7, HDFC BANK LANE, NEAR WHITE HOUSE, NAYA NAGAR, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U37200MH2019PTC320279 | SUSTAINPLANET INDIA PRIVATE LIMITED | 104, DAWOOD MANZIL, NAYA NAGAR, OPPOSITE ASMITA SUPER MARKET , MIRA ROAD (E), Maharashtra, India - 401107 |
| U66190MH2022PTC383292 | VANTAGE CAPITAL FINANCE PRIVATE LIMITED | 101 Bldg B 33 Sect 11 Shanti Nagar Near Station Mira Road East,Mira Road,Thane,Maharashtra,401107-India |
| AAB-3943 | ROSE WOOD RESTAURENT & HOTELS LLP | B-7 ROW HOUSE MAHAVIR NAGAR,MAHAVIR NAGAR ROAD MIRA ROAD (E) DEEPAK HOSPITAL BHYANDER THANE, Maharashtra, India - 401107 |
| U29100MH2019PTC323762 | KUT TECH PRECISION PRIVATE LIMITED | ROOM NO. 601, HARIAS DREAM PARK-E, MIRA-BHAYANDAR ROAD, NEAR RITU PARADISE, MIRA ROAD (EAS T), , THANE, Maharashtra, India - 401107 |
| U85100MH2007PTC175297 | SHAH LIFELINE HOSPITAL AND HEART INSTITUTE PRIVATE LIMITED | NIRAV RESIDENCY, N.S. NO. 42, MIRA-BHAYANDAR ROAD, NEAR GITA NAGAR PHASE 7, MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| AAW-5965 | KARUNA MULTI SPECIALITY HOSPITAL LLP | 101/BLDG2, KARUNA NURSING HOME, SHIVALAYA APT BEVERLY PARK, NEAR KANAKIYA POLICE STATION, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U62091MH2023PTC400154 | OPS COMBINATOR PRIVATE LIMITED | B 603, S NO 462 5 Jamuna Nagar B, Mira Bhayandar Road,, Near Vedant International School, Opp Shantivan, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India |
| ACM-4849 | MANGALYE INFRAPROJECTS LLP | Off No.401 Shanti Legacy S H No 70 Mira Bhayander Road,Mira Road (E) Near Reliance Petrol Pump Thane 401107,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2014PTC420156 | ATEN REMEDIES PRIVATE LIMITED | FLAT 202, FLOOR NO 2, WING 1B, JP NORTH ALEXA-1B, MIRA ROAD(E),ALEXA VINAY NAGAR ROAD, NEAR NORTH GARDEN CITY,Thane,Thane,Maharashtra,401107-India |
| U46209MH1991PTC062605 | ASMITA SUPER MARKETS PVT LTD | ASMITA HOUSE ASMITA TOWERSHIPNAYA NAGAR MIRA ROAD (E) THANE MAHARASHTRA 401107,THANE,Maharashtra,000000-India |
| U72900MH2018PTC312832 | AWINR BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO.104, MU APARTMENT, NEAR HAIDRY CHAWK MIRA BHAYANDER ROAD NAYA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.
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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.