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
MONEYSOLUTION ENTERPRISES LIMITED
CIN: U74999MH2012PLC234262 As on: 2026-07-13
MONEYSOLUTION ENTERPRISES LIMITED (CIN: U74999MH2012PLC234262) is a Public company incorporated on 07 Aug 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. 500000.00.MONEYSOLUTION ENTERPRISES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONEYSOLUTION ENTERPRISES LIMITED are AMIT SALOKHE, SAMMEER SUBHASH SALOKHEY, and GAYATRI SAMMEER SALOKHEY.
MONEYSOLUTION ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74999MH2012PLC234262 and its registration number is 234262. Users may contact MONEYSOLUTION ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of MONEYSOLUTION ENTERPRISES LIMITED is C/48, 4TH FLOOR, JENAB COURT BUILDING FORJETT HILL, GRANT ROAD(W) , MUMBAI, Maharashtra, India - 400036.
Current status of MONEYSOLUTION ENTERPRISES 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 MONEYSOLUTION ENTERPRISES 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 MONEYSOLUTION ENTERPRISES
Purchase full report of MONEYSOLUTION ENTERPRISES
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 MONEYSOLUTION ENTERPRISES 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 MONEYSOLUTION ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02688767 | AMIT SALOKHE | Director | 2012-08-07 |
| 05327228 | SAMMEER SUBHASH SALOKHEY | Director | 2012-08-07 |
| 05327247 | GAYATRI SAMMEER SALOKHEY | Director | 2012-08-07 |
Past Directors & Key Managerial Personnel of MONEYSOLUTION ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SALOKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMMEER SUBHASH SALOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAYATRI SAMMEER SALOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2101 | Lighthouse Risk Management Consultant LLP | Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036 |
| AAL-0975 | RP-SG VENTURES ADVISORY LLP | 2nd floor, spencer Building, 30 Forjett street, Grant Road Mumbai, Maharashtra, India - 400036 |
| AAL-1899 | RP-SG UNIQUE ADVISORY LLP | 2nd floor, spencer Building, 30 Forjett street, Grant Road West Mumbai, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAK-1162 | YUZU RESTAURANTS LLP | 802, 8th Floor, Spenta Tower Forjett Street, Grant Road Mumbai, Maharashtra, India - 400036 |
| U74999MH2004PTC149341 | SPG GASCON ENGINES PRIVATE LIMITED | C-42, 4TH FLOOR, SIDDARTH 21, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U15400MH1973PTC016870 | WESTERN INDIA BAKERS PRIVATE LIMITED | PHIROJSHA BUILDING4TH FLOOR 70-C GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| U55100MH2015PTC260566 | YUZU RESTAURANTS PRIVATE LIMITED | 802, 8th FLOOR, SPENTA TOWER, FORJETT STREET, GRANT ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2018PTC306041 | SENSOMACH PRIVATE LIMITED | 129, 4th Floor, Navyug Nagar Forjett Hill, August Kranti Marg , MUMBAI, Maharashtra, India - 400036 |
| U99999MH1987PTC042568 | PATSAN CONSULTANT PVT LTD | 401, 4th floor, shreepati arcade, nana chowk, august kranti marg, grant road , mumbai, Maharashtra, India - 400036 |
| AAC-2376 | KISMAT HARDWARE LLP | A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036 |
| U92412MH2015PTC263100 | SIRIUS SPORTS PRIVATE LIMITED | 3, Floor- 1, 5 MEGHDHANUSH BUILDING,DINANATH MANG- ESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U92490MH2014PTC258374 | THE FLOOR MANAGEMENT CO PRIVATE LIMITED | P-10, Godrej Baug, 4th Floor,Off L D Ruparel Marg, Near Shimla Nagar, Cumballa Hill, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| U99999MH1989PTC051568 | CORONATION AGRO INDUSTRIES PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India |
| U55101MH2011PTC212747 | SHEESHA SKY LOUNGE HOSPITALITY AND SERVICES PRIVATE LIMITED | C-105, first floor, Primordial House, C.S.No. 539/540, A.K. Marg, Gowalia Tank , Grant Rd , MUMBAI, Maharashtra, India - 400036 |
| ACC-5674 | KALAGATE LUXE REALTY LLP | A-104, Miramar Building,,Nepean Sea RoadW,Mumbai,Mumbai,Maharashtra,India-400036 |
| U51225MH1995PTC088004 | JAY ROSHANI MARKETING PRIVATE LIMITED | 2/113 NAVYUG NAGAR CO OP HSGSOCIETY FORJETT HILL ROAD, TARDEO, , MUMBAI-400036, Maharashtra, India - 000000 |
| U74110MH2017PTC294649 | GLIIMPS ANALYTICAL PRIVATE LIMITED | 203, Floor- 2, 104, Cornelion Building, August Kranti Marg, Cumbala Hill Hospital,,Mumbai,Mumbai City,Maharashtra,400036-India |
| AAZ-5418 | GREEN DREAM ENTERPRISES LLP | 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U01549MH2007PTC167688 | RADON AGRO PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036 |
| U74999MH2019FTC321393 | RISE OPERATIONS INDIA PRIVATE LIMITED | C/O P M Dharia & Co. 532/533 Arun Chambers,5th Floor,Tardeo Main Road,MUMBAI,Mumbai City,Maharashtra,400036-India |
| U66190MH2023PTC427836 | YOKI FINANCIAL SERVICES PRIVATE LIMITED | MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India |
| U85100MH2011PTC213084 | B MI WELLNEXTT PRIVATE LIMITED | 8,JENAB COURT, 14,FORJET HILL, , MUMBAI, Maharashtra, India - 400036 |
| U24100MH1996PTC104610 | SAI ESHAN ENTERPRISES PRIVATE LIMITED | 403 SUGAN BUILDING 6CUMBALLA HILL ROAD , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2010PTC199717 | SPAN ERECTORS PRIVATE LIMITED | RAGHAVJI ROAD, VINOD BUILDING GROUND FLOOR, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1995PTC092365 | NAGARWALLA ESTATES PRIVATE LIMITED | ASHIANA BUILDING, 1ST FLOOR 25, NAPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U70101MH2004PTC144708 | NOSHILL ESTATES PRIVATE LIMITED | 25, ASHIANA BUILDING, 1ST FLOOR, NEAPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U51101MH2011PTC223968 | ISHA MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55 FORJETT STREET, NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U51101MH2011PTC223992 | SUMEDHA MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55 FORJETT STREET, NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| 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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