Ask Prime Research about MM-MONEY-MAX-ADVISORY-SERVICES-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
MM MONEY MAX ADVISORY SERVICES PRIVATE LIMITED
CIN: U74999MH2013PTC239974 As on: 2026-07-13
MM MONEY MAX ADVISORY SERVICES PRIVATE LIMITED (CIN: U74999MH2013PTC239974) is a Private company incorporated on 24 Jan 2013. 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.MM MONEY MAX ADVISORY SERVICES PRIVATE 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 MM MONEY MAX ADVISORY SERVICES PRIVATE LIMITED are MAUMAN DUTTA, and MAUSANA DATTA ..
MM MONEY MAX ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC239974 and its registration number is 239974. Users may contact MM MONEY MAX ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MM MONEY MAX ADVISORY SERVICES PRIVATE LIMITED is House No. 43, Mohan Nagar N, Banjara Basti Rajawadi, Ghatkopar, Opp O NGC CLY , Mumbai, Maharashtra, India - 400077.
Current status of MM MONEY MAX ADVISORY SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MM MONEY MAX ADVISORY SERVICES 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 MM MONEY MAX ADVISORY SERVICES
Purchase full report of MM MONEY MAX ADVISORY SERVICES
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 MM MONEY MAX ADVISORY SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MM MONEY MAX ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06439968 | MAUMAN DUTTA | Director | 2013-01-24 |
| 06442160 | MAUSANA DATTA . | Director | 2013-01-24 |
Past Directors & Key Managerial Personnel of MM MONEY MAX ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAUMAN DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAUSANA DATTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2019PTC334471 | INTERCOLLAB BIZ PRIVATE LIMITED | Wavelength House, Opp. Building no. 161, Naidu Colony, Pant Nagar, Ghatkopar (E), , MUMBAI, Maharashtra, India - 400077 |
| U24246MH2019PTC325893 | KIISSOFF COSMETICCA PRIVATE LIMITED | Wavelength House, Opp. Building no. 161, Naidu Colony, Pant Nagar, Ghatkopar (E), , MUMBAI, Maharashtra, India - 400077 |
| U63030MH2021PTC365945 | CEL CARGO INDIA PRIVATE LIMITED | House No 6/86 Vanmali Garodia Nagar Ghatkopar East Rajawadi, Near Lions Club , Mumbai, Maharashtra, India - 400077 |
| AAO-0871 | AGRIERA CASHEW AND AGRO PRODUCTS LLP | SHOP NO.85-N-54-18, 90 FEET ROAD, NATHPADI NAGAR OPP GARODIA PALACE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| U72900MH1994PTC078778 | OXFORD COMPUTERNET PRIVATE LIMITED | C/O.SHRI M LACMAN FT.N.20SHANTI NIKETAN T.N.190 GARODIA NAGAR GHATKOPAR (E) , MUMBAI-400077 .W.E.F.2/5/2003., Maharashtra, India - 000000 |
| AAJ-8514 | LEGALITE ADVISORS LLP | Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077 |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| AAZ-7426 | LUXOLIFE REALTY LLP | 19, Plot no. 38, Ghatkopar Ashish CHS LTD, Garodia Nagar, Opp Neelkanth Tower, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U65990MH1988GAP047081 | ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES | 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden ,Ghatkopar , Mumbai, Maharashtra, India - 400077 |
| U24249MH2020PTC342051 | DEVOUR SKIN CARE PRIVATE LIMITED | R. No. 22, Galli No. 01, Kamraj Nagar, V N Marg, Opp. Sampat Ashok Chawl, , Mumbai, Maharashtra, India - 400077 |
| AAX-2145 | PSPARES INTERNATIONAL LLP | C/O MAHENDRA L THAKKAR, 701 PLOT NO 81, CTS NO195/97, GARODIA NAGAR, GHATKOPAR E, MUMBAI, Maharashtra, India - 400077 |
| AAX-8241 | AKHMA CONTAINERS LLP | Room No 6978, Building No 315, Om Gayatri CHS, R N Narkar Marg, Pant Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U74999MH2022PTC391663 | MY WORLD FACILITIES MANAGEMENT INDIA PRIVATE LIMITED | Shop NO 3 Bldg No R-2 Garodia Nagar Opp Pestom Sagar Police Chowky Ghatkopar E , Mumbai, Maharashtra, India - 400077 |
| ACG-8978 | SYNTHOSYS IT AND MEDIA LLP | 13 2ND FLOOR GARCHA HOUSE OPP RAJAWADI,POST OFFICE GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400077 |
| U85300MH2022PTC380424 | RATIONAL SAPIEN PRIVATE LIMITED | 7,JAVALI SOCIETY PLOT NO 260 R. N NARKAR MARG PANT NAGAR GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| ACL-2771 | ANZOM LIGHTS LLP | Shop No. N-142-20JA,Ground Floor, 90 Feet Road,Opp. Arihant Krupa Building, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U99999MH1979PTC021358 | KWALITY AGRO-VET INDUSTRIES PRIVATE LIMITED | FLAT NO. 201, ALAKNANDA CO-OP HSC LTD, ROAD NO 7 RAJAWADI, GHATKOPAR(E), MUMBAI-400077 , Mumbai, Maharashtra, India - 400077 |
| U74300MH1999PTC118231 | SINGHAL PUBLICITY PRIVATE LIMITED | B-7 PLOT NO 155RAJAWADI CHITRANJAN NAGAR GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| AAD-7146 | NAKODA TRADEPOINT LLP | Room No. 10, Garodia Nagar, 90 Feet Road, Opp Devang Building, Ghatkopar, Mumbai, Maharashtra, India - 400077 |
| ACD-4264 | GULABCHAND ZAVERI & SONS LLP | SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077 |
| U74999MH2021PTC366170 | MANAS AASHRAY PRIVATE LIMITED | Plot No B-9-167, Rajawadi CHS Ltd Chittaranjan Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| AAB-1855 | CHANNELS GLOBALSOURCING LLP | PLOT NO A-15/58 CHITTRANJAN NAGAR,HOUSING SOCIETY RAJAWADI BUNGLOW,SCHEME GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| AAB-5947 | JOSH VENTURES LLP | B-5/140, MUKUND, BEHIND R. N. GANDHI SCHOOL, CHITRANJAN NAGAR, RAJAWADI, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAB-6538 | BHAIRAV PLANT & MACHINERY BROKERS LLP | PLOT NO A-15/58 CHITTRANJAN NAGAR,HOUSING SOCIETY RAJAWADI BUNGLOW,SCHEME GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| AAH-3233 | NAVKAR TECHLABS LLP | Bungalow No.A-15/60, Ghatkopar (E), Near Rajawadi Hospital, Chittaranjan Nagar, RN GandhiMarg, Mumbai, Maharashtra, India - 400077 |
| AAI-3220 | VACHNAMRUT TRADE LLP | ROOM N0. 6A, BUILDING NO. 184,SHREE SATIDHAM CHS. GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAY-6476 | VAREHI INFRA LLP | 1101/B, Neelkanth Regent, Plot No. A R N Narkar Road, Pant Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U45400MH2008PTC179471 | SONAL REALTORS AND DEVELOPERS PRIVATE LIMITED | BARVALIA GROUP OF COMPANIES, OPP. BLDG. NO. 161, NAIDU COLONY, PANT NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.