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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
MONEY MAXIM SERVICES PRIVATE LIMITED
CIN: U74999MH2013PTC247724 As on: 2026-07-13
MONEY MAXIM SERVICES PRIVATE LIMITED (CIN: U74999MH2013PTC247724) is a Private company incorporated on 30 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MONEY MAXIM SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MONEY MAXIM 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 MONEY MAXIM SERVICES PRIVATE LIMITED are SAGAR VIKAS SANGWAI, and HIREN NIRANJAN PANJUANI.
MONEY MAXIM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC247724 and its registration number is 247724. Users may contact MONEY MAXIM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY MAXIM SERVICES PRIVATE LIMITED is 1101, TIRUPATI APPARTMENT, OPP - OSWAL PARK POKHRAN ROAD NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400601.
Current status of MONEY MAXIM SERVICES PRIVATE LIMITED is - Active.
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 MONEY MAXIM 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.
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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 MONEY MAXIM 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.
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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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Current Directors & Key Managerial Personnel of MONEY MAXIM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05132773 | SAGAR VIKAS SANGWAI | Director | 2013-08-30 |
| 06667707 | HIREN NIRANJAN PANJUANI | Additional Director | 2020-02-06 |
Past Directors & Key Managerial Personnel of MONEY MAXIM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02860205 | JYOTI MEHTO | Director | - | 2013-09-01 |
| 06380115 | SAMEER MULEY SHYAM | Additional Director | - | 2020-02-06 |
| 06667707 | HIREN NIRANJAN PANJUANI | Director | - | 2014-07-05 |
Other Directorships of JYOTI MEHTO
Other Directorships of SAGAR VIKAS SANGWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISLEWORTH TRADELINKS LIMITED | U51909KA2007PLC041785 | Additional Director | - | 2013-09-30 |
| ISLEWORTH TRADELINKS LIMITED | U51909KA2007PLC041785 | Director | 2013-09-30 | Ongoing |
| CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED | U74120MH2013PTC249272 | Director | - | 2019-03-27 |
Other Directorships of SAMEER MULEY SHYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX SKYNET SERVICES PRIVATE LIMITED | U74120MH2012PTC236680 | Director | 2012-10-10 | Ongoing |
| PHOENIX SKYNET SERVICES PRIVATE LIMITED | U74120MH2012PTC236680 | Director | - | 2018-05-22 |
| CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED | U74120MH2013PTC249272 | Additional Director | - | 2019-03-27 |
| MM INFO INTERNATIONAL SERVICES PRIVATE LIMITED | U93000MH2013PTC247111 | Director | 2013-08-17 | Ongoing |
Other Directorships of HIREN NIRANJAN PANJUANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMRES REALTY LLP | AAO-5335 | Designated Partner | 2019-03-13 | Ongoing |
| CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED | U74120MH2013PTC249272 | Director | - | 2015-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2017PTC297691 | OWN TECHNOVATION PRIVATE LIMITED | 601, TIRUPATI APARTMENT, OPP. OSWAL PARK POKHARAN ROAD NO.2, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAK-7109 | SINDHI CURRY CHAWAL HOME FOOD LLP | Flat 302, Floor 3, Tirupati Apt, Thane (W), Pokhran Road No.2, Opp Oswal Park, THANE, Maharashtra, India - 400601 |
| U70103MH2020PTC366924 | AMID ALPS PRIVATE LIMITED | Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601 |
| U28910MH2012PTC234173 | AARAV INDUSTRIES PRIVATE LIMITED | Shop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road , Thane, Maharashtra, India - 400601 |
| U60231MH2012PTC234708 | KAMLESH TRANSPORT PRIVATE LIMITED | Shop No. 6 & 7, Tirupati Apartment Opp. Oswal Park, 2nd Pokhran Road , Thane, Maharashtra, India - 400601 |
| U70109MH2010PTC208611 | SWAPNASIDDHI REALITIES PRIVATE LIMITED | ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601 |
| U74120MH2011PTC217233 | TEJVED WELLNESS SERVICES PRIVATE LIMITED | 1101, MAITRI DAFFODIL, POKHRAN ROAD NO 2, NEAR OSWAL PARK, THANE (W) , THANE, Maharashtra, India - 400601 |
| U74999MH2010PTC200714 | PANCHMERU FILMS PRIVATE LIMITED | 702, TIRUPTATI APARTMENTS, OPP. OSWAL PARK POKHRAN ROAD NO.2, THANE (W) , THANE, Maharashtra, India - 400601 |
| U29253MH2013PTC243354 | SAI-MEENA CALIBRATION LABORATORY PRIVATE LIMITED | FLAT NO.803, TIRUPATI APARTMENT, POKHARAN ROAD NO.2, OPP OSWAL PARK , THANE, Maharashtra, India - 400601 |
| U74999MH2008PTC184718 | SLINK AUTO SPARES PRIVATE LIMITED | Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601 |
| U86904MH2025PTC441618 | PROFICIO THERAPY CENTER 1 PRIVATE LIMITED | 1, FIRST FLR, BLDG NO 20/A,BELLAVISTA, OSWAL PARK, POKHRAN ROAD NO.2,Thane,Thane,Maharashtra,400601-India |
| ACH-6752 | RESOLVEBAY LEGAL ADVISORY LLP | R. No. 608, Maitri Tulip CHSL, Maitri Garden,Near Oswal Park, Pokhran Road No. 2,Thane,Thane,Maharashtra,India-400601 |
| AAH-9520 | ELECTROGENIS SOLUTIONS LLP | Flat C-511, Floor- 5, Wing - C URVI PARK CHSL-C POHKARAN ROAD-2 OPP OSWAL PARK THANE WEST THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U65921MH2010PTC211165 | SHUBHAKARI FINANCIAL PRIVATE LIMITED | ROW HOUSE NO.2, VALMIKI, OSWAL PARK, POKHRAN ROAD NO.2 , THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC295201 | TOPWAY MARKETING SERVICES PRIVATE LIMITED | Flat No.C-1-101,Swastik Garden, Pokhran Road No.2 Near Voltas , Thane West, Maharashtra, India - 400601 |
| AAC-9434 | KADBROS SOLUTIONS LLP | 16/53, SAHYADRI CHS, OSWAL PARK, POKHRAN ROAD 2, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAC-7282 | DARIYA VIBODH MARINE AND GENERAL TRADERS LLP | SHOP NO 01, TIRUPATHI APPT , OPPOSITE OSWAL PARKMAJIWADA, POKHRAN ROAD 2, THANE WEST THANE, Maharashtra, India - 400601 |
| ACF-7879 | ELMORE PHARMA GLOBAL IMPEX LLP | OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U74210MH2004PLC148516 | JBS ENTERPRISES LIMITED | Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601 |
| U51900MH2006PTC159112 | ALLILANCE MART CONCEPTS PVT LTD | SATULA AREMISESSUBHASH NAGAR POKHRAN ROAD NO 2 OPP VOLTAS , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2017PTC301618 | SAATHI BUSINESS SOLUTIONS PRIVATE LIMITED | 18/24, Kanchanganga Oswal Park,Pokharan Road no. 2 , THANE WEST, Maharashtra, India - 400601 |
| AAW-0304 | APK SUPPLY CHAIN SERVICES LLP | SHOP NO.6 & 7 TIRUPATI APARTMENT OPP. OSWAL PARK OKRUND ROAD NO.02 MAGIWADE THANE, Maharashtra, India - 400601 |
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| U74999MH2016PTC280136 | GENBIOCA SCIENCES PRIVATE LIMITED | OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) , THANE, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
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- Email ID
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- 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.