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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
MONEYPACKERS INDIA LIMITED
CIN: U74999MH2019PLC334938 As on: 2026-07-13
MONEYPACKERS INDIA LIMITED (CIN: U74999MH2019PLC334938) is a Public company incorporated on 24 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 10000000.00.MONEYPACKERS INDIA 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].
MONEYPACKERS INDIA LIMITED's Corporate Identification Number (CIN) is U74999MH2019PLC334938 and its registration number is 334938. Users may contact MONEYPACKERS INDIA LIMITED on its Email address - . Registered address of MONEYPACKERS INDIA LIMITED is FLAT NO- 9, 2ND FLOOR, PARLE SARVODAY CHS B/H MCDONALDS, SAROJINI ROAD, VILE PARLE, (W),MUMBAI,Mumbai City,Maharashtra,400056-India.
Current status of MONEYPACKERS INDIA 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 MONEYPACKERS INDIA 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 MONEYPACKERS INDIA
Purchase full report of MONEYPACKERS INDIA
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 MONEYPACKERS INDIA 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 MONEYPACKERS INDIA
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Past Directors & Key Managerial Personnel of MONEYPACKERS INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2018PTC307492 | ARTHLABH SERVICES PRIVATE LIMITED | FLAT NO.203,2ND FLOOR, AZIZ AVENUE, 16 VALLABH BHAI PATEL ROAD,VILE PARLE(W),MUMBAI,Mumbai City,Maharashtra,400056-India |
| U72500MH2018PTC317695 | LAWN CHAIR STUDIOS PRIVATE LIMITED | Flat No. 102, 1st Floor, B/4 Kapole Co-op H Soc. JVPD Scheme, V.M.Road, Vile Parle-W, Nr. HSBC bank , Mumbai, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAI-1420 | AADITRI REALTORS LLP | B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056 |
| AAI-2045 | SABHYA REALTORS LLP | B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056 |
| U36102MH2002PTC136019 | ROLEX ENTERPRISES PRIVATE LIMITED | FLAT NO 9, SWEEKAR CHS LTD, PLOT NO 33, VALLABHBHAI ROAD, NEAR JAIN MANDIR, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U70101MH2012PTC239079 | SOURISH PROPERTIES PRIVATE LIMITED | Flat No 201, 2nd Floor, Amardeep Building NS Road No. 3, JVPD Scheme, Vile Parle ( W) , Mumbai, Maharashtra, India - 400056 |
| AAZ-7133 | ALPHABET SERVICES LLP | Flat 5 Floor 2, Chandan Vile Parle(W)Chandan B B I Railway CHS, IRLA Society Road,Opp Khadigram Udyog Mumbai, Maharashtra, India - 400056 |
| U27205MH2006PTC166551 | KSHEM JEWEL PRIVATE LIMITED | B202/203, Bhagyodaya app, Sarojini road Vile Parle(w), Mumbai -400056 , Mumbai City, Maharashtra, India - 400056 |
| AAL-0759 | SEAMAK HI-TECH PRODUCTS LIMITED LIABILIT Y PARTNERSHIP | FLAT NO. 7, 4TH FLOOR, ADYAMAN CHS LTD FRANCIS CROSS ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U74210MH2005PTC158107 | ZODIAC ADVISORY SERVICES PRIVATE LIMITED | 192B VAINATHEYAFLAT NO 5 2ND FLOOR S V ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U21020MH2001PTC134230 | SHREE BALAJI FIBREPACK PRIVATE LIMITED | 192/b, VAINATHEYA, FLAT NO 2 , GROUND FLOOR S.V. ROAD,VILE PARLE (w) , MUMBAI, Maharashtra, India - 400056 |
| U33100MH2019PTC329653 | FLOKEM PHARMA PRIVATE LIMITED | Flat No. 2, Floor: GR Wing:- B Shri Shivam, S. V. ROAD, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U40102MH2010PTC204726 | GKC ENERGY PRIVATE LIMITED | SHOP NO S-11 B, 2ND FLOOR, PRIME MALL IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U60300MH2016PTC282285 | QUEEN CARGO PRIVATE LIMITED | FLAT NO. 7, GROUND FLOOR, B-WING, NEW PUTLIBAI KAPOL NIWAS, S V ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U45202MH2010PTC204695 | ICEWORTH REALITY PRIVATE LIMITED | Flat No 7, 4th Floor, Adyaman CHS Ltd, Francis, Cross Road, Nr. Nanavati Hospital, Vile Parle (W), , Mumbai, Maharashtra, India - 400056 |
| U30005MH2011PTC218164 | GRAY INFOCOM PRIVATE LIMITED | 203, B-Bldg, 2nd Floor,Silver Palm -Parle, CHS Ltd St. Francis Road,Nr. Milan Subway Vile P arle-W , Mumbai, Maharashtra, India - 400056 |
| U72900MH1999PTC118700 | VINTEL DISTRIBUTIONS PRIVATE LIMITED | Plot No. 9, Krishna Niwas, 3rd Floor, N.S Road No. 5, JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS Ltd , Mumbai, Maharashtra, India - 400056 |
| U45100MH1987PTC045086 | MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAE-6336 | MALKA EXPORT LLP | Flat No.801, Floor No. 8,Plot No. 1110, Ramkutir, Ramkutir CHSL,Sarojini Road, Vile Parle(West), Mumbai, Maharashtra, India - 400056 |
| AAF-5547 | BHANUPUR INFRASTRUCTURE LLP | FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U70100MH2006PTC158751 | GADHIA REALTORS PVT LTD | FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| ABB-1148 | AVYLIFE INFINITY LLP | PLOT NO 26 FLAT 5 1ST FLR SARVODAY BUILDING,SAROJINI ROAD VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056 |
| U67100MH2005PTC155362 | INDIA DEBT MANAGEMENT PRIVATE LIMITED | Flat No 1-B, Ground Floor, Vijaya Apartment, Bajaj Road, Vile Parle West Mumbai , Mumbai, Maharashtra, India - 400056 |
| U52392MH1999PTC118095 | KISHA EXIM PRIVATE LIMITED | Plot No. 9, Krishna Niwas, 3rd Floor, N.S. Road JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS. Ltd , Mumbai, Maharashtra, India - 400056 |
| AAR-7595 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP | 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056 |
| U67200MH2004PTC147803 | PRAGATI INSURANCE AGENCY PRIVATE LIMITED | FLAT NO 76 B-2 SNEHDARADADABHAI CROSS ROAD NO 3 VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| 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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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.