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
MONEYEDWISE DISTRIBUTION PRIVATE LIMITED
CIN: U80904MH2012PTC225980 As on: 2026-07-13
MONEYEDWISE DISTRIBUTION PRIVATE LIMITED (CIN: U80904MH2012PTC225980) is a Private company incorporated on 12 Jan 2012. 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.
MONEYEDWISE DISTRIBUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONEYEDWISE DISTRIBUTION PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of MONEYEDWISE DISTRIBUTION PRIVATE LIMITED are KISHORE RATNAKAR NAGARMAT, and JAYA KISHORE NAGARMAT.
MONEYEDWISE DISTRIBUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904MH2012PTC225980 and its registration number is 225980. Users may contact MONEYEDWISE DISTRIBUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYEDWISE DISTRIBUTION PRIVATE LIMITED is 16/17,1ST FLOOR, CENTRIUM LOKHANDWALA TOWNSHIP, KANDIVLI (EAST), , Mumbai, Maharashtra, India - 400101.
Current status of MONEYEDWISE DISTRIBUTION 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 MONEYEDWISE DISTRIBUTION 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 MONEYEDWISE DISTRIBUTION
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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 MONEYEDWISE DISTRIBUTION 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 MONEYEDWISE DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01149205 | KISHORE RATNAKAR NAGARMAT | Director | 2013-03-20 |
| 01149397 | JAYA KISHORE NAGARMAT | Director | 2012-01-12 |
Past Directors & Key Managerial Personnel of MONEYEDWISE DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02501480 | VIJAYGOPAL RENGARAJAN | Director | - | 2013-03-21 |
| 03463797 | EMILE GOVEIA NATHANIEL | Director | - | 2013-02-01 |
| 03511413 | LAZARUS JACINT DIAS | Director | - | 2013-02-01 |
Other Directorships of KISHORE RATNAKAR NAGARMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTOR SHOPPE PRIVATE LIMITED | U67190MH2004PTC148296 | Director | 2004-08-30 | Ongoing |
| MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED | U74999MH2011PTC217738 | Director | - | 2014-02-17 |
Other Directorships of JAYA KISHORE NAGARMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTOR SHOPPE PRIVATE LIMITED | U67190MH2004PTC148296 | Director | 2004-08-30 | Ongoing |
| PLANFIRMA TECHNOLOGIES PRIVATE LIMITED | U72200MH2011PTC217266 | Director | 2011-05-10 | Ongoing |
| LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | U74990MH2011PTC219671 | Director | - | 2013-02-01 |
| MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED | U74999MH2011PTC217738 | Director | - | 2014-02-18 |
| MONEYEDWISE SERVICES PRIVATE LIMITED | U93030MH2011PTC217341 | Director | - | 2013-07-15 |
Other Directorships of VIJAYGOPAL RENGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTHU INTERACTIVE PRIVATE LIMITED | U74120MH2012PTC238457 | Director | 2012-12-03 | Ongoing |
Other Directorships of EMILE GOVEIA NATHANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67190MH2013PTC239476 | Director | - | 2019-06-25 |
| LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | U74990MH2011PTC219671 | Director | - | 2013-02-01 |
| MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED | U74999MH2011PTC217738 | Director | - | 2013-02-01 |
| MONEYEDWISE SERVICES PRIVATE LIMITED | U93030MH2011PTC217341 | Director | - | 2013-02-01 |
Other Directorships of LAZARUS JACINT DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGNIZANCE TRAINING AND DEVELOPMENT LLP | AAQ-8398 | Designated Partner | - | 2023-04-26 |
| LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | U74990MH2011PTC219671 | Director | 2011-07-12 | Ongoing |
| SENTREDOM SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC310625 | Director | - | 2023-02-01 |
| MONEYEDWISE SERVICES PRIVATE LIMITED | U93030MH2011PTC217341 | Additional Director | - | 2013-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2020PTC347514 | SUMMIT CARE SERVICES PRIVATE LIMITED | Office 36 1st Floor Centrium Mall, Lokhandwala Township, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U74999MH2013PTC250739 | TOUCHSTONE THERAPY PRIVATE LIMITED | SHOP NO.9, 1ST FLOOR, CENTRIUM SHOPPING CENTER, LOKHANDWALA TOWNSHIP,AKURLI ROAD, KANDIV ALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC302702 | SAGA CAPSTORM & FINWISE ADVISORY SERVICES PRIVATE LIMITED | A-1704, 17TH FLOOR, FAUNTAN HIGHTS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2020PTC344833 | ANUCANA BUSINESS COMMUNICATION PRIVATE LIMITED | 46 , 1ST FLOOR , CENTRIUM , LOKHANDWALA AKRULI ROAD , KANDIVALI EAST , MUMBAI , Kandivali East, Maharashtra, India - 400101 |
| AAH-2583 | BACK TO THE FRONT SERVICES LLP | 103, 1ST FLOOR, PINEWOOD, RAHEJA WILLOWS LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAN-1550 | PREKSH CORPSERVE LLP | F-52, FIRST FLOOR, CENTRIUM LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAO-6554 | SNOTI ADVISORS LLP | Shop No.15, 1st Floor, Centrium Mall Lokhanwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC300560 | SDRP WEB SOLUTIONS PRIVATE LIMITED | Shop No. 12, 1st Floor, Centrium Mall, Lokhandwala, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAE-3580 | ANERGY DIGITAL WORKS LLP | 1703, Crimson Towers 17th Floor, Opp,Centrium mall Lokhandwala Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAT-8071 | SAGA CAPSTORM & FINWISE ADVISORY SERVICE S LLP | A 1704, 17TH FLOOR, FAUNTAN HIGHTS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U28129MH1999PTC120452 | STRAPPING SOLUTIONS PRIVATE LIMITED | Flat No. 2C/103, 1st Floor, Green Meadows, Lokhandwala Township, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U36949MH2009PTC196208 | SURE LOGISTIC CONTROL PRIVATE LIMITED | Flat No. 2C/103, 1st Floor, Green Meadows Lokhandwala Township, Kandivali(East) , Mumbai, Maharashtra, India - 400101 |
| AAH-6396 | ORGANIPRO AGRIVENTURES LLP | F-1603/04, 16th Floor, Whispering Palms XX-Clusive Lokhandwala Complex, Akurli Road, Kandivli (East), Mumbai, Maharashtra, India - 400101 |
| AAG-1176 | AUGUSTUS CAREER DESIGNS LLP | F-1603/04, 16th Floor, Whispering Palms XX-Clusive Lokhandwala Complex, Akurli Road, Kandivli (East), Mumbai, Maharashtra, India - 400101 |
| U21001MH2023PTC400266 | MEENA WELLNESS PRIVATE LIMITED | FLAT NO 701 FLOOR NO 7 WING B GREEN MEADOWS BLD NO 3 - B,LOKHANDWALA TOWNSHIP AKURLI ROAD NEAR CENTRIUM SHOPPING CENTER,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46901MH2025PTC456856 | FORKOVER INNOVATIONS PRIVATE LIMITED | Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| U26960MH2012PTC232596 | GYPSONITE INDUSTRIES PRIVATE LIMITED | Shop No 9, First Floor, Centrium Shopping Center, Lokhandwala Township, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| AAG-1175 | ECOTERRA OUTDOORS AND AGRIVENTURES LLP | F-1603/04, 16th Floor, Whispering Palms XX-Clusive Lokhandwala Complex, Akurli Road, Kandivli (East), Mumbai, Maharashtra, India - 400101 |
| U46693MH2023PTC401561 | MARY PLASTICS INDIA PRIVATE LIMITED | B-17 1st Floor Jai Bonanza Industrial Estate,Ashok Nagar Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U65990MH2014PTC252607 | CAPITEDGE FINANCE PRIVATE LIMITED | 609, 6TH FLOOR, AUTUMN GROVE LOKHANDWALA TOWNSHIP, OPP. LOKHANDWALA FOUNDATION SCHOOL,KANDI VALI(EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC299509 | EZSERV TECHNO SOLUTION PRIVATE LIMITED | B-1801, 18TH FLOOR, FOUNTAIN HEIGHTS, LOKHANDWALA TOWNSHIP, AKRULI ROAD, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC299551 | CRATAS SECURED SERVICES PRIVATE LIMITED | B-1801, 18TH FLOOR, FOUNTAIN HEIGHTS, LOKHANDWALA TOWNSHIP, AKRULI ROAD, , KANDIVALI, EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC310564 | KCPL INTRADE PRIVATE LIMITED | C-702, 7TH FLOOR, WHISPERING PALMS XXCLUSIVE,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U65921MH1989PTC052064 | ALPIC FACTORING PVT LTD. | 17, RASIK KUNJ, 1ST FLOOR,NUTAN APARTMENT CHAKRAVARTY ASHOK RD, KANDIVLI (E), , MUMBAI-400101, Maharashtra, India - 000000 |
| ABA-0243 | STORESAL LLP | 504, GREEN HILL , LOKHANDWALA TOWNSHIP KANDIVLI EAST MUMBAI, Maharashtra, India - 400101 |
| U51909MH2003PTC140906 | JOYBELL EXIM PRIVATE LIMITED | 73 WHISPERING PALMS SHOPPINGCENTRE LOKHANDWALA TOWNSHIP KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U67190MH2004PTC148296 | INVESTOR SHOPPE PRIVATE LIMITED | Office No.15, Centrium, Lokhandwala Township Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U28299MH2025PTC461605 | COHERE INSTRUMENTS PRIVATE LIMITED | C-1602, 16th Floor C Wing,Octacrest Lokhandwala,Kandivali East,Mumbai,Maharashtra,400101-India |
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- Email ID
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.