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 SERVICES PRIVATE LIMITED
CIN: U93030MH2011PTC217341 As on: 2026-07-13
MONEYEDWISE SERVICES PRIVATE LIMITED (CIN: U93030MH2011PTC217341) is a Private company incorporated on 11 May 2011. 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.
MONEYEDWISE SERVICES 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 SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of MONEYEDWISE SERVICES PRIVATE LIMITED are SIMONE GOVEIA, and SUSANNE VIRGINIA GOVEIA.
MONEYEDWISE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2011PTC217341 and its registration number is 217341. Users may contact MONEYEDWISE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYEDWISE SERVICES PRIVATE LIMITED is FLAT B-2, 2ND FLOOR, LE REPOS APARTMENTS 22 EAST AVENUE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of MONEYEDWISE 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
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Previous CINs
ZaubaCorp's company report for MONEYEDWISE 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 MONEYEDWISE SERVICES
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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 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEYEDWISE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07429441 | SIMONE GOVEIA | Director | 2016-02-06 |
| 06656250 | SUSANNE VIRGINIA GOVEIA | Director | 2013-07-15 |
Past Directors & Key Managerial Personnel of MONEYEDWISE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06656528 | ANU GOYAL | Director | - | 2016-02-06 |
| 01149397 | JAYA KISHORE NAGARMAT | Director | - | 2013-07-15 |
| 03463797 | EMILE GOVEIA NATHANIEL | Director | - | 2013-02-01 |
| 03511367 | ARUN CHANDRAPRAKASH SRIVASTAV | Additional Director | - | 2013-07-15 |
| 03511413 | LAZARUS JACINT DIAS | Additional Director | - | 2013-07-15 |
Other Directorships of ANU GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIMONE GOVEIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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 DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | 2012-01-12 | 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 DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | - | 2013-02-01 |
Other Directorships of ARUN CHANDRAPRAKASH SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANFIRMA TECHNOLOGIES PRIVATE LIMITED | U72200MH2011PTC217266 | Director | 2011-05-10 | Ongoing |
| STRIKINGSPEAR CONSULTANCY PRIVATE LIMITED | U74120MH2013PTC243763 | Director | 2013-06-01 | Ongoing |
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 DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | - | 2013-02-01 |
Other Directorships of SUSANNE VIRGINIA GOVEIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2008PTC178302 | STARLET JEWELS PRIVATE LIMITED | FLAT NO. 21/22 , 2ND FLOOR SEAVIEW CONDOMINIUM PLOT NO. 143B T.P.S. 4, WEST AVENUE, SAN TACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U36911MH2008PTC178303 | JEWELKRAFT JEWELLERY PRIVATE LIMITED | FLAT NO. 21/22 , 2ND FLOOR SEAVIEW CONDOMINIUM PLOT NO. 143B T.P.S. 4, WEST AVENUE, SAN TACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U47591MH2021PTC358763 | YEEISE INDIA PRIVATE LIMITED | Flat no. B/10, 2nd Floor, Popular House Besant Road, Santacruz west,Mumbai,Mumbai City,Maharashtra,400054-India |
| U51501MH1997PTC105112 | PRAGATI SURGICO MARKETING PRIVATE LIMITE D | 22 MANEK APARTMENTS V ROAD 2ND FLOOR SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAJ-6727 | VPP UNIVERSAL LLP | FLAT NO 305 B WING 3RD FLOOR SERENITY TOWERS 2ND HASNABAD LANE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51109MH2009PTC189361 | VNR IMPEX PRIVATE LIMITED | Prayshui Building, 42/B, Flat No. 203, 2nd Floor, S.V.Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U92110MH2003PTC140475 | OLIVE MEDIA ENTERTAINMENTS PRIVATE LIMITED | SANGEETA APARTMENTS7/A, FLAT NO 8 2ND FLOOR JUHU TARA RD SANTACRUZ (WEST , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U17291MH2014PTC256393 | PINK FLAMINGO MERCHANDISE PRIVATE LIMITED | Flat no 22, 5th Floor, Rachna Mandir, 142 West Avenue, Santacruz-West, , Mumbai, Maharashtra, India - 400054 |
| AAD-2318 | MUSICOSA EVENTS LLP | A-2, Ganga Vihar C.H.S.Ltd, Flat No 205, 2nd Floor, 20 Poddar Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U86201MH2024PTC424135 | GENUINE SECOND OPINION MEDISERVE PRIVATE LIMITED | 2nd Floor, Unit No. 22, H,P M Road, Santacruz West,,Mumbai,Mumbai,Maharashtra,400054-India |
| ACW-5348 | PRIYANKA SALES AGENCIES LLP | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST),,MUMBAI,Mumbai City,Maharashtra,India-400054 |
| U74120MH2014PTC253306 | IMPERIAL MULTI VENTURES PRIVATE LIMITED | Prem Kutir, 2nd Floor, 34, Main Avenue, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAA-1125 | TRINITY TEX TRADE LLP | 201,21, 2nd Floor, Sainara Building, North Avenue Linking Road, Santacruz -West MUMBAI, Maharashtra, India - 400054 |
| U28920MH1994PTC077762 | SINNER ENGINEERING FILE WORKS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26265MH1956PTC009834 | SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26933MH1952PTC008802 | NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U05004MH2004PTC147385 | MUMBAI MARINE PRODUCTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U15133MH2006PTC161188 | INDIA FOOD COMPANY PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U17110MH1988PTC049426 | PRIYANKA SALES AGENCIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAL-7981 | SHREE SSI ADVISORS LLP | 2nd Floor, Unit No.22 Hi Life Mall, P.M.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAQ-3803 | NAV SARJAN DEVELOPMENT CONSULTANCY SERVI CES LLP | 2nd Floor, Unit No. 22, Hi Life Mall, P.M. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAK-7899 | MAXWELL FASHIONS LLP | FLAT NO. 401, 4TH FLOOR, SUNBEAM APARTMENTS, NORTH AVENUE LINKING ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAT-6165 | N A R A D AND ASSOCIATES LLP | 2nd Floor, Unit No. 22, Hi Life Mall P M Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U45200MH1986PTC042053 | MADHU CONSTRUCTION PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U52390MH2009PTC191793 | VISIONLIFE CONCEPTS PRIVATE LIMITED | FLAT 16, 2ND FLOOR, GIRNAR CHS, 63 A, CHAPEL LANE, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51100MH1986PTC039003 | SUMADHU TRADERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U55100MH2005PTC153196 | GRENVILLE RESORTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U55204MH2012PTC238018 | HONEYCOMB LEISURE PRIVATE LIMITED | 7 Moonstone Apartments CHS, 2nd Floor, 65E, Linking Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
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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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| 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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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.