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
ONLINE MONEYTREE MARKETING PRIVATE LIMITED
CIN: U93090MH2011PTC221981 As on: 2026-07-13
ONLINE MONEYTREE MARKETING PRIVATE LIMITED (CIN: U93090MH2011PTC221981) is a Private company incorporated on 14 Sep 2011. 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.ONLINE MONEYTREE MARKETING PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ONLINE MONEYTREE MARKETING PRIVATE LIMITED are NEERAJ UMAKANT JHA, and NITU BIRENDRA JHA.
ONLINE MONEYTREE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2011PTC221981 and its registration number is 221981. Users may contact ONLINE MONEYTREE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONLINE MONEYTREE MARKETING PRIVATE LIMITED is 39/12, BRAHMANAND NAGAR, KAMATGHAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302.
Current status of ONLINE MONEYTREE MARKETING 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 ONLINE MONEYTREE MARKETING 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.
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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 ONLINE MONEYTREE MARKETING
Purchase full report of ONLINE MONEYTREE MARKETING
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 ONLINE MONEYTREE MARKETING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONLINE MONEYTREE MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03591160 | NEERAJ UMAKANT JHA | Director | 2011-09-14 |
| 03591173 | NITU BIRENDRA JHA | Director | 2011-09-14 |
Past Directors & Key Managerial Personnel of ONLINE MONEYTREE MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ UMAKANT JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITU BIRENDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2016PTC280779 | ALBIT PHARMACEUTICAL PRIVATE LIMITED | H.NO: 1618/9/2/G/23, BRAHMANAND NAGAR KAMATGHAR, THANE , BHIWANDI, Maharashtra, India - 421302 |
| U25203MH2013PTC249870 | ALEX PRIME INDIA PRIVATE LIMITED | H.NO.1182, R.NO.1/2, VARLA APPTT., GANESH NAGAR, KAMATGHAR , BHIWANDI, Maharashtra, India - 421302 |
| U52100MH2012PTC227653 | GRASS MARKETING AND TRADING PRIVATE LIMITED | 4999, Hanuman Nagar Kamatghar Road, Tal - Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2019PTC334857 | SE PAY SERVICES PRIVATE LIMITED | H.NO. 1010/5/15/G/8, RAJIV GANDHI NAGAR KAMATGHAR, THANE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U17110MH1994PTC079699 | BAHUBALI POLYTEX PRIVATE LIMITED | H. NO. 797, BALRAJ COMPUND, DEVJI NAGAR BHIWANDI-421302, MAHARASHTRA , BHIWANDI, Maharashtra, India - 421302 |
| U52399MH2012PTC229946 | BIOLINX INDIA PRIVATE LIMITED | UNIT NO 12 BUILDING NO E8, BHUMI WORLD INDUSTRIAL PARK PIMPLAS VILLAGE NH3, BHIWANDI, THANE, MAHARASHTRA-421302 , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2016PTC281612 | SWEETI TEXTILE INDUSTRIAL PRIVATE LIMITED | 202, ROYAL APARTMENT, BHIWANDI ROAD, BANGAR NAGAR, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U14101MH2024OPC436958 | TAILORBITE SMG ENTERPRISES (OPC) PRIVATE LIMITED | H.NO.2201/8/39/G/1, RAJU SETH CHAWL,HANUMAN NAGAR, KAMATGHAR, NEW TADALI,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2020PTC336122 | SR BUSINESS SOLUTIONS PRIVATE LIMITED | 7921, NARESH NAGAR KAMATGHAR , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2022OPC393544 | REDIYANT PAYMENT (OPC) PRIVATE LIMITED | 791, NARESH NAGAR KAMATGHAR , BHIWANDI, Maharashtra, India - 421302 |
| U55204MH2021PTC368193 | SE DELIVERY FIRST COMPANIES PRIVATE LIMITED | 1182/3, GANESH NAGAR KAMATGHAR , BHIWANDI, Maharashtra, India - 421302 |
| U62099MH2025PTC448800 | PL FINTECH PRIVATE LIMITED | H NO. 7088, HANUMAN NAGAR,TADALI KAMATGHAR BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U66190MH2023PTC407284 | PEGENIX SOFTWARE PRIVATE LIMITED | H NO.7921, KAMATGHAR RD NARESH NAGAR , Bhiwandi, Maharashtra, India - 421302 |
| ABC-9641 | Meilleur Logistics LLP | Flat 408, 4 Flr, Shiv Apt, Hanuman Nagar,,Kamatghar, Sandeep Colony, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACI-0915 | M&M TEA HOUSE LLP | H No 2350/1/15/G/15 sheweta baar,Hanuman Nagar Kamatghar bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAU-7423 | HAWRE TECH SERVICES LLP | 66, Shashtri Nagar thane Bhiwandi.421302 Bhiwandi, Maharashtra, India - 421302 |
| ACI-3261 | YUG TRADERS LLP | H.No. 314/2/15/G/3, Rajiv Gandhi Nagar,,Anjurphara Road, Kamatghar, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2021PTC366696 | AASBEE PROMOTIONS PRIVATE LIMITED | H.No.1636,Flat 1203,Floor-12th,Antariksh Bldg, Kamatghar Nr. Suncity Compl , Bhiwandi, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| AAT-0182 | CORPILLARS ADVISORS LLP | H. NO. 370, FLAT NO. 12, 2ND FLR, SANTKRUPA CO OP HSG SOC, KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| U21093MH2021PTC373428 | GOMATI ECOPACK PRIVATE LIMITED | H.NO. 405, FLAT 701, 7TH FLR, BLDG 12A/3 SHREE SAI MUKTI DARSHAN CHS, GOPAL NAGAR , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2016PTC285376 | SRISH CHEM PRIVATE LIMITED | 1443/39, G.R.Floor, B-wing, Meghdhara mkt, Anjurphata, Rahnal, Thane, Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| U65990MH1993PTC075692 | DONALD FINLEASE PRIVATE LIMITED | 998, SUBHASH NAGAR, KARIVALI VILLAGE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U01110MH2000PTC123900 | TKG AGRO PRIVATE LIMITED | 450/2, NEAR PRATIKSHA ASHOK NAGAR, BHIWANDI, , BHIWANDI, Maharashtra, India - 421302 |
| U21099MH2021PTC372246 | KRAFTFLEET PAPERS PRIVATE LIMITED | H. NO. 1809/14, MAULI NAGAR, SHELAR VILLAGE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U64201MH2022PTC377680 | BHUMI CABLE NET PRIVATE LIMITED | H. No. 1849/A, Ganesh Nagar, Shelar, Thane, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U24230MH2020PTC342897 | GARIOX PHARMACEUTICALS PRIVATE LIMITED | H.NO. 1000, SALMAN NAGAR, MAHAPOLI VILLAGE, WADA RD, BHIWANDI, , BHIWANDI, Maharashtra, India - 421302 |
| U18109MH2018PTC313217 | YUTHZENEX PRIVATE LIMITED | 1323/4, DAGAD PADA, KAMBA ROAD, BHARAT NAGAR, KHADIPAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAX-3866 | GIANT STAR TEXTILES LLP | E-12, GLOBAL PARK CCP SOC. LTD,ANJUR PHATA, TALUKA BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| 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.