Moneta Housing Private Limited
About Moneta Housing Private Limited
Data last updated:
Moneta Housing Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 13 August 2010.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2010PTC032603.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Bansal and Jayesh Kumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at J – 17 Lal Kothi Scheme Behind Ioc Petrol Pump Nehru Sahakar Marg, Jaipur, Rajasthan, India – 302001.
Company details
Contact details
Moneta Housing Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 17 Lal Kothi Scheme Behind Ioc Petrol Pump Nehru Sahakar Marg, Jaipur, Rajasthan, India – 302001
- IndustryConstruction, Buildings
To see the full contact details of Moneta Housing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moneta Housing is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Moneta Housing Private Limited, buy the company report.
Financials of Moneta Housing Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneta Housing Private Limited, buy the company report.
Board of directors of Moneta Housing Private Limited
Moneta Housing has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bansal | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
| Jayesh Kumar Bansal Also directs: Club Konnect Recreation and Leisure LLP, Aravali Buildhomes LLP, Vasudha Buildhomes LLP and 5 more | Director | 13 Aug 2010 | 16 Years 2 Months | As last reported |
| Monika Tyagi | Director | 30 Jun 2017 | 9 Years 3 Months | As last reported |
Auditor
Moneta Housing Private Limited is audited by Vikas K.C. Bansal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikas K.C. Bansal & Associates | FY 2017 | 408757 |
Shareholding
The shareholding of Moneta Housing Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moneta Housing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneta Housing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneta Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneta Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneta Housing Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Ankur Shah ceased to be Director on 01 Jul 2017.
Frequently asked questions
Moneta Housing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneta Housing was a private limited company based in Jaipur, Rajasthan, India. The company worked in buildings, within the construction industry. It was incorporated on 13 August 2010 and is registered under CIN U45201RJ2010PTC032603. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneta Housing had 3 directors:
- Sandeep Bansal - Director
- Jayesh Kumar Bansal - Director
- Monika Tyagi - Director
The CIN (Corporate Identification Number) of Moneta Housing is U45201RJ2010PTC032603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneta Housing is at J – 17 Lal Kothi Scheme Behind Ioc Petrol Pump Nehru Sahakar Marg, Jaipur, Rajasthan, India – 302001.
Moneta Housing was incorporated on 13 August 2010. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Moneta Housing on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Moneta Housing operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Ankur Shah ceased to be Director on 01 Jul 2017. Monika Tyagi was appointed as Director on 30 Jun 2017. Sandeep Bansal was appointed as Director on 25 Jul 2012. Moneta Housing has 4 board changes on record in total.
The compliance status of Moneta Housing is active non-compliant as of 26 September 2026.