Green Money Advisors Private Limited
About Green Money Advisors Private Limited
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Green Money Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 16 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2010PTC205524.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Kumar Kakani and Naveen Chordiya.
The registered office was at C – 702 Gayatri Avenue Thakur Complex Kandivali (East)., Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Green Money Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 702 Gayatri Avenue Thakur Complex Kandivali (East)., Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Financials of Green Money Advisors Private Limited
Year-wise financial statements and ratios of Green Money Advisors Private Limited are in the company report Buy the company report.
Board of directors of Green Money Advisors Private Limited
Green Money Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Kakani | Director | 16 Jul 2010 | 16 Years 3 Months | As last reported |
| Naveen Chordiya | Director | 16 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Green Money Advisors 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 Green Money Advisors 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 Green Money Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Green Money Advisors Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Naveen Chordiya was appointed as Director on 16 Jul 2010.
Frequently asked questions
Green Money Advisors 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.
Green Money Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 July 2010 and is registered under CIN U67110MH2010PTC205524. The company has been struck off by the Registrar of Companies and is no longer operational.
Green Money Advisors had 2 directors:
- Naveen Kumar Kakani - Director
- Naveen Chordiya - Director
The CIN (Corporate Identification Number) of Green Money Advisors is U67110MH2010PTC205524. 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 Green Money Advisors is at C – 702 Gayatri Avenue Thakur Complex Kandivali East., Mumbai, Maharashtra, India – 400101.
Green Money Advisors was incorporated on 16 July 2010. It is registered with the Registrar of Companies, Mumbai.
Green Money Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Naveen Chordiya was appointed as Director on 16 Jul 2010. Naveen Kumar Kakani was appointed as Director on 16 Jul 2010.
Green Money Advisors can be reached at its registered office: C – 702 Gayatri Avenue Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Green Money Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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