Moneshi Consultancy Pvt Ltd
About Moneshi Consultancy Pvt Ltd
Data last updated: 19 July 2025
Moneshi Consultancy Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 18 December 1985.
Registered with ROC Mumbai under CIN U74140MH1985PTC038377.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dharmesh Doshi and Nagesh Vinayakrao Kutaphale.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Oxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, India – 400005.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOxford Centre10 Shroff Lane Colaba Causeway Colaba, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moneshi Consultancy Pvt Ltd
Moneshi Consultancy Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Moneshi Consultancy Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moneshi Consultancy Pvt Ltd
Moneshi Consultancy Pvt Ltd is audited by MULRAJ D GALA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MULRAJ D GALA & CO | Locked | Locked | Locked |
Complete auditor history for Moneshi Consultancy Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moneshi Consultancy Pvt Ltd
Moneshi Consultancy Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dharmesh Doshi
Also directs:
Triumph International Finance India Limited, Moncon Exports Pvt Ltd, Mividha Investments P Ltd and 1 more
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Director | 22 Jan 1992 | 34 Years 5 Months | As last reported |
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Nagesh Vinayakrao Kutaphale
Also directs:
Triumph International Finance India Limited, Senex Marketing Pvt. Ltd., Moncon Exports Pvt Ltd and 3 more
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Director | 20 Mar 2009 | 17 Years 3 Months | As last reported |
Financials of Moneshi Consultancy Pvt Ltd FY 2024 filings available
Ten-year financial statements for Moneshi Consultancy Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moneshi Consultancy Pvt Ltd
Shareholding and ownership data for Moneshi Consultancy Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moneshi Consultancy Pvt Ltd
Moneshi Consultancy Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneshi Consultancy Pvt Ltd
Moneshi Consultancy Pvt Ltd has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Moneshi Consultancy Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneshi Consultancy Pvt Ltd
GST registrations and filing compliance for Moneshi Consultancy Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneshi Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moneshi Consultancy Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneshi Consultancy Pvt Ltd
MSME payment history for Moneshi Consultancy Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneshi Consultancy Pvt Ltd
Corporate group structure for Moneshi Consultancy Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneshi Consultancy Pvt Ltd
MCA filings and documents for Moneshi Consultancy Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneshi Consultancy Pvt Ltd
Frequently Asked Questions about Moneshi Consultancy Pvt Ltd
Moneshi Consultancy Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moneshi Consultancy Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 1985 and is registered under CIN U74140MH1985PTC038377. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moneshi Consultancy Pvt Ltd was incorporated on 18 December 1985. Registered with ROC Mumbai.
The current directors of Moneshi Consultancy Pvt Ltd are:
- Dharmesh Doshi - Director
- Nagesh Vinayakrao Kutaphale - Director
The CIN (Corporate Identification Number) of Moneshi Consultancy Pvt Ltd is U74140MH1985PTC038377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moneshi Consultancy Pvt Ltd is financial services. The company specifically operates in diversified financial services.