Moneta Housing Private Limited
About Moneta Housing Private Limited
Data last updated: 27 July 2025
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 specialised in building construction, a part of the broader construction sector. Incorporated on 13 August 2010.
Registered with ROC Jaipur under CIN U45201RJ2010PTC032603.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: J – 17 Lal Kothi Scheme Behind Ioc Petrol Pump Nehru Sahakar Marg, Jaipur, Rajasthan, India – 302001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressJ – 17 Lal Kothi Scheme Behind Ioc Petrol Pump Nehru Sahakar Marg, Jaipur, Rajasthan, India – 302001
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IndustryConstruction, Buildings
- 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 Moneta Housing Private Limited
Moneta Housing Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Moneta Housing Private Limited
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 Moneta Housing Private Limited
Moneta Housing Private Limited is audited by Vikas K.C. Bansal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vikas K.C. Bansal & Associates | Locked | Locked | Locked |
Complete auditor history for Moneta Housing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moneta Housing Private Limited
Moneta Housing Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sandeep Bansal | Director | 25 Jul 2012 | 13 Years 11 Months | As last reported |
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Jayesh Kumar Bansal
Also directs:
Club Konnect Recreation And Leisure Llp, Aravali Buildhomes Llp, Vasudha Buildhomes Llp and 5 more
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Director | 13 Aug 2010 | 15 Years 11 Months | As last reported |
| Monika Tyagi | Director | 30 Jun 2017 | 9 Years 0 Months | As last reported |
Financials of Moneta Housing Private Limited FY 2017 filings available
Ten-year financial statements for Moneta Housing Private Limited
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 Moneta Housing Private Limited
Shareholding and ownership data for Moneta Housing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moneta Housing Private Limited
Moneta Housing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneta Housing Private Limited
View historical data on people associated with Moneta Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneta Housing Private Limited
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 Moneta Housing Private Limited
GST registrations and filing compliance for Moneta Housing Private Limited
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 Moneta Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Moneta Housing Private Limited
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 Moneta Housing Private Limited
MSME payment history for Moneta Housing Private Limited
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 Moneta Housing Private Limited
Corporate group structure for Moneta Housing Private Limited
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 Moneta Housing Private Limited
MCA filings and documents for Moneta Housing Private Limited
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 Moneta Housing Private Limited
Frequently Asked Questions about Moneta Housing Private Limited
Moneta Housing Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Jaipur, Rajasthan, India. 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.
The current directors of Moneta Housing Private Limited are:
- Sandeep Bansal - Director
- Jayesh Kumar Bansal - Director
- Monika Tyagi - Director
The CIN (Corporate Identification Number) of Moneta Housing Private Limited is U45201RJ2010PTC032603. 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 Moneta Housing Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at J – 17 Lal Kothi Scheme Behind Ioc Petrol Pump Nehru Sahakar Marg, Jaipur, Rajasthan, India – 302001.