About Moneybee Advisors Private Limited
Data last updated: 07 March 2026
Moneybee Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74999MH2010PTC209834.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Captree Equity Advisors Private Limited. It is led by directors including Moneshi Shah Sahil and Dhiren Shah Shevantilal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,320, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneybee.in.
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Registered AddressUnit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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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 Moneybee Advisors Private Limited
Moneybee Advisors Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Moneybee Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moneybee Advisors Private Limited
Moneybee Advisors Private Limited is audited by VASANT KHATRI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASANT KHATRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moneybee Advisors Private Limited
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Board of Directors of Moneybee Advisors Private Limited
Moneybee Advisors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moneshi Shah Sahil | Director | 25 Nov 2013 | 12 Years 7 Months | Current |
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Dhiren Shah Shevantilal
Also directs:
Anchor Pens And Stationery Private Limited, Rigata Tools Private Limited, Mrk Healthcare Private Limited and 5 more
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Director | 04 Nov 2010 | 15 Years 8 Months | Current |
| Dipti Dhiren Shah | Director | 04 Nov 2010 | 15 Years 8 Months | Current |
Financials of Moneybee Advisors Private Limited FY 2025 filings available
Moneybee Advisors Private Limited reported revenue of ₹2,320 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Moneybee Advisors Private Limited
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Ownership and Shareholding of Moneybee Advisors Private Limited
Shareholding and ownership data for Moneybee Advisors Private Limited
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Charges & Borrowings Moneybee Advisors Private Limited
Moneybee Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneybee Advisors Private Limited
View historical data on people associated with Moneybee Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneybee Advisors Private Limited
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GST Compliance of Moneybee Advisors Private Limited
GST registrations and filing compliance for Moneybee Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneybee Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Moneybee Advisors Private Limited
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MSME Payment Delays by Moneybee Advisors Private Limited
MSME payment history for Moneybee Advisors Private Limited
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Subsidiaries & Group Companies of Moneybee Advisors Private Limited
Corporate group structure for Moneybee Advisors Private Limited
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MCA Filings & Documents of Moneybee Advisors Private Limited
MCA filings and documents for Moneybee Advisors Private Limited
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- Annual returns and statements
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Recent Activity on Moneybee Advisors Private Limited
Frequently Asked Questions about Moneybee Advisors Private Limited
Moneybee Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 2010 (16+ years old) and is registered under CIN U74999MH2010PTC209834.
Moneybee Advisors Private Limited reported revenue of ₹2,320 for FY 2025 (down 100.00% YoY).
The current directors of Moneybee Advisors Private Limited are:
- Moneshi Shah Sahil - Director
- Dhiren Shah Shevantilal - Director
- Dipti Dhiren Shah - Director
The primary industry of Moneybee Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moneybee Advisors Private Limited can be reached at the registered office: Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website moneybee.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.