About Moneybee Advisors Private Limited
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Moneybee Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010PTC209834. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Captree Equity Advisors Private Limited. It is led by directors including Moneshi Shah Sahil and Dhiren Shah Shevantilal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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.
Company details
Contact details
Moneybee Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is moneybee.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressUnit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moneybee Advisors 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 Moneybee Advisors is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Moneybee Advisors Private Limited, buy the company report.
Financials of Moneybee Advisors Private Limited
FY 2025 filings availableMoneybee Advisors Private Limited reported revenue of ₹2,320 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneybee Advisors Private Limited, buy the company report.
Board of directors of Moneybee Advisors Private Limited
Moneybee Advisors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moneshi Shah Sahil | Director | 25 Nov 2013 | 12 Years 11 Months | Current |
| Dhiren Shah Shevantilal Also directs: Anchor Pens and Stationery Private Limited, Rigata Tools Private Limited, MRK Healthcare Private Limited and 5 more | Director | 04 Nov 2010 | 16 Years 0 Months | Current |
| Dipti Dhiren Shah | Director | 04 Nov 2010 | 16 Years 0 Months | Current |
Auditor
Moneybee Advisors Private Limited is audited by VASANT KHATRI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASANT KHATRI & ASSOCIATES | FY 2021 | 129714W |
Shareholding
The shareholding of Moneybee Advisors Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Moneybee Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneybee 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 Moneybee Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneybee Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moneybee Advisors Private Limited, buy the company report.
Recent activity
Moneybee Advisors Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Moneshi Shah Sahil was appointed as Director on 25 Nov 2013.
Frequently asked questions
Moneybee Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 November 2010 (16+ years old) and is registered under CIN U74999MH2010PTC209834.
Moneybee Advisors has 3 current directors:
- Moneshi Shah Sahil - Director
- Dhiren Shah Shevantilal - Director
- Dipti Dhiren Shah - Director
The latest financial statements of Moneybee Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Moneybee Advisors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moneybee Advisors is U74999MH2010PTC209834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneybee Advisors was incorporated on 04 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Moneshi Shah Sahil was appointed as Director on 25 Nov 2013. Dhiren Shah Shevantilal was appointed as Director on 04 Nov 2010. Dipti Dhiren Shah was appointed as Director on 04 Nov 2010.
Moneybee Advisors can be reached through the website moneybee.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Moneybee Advisors is at Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Moneybee Advisors operates in the financial services industry, in the diversified financial services segment.
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