About Moneybee Realty Private Limited
Data last updated: 07 February 2026
Moneybee Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 17 April 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U70102MH2007PTC170019.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhiren Shah Shevantilal and Dipti Dhiren Shah.
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 ₹6.22 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹13 Cr and satisfied charges of ₹34.92 Cr on record.
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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IndustryBusiness Services, Business Support 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 Realty Private Limited
Moneybee Realty Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for Moneybee Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moneybee Realty Private Limited
Moneybee Realty Private Limited is audited by VASANT KHATRI & ASSOCIATES for the financial year 2022. 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 Realty Private Limited
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Board of Directors of Moneybee Realty Private Limited
Moneybee Realty Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhiren Shah Shevantilal
Also directs:
Anchor Pens And Stationery Private Limited, Rigata Tools Private Limited, Mrk Healthcare Private Limited and 5 more
|
Managing Director | 17 Apr 2007 | 19 Years 4 Months | Current |
| Dipti Dhiren Shah | Director | 17 Apr 2007 | 19 Years 4 Months | Current |
Financials of Moneybee Realty Private Limited FY 2025 filings available
Moneybee Realty Private Limited reported revenue of ₹6.22 Cr (up 245.00% YoY) for FY 2025.
Ten-year financial statements for Moneybee Realty Private Limited
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Ownership and Shareholding of Moneybee Realty Private Limited
Shareholding and ownership data for Moneybee Realty Private Limited
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Charges & Borrowings of Moneybee Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2025 | Standard Chartered Bank | ₹13 Cr | Open |
| 18 Jun 2024 | The Hongkong and Shanghai Banking Corporation Limited | ₹9.6 Cr | Satisfied |
| 04 May 2022 | Others | ₹9 Cr | Satisfied |
| 07 Dec 2017 | Others | ₹5.5 Cr | Satisfied |
| 12 Sep 2016 | Others | ₹82.05 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Moneybee Realty Private Limited
View historical data on people associated with Moneybee Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneybee Realty Private Limited
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GST Compliance of Moneybee Realty Private Limited
GST registrations and filing compliance for Moneybee Realty Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneybee Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Moneybee Realty Private Limited
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MSME Payment Delays by Moneybee Realty Private Limited
MSME payment history for Moneybee Realty Private Limited
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Subsidiaries & Group Companies of Moneybee Realty Private Limited
Corporate group structure for Moneybee Realty Private Limited
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MCA Filings & Documents of Moneybee Realty Private Limited
MCA filings and documents for Moneybee Realty Private Limited
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Recent Activity on Moneybee Realty Private Limited
Frequently Asked Questions about Moneybee Realty Private Limited
Moneybee Realty Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2007 (19+ years old) and is registered under CIN U70102MH2007PTC170019.
Moneybee Realty Private Limited reported revenue of ₹6.22 Cr for FY 2025 (up 245.00% YoY).
The current directors of Moneybee Realty Private Limited are:
- Dhiren Shah Shevantilal - Managing Director
- Dipti Dhiren Shah - Director
The primary industry of Moneybee Realty Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Moneybee Realty 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 ₹1 Lakh, and the paid-up capital is ₹1 Lakh.