Moneybloom Trans Overseas Limited
About Moneybloom Trans Overseas Limited
Data last updated: 26 July 2025
Moneybloom Trans Overseas Limited was a public limited company based in Varanasi, Uttar Pradesh, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 05 August 2014.
Registered with ROC Kanpur under CIN U74120UP2014PLC065302.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Kumar and Shamim Anwar Khan.
Office: D 35 / 70 Jangambadi, Varanasi, Uttar Pradesh, India – 221001.
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 AddressD 35 / 70 Jangambadi, Varanasi, Uttar Pradesh, India – 221001
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Board of Directors of Moneybloom Trans Overseas Limited
Moneybloom Trans Overseas Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Kumar
Also directs:
Ice Multi Business Private Limited
|
Director | 05 Aug 2014 | 11 Years 11 Months | As last reported |
| Shamim Anwar Khan | Director | 05 Aug 2014 | 11 Years 11 Months | As last reported |
| Pramod Kumar Mishra | Director | 05 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Moneybloom Trans Overseas Limited
Ten-year financial statements for Moneybloom Trans Overseas Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Moneybloom Trans Overseas Limited
Moneybloom Trans Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneybloom Trans Overseas Limited
View historical data on people associated with Moneybloom Trans Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneybloom Trans Overseas Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moneybloom Trans Overseas Limited
GST registrations and filing compliance for Moneybloom Trans Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Moneybloom Trans Overseas Limited
Credit ratings, litigation, and regulatory alerts for Moneybloom Trans Overseas Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Moneybloom Trans Overseas Limited
MSME payment history for Moneybloom Trans Overseas Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moneybloom Trans Overseas Limited
Corporate group structure for Moneybloom Trans Overseas Limited
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MCA Filings & Documents of Moneybloom Trans Overseas Limited
MCA filings and documents for Moneybloom Trans Overseas Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moneybloom Trans Overseas Limited
Frequently Asked Questions about Moneybloom Trans Overseas Limited
Moneybloom Trans Overseas 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.
Moneybloom Trans Overseas Limited is a struck-off public limited company in the professional services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 05 August 2014 and is registered under CIN U74120UP2014PLC065302. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneybloom Trans Overseas Limited are:
- Ashok Kumar - Director
- Shamim Anwar Khan - Director
- Pramod Kumar Mishra - Director
The CIN (Corporate Identification Number) of Moneybloom Trans Overseas Limited is U74120UP2014PLC065302. 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 Moneybloom Trans Overseas Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at D 35 70 Jangambadi, Varanasi, Uttar Pradesh, India – 221001.