Moneycube Finmart Private Limited
About Moneycube Finmart Private Limited
Data last updated: 13 February 2026
Moneycube Finmart Private Limited is a private limited company based in Pune City, Maharashtra, India. Incorporated on 16 July 2024.
Registered with ROC Pune under CIN U66120PN2024PTC232725.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Sudhir Satyanarayan Jadhav and Jyoti Yogesh Bhilare.
Office: Pune City, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFl No.B – 602 Anupam Arcade, S No.84/1A, Pune City, Maharashtra, India – 411046
- 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 Moneycube Finmart Private Limited
Moneycube Finmart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Satyanarayan Jadhav | Director | 16 Jul 2024 | 2 Years 0 Months | Current |
| Jyoti Yogesh Bhilare | Director | 16 Jul 2024 | 2 Years 0 Months | Current |
Financials of Moneycube Finmart Private Limited
Ten-year financial statements for Moneycube Finmart 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.
Charges & Borrowings Moneycube Finmart Private Limited
Moneycube Finmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneycube Finmart Private Limited
View historical data on people associated with Moneycube Finmart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneycube Finmart 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 Moneycube Finmart Private Limited
GST registrations and filing compliance for Moneycube Finmart 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moneycube Finmart Private Limited
Credit ratings, litigation, and regulatory alerts for Moneycube Finmart 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 Moneycube Finmart Private Limited
MSME payment history for Moneycube Finmart 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moneycube Finmart Private Limited
Corporate group structure for Moneycube Finmart 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moneycube Finmart Private Limited
MCA filings and documents for Moneycube Finmart 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 Moneycube Finmart Private Limited
Frequently Asked Questions about Moneycube Finmart Private Limited
Moneycube Finmart Private Limited is an active private limited company based in Pune City, Maharashtra, India. It was incorporated on 16 July 2024 (2+ years old) and is registered under CIN U66120PN2024PTC232725.
The current directors of Moneycube Finmart Private Limited are:
- Sudhir Satyanarayan Jadhav - Director
- Jyoti Yogesh Bhilare - Director
Moneycube Finmart Private Limited can be reached at the registered office: Fl No.B – 602 Anupam Arcade, S No.841A, Pune City, Maharashtra, India – 411046.
The authorised capital is ₹50,000, and the paid-up capital is ₹50,000.
The company has its registered office at Fl No.B – 602 Anupam Arcade, S No.841A, Pune City, Maharashtra, India – 411046.
Moneycube Finmart Private Limited was incorporated on 16 July 2024, making it 2+ years old. Registered with ROC Pune.