Moneysolution Enterprises Limited
About Moneysolution Enterprises Limited
Data last updated:
Moneysolution Enterprises Limited was a public limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 07 August 2012.
Registered with ROC Mumbai under CIN U74999MH2012PLC234262.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sammeer Subhash Salokhey and Gayatri Sammeer Salokhey.
Office: C/48 4Th Floor Jenab Court Building Forjett Hill Grant Road(W), Mumbai, Maharashtra, India – 400036.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/48 4Th Floor Jenab Court Building Forjett Hill Grant Road(W), Mumbai, Maharashtra, India – 400036
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Moneysolution Enterprises Limited
Moneysolution Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sammeer Subhash Salokhey | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
| Gayatri Sammeer Salokhey | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
| Amit Salokhe | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Moneysolution Enterprises Limited
Ten-year financial statements for Moneysolution Enterprises Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneysolution Enterprises
Moneysolution Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneysolution Enterprises
Employment history and EPFO contributions of people linked to Moneysolution Enterprises.
Employee and EPFO history for Moneysolution Enterprises Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneysolution Enterprises
GST registrations and filing compliance for Moneysolution Enterprises Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Moneysolution Enterprises
Credit ratings, litigation, and regulatory alerts for Moneysolution Enterprises Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moneysolution Enterprises
MSME payment history for Moneysolution Enterprises Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Moneysolution Enterprises
Corporate group structure for Moneysolution Enterprises Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Moneysolution Enterprises
MCA filings and documents for Moneysolution Enterprises Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneysolution Enterprises
Frequently Asked Questions about Moneysolution Enterprises Limited
Moneysolution Enterprises 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.
Moneysolution Enterprises is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2012 and is registered under CIN U74999MH2012PLC234262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneysolution Enterprises are:
- Sammeer Subhash Salokhey - Director
- Gayatri Sammeer Salokhey - Director
- Amit Salokhe - Director
The CIN (Corporate Identification Number) of Moneysolution Enterprises is U74999MH2012PLC234262. 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 Moneysolution Enterprises is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C48 4Th Floor Jenab Court Building Forjett Hill Grant RoadW, Mumbai, Maharashtra, India – 400036.