Moneytalk Advisory Private Limited
About Moneytalk Advisory Private Limited
Data last updated:
Moneytalk Advisory Private Limited was a private 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 operated in the service-based operations segment of the services sector. It was incorporated on 07 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2008PTC179794.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Milind Ganpat Lomte and Usha Rajendra Dalvi.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 17/384 Dadbhawala Sadan Telang Road Opp. Syndicate Bank Matunga (East), Mumbai, Maharashtra, India – 400019.
Company details
Contact details
Moneytalk Advisory Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17/384 Dadbhawala Sadan Telang Road Opp. Syndicate Bank Matunga (East), Mumbai, Maharashtra, India – 400019
- IndustryService, Other Services
- 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
Financials of Moneytalk Advisory Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moneytalk Advisory Private Limited, buy the company report.
Board of directors of Moneytalk Advisory Private Limited
Moneytalk Advisory has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Ganpat Lomte Also directs: Yes Finserve LLP | Director | 07 Mar 2008 | 18 Years 8 Months | As last reported |
| Usha Rajendra Dalvi | Director | 07 Mar 2008 | 18 Years 8 Months | As last reported |
| Nandu Bhimrao Dalvi Also directs: Yes Finserve LLP | Director | 07 Mar 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneytalk Advisory 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 Moneytalk Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneytalk Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneytalk Advisory Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Milind Ganpat Lomte was appointed as Director on 07 Mar 2008.
Frequently asked questions
Moneytalk Advisory 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.
Moneytalk Advisory was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 07 March 2008 and is registered under CIN U93000MH2008PTC179794. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneytalk Advisory had 3 directors:
- Milind Ganpat Lomte - Director
- Usha Rajendra Dalvi - Director
- Nandu Bhimrao Dalvi - Director
The CIN (Corporate Identification Number) of Moneytalk Advisory is U93000MH2008PTC179794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneytalk Advisory is at 17384 Dadbhawala Sadan Telang Road Opp. Syndicate Bank Matunga East, Mumbai, Maharashtra, India – 400019.
Moneytalk Advisory was incorporated on 07 March 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moneytalk Advisory on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Moneytalk Advisory operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Milind Ganpat Lomte was appointed as Director on 07 Mar 2008. Nandu Bhimrao Dalvi was appointed as Director on 07 Mar 2008. Usha Rajendra Dalvi was appointed as Director on 07 Mar 2008.
Moneytalk Advisory can be reached at its registered office: 17384 Dadbhawala Sadan Telang Road Opp. Syndicate Bank Matunga East, Mumbai, Maharashtra, India – 400019.
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