Moneytech Wealth Private Limited
About Moneytech Wealth Private Limited
Data last updated:
Moneytech Wealth Private Limited was a private limited company based in Delhi, 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 forex services segment of the financial services sector. It was incorporated on 23 February 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2017PTC313397. Its GSTIN is 07AAKCM8530G1ZB (Delhi).
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Sanjay Jain and Sumit Dutta.
The registered office was at Shop No 110 First Floor Vardhman Fashion Mall Road No 43 Local Shoping Centre Pitamp, Ura, Delhi, India – 110034.
Company details
Contact details
Moneytech Wealth Private Limited's registered office is in Delhi, Delhi.
- Registered AddressShop No 110 First Floor Vardhman Fashion Mall Road No 43 Local Shoping Centre Pitamp, Ura, Delhi, India – 110034
- IndustryFinancial Services, Forex 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 Moneytech Wealth Private Limited
Year-wise financial statements and ratios of Moneytech Wealth Private Limited are in the company report Buy the company report.
Board of directors of Moneytech Wealth Private Limited
Moneytech Wealth has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Director | 17 Nov 2017 | 8 Years 11 Months | As last reported |
| Sumit Dutta Also directs: Hiptop Traders Private Limited | Director | 17 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneytech Wealth 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 Moneytech Wealth Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneytech Wealth has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCM8530G1ZB | Delhi | Active | 08 Sep 2017 |
To see the full GST registrations and return filing status of Moneytech Wealth Private Limited, buy the company report.
Recent activity
Moneytech Wealth Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Asha ceased to be Director on 17 Nov 2017.
Frequently asked questions
Moneytech Wealth 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.
Moneytech Wealth was a private limited company based in Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 23 February 2017 and is registered under CIN U67100DL2017PTC313397. The company has been struck off by the Registrar of Companies and is no longer operational.
Moneytech Wealth had 2 directors:
- Sanjay Jain - Director
- Sumit Dutta - Director
The CIN (Corporate Identification Number) of Moneytech Wealth is U67100DL2017PTC313397. 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 Moneytech Wealth is at Shop No 110 First Floor Vardhman Fashion Mall Road No 43 Local Shoping Centre Pitamp, Ura, Delhi, India – 110034.
Moneytech Wealth was incorporated on 23 February 2017. It is registered with the Registrar of Companies, Delhi.
The GSTIN of Moneytech Wealth is 07AAKCM8530G1ZB, registered in Delhi.
Moneytech Wealth operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Asha ceased to be Director on 17 Nov 2017. Sanjay Jain was appointed as Director on 17 Nov 2017. Sumit Dutta was appointed as Director on 17 Nov 2017. Moneytech Wealth has 4 board changes on record in total.
The compliance status of Moneytech Wealth is active non-compliant as of 01 July 2026.
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