It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | Struck OffMoneyzone Consultants Private Limited, a struck off private limited company, was established on 29 November 2010 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U66000MH2010PTC210403. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Gulrez Alam (Director), Bimal Ramniklal Tanna (Director). Past directors included Jagruti Bimal Tanna. Its latest AGM occurred on 10 September 2018, with the balance sheet filed on 31 March 2018. It is based at 701, Spectra Tower, Prathamesh Complex, Veera Desai Road, Andheri West,, Mumbai, Maharashtra, 400053.
U66000MH2010PTC210403
210403
29 November 2010
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulrez Alam | Director | 21 Feb 2017 | Current |
| Bimal Ramniklal Tanna | Director | 29 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2017 | Past |
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In 2016, Moneyzone Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Moneyzone Consultants Private Limited last Annual general meeting of members was held on 10 Sep 2018 as per latest MCA records. was completed.
Progress on Moneyzone Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
Progress on Gulrez Alam was appointed as a Director was appointed as a Director on 21 Feb 2017 & has been associated with this company since 8 years 10 months . was documented.
The activity Bimal Ramniklal Tanna was appointed as a Director was appointed as a Director on 29 Nov 2010 & has been associated with this company since 15 years 1 month . was completed.
Moneyzone Consultants Private Limited was registered on 29 Nov 2010 with Roc Mumbai & aged 15 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Moneyzone Consultants Private Limited is U66000MH2010PTC210403.
Moneyzone Consultants Private Limited is headquartered at 701, Spectra Tower, Prathamesh Complex, Veera Desai Road, Andheri West,, Mumbai, Maharashtra, 400053.
Moneyzone Consultants Private Limited was incorporated on 29 November 2010.
The current directors of Moneyzone Consultants Private Limited are
The primary industry of Moneyzone Consultants Private Limited is Financial Services.
Moneyzone Consultants Private Limited is unlisted.
The authorized capital of Moneyzone Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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