Moneza Services Private Limited
About Moneza Services Private Limited
Data last updated: 11 March 2026
Moneza Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 October 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC301254.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anchal Verma Rahul and Rahul Jitendra Verma.
Last AGM: 30 December 2021. Financial statements filed for year ended 31 March 2021. Office: C201 Golden Willows Vasant Garden Nr. Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC201 Golden Willows Vasant Garden Nr. Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Moneza Services Private Limited
Moneza Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anchal Verma Rahul
Also directs:
Kkuvam Consumer Products Llp
|
Director | 30 Oct 2017 | 8 Years 9 Months | Current |
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Rahul Jitendra Verma
Also directs:
Kkuvam Consumer Products Llp
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Director | 30 Oct 2017 | 8 Years 9 Months | Current |
Financials of Moneza Services Private Limited FY 2021 filings available
Ten-year financial statements for Moneza Services Private Limited
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Ownership and Shareholding of Moneza Services Private Limited
Shareholding and ownership data for Moneza Services Private Limited
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Charges & Borrowings Moneza Services Private Limited
Moneza Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneza Services Private Limited
View historical data on people associated with Moneza Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneza Services Private Limited
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GST Compliance of Moneza Services Private Limited
GST registrations and filing compliance for Moneza Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moneza Services Private Limited
Credit ratings, litigation, and regulatory alerts for Moneza Services Private Limited
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MSME Payment Delays by Moneza Services Private Limited
MSME payment history for Moneza Services Private Limited
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Subsidiaries & Group Companies of Moneza Services Private Limited
Corporate group structure for Moneza Services Private Limited
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MCA Filings & Documents of Moneza Services Private Limited
MCA filings and documents for Moneza Services Private Limited
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Recent Activity on Moneza Services Private Limited
Frequently Asked Questions about Moneza Services Private Limited
Moneza Services Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2017 (9+ years old) and is registered under CIN U74999MH2017PTC301254.
The current directors of Moneza Services Private Limited are:
- Anchal Verma Rahul - Director
- Rahul Jitendra Verma - Director
The primary industry of Moneza Services Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Moneza Services Private Limited can be reached at the registered office: C201 Golden Willows Vasant Garden Nr. Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at C201 Golden Willows Vasant Garden Nr. Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080.