Moolahmagic Advisory Services Private Limited
About Moolahmagic Advisory Services Private Limited
Data last updated: 19 December 2025
Moolahmagic Advisory Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 March 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC346851.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himanshu Dube and Aneesh Vijayan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit Ff – B First Floor, K – 16 South Extension – 1, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.56 Lakh, a growth of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit Ff – B First Floor, K – 16 South Extension – 1, New Delhi, Delhi, India – 110049
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Moolahmagic Advisory Services Private Limited
Moolahmagic Advisory Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Moolahmagic Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moolahmagic Advisory Services Private Limited
Moolahmagic Advisory Services Private Limited is audited by RAHUL ROHIT AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL ROHIT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moolahmagic Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moolahmagic Advisory Services Private Limited
Moolahmagic Advisory Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Himanshu Dube
Also directs:
Insight Development Consulting Group Private Limited
|
Director | 01 Mar 2019 | 7 Years 4 Months | Current |
|
Aneesh Vijayan
Also directs:
Insight Development Consulting Group Private Limited
|
Director | 01 Mar 2019 | 7 Years 4 Months | Current |
Financials of Moolahmagic Advisory Services Private Limited FY 2024 filings available
Moolahmagic Advisory Services Private Limited reported revenue of ₹38.56 Lakh (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Moolahmagic Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moolahmagic Advisory Services Private Limited
Shareholding and ownership data for Moolahmagic Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moolahmagic Advisory Services Private Limited
Moolahmagic Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolahmagic Advisory Services Private Limited
View historical data on people associated with Moolahmagic Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moolahmagic Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moolahmagic Advisory Services Private Limited
GST registrations and filing compliance for Moolahmagic Advisory Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Moolahmagic Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Moolahmagic Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Moolahmagic Advisory Services Private Limited
MSME payment history for Moolahmagic Advisory Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Moolahmagic Advisory Services Private Limited
Corporate group structure for Moolahmagic Advisory Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moolahmagic Advisory Services Private Limited
MCA filings and documents for Moolahmagic Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moolahmagic Advisory Services Private Limited
Frequently Asked Questions about Moolahmagic Advisory Services Private Limited
Moolahmagic Advisory Services Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 01 March 2019 (7+ years old) and is registered under CIN U74999DL2019PTC346851.
Moolahmagic Advisory Services Private Limited reported revenue of ₹38.56 Lakh for FY 2025 (up 42.00% YoY).
The current directors of Moolahmagic Advisory Services Private Limited are:
- Himanshu Dube - Director
- Aneesh Vijayan - Director
The primary industry of Moolahmagic Advisory Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Moolahmagic Advisory Services Private Limited can be reached at the registered office: Unit Ff – B First Floor, K – 16 South Extension – 1, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.