MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U51398MH2004PTC148751
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED having CIN U51398MH2004PTC148751 is a private company incorporated with MCA on 22nd September 2004. MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,25,00,000 and paid-up capital of ₹1,21,10,400. Current status of MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U51398MH2004PTC148751 |
| Company Status | Active |
| Registration Number | 148751 |
| Date of Incorporation | 22 September 2004 |
| RoC | ROC Mumbai I |
| Company Age | 21 years, 7 months, 26 days |
| Authorized Capital | ₹1,25,00,000 |
| Paid-up Capital | ₹1,21,10,400 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Wholesale of precious metals,stones and jewellery |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
NAHAR SINGH INDUSTRIAL BUILDING, 1ST FLOOR, RAM MANDIR ROAD, GOREGAON (WE, ST),, MUMBAI, Maharashtra, India,
400104*****moneyhoney.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02080936 | Additional Director | Locked | Locked | |
| 02080942 | Additional Director | Locked | Locked | |
| 01892464 | Director | Locked | Locked | |
| 01892430 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED
Frequently asked questions about this company
MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED having CIN U51398MH2004PTC148751 is a 21 years, 7 months, 26 days old private company incorporated with MCA on 22 September 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED is U51398MH2004PTC148751.
The registered office address of MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED is NAHAR SINGH INDUSTRIAL BUILDING, 1ST FLOOR, RAM MANDIR ROAD, GOREGAON (WE, ST),, MUMBAI, Maharashtra, India — 400104.
As per MCA records, the current status of MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED is involved in Wholesale of precious metals,stones and jewellery.
MONEY HONEY FINANCIAL SERVICES PRIVATE LIMITED has 4 directors: RAJIV GUNVANTLAL SHAH (DIN: 02080936) and PRANAV GUNVANTLAL SHAH (DIN: 02080942) and ANAND GHANSHAMDAS BHAIYA (DIN: 01892464) and ANUPKUMAR GHANSHAMDAS BHAIYA (DIN: 01892430).