Company · U65190MH2017PTC292672
Moneyport Capital Private Limited
Moneyport Capital Private Limited is an active company, incorporated in 2017, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹2 cr
- Authorised
- ₹5 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jigar Kirti Shah | Director | 2018 | Serving | 07616423 |
| Deepak Kanji Arethiya | Director | 2018 | Serving | 02398973 |
| Anil Arethiya Bachubhai | Director | 2018 | Serving | 07416679 |
| Dinesh Manilal Shah | Director | 2018 | Serving | 01487784 |
| Ekta Dinesh Shah | Director | 2018 | Serving | 08060298 |
| Jalpa Mehul Shah | Director | 2018 | Serving | 08060302 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 234, 2nd Floor,Big Splash Plot No.78 & 79,Sector-17, VashiNa, Mumbai CityMumbai, Maharashtra, 400705
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 292672
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.