MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED

Active    As on: 14 March, 2023    Update Info    Print    Share

OVERVIEW - MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED

Moneybee Investment Advisors Private Limited is an unlisted private company incorporated on 15 February, 1991. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Moneybee Investment Advisors Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moneybee Investment Advisors Private Limited, per our records, was held on 30 September, 2022.

Moneybee Investment Advisors Private Limited has three directors - Dhiren Shah Shevantilal, Dipti Dhiren Shah, and others.

The Corporate Identification Number (CIN) of Moneybee Investment Advisors Private Limited is U74900MH1991PTC060320. The registered office of Moneybee Investment Advisors Private Limited is at Unit no. 303, Tower A, Peninsula Business Park,, Ganpat Rao Kadam Marg, Lower Parel, Mumbai, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
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    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED


CIN

U74900MH1991PTC060320

Incorporation Date / Age

15 February, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit no. 303, Tower A, Peninsula Business Park,
Ganpat Rao Kadam Marg, Lower Parel
Mumbai - 400013
Maharashtra - India


How to download MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED report

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MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED - Registration Details
CINU74900MH1991PTC060320
Incorporation Date / Age15 February, 1991 / 33 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUnit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel Mumbai - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Dhiren Shah Shevantilal and Dipti Dhiren Shah who were appointed on 15 February, 1991. They have been on the board for more than 33 years. The most recently appointed director is Moneshi Shah Sahil, who was appointed on 01 March, 2016.


Dhiren Shah Shevantilal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DHIREN SHAH SHEVANTILAL Director 15 February, 1991 Other directorships - TEE VENTURES (INDIA) Private Limited,  RIQUEZA HOTEL PRIVATE LIMITED,  RIQUEZA HOSPITALITY PRIVATE LIMITED,  MONEYBEE REALTY PRIVATE LIMITED,  MONEYBEE ADVISORS PRIVATE LIMITED,  ANCHOR PENS AND STATIONERY PRIVATE LIMITED,  MONEYBEE SECURITIES PRIVATE LIMITED,  YESSSWORKS SPACES PRIVATE LIMITED,  MRK HEALTHCARE PRIVATE LIMITED,  RUBFILA INTERNATIONAL LTD,  FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED, 
DIPTI DHIREN SHAH Director 15 February, 1991 Other directorships - MONEYBEE REALTY PRIVATE LIMITED,  MONEYBEE ADVISORS PRIVATE LIMITED,  MONEYBEE SECURITIES PRIVATE LIMITED, 
MONESHI SHAH SAHIL Director 01 March, 2016 Other directorships - TEE VENTURES (INDIA) Private Limited,  MONEYBEE ADVISORS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DHIREN SHAH SHEVANTILAL Director 15 February, 1991 View other directorships
DIPTI DHIREN SHAH Director 15 February, 1991 View other directorships
MONESHI SHAH SAHIL Director 01 March, 2016 View other directorships
15 February, 1991
15 February, 1991
01 March, 2016

Previous Names

MONEYBEE COMMODITIES PRIVATE LIMITED

Previous CINs

U45200MH1991PTC060320

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KARUTTURI GLOBAL EXPORTS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2012 Andhra Pradesh 10.00 lac Buy financial reports
LORVEN MOBI-TECH PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
SRI UDAY SATVISION PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
INTIME BUSINESS CONSULTANTS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
FEEL GOOD VENTURE PRIVATE LIMITED It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 10.00 lac.
2016 Andaman & Nicobar 10.00 lac Buy financial reports
VENLAX FLEXY PACKS PRIVATE LIMITED It was formed in year 2007 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2007 Andhra Pradesh 10.00 lac Buy financial reports
DEVAS MEDIA & ENTERTAINMENT PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2014 Andhra Pradesh 10.00 lac Buy financial reports
FIRST OBJECT INDUSTRIES PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2008 Andhra Pradesh 10.00 lac Buy financial reports
KALYANI COMMUNICATIONS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2012 Andhra Pradesh 10.00 lac Buy financial reports
GATIGANTI ENGINEERING PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2010 Andhra Pradesh 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED

  • What is the Incorporation date of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED?

    The Incorporation Date of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED is 15 February, 1991.

  • What is authorized share capital of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED?

    The authorized share capital of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED?

    The paid up capital of the MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED?

    The registered address of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED is Unit no. 303, Tower A, Peninsula Business Park,
    Ganpat Rao Kadam Marg, Lower Parel
    Mumbai - 400013
    Maharashtra - India.

  • What is the CIN number of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED?

    The CIN number of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED is U74900MH1991PTC060320.

  • Who are the directors of MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED?

    Moneybee Investment Advisors Private Limited has three directors - Dhiren Shah Shevantilal, Dipti Dhiren Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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