IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MONETHICS CAPITAL PRIVATE LIMITED

CIN : U65990MH2019PTC319618
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-07-2022
CINU65990MH2019PTC319618
Company NameMONETHICS CAPITAL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number319618
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,71,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-01-2019
Registered AddressOFFICE NO 708 & 709, 7TH FLOOR, R SQUARE L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08172332NISHIT SHARAD ZAVERI15-01-2019
09561645RAJ BHAVESH DOSHI05-04-2022
MONETHICS CAPITAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-01-2019. Its Corporate Identification Number (CIN) is U65990MH2019PTC319618, and it carries the registration number 319618. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONETHICS CAPITAL PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,71,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE NO 708 & 709, 7TH FLOOR, R SQUARE L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MONETHICS CAPITAL PRIVATE LIMITED?
    OFFICE NO 708 & 709, 7TH FLOOR, R SQUARE L B S MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN
  • Who are the owners / directors of MONETHICS CAPITAL PRIVATE LIMITED?
    • NISHIT SHARAD ZAVERI
    • RAJ BHAVESH DOSHI
  • How can I contact MONETHICS CAPITAL PRIVATE LIMITED?
    [email protected]
  • When was MONETHICS CAPITAL PRIVATE LIMITED established?
    It was founded on 15-01-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.