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MONEY LOGIX SECURITIES PRIVATE LIMITED

CIN : U67120MH2006PTC165522
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-05-2023
CINU67120MH2006PTC165522
Company NameMONEY LOGIX SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number165522
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,50,00,000
Paid up Capital (Rs)4,89,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-11-2006
Registered AddressVRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA (WEST) MUMBAI Mumbai City MH 400050 IN
Email Idmoneylogixs@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00183238BAKULESH TRAMBAKLAL SHAH13-11-2006
08590209VIRAAG VIRENDRA MANIAR22-10-2019
MONEY LOGIX SECURITIES 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 13-11-2006. Its Corporate Identification Number (CIN) is U67120MH2006PTC165522, and it carries the registration number 165522. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MONEY LOGIX SECURITIES PRIVATE LIMITED has an authorised share capital of ₹6,50,00,000 and paid-up capital of ₹4,89,25,000. 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 VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA (WEST) MUMBAI Mumbai City MH 400050 IN. Correspondence or inquiries may be sent to the official email address, moneylogixs@gmail.com. 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 MONEY LOGIX SECURITIES PRIVATE LIMITED?
    VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA (WEST) MUMBAI Mumbai City MH 400050 IN
  • Who are the owners / directors of MONEY LOGIX SECURITIES PRIVATE LIMITED?
    • BAKULESH TRAMBAKLAL SHAH
    • VIRAAG VIRENDRA MANIAR
  • How can I contact MONEY LOGIX SECURITIES PRIVATE LIMITED?
    moneylogixs@gmail.com
  • When was MONEY LOGIX SECURITIES PRIVATE LIMITED established?
    It was founded on 13-11-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.