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MONEYLAND MUTUAL BENEFIT NIDHI LIMITED

CIN : U65990MH2016PLC287182
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 01-07-2024
CINU65990MH2016PLC287182
Company NameMONEYLAND MUTUAL BENEFIT NIDHI LIMITED
ROC CodeRoC-Mumbai
Registration Number287182
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)12,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation27-10-2016
Registered Address7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, NA Mumbai City Maharashtra 400003
Email Idmail@arifmerchant.com
Whether Listed or notUnlisted
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
07613131FOZIA ARIF MERCHANT27-10-2016
03015945HASHIM ARIF MERCHANT27-10-2016
08225744SAIMA HASHIM MERCHANT27-10-2016
08995905SHEZEEN HAMZA MERCHANT27-10-2016
03016793HAMZA ARIF MERCHANT27-10-2016
00500363ARIF ESMAIL MERCHANT27-10-2016
00968033IMTIYAZ ZAKARIA MOTORWALA27-10-2016
MONEYLAND MUTUAL BENEFIT NIDHI 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 27-10-2016. Its Corporate Identification Number (CIN) is U65990MH2016PLC287182, and it carries the registration number 287182. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, MONEYLAND MUTUAL BENEFIT NIDHI LIMITED has an authorised share capital of ₹12,00,000 and paid-up capital of ₹10,00,000. 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 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, NA Mumbai City Maharashtra 400003. Correspondence or inquiries may be sent to the official email address, mail@arifmerchant.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 MONEYLAND MUTUAL BENEFIT NIDHI LIMITED?
    7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, NA Mumbai City Maharashtra 400003
  • Who are the owners / directors of MONEYLAND MUTUAL BENEFIT NIDHI LIMITED?
    • FOZIA ARIF MERCHANT
    • HASHIM ARIF MERCHANT
    • SAIMA HASHIM MERCHANT
    • SHEZEEN HAMZA MERCHANT
    • HAMZA ARIF MERCHANT
    • ARIF ESMAIL MERCHANT
    • IMTIYAZ ZAKARIA MOTORWALA
  • How can I contact MONEYLAND MUTUAL BENEFIT NIDHI LIMITED?
  • When was MONEYLAND MUTUAL BENEFIT NIDHI LIMITED established?
    It was founded on 27-10-2016 as per MCA records.
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