MONEYBOXX FOUNDATION
is a PRIVATE Company that was incorporated on 25 May 2023 with the Corporate Identification Number (CIN) U88900DL2023NPL414615. It has been in operation for 1 Year , 6 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC Delhi.
MONEYBOXX FOUNDATION is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of MONEYBOXX FOUNDATION is in the .
The registration number of this company is 414615 .Its Email address is [email protected] and its registered address is where Company is actual registered : 523-A, SOMDUTT, CHAMBER-II, 9, BHIKAJI, CAMA, PLACE, NEW, DELHI, NEW, DELHI, NEW DELHI DL IN 110066. For any Query You can reach this company by email address or Postal address.
MONEYBOXX FOUNDATION's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MONEYBOXX FOUNDATION :
Mayur Modi, Deepak Aggarwal
Current status of MONEYBOXX FOUNDATION is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
414615
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
Age of The Company :
1 Year , 6 Months , 28 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in MONEYBOXX FOUNDATION :
Login to Get information related to Number of employees in MONEYBOXX FOUNDATION
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08021679 | Mayur Modi | Director | 25 May 2023 | View other directorships |
| 03140334 | Deepak Aggarwal | Director | 25 May 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
523-A, SOMDUTT, CHAMBER-II, 9, BHIKAJI, CAMA, PLACE, NEW, DELHI, NEW, DELHI, NEW DELHI DL IN 110066
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEYBOXX FOUNDATION is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MONEYBOXX FOUNDATION
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| L30007DL1994PLC260191 | DHANUKA COMMERCIAL LTD | 523-A,, Somdutt, Chamber-II, 9,, Bhikaji, Cama, Place, New, Delhi, South |
| U65999DL2018PTC328819 | MONEYBOXX CAPITAL PRIVATE LIMITED | 523-A,, Somdutt, Chamber-II,, 9,, Bhikaji, Cama, Place,, New, Delhi, South |
| U70109DL1995PTC063967 | TOWERING ESTATES PRIVATE LIMITED | B-41,, SOMDUTT, CHAMBERS, -, II, BHIKAJI, CAMA, PLACE, BHIKAJI, KAMA, PLACE, NEW |
| U74900DL2009PTC189587 | MIRAZ FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | BHIKAJI, CAMA, PLACE, 38,MOHAMMADPUR,, IIIrd, FLOOR,, BHIKAJI, CAMA, PLACE, NEW |
| U62013DL2023PTC418949 | FINCASE DIGITECH PRIVATE LIMITED | 522, SOMDUTT, CHAMBER, II, 9, BHIKAJI, CAMA, PLACE, NEW, DELHI, NEW, DELHI, NEW |
| U74140DL2014PTC263428 | TRICOLOUR MEDIA PRIVATE LIMITED | Flat-523/9,, Somdatt, Chamber, 2, Bhikaji, Cama, Place,, Near, Rana, Moter, New, Delhi, South, West |
| U45200DL2012PTC233538 | TRIAGE CONSTRUCTION PRIVATE LIMITED | 116A,, 1ST, FLOOR,, SOMDUTT, CHAMBER, -, I, 5,, BHIKAJI, CAMA, PLACE, NEW, DELHI, DELHI, South, West |
| U40102DL2012PTC233533 | ENTHUSE POWER PRIVATE LIMITED | 116A,, 1ST, FLOOR,, SOMDUTT, CHAMBER, -, I, 5,, BHIKAJI, CAMA, PLACE, NEW, DELHI, DELHI, South, West |
| U14200DL2012PTC233541 | PEAK MINERALS & MINING PRIVATE LIMITED | 116A,, 1ST, FLOOR,, SOMDUTT, CHAMBER, -, I, 5,, BHIKAJI, CAMA, PLACE, NEW, DELHI, DELHI, South, West |
| U63090DL2012PTC233590 | VITAL TOUR & TRAVEL PRIVATE LIMITED | 116A,, 1ST, FLOOR,, SOMDUTT, CHAMBER, -, I, 5,, BHIKAJI, CAMA, PLACE, NEW, DELHI, DELHI, South, West |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MONEYBOXX FOUNDATION | DL | 110066 | 523-A, SOMDUTT, CHAMBER-II, 9, BHIKAJI, CAMA, PLACE, NEW, DELHI, NEW, DELHI, NEW |