Company · U65923MH1996PTC100417
Money Magnum Nest Private Limited
Money Magnum Nest Private Limited is an active company, incorporated in 1996, registered in Mumbai. 10 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹1 cr
- Directors
- 10
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | AAAPZ0084D | |
| Nainesh Kishor Shah | Director | 2015 | Serving | 00166112 |
| Uday Kuverji Mota | Director | 2020 | Serving | 08635338 |
| Vimal Kishor Shah | Director | 2021 | Serving | 00716040 |
| Kishor Nandlal Shah | Director | 2021 | Serving | 00715505 |
| Saryu Kishor Shah | Beneficial Owner | 2021 | Serving | 02407000 |
| Krishnakant Vishnu Mulik | Director | 2021 | Serving | 06572737 |
| Somanath Manjunath Chandan | Director | 2021 | Serving | 06572727 |
| Prakash Srinivas Chopde | Director | 2021 | Serving | 00119596 |
| Arvind Lalji Sharma | Director | 2022 | Serving | 07096076 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Samruddhi, Offic E Floor, Plot No. 157, 18th Road Near Ambedkar Garden, C Hembur-EMumbai, Maharashtra, 400071
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 100417
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.