MONEYBEE REALTY PRIVATE LIMITED

Active

MONEYBEE REALTY PRIVATE LIMITED having CIN U70102MH2007PTC170019 is 19 years , 4 month & 25 days old Private Indian Company incorporated on 17 Apr 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70102 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . MONEYBEE REALTY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MONEYBEE REALTY are Dipti Dhiren Shah and Dipti Dhiren Shah.

MONEYBEE REALTY ' Corporate Identification Number (CIN) is U70102MH2007PTC170019 and its registration number is 170019. Users may contact MONEYBEE REALTY on its Email address - [email protected] Registered address of MONEYBEE REALTY is Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India-400013. Current status of MONEYBEE REALTY PRIVATE LIMITED is - Active.

MONEYBEE REALTY Key Indicators

Authorised Capital

100,000

as on 11/09/2026

Paid Up Capital

100,000

as on 11/09/2026

Company Age

19 Year, 4 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U70102MH2007PTC170019
Company Status	Active
Registration Number	170019
Date of Incorporation	04/17/2007
RoC	ROC Mumbai
Company Age	19 years & 152 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date Of Incorporation	17-04-2007
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel Mumbai Maharashtra India 400013
Website	moneybee.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01149436	DHIREN SHAH SHEVANTILAL	30 Jun 2023	Director	19 years
01149788	DIPTI DHIREN SHAH	28 Jun 2023	Director	19 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ANCHOR PENS AND STATIONERY PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
TEE VENTURES (INDIA) PRIVATE LIMITED	Active	10,00,00,000.00	2	Maharashtra
MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
MONEYBEE SECURITIES PRIVATE LIMITED	Active	6,50,00,000.00	2	Maharashtra
MONEYBEE ADVISORS PRIVATE LIMITED	Active	25,00,000.00	2	Maharashtra
YESSSWORKS SPACES PRIVATE LIMITED	Active	12,37,590.00	2	Maharashtra
RUBFILA INTERNATIONAL LTD	Active	27,13,37,645.00	2	Kerala

Charges on assets

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 96,000,000.00 cr

Others

No. of Loans: 3

Total Amount: 153,205,000.00 cr

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
The Hongkong and Shanghai Banking Corporation Limited	Mahatma Gandhi Road	96,000,000	18 Jun, 2024	-	-	Open
Others	Old Padra Road	90,000,000	04 May, 2022	-	26 Jun, 2024	Closed
Others	Bandra Kurla Complex, Bandra (E),	55,000,000	07 Dec, 2017	-	27 May, 2022	Closed
Others	Block No. 11/12/13, Lower Parel	8,205,000	12 Sep, 2016	22 Nov, 2018	16 Nov, 2022	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	50,000,000	15 Jun, 2012	-	13 Aug, 2014	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	50,000,000	22 Aug, 2014	-	16 Nov, 2017	Closed

Registered Details

CIN

U70102MH2007PTC170019

Incorporation

19 years , 4 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Moneybee Realty Private Limited

Fund Raising Activity of Moneybee Realty Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Moneybee Realty Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Moneybee Realty Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Moneybee Realty Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Moneybee Realty Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Moneybee Realty Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Moneybee Realty Private Limited

What is MONEYBEE REALTY PRIVATE LIMITED ?

MONEYBEE REALTY PRIVATE LIMITED having CIN U70102MH2007PTC170019 is 19 years , 4 month old Private Indian Company incorporated with MCA on 28 Jun 2023. MONEYBEE REALTY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of MONEYBEE REALTY PRIVATE LIMITED?

CIN of MONEYBEE REALTY PRIVATE LIMITED is U70102MH2007PTC170019.

Where is MONEYBEE REALTY PRIVATE LIMITED located?

Address of MONEYBEE REALTY PRIVATE LIMITED is UNIT NO. 303, TOWER A, PENINSULA BUSINESS PARK, GANPAT RAO KADAM MARG, LOWER PAREL, MUMBAI, MAHARASHTRA, INDIA-400013,.

Who are the directors of MONEYBEE REALTY PRIVATE LIMITED ?

The company has 4 directors/key management personnel Dhiren Shevantilal, Dipti Shah, Dhiren Shevantilal, Dipti Shah.

What is the contact details of MONEYBEE REALTY PRIVATE LIMITED ?

Email : [email protected]
Address : Unit no. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel Mumbai Maharashtra India 400013

What does MONEYBEE REALTY PRIVATE LIMITED do?

MONEYBEE REALTY PRIVATE LIMITED is involved in activities such as .

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