DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED
is a Private Company that was incorporated on 16 June 2009 with the Corporate Identification Number (CIN) U67190GJ2009PTC057277. It has been in operation for 15 Years , 6 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 057277 .Its Email address is [email protected] and its registered address is where Company is actual registered : SERVAY, NO., 16, MARYAM, MANZIL, AT, &, POST, MANUBAR, BHARUCH Bharuch GJ IN 392161. For any Query You can reach this company by email address or Postal address.
DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED'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 DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED :
Abdulla Desai, Zulekha Desai
Current status of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
057277
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
16 June 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 6 Months , 12 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
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 :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED :
Login to Get information related to Number of employees in DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00684743 | Abdulla Desai | Director | 16 June 2009 | View other directorships |
| 00684780 | Zulekha Desai | Director | 16 June 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
SERVAY, NO., 16, MARYAM, MANZIL, AT, &, POST, MANUBAR, BHARUCH Bharuch GJ IN 392161
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED 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 DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED | GJ | 392161 | SERVAY, NO., 16, MARYAM, MANZIL, AT, &, POST, MANUBAR, BHARUCH |