M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED

M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED ( CIN No: U67120MP2009PTC021498 ) Company Information

M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED is a Private Company that was incorporated on 06 January 2009 with the Corporate Identification Number (CIN) U67120MP2009PTC021498. It has been in operation for 16 Years , 4 Days as of today. The company is registered at the Registrar of Companies in Gwalior. M.P. CURRENCY AND DERIVATIVES 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. 500000 and a paid-up capital of Rs. 500000. The main activity of M.P. CURRENCY AND DERIVATIVES 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 021498 .Its Email address is [email protected] and its registered address is where Company is actual registered : 614, Usha, Nagar, (Extn.) Indore MP IN 452001. For any Query You can reach this company by email address or Postal address.

M.P. CURRENCY AND DERIVATIVES 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 31 March 2013.

Directors of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED : Keshav Nachani, Kamal Nachani
Current status of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED is - Strike Off.

Company Details of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED

  • Company Name :

    M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    021498

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    16 Years , 4 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED :

    Login to Get information related to Number of employees in M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2013

Contact Details

Past Director Details of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of M.P. CURRENCY AND DERIVATIVES 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.

Legal Report
  • View all criminal and civil cases of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED


Financial Report of M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65991TN1994PTC027089 VETHAI PARVATHI CHITS PRIVATE LIMITED NO.19E, NORTH, MAIN, STREETIST, FLOOR,, VEDARANIAM, 614, 810, VEDARANIAM, 614, 810
U65991TN1999PTC043721 THIRUPALATHURAI CHITS PRIVATE LIMITED 32, A, CHINNA, KADAI, STREETTHIRUPPALATHURAI, PAPANASAM, 614, 205, 614
AAI-8400 NAIPUNYA CONSULTING SERVICES LLP D., No., 15-27-614,, LIG-614, Road, No., 5,, KPHB, Colony,, Kukatpally, Hyderabad
U70102TG2014PTC095273 A R ENTERPRISES PRIVATE LIMITED 8-2-614, &, 614/1,, POOJITHA, CONSTRUCTIONS,, ROAD, NO.,, 11,, BANJARA, HILLS, HYDERABAD
U17299KA2022PTC165264 OMSOORYA TEX PRIVATE LIMITED 277/35/614/599, 35/614/599, chowdeshwari, layout, yelahanka, bangalore
U74120MH2015PTC269694 ARISBAY INDIA TRADERS PRIVATE LIMITED D/707,, NEW, USHA, NAGAR, C.H.S, USHA, NAGAR,, BHANDUP
U74999DL2015PTC277441 JACK ROHAN MARKETING PRIVATE LIMITED 1450/B,, 1st, FLOR,, KH, NO, 1314/479,, USHA, APPARTMENT, EAST, JYOTI, NAGAR,, NEAR, USHA, APPARTMENT, DELHI, East
AAY-5963 ARROW BUSINESS CIRCLE LLP F, 102, BLD, 1,, Usha, Complex,, Near, Usha, Nagar, Village, Road,
U15490AS2020PTC020159 MATRIX BODOLAND MEGA FOOD PARK PRIVATE LIMITED HOUSE, NO., 17,GAYATRI, KUNJ,, NR, USHA, LODGE, USHA, NAGAR,, CHITRALEKHA, BYE, LANE,, DISPUR, GUWAHATI
U92190BR2020PTC049598 ADWIN EVENTS MARKETING & COMMUNICATION PRIVATE LIMITED C/O, USHA, DEVI,, USHA, KUTIR,, YOGIPUR, NAHAR, KANKARBAGH,, PO-LOHIYA, NAGAR, PATNA
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED MP 452001 614, Usha, Nagar, (Extn.)