MOVING MONEY PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 30 June 2020 with the Corporate Identification Number (CIN) U65990PB2020PTC051266. It has been in operation for 4 Years , 6 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
MOVING MONEY PRIVATE LIMITED 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 MOVING MONEY PRIVATE LIMITED is in the .
The registration number of this company is 051266 .Its Email address is [email protected] and its registered address is where Company is actual registered : 8685, BURRA, GUJJAR, ROAD, MASIT, WALA, CHOWK, NEAR, PNB, MUKTSAR MUKTSAR PB IN 152026. For any Query You can reach this company by email address or Postal address.
MOVING MONEY 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 MOVING MONEY PRIVATE LIMITED :
Sandeep Kumar, Rajiv Kumar
Current status of MOVING MONEY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
051266
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
30 June 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 6 Months , 12 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 MOVING MONEY PRIVATE LIMITED :
Login to Get information related to Number of employees in MOVING MONEY PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08777109 | Sandeep Kumar | Director | 30 June 2020 | View other directorships |
| 08777108 | Rajiv Kumar | Director | 30 June 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
8685, BURRA, GUJJAR, ROAD, MASIT, WALA, CHOWK, NEAR, PNB, MUKTSAR MUKTSAR PB IN 152026
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOVING MONEY 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 MOVING MONEY PRIVATE LIMITED
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
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| U74999PB2020PTC052039 | SIDHU SECURITY AGENCY PRIVATE LIMITED | S/O, TEHIL, SINGH, BURA, GUJJAR, ROAD, NEAR, GAS, AGENCY, MUKTSAR |
| U25209GJ1992PTC017521 | TEJDEV PLASTIC WINDOR PVT. LTD. | GUJJAR, BUNGLOW,, GUJJAR, COLONYNR., HIGH, COME, RLY., CROSSING, NAVRANGPURA, |
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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 |
|---|---|---|---|
| MOVING MONEY PRIVATE LIMITED | PB | 152026 | 8685, BURRA, GUJJAR, ROAD, MASIT, WALA, CHOWK, NEAR, PNB, MUKTSAR |