SANTAMONICA GLOBAL FOREX PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 11 April 2022 with the Corporate Identification Number (CIN) U67100KL2022PTC074960. It has been in operation for 2 Years , 8 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in RoC-Ernakulam.
SANTAMONICA GLOBAL FOREX 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 SANTAMONICA GLOBAL FOREX PRIVATE LIMITED is in the .
The registration number of this company is 074960 .Its Email address is [email protected] and its registered address is where Company is actual registered : 61/825(39/6809-A), MERCY, ESTATE, M, G, ROAD, RAVIPURAM, KOCHI ERNAKULAM KL IN 682015. For any Query You can reach this company by email address or Postal address.
SANTAMONICA GLOBAL FOREX 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 SANTAMONICA GLOBAL FOREX PRIVATE LIMITED :
Denny Thomas, Reny Sebastian
Current status of SANTAMONICA GLOBAL FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
074960
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
11 April 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 8 Months , 16 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 SANTAMONICA GLOBAL FOREX PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02214347 | Denny Thomas | Director | 11 April 2022 | View other directorships |
| 09325950 | Reny Sebastian | Managing Director | 11 April 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
61/825(39/6809-A), MERCY, ESTATE, M, G, ROAD, RAVIPURAM, KOCHI ERNAKULAM KL IN 682015
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANTAMONICA GLOBAL FOREX 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 SANTAMONICA GLOBAL FOREX 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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| U45400MH2016PTC271865 | AMBER JBM REALTY PRIVATE LIMITED | FLAT, NO.01,, GROUND, FLOOR,MERCY, JOHN, MEMORIAL, TRUST, BLDG,, MERCY, NAGAR,, MIRA, ROAD, EAST,, THANE |
| U80200KL2023PTC082552 | NESTRON AUTOMATION PRIVATE LIMITED | CHELOOR, BUILDING, 1ST, FLOOR, , DOOR, NO., 61/2198, A, NEAR, RAVIPURAM, TEMPLE, , RAVIPURAM, ROAD, KOCHI, M.G.ROAD, ERNAKULAM |
| U24232KL2003PTC015975 | INFRA PHARMACEUTICALS PRIVATE LIMITED | 39/4026,, Ist, FLOOR,, CHELUR, CHAMBERS,, RAVIPURAM, ROAD,, RAVIPURAM |
| U72900PB2008PTC032465 | CREATOR INFOTECH PRIVATE LIMITED | 6809, STREET, NO, 2, NEW, NAVEEN, NAGAR, JASSIAN, ROAD, HAIBOWAL, KALAN, LUDHIANA |
| U33111KL2015PTC038057 | CTL HEALTHCARE PRIVATE LIMITED | DOOR, NO.60/8-B, (2C), MERCY, BATIMENT,, PANAMPILLY, NAGAR, KOCHI |
| U72900MH2017PTC294292 | VERTRAUEN ETA INDIA PRIVATE LIMITED | PL, NO., 825,, TISGAON, /, PL, NO., 825,TISG, -431001, AURANGABAD |
| U32507TN2023PTC159199 | SPEXIGO SOLUTIONS PRIVATE LIMITED | S129, &, S130, SECOND, FLOOR, ,PHASE, 3, SPENCE, R, PLAZA, ANNA, SALAI, IN.D.NO, 825, TNEB, NEW, BUILDING, WALL, DP, 825 |
| U74999KL2018PTC052045 | TRIPOJEE INDIA PRIVATE LIMITED | 61/896,, 4th, FLOOR, VALLAMATTAM, ESTATE,, RAVIPURAM,, MG, ROAD, KOCHI |
| U78100KL2023PTC081552 | SCOUTFLAIR HUMAN RESOURCE PRIVATE LIMITED | 1/1439, PATTALAM, ROAD, FORT, KOCHI, KOCHI, KOCHI |
| 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 |
|---|---|---|---|
| SANTAMONICA GLOBAL FOREX PRIVATE LIMITED | KL | 682015 | 61/825(39/6809-A), MERCY, ESTATE, M, G, ROAD, RAVIPURAM, KOCHI |