SAYMONEY INDIA FINANCIAL SERVICES LLP

SAYMONEY INDIA FINANCIAL SERVICES LLP ( CIN No: AAO-8571 ) Company Information

SAYMONEY INDIA FINANCIAL SERVICES LLP is a Company that was incorporated on 11 April 2019 with the Corporate Identification Number (CIN) AAO-8571. It has been in operation for 6 Years , 13 Days as of today. The company is registered at the Registrar of Companies in Kanpur. SAYMONEY INDIA FINANCIAL SERVICES LLP is classified as a and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. and a paid-up capital of Rs. . The main activity of SAYMONEY INDIA FINANCIAL SERVICES LLP is in the .

The registration number of this company is O-8571 .Its Email address is SHAD.USMANI@GMAIL.COM and its registered address is where Company is actual registered : 838/1-KHANKAH, OPP-, POLICE, CHOWKI, DEOBAND Saharanpur UP IN 247554. For any Query You can reach this company by email address or Postal address.

SAYMONEY INDIA FINANCIAL SERVICES LLP'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 SAYMONEY INDIA FINANCIAL SERVICES LLP : Mohammad Anas
Current status of SAYMONEY INDIA FINANCIAL SERVICES LLP is - Active.

Company Details of SAYMONEY INDIA FINANCIAL SERVICES LLP

  • CIN Number :

  • Company Name :

    SAYMONEY INDIA FINANCIAL SERVICES LLP

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Kanpur

  • State :

    UP

  • Company Registration Number :

    O-8571

  • Company Category :

  • Company Sub Category :

  • Class of Company :

  • Date of Incorporation :

    11 April 2019    View all Companies Registration with similar Date

  • Age of The Company :

    6 Years , 13 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    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 :

    ₹

  • Paid up capital :

    ₹

  • Number of Employees in SAYMONEY INDIA FINANCIAL SERVICES LLP :

    Login to Get information related to Number of employees in SAYMONEY INDIA FINANCIAL SERVICES LLP

Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SAYMONEY INDIA FINANCIAL SERVICES LLP
DIN Director Name Designation Appointment Date

Past Director Details of SAYMONEY INDIA FINANCIAL SERVICES LLP 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 SAYMONEY INDIA FINANCIAL SERVICES LLP

    Buy Report

Financial Report of SAYMONEY INDIA FINANCIAL SERVICES LLP

  • 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
U88900UP2023NPL185193 VAIBHAVI WELFARE FOUNDATION C/O, SMT., RESHAM, VPO, BHAILA, KHURD, DEOBAND, DEOBAND, DEOBAND
U66190UP2023PTC182170 UNINAJMI BUSINESS MANAGEMENT PRIVATE LIMITED MOH, KHANQAH, , MADANI, ROAD, NEAR, INDIA, ATM, DEOBAND, DEOBAND, DEOBAND
U01611UP2023PTC187445 SAHARANPUR AGRO PRODUCER COMPANY LIMITED C/O, PRAVEEN, KUMAR, TYAGI, SIDKI, SAHARANPUR, DEOBAND, DEOBAND
U79110UP2023PTC187523 BIN NAJMI HAJJ & UMRAH SERVICES PRIVATE LIMITED C/O, MARGHOOB, ALAM, MADNI, ROAD,NEAR, INDIA, ATM, DEOBAND, DEOBAND
U64990UP2023PLN187145 NEEHAN NIDHI LIMITED 1, TEACHERS, COLONY, NEAR, SHIV, TEMPLE, DARUL, ULOOM, DEOBAND, DEOBAND
U01611UP2023PTC187456 DEVBAND FARMER PRODUCER COMPANY LIMITED C/O, BALESH, DEVI, VILL, NAGLI, NOOR, DEOBAND, DEOBAND
U74999KA2020PTC131359 BLUEEARTH HOSPITALITY PRIVATE LIMITED No, 838,, 838/1,, 7th, Main,, 2nd, Cross,, HAL, 2nd, Stage,, Indiranagar
U52590JK2021OPC011990 KOHISTAN PRODUCTS (OPC) PRIVATE LIMITED KHANKAH, BAGH,, NEAR, TELEPHONE, EXCHANGE, PAMPORE
U74900WB2012PTC189023 DASTAK GEMS & JEWELLERY PRIVATE LIMITED KHANKAH, SHARIF, ROAD, PO, &, PS, ARAMBAGH, ARAMBAGH
U74900WB2012PLC189187 DASTAK INFRATECH LIMITED KHANKAH, SHARIF, ROAD, PO, &, PS, ARAMBAGH, HOOGHLY
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
SAYMONEY INDIA FINANCIAL SERVICES LLP UP 247554 838/1-KHANKAH, OPP-, POLICE, CHOWKI, DEOBAND