SOFY MONEY EXCHANGE PRIVATE LIMITED
is a Private Company that was incorporated on 27 December 2013 with the Corporate Identification Number (CIN) U67190GA2013PTC007392. It has been in operation for 10 Years , 11 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-GOA.
SOFY MONEY EXCHANGE 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 SOFY MONEY EXCHANGE 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 007392 .Its Email address is [email protected] and its registered address is where Company is actual registered : H., NO., 1155, NEW, MARKET, MALBHAT, MARGAO, South Goa GA IN 403601. For any Query You can reach this company by email address or Postal address.
SOFY MONEY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of SOFY MONEY EXCHANGE PRIVATE LIMITED :
Parvez Shaikh, Sayed Mushtaq
Current status of SOFY MONEY EXCHANGE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
007392
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 December 2013 View all Companies Registration with similar Date
Age of The Company :
10 Years , 11 Months , 27 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 SOFY MONEY EXCHANGE PRIVATE LIMITED :
Login to Get information related to Number of employees in SOFY MONEY EXCHANGE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
18 September 2017
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06729397 | Parvez Shaikh | Director | 27 December 2013 | View other directorships |
| 06729400 | Sayed Mushtaq | Director | 27 December 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
H., NO., 1155, NEW, MARKET, MALBHAT, MARGAO, South Goa GA IN 403601
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOFY MONEY EXCHANGE 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 SOFY MONEY EXCHANGE 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 |
|---|---|---|---|
| SOFY MONEY EXCHANGE PRIVATE LIMITED | GA | 403601 | H., NO., 1155, NEW, MARKET, MALBHAT, MARGAO, South |