SURAT MONEY CHANGER PRIVATE LIMITED
is a Private Company that was incorporated on 17 December 2018 with the Corporate Identification Number (CIN) U67100GJ2018PTC105647. It has been in operation for 6 Years , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SURAT MONEY CHANGER 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of SURAT MONEY CHANGER 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 105647 .Its Email address is [email protected] and its registered address is where Company is actual registered : H, NO, 2336, 1ST, FLOOR, NAVA, BAZAR, CHOWK, BAZAR, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
SURAT MONEY CHANGER 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 SURAT MONEY CHANGER PRIVATE LIMITED :
Current status of SURAT MONEY CHANGER PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
105647
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 December 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 11 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SURAT MONEY CHANGER PRIVATE LIMITED :
Login to Get information related to Number of employees in SURAT MONEY CHANGER PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
H, NO, 2336, 1ST, FLOOR, NAVA, BAZAR, CHOWK, BAZAR, SURAT Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SURAT MONEY CHANGER 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 SURAT MONEY CHANGER 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U17119GJ1980PLC003808 | RAJKUMAR SILK MILLS SURAT LIMITED | 1ST, FLOOR,, SHOP-1027, TO, 1030,, H.NO.-2336, TO, 2340,, 2343, to, 2345,, ADARSH, MARKET,, DORIAWAD,, SALABATPUR, SURAT |
| U46901GJ2023PTC140570 | AASIYANA AGENCIES PRIVATE LIMITED | UPPER, GR., FLOOR., SHOP-561, TO, 563, H.N0.-2336, TO, 2340, 2343, TO, 2345, ADARSH, MARKET, DORIYA, WAD, SALABATPURA, SURAT |
| U70101DL1983PTC016964 | RAJAN SONS PROPERTIES PVT LTD | 2336., TELIWARA, CHOWK, (SUKHDEVCHOWK), SADAR |
| U29120GJ1984PTC007341 | VENUS REGULATORS AND VALVES PVT LTD | A-2336,SURAT, TEXTILE, MARKET,,RING, ROAD, |
| U72400KA2005PTC036644 | DATA GRID TECHNOLOGIES PRIVATE LIMITED | NO., 2336,, 1ST, FLOOR,K.R., ROAD,, BANASHANKARI, 2ND, STAGE,, BANGALORE., 2ND, STAGE, |
| U51900GJ2015PTC083383 | ENLIFE MULTITRADE PRIVATE LIMITED | 2nd, FLOOR,, 207, CAPITAL, CORPORATE, NAVA, NARODA,, KATHWADA, ROAD, NEAR, NARODA, MUKTIDHAM, NAVA, NARODA, AHMEDABAD |
| U70101GJ2016PTC086145 | MATANGI ESTATE BROKER PRIVATE LIMITED | SIDDHI, CORPORATION,, 7, SHUBHLABH, FLAT, G, FLOOR,, NAVA, NARODA, NAVA, NARODA |
| U52100KA2012PTC066868 | LAMEENA ENTERPRISES PRIVATE LIMITED | NO., 2336,, GROUND, FLOOR,, MIG,, 16TH, 'B', CROSS, 3RD, PHASE,, YELAHANKA, NEW, TOWN,, BANGALORE |
| U65992KL2010PTC025667 | SEED KURIES PRIVATE LIMITED | ROOM, NO., TMC-3-2336, 3rd, FLOOR,, R, V, TRADE, CENTRE,, PATTURAIKKAL, THRISSUR |
| U35117GJ1995PLC026283 | SIMANDHAR CAPITAL LIMITED | 403,, PARTH, APTS.,, OPP-NAVA, BUSSTOP,, NAVA, WADAJ, AHMEDABAD., 380, 013. |
| 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 |
|---|---|---|---|
| SURAT MONEY CHANGER PRIVATE LIMITED | GJ | 395003 | H, NO, 2336, 1ST, FLOOR, NAVA, BAZAR, CHOWK, BAZAR, SURAT |