TURANT PAY MONEY TRANSFER PRIVATE LIMITED
is a Private Company that was incorporated on 07 May 2019 with the Corporate Identification Number (CIN) U67100DL2019PTC349711. It has been in operation for 5 Years , 8 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TURANT PAY MONEY TRANSFER 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. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of TURANT PAY MONEY TRANSFER 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 349711 .Its Email address is [email protected] and its registered address is where Company is actual registered : House, No, G-35A, Ground, Floor, Bhairon, Mandir, Road, Boulward, Road, Tis, Hazari, Delhi, North Delhi DL IN 110054. For any Query You can reach this company by email address or Postal address.
TURANT PAY MONEY TRANSFER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TURANT PAY MONEY TRANSFER PRIVATE LIMITED :
Khum Bahadur
Current status of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
349711
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
5 Years , 8 Months , 2 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
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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 :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in TURANT PAY MONEY TRANSFER PRIVATE LIMITED :
Login to Get information related to Number of employees in TURANT PAY MONEY TRANSFER PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08445991 | Khum Bahadur | Director | 07 May 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
House, No, G-35A, Ground, Floor, Bhairon, Mandir, Road, Boulward, Road, Tis, Hazari, Delhi, North Delhi DL IN 110054
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TURANT PAY MONEY TRANSFER 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 TURANT PAY MONEY TRANSFER 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 |
|---|---|---|---|
| TURANT PAY MONEY TRANSFER PRIVATE LIMITED | DL | 110054 | House, No, G-35A, Ground, Floor, Bhairon, Mandir, Road, Boulward, Road, Tis, Hazari, Delhi, North |