MULTI CURRENCY EXCHANGE PRIVATE LIMITED
is a Private Company that was incorporated on 15 October 2012 with the Corporate Identification Number (CIN) U67190AS2012PTC011308. It has been in operation for 12 Years , 4 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
MULTI CURRENCY 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 MULTI CURRENCY 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 011308 .Its Email address is [email protected] and its registered address is where Company is actual registered : KALAPAHAR, GOPINATH, NAGAR GUWAHATI AS IN 781016. For any Query You can reach this company by email address or Postal address.
MULTI CURRENCY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of MULTI CURRENCY EXCHANGE PRIVATE LIMITED :
Dilip Paul
Current status of MULTI CURRENCY EXCHANGE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
011308
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 October 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 4 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 MULTI CURRENCY EXCHANGE PRIVATE LIMITED :
Login to Get information related to Number of employees in MULTI CURRENCY EXCHANGE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06394791 | Dilip Paul | Director | 15 October 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
KALAPAHAR, GOPINATH, NAGAR GUWAHATI AS IN 781016
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MULTI CURRENCY 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 MULTI CURRENCY EXCHANGE 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 |
|---|---|---|
| U25209AS2000PTC006072 | MONSOON POLYMERS PRIVATE LIMITED | INDUSTRIAL, ESTATE,, KALAPAHAR, KALAPAHAR, CITY, GROWTH, CENTRE |
| U25200AS2016PTC012376 | P. R. MERCHANDISE PRIVATE LIMITED | KALAPAHAR, CITY, GROWTH, CENTRE, INDUSTRIAL, ESTATE,, KALAPAHAR |
| U25202AS2002PLC006779 | EXCELLENT GRAVURE INDUSTRIES LIMITED | GOPINATH, NAGAR, KALAPAHAR, INDUSTRIAL, AREA |
| U92412AS2012PTC011299 | JM ENTERTAINMENT & SERVICES PRIVATE LIMITED | House, No.-235,, Behind, Selvel, Advertising,, Gopinath, Nagar,Kalapahar, Guwahati |
| U45402AS2016PTC017591 | AXOM CONSTRUCTION PRIVATE LIMITED | A.K.Azad, Road,, Nigamananda, Ashram, Road, P.O., Gopinath, Nagar,, Kalapahar, Guwahati |
| U01111AS2017PTC018289 | AZOOBA FOOD PRODUCTS PRIVATE LIMITED | H/NO-11,, A.K, AZAD, ROAD,, NIGAMANANDA, ASHRAM,, CYCLE, FACTORY,P.O-GOPINATH, NAGAR,OPP.JUTE, MILL,KALAPAHAR, GUWAHATI |
| U65922AS2000PTC006176 | MAA HIRE PURCHASE COMPANY PRIVATE LIMITED | KALAPAHAR, GOPINATH, NAGARNEAR, CYCLE, FACTORY, AMBARI, PHATASIL, GUWAHATI, ASSAM |
| U74140DL2010PTC198523 | VALUE HEADS CONSULTING PRIVATE LIMITED | IV, -, 1/75, 2, GOPINATH, BUILDING,, GOPINATH, BAZAR,, NEW, DELHI, West |
| U92190DL2010PTC207155 | GOSOC MEDIA PRIVATE LIMITED | 3/4/8, GOPINATH, MAIN, BAZAR, ROAD, GOPINATH, DELHI, CANTT, NEW, DELHI, South |
| U51909AS1998PTC005379 | PRERONNA TRANSPORT AND CARRYING CO PVTLTD | KALAPAHAR, HILL, SIDE, BINOVA, NAGAR,, KAMRUP |
| 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 |
|---|---|---|---|
| MULTI CURRENCY EXCHANGE PRIVATE LIMITED | AS | 781016 | KALAPAHAR, GOPINATH, NAGAR |