REMITEASY FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 05 July 2013 with the Corporate Identification Number (CIN) U67100KL2013PTC034472. It has been in operation for 11 Years , 5 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
REMITEASY FOREX 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of REMITEASY FOREX 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 034472 .Its Email address is [email protected] and its registered address is where Company is actual registered : VII/456, KUNDIL, THACHALATH, HOUSE, P, O, NIRMARANTHUR, VIA.TIRUR, MALAPPURAM Malappuram KL IN 676109. For any Query You can reach this company by email address or Postal address.
REMITEASY FOREX 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 REMITEASY FOREX PRIVATE LIMITED :
Naeemath Ayoob, Rukhiya Kundilthachalath
Current status of REMITEASY FOREX 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 :
034472
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 July 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 5 Months , 18 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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in REMITEASY FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in REMITEASY FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06484646 | Naeemath Ayoob | Director | 05 July 2013 | View other directorships |
| 06484747 | Rukhiya Kundilthachalath | Director | 05 July 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
VII/456, KUNDIL, THACHALATH, HOUSE, P, O, NIRMARANTHUR, VIA.TIRUR, MALAPPURAM Malappuram KL IN 676109
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REMITEASY FOREX 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 REMITEASY FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U36910KL2021PTC067244 | KANIYADATH KUNNUMPURAM PRIVATE LIMITED | 7/133, N,, P, K, BUILDING, ,KUNNUMPURAM,MALAPPURAM, MALAPPURAM, Malappuram, KL, 676305, IN, NA, MALAPPURAM |
| U74999KL2021PTC068415 | BIZCARE BUSINESS CONSULTANCY PRIVATE LIMITED | ROOM, NO:, 20/93, A-17,, 2ND, FLOOR, ACCESS, MALL,, TIRUR,, MALAPPURAM, TIRUR |
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| U52398KL2010PTC026550 | VOT GAMES & TOYS PRIVATE LIMITED | KUNDIL, PARA,, KUNNUMPURAM, KUTTOOR, NORTH, P., O.,, A., R., NAGAR, VIA, MALAPPURAM |
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| U51909KL1998PTC012096 | THARIF ENTERPRISES PRIVATE LIMITED. | 7/548,, THARIF, BUILDING,PAN, BAZAR,, MALAPPURAM, ROAD,, TIRUR,, MALAPPURAM |
| U18202KL2022PTC075742 | EMPAIRMARKETING PRIVATE LIMITED | 5-254, T1, TIRUR, MUNCIPALITY, MALAPPURAM, MALAPPURAM |
| U51220KL2009PTC024608 | ARAFA TRADING PRIVATE LIMITED | PNDM, -, VII, /, 153, to, 158,, MALAPPURAM, ROAD, VAILATHUR,, PONMUNDAM, (PO), TIRUR |
| U24294TN1946PTC004470 | CEC FLAVOURS AND FRAGRANCES PRIVATE LIMITED | PONAPADI, R.S.(VIA), TIRUTANIPONAPADI, R.S.(VIA), TIRUTANI, PONAPADI, R.S.(VIA), TIRUTANI, PONAPADI, R.S.(VIA) |
| U85100KL2015PTC038149 | SUNDUS MEDIHEALTH PRIVATE LIMITED | DOOR, NO.1/65,, KALLINGALAKATH, P.O, MANGATTIRI,, VIA, TIRUR, MALAPPURAM |
| 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 |
|---|---|---|---|
| REMITEASY FOREX PRIVATE LIMITED | KL | 676109 | VII/456, KUNDIL, THACHALATH, HOUSE, P, O, NIRMARANTHUR, VIA.TIRUR, MALAPPURAM |