SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 03 July 2001 with the Corporate Identification Number (CIN) U67190KL2001PTC014827. It has been in operation for 23 Years , 5 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 2750000.
The main activity of SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED is in the .
The registration number of this company is 014827 .Its Email address is [email protected] and its registered address is where Company is actual registered : 40/601, SHAN, PLAZASWAMI, VIVEKANANDA, ROAD, JOSE, JUNCTION, ERNAKULAM, ERNAKULAM KERALA 682016 0. For any Query You can reach this company by email address or Postal address.
SHAN INTERNATIONAL MONEY EXCHANGE 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 SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED :
Shanavas Basheer
Current status of SHAN INTERNATIONAL 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 :
014827
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
03 July 2001 View all Companies Registration with similar Date
Age of The Company :
23 Years , 5 Months , 20 Days
Business Activity Code :
Main Business Activity Detail :
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 :
₹ 5000000
Paid up capital :
₹ 2750000
Number of Employees in SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED :
Login to Get information related to Number of employees in SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01531795 | Shanavas Basheer | Director | 30 September 2005 | View other directorships |
Email ID:
Website:
Registered Office Address:
40/601, SHAN, PLAZASWAMI, VIVEKANANDA, ROAD, JOSE, JUNCTION, ERNAKULAM, ERNAKULAM KERALA 682016 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAN INTERNATIONAL 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 SHAN INTERNATIONAL MONEY 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 |
|---|---|---|
| U74910KL2013PTC033805 | JAX WORKFORCE SOLUTIONS PRIVATE LIMITED | Door, No., 40/365,, 3rd, Floor,, Jose, Brothers, Building, Jose, Junction,, M.G., Road, COCHIN |
| U74140KA2005PTC035547 | KLAXON MARKETING PRIVATE LIMITED | #83, OLD, NO.60, SLBV, PLAZASWAMI, VIVEKANANDA, ROAD, OLD, MADRAS, ROAD, ULSOOR |
| U52393KL2011PLC028487 | MARHABA PRAVASI JEWELLERY LIMITED | 40/601, B,, SHAN, PLAZA, SWAMI, CHINMAYANANDA, ROAD,, JOS, JUNCTION,, ERNAKULAM |
| U74999KL2022PTC074689 | ZEROEX FINANCIAL SERVICES PRIVATE LIMITED | H19,JEWEL, ARCADE,FOURTH, FLOOR, LAYAM, ROAD,NEAR, JOSE, JUNCTION, ERNAKULAM |
| U77294KL2023PTC082643 | PEPETCH APPARELS PRIVATE LIMITED | 6/601, V, M, CASTLE, CHEMBUMUKKU, ERNAKULAM, ERNAKULAM, ERNAKULAM |
| U72200KL2013PTC033057 | CLAVELAND TECHNOLOGIES PRIVATE LIMITED | 595,2ND, FLOOR, JOSE, BAZAR, SHOPPING, COMPLEX,, PEROOR, JUNCTION, ETTUMANOOR |
| U72900KL2021OPC070261 | INTELLIVE DIGITAL SOLUTIONS AND SERVICES (OPC) PRIVATE LIMITED | C/O, JOSEPH, K, Y, JOSE, BUILDING,, PLANTATION, JUNCTION,, NEDUMON, P.O, EZHAMKULAM, PATHANAMTHITTA |
| U41001KL2023PTC081304 | SANJO PROJECTS AND INFRASTRUCTURES PRIVATE LIMITED | BUILDING, NO., 12/622A, MALAPRAVANAL, JOSE, BUILDING, KARIMKUTTY, JUNCTION, KOODARANHI, KUTARANNI, KOZHIKODE |
| U45201KL2006PTC019199 | HI-LINE DEVELOPERS AND PROJECTS PRIVATE LIMITED | G-308,, SHAN, APARTMENTS,GROUND, FLOOR, PANAMPILLI, NAGAR, THEVARA, P.O.,PERUMANOOR, TALUK, COCHIN, 682, 036,ERNAKULAM |
| U70102AP2000PTC035582 | SRI SUMANGALI REAL ESTATES PRIVATE LIMITED | DNO,4/9.NUZIVEEDU, ROAD,HUNUMAN, JUNCTION, KRISHNA, DIST, HUNUMAN, JUNCTION,KRISHNA, DIST, HUNUMAN, JUNCTION,KRISHNA |
| 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 |
|---|---|---|---|
| SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED | KERALA | 0 | 40/601, SHAN, PLAZASWAMI, VIVEKANANDA, ROAD, JOSE, JUNCTION, ERNAKULAM, |