UP MONEY CORE INVESTMENT PRIVATE LIMITED

UP MONEY CORE INVESTMENT PRIVATE LIMITED ( CIN No: U65999PB2018PTC047788 ) Company Information

UP MONEY CORE INVESTMENT PRIVATE LIMITED is a PRIVATE Company that was incorporated on 20 April 2018 with the Corporate Identification Number (CIN) U65999PB2018PTC047788. It has been in operation for 6 Years , 8 Months , 3 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. UP MONEY CORE INVESTMENT PRIVATE LIMITED is classified as a NON-GOVERNMENT and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of UP MONEY CORE INVESTMENT PRIVATE LIMITED is in the .

The registration number of this company is 047788 .Its Email address is [email protected] and its registered address is where Company is actual registered : 13, &, 23, NEHRU, SIDHANT, KENDRA, FEROZE, GANDHI, MARKET, LUDHIANA JALANDHAR PB IN 141001. For any Query You can reach this company by email address or Postal address.

UP MONEY CORE INVESTMENT 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 UP MONEY CORE INVESTMENT PRIVATE LIMITED : Sumel Chawla, Priyanka Chawla
Current status of UP MONEY CORE INVESTMENT PRIVATE LIMITED is - Active.

Company Details of UP MONEY CORE INVESTMENT PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    UP MONEY CORE INVESTMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-CHANDIGARH

  • State :

    PB

  • Company Registration Number :

    047788

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVERNMENT

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

    20 April 2018    View all Companies Registration with similar Date

  • Age of The Company :

    6 Years , 8 Months , 3 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in UP MONEY CORE INVESTMENT PRIVATE LIMITED :

    Login to Get information related to Number of employees in UP MONEY CORE INVESTMENT PRIVATE LIMITED

Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of UP MONEY CORE INVESTMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of UP MONEY CORE INVESTMENT 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.

Legal Report

  • View all criminal and civil cases of UP MONEY CORE INVESTMENT PRIVATE LIMITED

    Buy Report

Financial Report of UP MONEY CORE INVESTMENT PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65921PB1995PLC015742 UP MONEY LIMITED 13, &, 23,, NEHRU, SIDHANT, KENDRA, FEROZE, GANDHI, MARKET, LUDHIANA
U45200PB2017PTC046632 UP HOUSING DEVELOPMENT PRIVATE LIMITED SHOP, NO., 13,NEHRU, SIDHANT, KENDRA, COMPLEX, FEROZE, GANDHI, MARKET, LUDHIANA
U70109PB2009PTC033221 ARORA PROPDEALS PRIVATE LIMITED SHOP, NO., 12-22, NEHRU, SIDHANT, KENDRA, IST, FLOOR, FEROZE, GANDHI, MARKET,
U25209PB1989PTC009115 BINDRA PLASTICS PVT LTD SHOP, NO, 6, NEHRU, SIDHANTTRUST, KENDRA, BLDGS, FEROZE, GANDHI, MARKET
U74900PB2011PTC035679 MINUS NPA PRIVATE LIMITED 2716,, First, Floor,, Gagan, Complex,, Opposite, Nehru, Sidhant, Kendra,, Gurdev, Nagar
U70102PB2006PTC029962 FIRST HOME INFRASTRUCTURE PRIVATE LIMITED ROOM, NO., 352-353,, LUDHIANA, STOCK, EXCHANGE, BUILDING, FEROZE, GANDHI, MARKET,, LUDHIANA
U91120PB1992PTC012161 RCS CONSULTANTS PVT LTD #421-422,, 4TH, FLOOR,, LUDHIANA, STOCK, EXCHANGE, BUILDING,, FEROZE, GANDHI, MARKET, LUDHIANA
U74999PB2019PTC049190 RPS FINANCIAL CONSULTANTS PRIVATELIMITED OFFICE, NO., SCO:123,, FEROZE, GANDHI, MARKET,, LUDHIANA, LUDHIANA
U67120PB1994PTC014586 MALIK AND JINDAL CAPITAL SERVICES PRIVATE LTD LUDHIANA, STOCK, EXCHANGEBUILDING, FEROZE, GANDHI, MARKET, LUDHIANA
U67120CH2000PLC023244 LSC SECURITIES LIMITED 1st, Floor,, Ludhiana, Stock, Exchange, Building,, Feroze, Gandhi, Market,, Ludhiana
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
UP MONEY CORE INVESTMENT PRIVATE LIMITED PB 141001 13, &, 23, NEHRU, SIDHANT, KENDRA, FEROZE, GANDHI, MARKET, LUDHIANA