DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is a Private Company, Which CIN Number is U67190GJ2009PTC057277 , was incorporated 15 Year(s) 4 Month(s) 30 Day(s) ago on dated 16-Jun-2009 . DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 2700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 057277 .Its Email address is irfanmombasawala@hotmail.com and its registered address is where Company is actual registered : SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR, BHARUCH Bharuch GJ 392161 IN. For any Query You can reach this company by email address or Postal address.
DESAI MONEY CHANGER & TRANSFERER 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 DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED are
ABDULLA DESAI , ZULEKHA DESAI ,.
Current status of DESAI MONEY CHANGER & TRANSFERER 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 :
057277
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
15 Year(s) 4 Month(s) 30 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
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
Total Visit :
79
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 2700000
Number of Employees in DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED :
Login to Get information related to Number of employees in DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00684743 | ABDULLA DESAI | Director | 2009-06-16 | View other directorships | |
| 00684780 | ZULEKHA DESAI | Director | 2009-06-16 | View other directorships | |
Email ID:
irfanmombasawala@hotmail.com
Website:
Registered Office Address:
SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR, BHARUCH Bharuch GJ 392161 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|---|---|---|
| DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED | Gujarat | 392161 | SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR, BHARUCH Bharuch GJ 392161 IN |
Company name is a DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED registered in Gujarat.
CIN NUMBER of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is : U67190GJ2009PTC057277 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 16-Jun-2009. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED Authorised Capital (Rs): 3000000 & Paid up Capital(Rs) : 2700000.
DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR, BHARUCH Bharuch GJ 392161 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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