PARADISE MONEY CHANGER PRIVATE LIMITED

PARADISE MONEY CHANGER PRIVATE LIMITED ( CIN No: U74900TN2015PTC099001 ) Company Information

PARADISE MONEY CHANGER PRIVATE LIMITED is a Private Company, Which CIN Number is U74900TN2015PTC099001 , was incorporated 10 Year(s) 1 Month(s) 21 Day(s) ago on dated 28-Jan-2015 . PARADISE MONEY CHANGER PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of PARADISE MONEY CHANGER PRIVATE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 5000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74900, Main Activity of the said Company PARADISE MONEY CHANGER PRIVATE LIMITED is : , Business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 099001 .Its Email address is abdulrahim4040@yahoo.com and its registered address is where Company is actual registered : NEW NO.30,FRONT LEFT SIDE OF 184-A, NORTH VELI STREET, MADURAI Madurai TN 625001 IN. For any Query You can reach this company by email address or Postal address.

PARADISE MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of PARADISE MONEY CHANGER PRIVATE LIMITED are ANTHONYSAMY EDWINROY , KESAVAN DAMOTHARAN ,.
Current status of PARADISE MONEY CHANGER PRIVATE LIMITED is - Active.

Company Details of PARADISE MONEY CHANGER PRIVATE LIMITED

  • Company Name :

    PARADISE MONEY CHANGER PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    099001

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    10 Year(s) 1 Month(s) 21 Day(s)

  • Business Activity Code :

    74900

  • Main Business Activity Detail :

    Business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    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 :

    71

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in PARADISE MONEY CHANGER PRIVATE LIMITED :

    Login to Get information related to Number of employees in PARADISE MONEY CHANGER PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of PARADISE MONEY CHANGER PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PARADISE MONEY CHANGER PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of PARADISE MONEY CHANGER PRIVATE LIMITED


Financial Report of PARADISE MONEY CHANGER PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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
PARADISE MONEY CHANGER PRIVATE LIMITED Tamil Nadu 625001 NEW NO.30,FRONT LEFT SIDE OF 184-A, NORTH VELI STREET, MADURAI Madurai TN 625001 IN

Frequently Asked Questions of U74900TN2015PTC099001

Who is PARADISE MONEY CHANGER PRIVATE LIMITED ?

Company name is a PARADISE MONEY CHANGER PRIVATE LIMITED registered in Tamil Nadu.

What is CIN NUMBER of PARADISE MONEY CHANGER PRIVATE LIMITED ?

CIN NUMBER of PARADISE MONEY CHANGER PRIVATE LIMITED is : U74900TN2015PTC099001 . 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

When PARADISE MONEY CHANGER PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 28-Jan-2015. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of PARADISE MONEY CHANGER PRIVATE LIMITED ?

As per Current Record With Us, PARADISE MONEY CHANGER PRIVATE LIMITED Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 5000000.

Where is PARADISE MONEY CHANGER PRIVATE LIMITED Registered ?

PARADISE MONEY CHANGER PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - NEW NO.30,FRONT LEFT SIDE OF 184-A, NORTH VELI STREET, MADURAI Madurai TN 625001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

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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