TURN2PEER FINTECH PRIVATE LIMITED

TURN2PEER FINTECH PRIVATE LIMITED ( CIN No: U65990MH2018PTC316035 ) Company Information

TURN2PEER FINTECH PRIVATE LIMITED is a Private Company, Which CIN Number is U65990MH2018PTC316035 , was incorporated 6 Year(s) 1 Month(s) 3 Day(s) ago on dated 22-Oct-2018 . TURN2PEER FINTECH PRIVATE LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TURN2PEER FINTECH PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company TURN2PEER FINTECH PRIVATE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 316035 .Its Email address is t2plending@gmail.com and its registered address is where Company is actual registered : Company TURN2PEER FINTECH PRIVATE LIMITED ROAD 9,NR VASUPUJYA JAIN TEMPLE,MATUNGA FLAT NO-701, KRISHNA KUNJ,PLOT NO-49 400019 MUMBAI-Mumbai City. For any Query You can reach this company by email address or Postal address.

TURN2PEER FINTECH 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 TURN2PEER FINTECH PRIVATE LIMITED are RAJEN HEMCHAND GADA , SANJAY PUKHRAJ BHANDARI ,.
Current status of TURN2PEER FINTECH PRIVATE LIMITED is - Active.

Company Details of TURN2PEER FINTECH PRIVATE LIMITED

  • Company Name :

    TURN2PEER FINTECH PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    316035

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    6 Year(s) 1 Month(s) 3 Day(s)

  • Business Activity Code :

    65990

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING 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

  • Website Url :

  • Social Media :

  • Total Visit :

    98

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

    ₹ 1000000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in TURN2PEER FINTECH PRIVATE LIMITED :

    Login to Get information related to Number of employees in TURN2PEER FINTECH PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Contact Details

Past Director Details of TURN2PEER FINTECH PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TURN2PEER FINTECH 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 TURN2PEER FINTECH PRIVATE LIMITED


Financial Report of TURN2PEER FINTECH 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
TURN2PEER FINTECH PRIVATE LIMITED Maharashtra 400019 Company TURN2PEER FINTECH PRIVATE LIMITED ROAD 9,NR VASUPUJYA JAIN TEMPLE,MATUNGA FLAT NO-701, KRISHNA KUNJ,PLOT NO-49 400019 MUMBAI-Mumbai City

Frequently Asked Questions of U65990MH2018PTC316035

Who is TURN2PEER FINTECH PRIVATE LIMITED ?

Company name is a TURN2PEER FINTECH PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of TURN2PEER FINTECH PRIVATE LIMITED ?

CIN NUMBER of TURN2PEER FINTECH PRIVATE LIMITED is : U65990MH2018PTC316035 . 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 TURN2PEER FINTECH PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 22-Oct-2018. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TURN2PEER FINTECH PRIVATE LIMITED ?

As per Current Record With Us, TURN2PEER FINTECH PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 100000.

Where is TURN2PEER FINTECH PRIVATE LIMITED Registered ?

TURN2PEER FINTECH PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Company TURN2PEER FINTECH PRIVATE LIMITED ROAD 9,NR VASUPUJYA JAIN TEMPLE,MATUNGA FLAT NO-701, KRISHNA KUNJ,PLOT NO-49 400019 MUMBAI-Mumbai City.

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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