UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is a Non-Government Company, Which CIN Number is U67190ML2018PTC013659 , was incorporated 6 Year(s) 7 Month(s) 4 Day(s) ago on dated 14-May-2018 . UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is classified as Private and is registered at Registrar of Companies located in ROC-SHILLONG. As regarding the financial status on the time of registration of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 3300000 and its paid up capital is Rs. 3300000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company UDHANI MONEY CHANGER AND TRADING 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 013659 .Its Email address is shy.chettri@gmail.com and its registered address is where Company is actual registered : CO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD SHILLONG East Khasi Hills-793001,Meghalaya. For any Query You can reach this company by email address or Postal address.
UDHANI MONEY CHANGER AND TRADING 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 UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED are
BRIJ LAL UDHANI , HONEY UDHANI , JAI KISHAN UDHANI , SAROJ DEVI UDHANI ,.
Current status of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
013659
Company Category :
Company Limited by Shares
Company Sub Category :
Private
Class of Company :
Non-Government
Date of Incorporation :
Age of The Company :
6 Year(s) 7 Month(s) 4 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 :
152
Authorised Capital :
₹ 3300000
Paid up capital :
₹ 3300000
Number of Employees in UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08045099 | BRIJ LAL UDHANI | Director | 2018-05-14 | View other directorships | |
| 08045128 | HONEY UDHANI | Director | 2018-05-14 | View other directorships | |
| 08045157 | JAI KISHAN UDHANI | Director | 2018-05-14 | View other directorships | |
| 08045147 | SAROJ DEVI UDHANI | Director | 2018-05-14 | View other directorships | |
Email ID:
shy.chettri@gmail.com
Website:
Registered Office Address:
CO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD SHILLONG East Khasi Hills-793001,Meghalaya
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of UDHANI MONEY CHANGER AND TRADING 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 UDHANI MONEY CHANGER AND TRADING 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 |
|---|---|---|---|
| UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED | Meghalaya | 793001 | CO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD SHILLONG East Khasi Hills-793001,Meghalaya |
Company name is a UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED registered in Meghalaya.
CIN NUMBER of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is : U67190ML2018PTC013659 . 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 - 14-May-2018. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED Authorised Capital (Rs): 3300000 & Paid up Capital(Rs) : 3300000.
UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED Is Registered in Meghalaya state under ROC-SHILLONG, And Registered Office is - CO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD SHILLONG East Khasi Hills-793001,Meghalaya.
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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