CIN | |
Company Name | CURRENCIES DIRECT SOLUTIONS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 147946 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 11 August 2004 |
Age of Company | 19 years, 7 month, 17 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 2 |
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Authorised Capital | ₹10,000,000 |
Paid up capital | ₹7,463,440 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of CURRENCIES DIRECT SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit Nos. F 901, Lotus Corporate Park, Off. W.E. Highway, Goregaon East, Mumbai Mumbai City MH 400063 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03255924 | Wholetime Director | 21 September 2010 | ||||||||||||||||
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07551588 | Director | 19 July 2016 | ||||||||||||||||
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08083615 | Director | 16 March 2018 | ||||||||||||||||
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10066265 | Additional Director | 14 March 2023 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U74999MH2021PTC355732 | FINOCART SOLUTIONS PRIVATE LIMITED | E-701 LOTUS CORPORATE PARK OFF W.E highway, Goregaon East mumbai Mumbai City MH 400063 IN |
U52609MH2017FTC300998 | CARESTREAM DENTAL INDIA PRIVATE LIMITED | Unit no. F-1601 & F-1602, Lotus Corporate Park Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U74993MH2010PTC200223 | RWE SOLAR INDIA PRIVATE LIMITED | Lotus Corporate Park Unit 601-602 6th Floor F Wing 185/A Graham Firth Compound,W.E.Highway,Goregaon-E Mumbai Mumbai City MH 400063 IN |
U74130MH2004PTC146904 | IPSOS RESEARCH PRIVATE LIMITED | Unit No. 1701, F wing, Lotus Corporate Park, Off Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN |
U23200MH2017PTC289564 | ROYAL LUBE REFINING PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U01403MH2015PTC271366 | DESI SUBZI AGROTECH PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Goregaon (East) MUMBAI Mumbai City MH 400063 IN |
U01403MH2009PTC198022 | NUTRAHELIX BIOTECH PRIVATE LIMITED | C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, off. W E Highway,Goregaon East Mumbai Mumbai City MH 400063 IN |
U14100MH2017PTC289578 | IRAA MINERALS PRIVATE LIMITED | 6th Floor, F Wing, Unit 601, Lotus Corporate Park, 185, Off Western Express Highway, Goregaon(E) Mumbai Mumbai City MH 400063 IN |
U01403MH2015PTC271016 | EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED | B/601, Lotus Corporate Park, 185/A, Graham Firth Steel Compund, Off W. E. Highway, Goregaon (East) MUMBAI Mumbai City MH 400063 IN |
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 | City | Pincode | Address |
No establishments found |
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