CIN | |
Company Name | EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 336994 |
Company Category | Company limited by Shares |
Company Sub Category | Subsidiary of Foreign Company |
Class of Company | Private |
Date of Incorporation | 31 January 2020 |
Age of Company | 4 years, 1 month, 19 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital | ₹5,000,000 |
Paid up capital | ₹5,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
---|---|
Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
---|---|
Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Flr-25 Sej Plaza Marve Road, Malad W, NR Nutan Vidya Mandir School MUMBAI Mumbai City MH 400064 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00034834 | Director | 31 January 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08686198 | Director | 31 January 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74999MH2019PTC333527 | HOSO CASH AND CARRY PRIVATE LIMITED | 1ST FLR-25, SEJ PLAZA, MARVE ROAD, MALAD WEST, NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
AAW-9549 | POP & AWE LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
U72900MH2020PTC351458 | AZENTIO SOFTWARE PRIVATE LIMITED | 1ST FLR-25 SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
U24231MH2008FTC185531 | ALFASIGMA INDIA PRIVATE LIMITED | 1st Flr-25 Sej Plaza, Marve Road, Malad (W), Nr. Nutan Vidya Mandir School Mumbai MH 400064 IN |
U74999MH2022FTC391089 | OCM INDIA SERVICES PRIVATE LIMITED | 1st Floor 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
U67190MH2006PTC169402 | TRANSPARENT VALUE PRIVATE LIMITED | 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
AAZ-2523 | ILLUMIFIN INDIA LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD W, NR NUTAN VIDYA MANDI R SCHOOL NA Mumbai Mumbai City Maharashtra 400064 |
U63090MH2013PTC243332 | FLY AEROLINK TRAVEL TRADE PRIVATE LIMITED | SHOP N F48, SEJ PLAZA CO- OP PREMISES SOC LTD, NR NUTAN VIDYA MANDIR SCHOOL, MARVE ROAD, MALAD W MUMBAI Mumbai City MH 400064 IN |
U74994MH2006PTC159125 | ANJANEYA FASHIONS PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir School, Malad-W Mumbai Mumbai City MH 400064 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 |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.