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KARMA MONEY TRANSFER PRIVATE LIMITED




Karma Money Transfer Private Limited is a Private incorporated on 20 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,000,000 and its paid up capital is Rs. 160,000. It is inolved in 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].

Karma Money Transfer Private Limited's Annual General Meeting (AGM) was last held on 29 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Karma Money Transfer Private Limited are Abhishek Ramesh Vyas, Anil Gulabdas Shah and .

Karma Money Transfer Private Limited's Corporate Identification Number is (CIN) U67100MH2007PTC173258 and its registration number is 173258.Its Email address is anilshah53@rediffmail.com and its registered address is ANNA BUILDING, 13TH Road, JVPD SCHEME, OPP : LOTUS EYE HOSPITAL MUMBAI Mumbai City MH 400049 IN , - , .

Current status of Karma Money Transfer Private Limited is - Strike Off.

Company Details

CIN

U67100MH2007PTC173258

Company Name

KARMA MONEY TRANSFER PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

173258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 August 2007

Age of Company

12 years, 5 month, 5 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,000,000

Paid up capital

₹160,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2010

Date of Latest Balance Sheet

31 March 2010

Financial Report

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

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Contact Details

Email ID: anilshah53@rediffmail.com

Website: Click here to add.

Address:

ANNA BUILDING, 13TH Road, JVPD SCHEME, OPP : LOTUS EYE HOSPITAL MUMBAI Mumbai City MH 400049 IN

Director Details

DIN Director Name Designation Appointment Date

02049214

ABHISHEK RAMESH VYAS

Additional Director

16 November 2010

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01533569

ANIL GULABDAS SHAH

Director

20 August 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Gulabdas Shah is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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 City Pincode Address

No establishments found

*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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