CIN |
|
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Company Name |
LINKONN MONEY INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
309339 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 December 2016 |
|
Age of Company |
7 years, 4 month, 3 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LINKONN MONEY INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 105, ITL TWIN TOWER (B-9) NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08376181 |
Additional Director |
22 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09281766 |
Additional Director |
22 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2015PTC276312 |
AUGMAN TECHNOLOGY SERVICES PRIVATE LIMITED | Office No.611 IN GD ITL Tower, Plot No. B-8, Netaji Subhash Place, Pitampura, Delhi-110034 Delhi North West DL 110034 IN |
U51103DL1993PTC055646 |
TVESA TRADING PRIVATE LIMITED | UNIT NO. 407, ITL TWIN TOWER, PLOT NO. B-9 NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
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STREEMGOLD INTERNATIONAL (OPC) PRIVATE LIMITED | Office No. 301-A in GD ITL Tower,(B-8), Netaji Subhash Place, Pitampura, Delhi - 110034. delhi North West DL 110034 IN |
U74999DL2019OPC355021 |
SANBLUE RECRUITMENT SERVICES (OPC) PRIVATE LIMITED | Office No. 705, ITL Tower B-9, Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U63000DL2018PTC340130 |
MINA GLOBETROTTERS PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, B-9, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
U74999DL2019FTC345482 |
NOVIS RIVER PRIVATE LIMITED | 500, 5th Floor, ITL Twin Tower, Plot No-B-9, Netaji Subhash Place, Pitampura, New Delhi North West DL 110034 IN |
U72502DL2019PTC359115 |
WORKFRONT PRIVATE LIMITED | Unit No.1000A, B-09 ITL Twin Tower 10th Floor Netaji Subhash Place NORTH WEST DELHI North West Delhi North Delhi DL 110034 IN |
U70200DL2017PTC316231 |
BGM PETROCHEM PRIVATE LIMITED | Office No. 408 in ITL Twin Towers, (B-9) Netaji Subhash Place, Pitampura Pitampura North West DL 110034 IN |
U70109DL2022PTC400732 |
ABHAYPUR PROPERTIES PRIVATE LIMITED | UNIT NO-500 5TH FLOOR ITL TWIN TOWER PLOT NO-B-9 NETAJI SUBHASH PLACE, PITAMPURA DELHI West Delhi DL 110034 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250