CIN |
|
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Company Name |
M L SEN MONEY EXCHANGERS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
88532 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 December 1998 |
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Age of Company |
25 years, 4 month, 0 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 |
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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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| 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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of M L SEN MONEY EXCHANGERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12/1 S S HOGG MARKETFLOWER RANGE KOLKATA WB 700087 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01305969 |
Director |
24 December 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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08872977 |
Wholetime Director |
03 September 2020 |
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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 |
|---|---|---|
U45400WB2007PTC117106 |
KASAK ABASAN PRIVATE LIMITED | NEW COMPLEX, SHOP No.1-058 1ST FLOOR, S. S HOGG MARKET KOLKATA Kolkata WB 700087 IN |
U18109WB2010PTC143007 |
STING FASHIONS PRIVATE LIMITED | N1-031, S.S.HOGG MARKET, 1ST FLOOR, (NEW MARKET NEW COMPLEX) KOLKATA WB 700087 IN |
U51909WB2018PTC226684 |
ANAAYAS FASHIONS PRIVATE LIMITED | 137 BASEMENT WEST S S HOGG MARKET KOLKATA Kolkata WB 700087 IN |
U18109WB2022PTC256648 |
MOHANLAL WADHWA FASHIONS PRIVATE LIMITED | DISPLAY NO. 079, ID - 10101070078 BLOCK NAME - 2ND NORTH S.S.HOGG MARKET, KOLKATA Kolkata WB 700087 IN |
U74900WB2010PTC147621 |
HIGH FIVE RETAIL PRIVATE LIMITED | STALL NO.N2 -104, BLOCK- NORTH, 2ND FLOOR, PHASE-2 S.S. HOGG MARKET, ( NEW MARKET, NEW COMPLEX) KOLKATA Kolkata WB 700087 IN |
U63090WB1987PTC043182 |
ASTRA MARINE PVT LTD | 12/1 LINDSAY STREET P S TALTALA KOLKATA WB 700087 IN |
U22211WB1985PTC039164 |
P.C.NEWS AGENCY PRIVATE LIMITED | 12/1 LINDSAY STREET P S TALTALA KOLKATA WB 700087 IN |
U15419WB1992PTC055174 |
PAHAL INVESTMENT PRIVATE LIMITED | 12/1B, LINDSEY STREET P.S.-NEW MARKET KOLKATA WB 700087 IN |
U51109WB1996PTC080971 |
ORBIT MERCHANDISE PVT LTD | 12/1 LINDSAY STREET 3RD FL.P S NEW MARKET WEF .10/05/2005 KOLKATA WB 700087 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
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Return of deposits
Declaration of Solvency
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