CIN |
|
|
Company Name |
MONEYMARQUE NIDHI LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
357958 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
25 November 2019 |
|
Age of Company |
4 years, 4 month, 24 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYMARQUE NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-25, FIRST FLOOR KHANPUR EXTN. NEW DELHI South Delhi DL 110080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01600149 |
Director |
25 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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03639453 |
Director |
25 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08608630 |
Director |
25 November 2019 |
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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 |
|---|---|---|
U80222DL2017NPL314444 |
RISE OF ASPIRING INDIVIDUALS | FIRST FLOOR SHOP NO A2A A-BLOCK, DUGGAL COLONY, VILLAGE KHANPUR NEW DELHI South Delhi DL 110080 IN |
U52609DL2019OPC357255 |
MAITHILI ENTERPRISES (OPC) PRIVATE LIMITED | First Floor, D-216/A, Krishna Park, Devli Road, Khanpur, NEW DELHI South Delhi DL 110080 IN |
U74900DL2013PTC250302 |
BALA FACILITY SERVICES PRIVATE LIMITED | A 339 DURGA VIHAR, FIRST FLOOR NEW DELHI South Delhi DL 110080 IN |
U74999DL2017PTC319414 |
GYROWORKS PRIVATE LIMITED | A-94/1, U/G/F F/S FLAT -A2, RAJU PARK KHANPUR , NEW DELHI DELHI South Delhi DL 110080 IN |
U23209DL2021PTC385887 |
TURBOGUARD INDIA PRIVATE LIMITED | D-218 U/G/F Flat No-A-2 Kh No 603 Krishna Park, Khanpur, New Delhi-110080 Delhi South Delhi DL 110080 IN |
U93000DL2020NPL365956 |
GIRDAWARI FOUNDATION | A-7, First Floor, Flat no 3 Jawahar park, Khanpur Delhi South Delhi DL 110080 IN |
U26999DL2021PTC381137 |
LORAZO INDIA PRIVATE LIMITED | B-164A, FIRST FLOOR FRONT SIDE JAWAHAR PARK, KHANPUR DELHI South Delhi DL 110080 IN |
U45400DL2013PTC259974 |
BULLAND REALTORS PRIVATE LIMITED | D-138, FLAT NO. 04, FIRST FLOOR KRISHNA PARK, KHANPUR NEW DELHI South Delhi DL 110080 IN |
U45209DL2012PLC240541 |
BULLAND LIMITED | D-138, FLAT NO. 04, FIRST FLOOR KRISHNA PARK, KHANPUR NEW DELHI South Delhi DL 110080 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