CIN | |
Company Name | ORMAX MONEY PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 263695 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 23 April 2015 |
Age of Company | 8 years, 11 month, 6 days |
Activity | Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹500,000 |
Paid up capital | ₹500,000 |
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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Click here to view all available financial documents and regulatory filings of ORMAX MONEY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Vasant, Junction of 9th & 10th Road, Khar (West), Mumbai Mumbai City MH 400052 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01573264 | Director | 23 April 2015 | |||||||||||||||||||||||||
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02265720 | Director | 25 April 2016 | |||||||||||||||||||||||||
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07066590 | Director | 23 April 2015 | |||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U74300MH1989PTC052749 | ORMAX EVOLVE PRIVATE LIMITED | 1st Floor 160 Vasant Jn of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai 400052 Mumbai Mumbai City MH 400052 IN |
U74130MH2006PTC160975 | ORMAX CONSULTANTS PRIVATE LIMITED | 1st Floor 160 Vasant JN of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai Mumbai Mumbai City MH 400052 IN |
AAP-9964 | SHAMYA INFRA LLP | 901, Links building, 9th Floor, Corner of 14th Road and Khar Pali Road , Khar west Mumbai Mumbai City MH 400052 IN |
U15400MH2019PTC331993 | ELLBO BREWS PRIVATE LIMITED | 312, 3rd Floor, Crystal Shoppers Paradise Junction of 24th Road and 33rd Road, Khar West, Mumbai Mumbai City MH 400052 IN |
U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S.V.ROAD KHAR WEST,MUMBAI 52 MUMBAI 400052 MH 000000 IN |
U45200MH1992PTC068532 | OTTERS PROPERTIES PRIVATE LIMITED | 1401, Supreme Stellar, CTS No. E/197-1, 15th Road, Junction of Ram Krishna Mission Road, Khar (West), Mumbai Mumbai City MH 400052 IN |
U65999MH2017PTC295211 | GRACELAND SUREMONEY PRIVATE LIMITED | 202-203, Mangal Bhavna CHS., Junction of Khar Pali Road, Khar 14th Road, Khar - West Mumbai City MH 400052 IN |
U51909MH2005PTC155015 | 8 V IMPEX PRIVATE LIMITED | URMI BUNGLOW 1A &G2GROUND & FIRST FLOOR JUNCTION OF 9TH & 10TH ROAD KHAR WEST MUMBAI MH 400052 IN |
U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West Mumbai Mumbai City MH 400052 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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