CIN |
|
|
Company Name |
SETHI'S MONEYCHANGERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
236717 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 May 2012 |
|
Age of Company |
11 years, 10 month, 29 days |
|
Activity |
Other service activities 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 |
₹2,700,000 |
|
Paid up capital |
₹2,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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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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| Finance Costs |
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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 SETHI'S MONEYCHANGERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
J - 27 SOUTH EXTENSION PART I DELHI South Delhi DL 110049 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05268649 |
Director |
30 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05268657 |
Director |
30 May 2012 |
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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 |
|---|---|---|
U85300DL2022NPL403527 |
PRATYAGRA WELFARE FOUNDATION | J-31, Block J, NDSE I South Extension, Part 1 Delhi South Delhi DL 110049 IN |
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COREWELLNESS PRIVATE LIMITED | F-27, SOUTH EXTENSION, PART - 1 SOUTH EXTENSION NEW DELHI South Delhi DL 110049 IN |
U74999DL2019PTC350738 |
RDC GLOBAL SERVICES PRIVATE LIMITED | J-3, BEHIND MAAC CENTRE, SOUTH EXTENSION PART-1, NEW DELHI-110049 NEW DELHI South Delhi DL 110049 IN |
U51900DL2009PTC194053 |
KASHISH GEMS AND JEWELLERY PRIVATE LIMITED | J-107, SOUTH EXTENSION PART I NEW DELHI South Delhi DL 110049 IN |
U72200DL2005PTC137022 |
FUTURISTIC INFO SOLUTION PRIVATE LIMITED | J-6, Ground Floor, South Extension Part - I New Delhi South Delhi DL 110049 IN |
U72300DL2015PTC281765 |
IRAYO TECHNOLOGIES PRIVATE LIMITED | Office No. 207, South Ex Plaza 1 389, Masjid Moth, South Extension Part-2 New Delhi South Ext-II New Delhi South Delhi DL 110049 IN |
U74140DL2014PTC267807 |
PLAY O AMUSEMENT PRIVATE LIMITED | E-27, South Extension Part II, New Delhi New Delhi South Delhi DL 110049 IN |
U52100DL2022PTC406103 |
GRAPE WORLDWIDE SOLUTIONS PRIVATE LIMITED | H-89, Third Floor New Delhi South Extension Part-I New Delhi South Delhi DL 110049 IN |
U74899DL1971PTC005884 |
B L .A CHIT FUND PVT LTD | N-12, BASEMENT, NDSE PART-I (NEW DELHI SOUTH EXTENSION) NEW DELHI South Delhi DL 110049 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