CIN |
|
|
Company Name |
SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
14827 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 July 2001 |
|
Age of Company |
22 years, 10 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹2,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
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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 SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM ERNAKULAM KL 682016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01531758 |
Managing Director |
03 July 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01531795 |
Director |
30 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01531832 |
Director |
03 July 2001 |
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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 |
|---|---|---|
U52393KL2011PLC028487 |
MARHABA PRAVASI JEWELLERY LIMITED | 40/601 B, SHAN PLAZA SWAMI CHINMAYANANDA ROAD, JOS JUNCTION, ERNAKULAM Ernakulam KL 682016 IN |
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SKYWINS ONLINE PRIVATE LIMITED | Door No.40/365, 3rd Floor, Jos Building, Jos Junction, MG Road, Ernakulam, Kerala-682016 Ernakulam Ernakulam KL 682016 IN |
U74910KL2013PTC033805 |
JAX WORKFORCE SOLUTIONS PRIVATE LIMITED | Door No. 40/365, 3rd Floor, Jose Brothers Building Jose Junction, M.G. Road COCHIN Ernakulam KL 682016 IN |
U72900KL2020PTC066268 |
FAME WORDS PRIVATE LIMITED | A10, 4TH FLOOR, JOSE ANNEX BUILDING JOSE JUNCTION, M G ROAD ERNAKULAM Ernakulam KL 682016 IN |
U74999KL2016PTC046803 |
EURASIA INTERNATIONAL EDUCATION PRIVATE LIMITED | 62/6709, THOTTUNGAL BUILDING, 40/3211 D H ROAD, JOSE JUNCTION COCHIN Ernakulam KL 682016 IN |
U52202KL2015PTC039619 |
NUTFRUIT TRADING PRIVATE LIMITED | 40/567, JEWEL JUNCTION, M. G. ROAD, ERNAKULAM Ernakulam KL 682016 IN |
U51909KL2022PTC076781 |
OMEGA LINE ELEVATORS PRIVATE LIMITED | ROOM A1, 4TH FLOOR, JOS ANNEX COMPLEX JOS JUNCTION, MG ROAD, COCHIN-16 KOCHI Ernakulam Ernakulam Ernakulam KL 682016 IN |
U72300KL2014FTC036698 |
MAXWELL GEOSYSTEMS INDIA PRIVATE LIMITED | 39/2638, MODAYIL CENTRE POINT WARRIAM ROAD JUNCTION, MG ROAD, ERNAKULAM Ernakulam KL 682016 IN |
U18100KL2010PTC027140 |
KPV APPARELS INDIA PRIVATE LIMITED | 40/567 JEWEL JUNCTION M.G. ROAD ERNAKULAM KL 682016 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 |
10085497 |
2007-12-28 |
- |
- |
3,000,000 |
THE FEDERAL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250