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SHANDAR MONEY CHANGER PRIVATE LIMITED




Shandar Money Changer Private Limited is a Private incorporated on 30 August 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Business activities n.e.c.

Shandar Money Changer Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Shandar Money Changer Private Limited are Aziz Shaikh Kamruddin Madarwala and Zainab Aziz Madarwala.

Shandar Money Changer Private Limited's Corporate Identification Number is (CIN) U74900MH2013PTC247691 and its registration number is 247691.Its Email address is [email protected] and its registered address is FLOOR - GRD,11, SHARDA SADAN, S.A.BRELVI ROAD, FORT FIRE STATION, FORT, MUMBAI Mumbai City MH 400001 IN.

Current status of Shandar Money Changer Private Limited is - Strike Off.

Company Details

CIN

U74900MH2013PTC247691

Company Name

SHANDAR MONEY CHANGER PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

247691

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 August 2013

Age of Company

10 years, 7 month, 26 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHANDAR MONEY CHANGER PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLOOR - GRD,11, SHARDA SADAN, S.A.BRELVI ROAD, FORT FIRE STATION, FORT, MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

06420952

AZIZ SHAIKH KAMRUDDIN MADARWALA

Director

30 August 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Aziz Shaikh Kamruddin Madarwala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06429277

ZAINAB AZIZ MADARWALA

Director

30 August 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Zainab Aziz Madarwala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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