CIN |
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Company Name |
SURYA MONEY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
181323 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 April 2008 |
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Age of Company |
16 years, 0 month, 4 days |
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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 |
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Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
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Paid up capital |
₹21,015,352 |
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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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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURYA MONEY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-138 Basement, Station Plaza Premises, Co-op Soc. Ltd, Station Road, Bhandup (West) Mumbai MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02079218 |
Director |
21 April 2008 |
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02080180 |
Additional Director |
21 April 2008 |
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07606140 |
Additional Director |
09 September 2016 |
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07610591 |
Additional Director |
09 September 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52335MH2012PTC226435 |
TANISHQ TRADING PRIVATE LIMITED | Shop No. C-143 Basement, Station Road Station Plaza Premises Co-Op Soc Ltd. Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U64204MH2014PTC252810 |
ENVOY TELECOM PRIVATE LIMITED | Off No.B-25, Grd Flr, Station Plaza, Comm Premises Co-op Soc. Ltd., Station RD, Bhandup (W) Mumbai Bandra Suburban MH 400078 IN |
U70102MH2009PTC193354 |
SAPPHIRE ARC PRIVATE LIMITED | C-120, BASEMENT, STATION PLAZA, STATION ROAD, BHANDUP (WEST) MUMBAI Mumbai City MH 400078 IN |
U24233MH2010PTC207893 |
KYOTO BIO PHARMA PRIVATE LIMITED | B-25, Gr Flr, Station Plaza Commercial Premises Station Plaza, Station Road Bhandup (West) Mumbai Bandra Suburban MH 400078 IN |
U18209MH2020PTC336961 |
ZEEVA FASHION PRIVATE LIMITED | Unit no.U-34, Bhandup Vishal Industrial Premises Co-op Soc Ltd,Village Road, BHANDUP(WEST), Mumbai City MH 400078 IN |
U24233MH2013PTC247340 |
CHEMPIFINE CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 203 & 234, Anand Raj Industrial Premises Co-op Soc Ltd. Sonapur Lane, Off LBS Road, Bhandup (West) Mumbai Mumbai City MH 400078 IN |
U67100MH2013PTC244723 |
KOKAS FINSERV PRIVATE LIMITED | C-125, STATION PLAZA, STATION ROAD, BHANDUP WEST, MUMBAI Mumbai City MH 400078 IN |
U45202MH2008PTC183569 |
EMPEROR BUILDERS PRIVATE LIMITED | C-147, STATION PLAZA, STATION ROAD BHANDUP (WEST) MUMBAI Mumbai City MH 400078 IN |
U67200MH2007PTC174362 |
ROUND THE CLOCK ASSURANCE SERVICES PRIVA TE LIMITED | C-2002, STATION PLAZA, STATION ROAD, BHANDUP (WEST) MUMBAI Mumbai City MH 400078 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
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Satisfaction of loans
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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
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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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