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TURN2PEER FINTECH PRIVATE LIMITED




Turn2peer Fintech Private Limited is a Private incorporated on 22 October 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Turn2peer Fintech 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 31 March 2022.

Directors of Turn2peer Fintech Private Limited are Rajen Hemchand Gada and Sanjay Pukhraj Bhandari.

Turn2peer Fintech Private Limited's Corporate Identification Number is (CIN) U65990MH2018PTC316035 and its registration number is 316035.Its Email address is [email protected] and its registered address is FLAT NO-701, KRISHNA KUNJ,PLOT NO-49 ROAD 9,NR VASUPUJYA JAIN TEMPLE,MATUNGA MUMBAI Mumbai City MH 400019 IN.

Current status of Turn2peer Fintech Private Limited is - Active.

Company Details

CIN

U65990MH2018PTC316035

Company Name

TURN2PEER FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

316035

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 October 2018

Age of Company

5 years, 5 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹1,000,000

Paid up capital

₹100,000

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

31 March 2022

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 TURN2PEER FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO-701, KRISHNA KUNJ,PLOT NO-49 ROAD 9,NR VASUPUJYA JAIN TEMPLE,MATUNGA MUMBAI Mumbai City MH 400019 IN

Director Details

DINDirector NameDesignationAppointment Date

01642360

RAJEN HEMCHAND GADA

Director

22 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

DHHANISH ADVISORS PRIVATE LIMITED

Director

14 November 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02119183

SANJAY PUKHRAJ BHANDARI

Director

22 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

NINE SPAR PARTNERS LLP

Designated Partner

09 August 2021

-

Designated Partner

06 December 2022

SUNICON BUSINESS FINANCE PRIVATE LIMITED

Director

03 March 2022

RADIANT IDEAS PRIVATE LIMITED

Director

03 August 2009

SUN CAPITAL ADVISORY SERVICES PRIVATELIMITED

Managing Director

30 April 2014

VISHWAKARMA KAUSHAL KENDRA

Director

01 September 2021

TEACHSPOON EDTECH PRIVATE LIMITED

Director

06 July 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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