CIN | |
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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000 |
Paid up capital | ₹100,000 |
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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Click here to view all available financial documents and regulatory filings of TURN2PEER FINTECH PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01642360 | Director | 22 October 2018 | ||||||||||||||||||||||||||||||||||
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02119183 | Director | 22 October 2018 | ||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA MUMBAI Mumbai City MH 400019 IN |
U27300MH1986PTC038831 | PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mumbai 400019 Mumbai Mumbai City MH 400019 IN |
AAJ-9120 | ELITE CORPORATION LLP | Flat No. 4, Ground Floor, Shakti Niwas, Plot No. 274, Deodhar Road, Matunga Mumbai Mumbai City MH 400019 IN |
AAH-1492 | VBG REALITY LLP | FLAT NO. 1, GROUND FLOOR, ANIL VILLA, PLOT NO. 592 JAME JAMSHED ROAD, MATUNGA (C.RLY.) MUMBAI Mumbai City MH 400019 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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