Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILIGURI MONEY CHANGER PRIVATE LIMITED
CIN: U65191WB2004PTC100630 As on: 2026-07-13
SILIGURI MONEY CHANGER PRIVATE LIMITED (CIN: U65191WB2004PTC100630) is a Private company incorporated on 07 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SILIGURI MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SILIGURI MONEY CHANGER PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SILIGURI MONEY CHANGER PRIVATE LIMITED are TUSHAR KANTI GUHA, and RANI GUHA.
SILIGURI MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191WB2004PTC100630 and its registration number is 100630. Users may contact SILIGURI MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILIGURI MONEY CHANGER PRIVATE LIMITED is SARADAMONI ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001.
Current status of SILIGURI MONEY CHANGER PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SILIGURI MONEY CHANGER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILIGURI MONEY CHANGER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILIGURI MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02010657 | TUSHAR KANTI GUHA | Director | 2008-02-22 |
| 02010672 | RANI GUHA | Director | 2008-02-22 |
Past Directors & Key Managerial Personnel of SILIGURI MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR KANTI GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRS NET MARKETING CO. PRIVATE LIMITED | U51909WB2008PTC123963 | Director | 2008-03-11 | Ongoing |
| DISHA DEALMARK PRIVATE LIMITED | U52100WB2010PTC151664 | Director | 2010-07-27 | Ongoing |
| NOVIL REALBUILD PRIVATE LIMITED | U70109DL2011PTC217921 | Additional Director | - | 2012-07-09 |
Other Directorships of RANI GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRS NET MARKETING CO. PRIVATE LIMITED | U51909WB2008PTC123963 | Director | 2008-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100WB2018PTC228481 | SHANTI MINDCARE PRIVATE LIMITED | 7/4 SARADA APARTMENT, SARADAMONI ROAD, ASHRAMPARA, P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC123963 | TRS NET MARKETING CO. PRIVATE LIMITED | SARADAMONI ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U52100WB2010PTC151664 | DISHA DEALMARK PRIVATE LIMITED | 23, SARADAMONI ROAD RAJIB MORE, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U45400WB2008PTC127672 | R. T. DEVELOPERS PRIVATE LIMITED | 14/61 JIBAN JYOTI APPARTMENT, GROUND FLOOR SARADAMONI ROAD, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U74999WB2011PTC156843 | ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED | NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203886 | LUCEVIDA PHARMACEUTICALS PRIVATE LIMITED | 6 BUDDHA DEB BOSE ROAD ASHRAMPARA P.S. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PTC192490 | ARISAM INFRACON PRIVATE LIMITED | 10, RAM KRISHNA ROAD, ASHRAMPARA P.O. & P.S. - SILIGURI, DIST. - DARJEELI NG , SILIGURI, West Bengal, India - 734001 |
| AAE-4475 | SILIGURI REALTECH LLP | LALA LAJPAT ROY ROAD ASHRAMPARA SILIGURI, West Bengal, India - 734001 |
| U65900WB2009PLC139560 | MEGHREKHA FINANCIAL CONSULTANCY LIMITED | 1, RAMKRISHNA ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U74140WB2009PTC139041 | CORONA ADVISORS PRIVATE LIMITED | RAM KRISHNA ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC102118 | DECOR NIRMAN PRIVATE LIMITED | LALA LAJPAT RAI ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U74200WB2008PTC127440 | M M N ENGINEERING SERVICE PRIVATE LIMITE D | DURGA DAS BANERJEE ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC182282 | S N AYRA GLOBAL VENTURES PRIVATE LIMITED | LALA LAJPAT RAI ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2017PTC220545 | NEO SCOOP MARKETING PRIVATE LIMITED | RAMKRISHNA ROAD OPP. SHARDAMANI SCHOOL, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U67120WB1996PTC081742 | RPC POLYMERS PRIVATE LIMITED | 617/1 LALALAJPAT RAI ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U28129WB2005PTC105675 | TULA PACKAGING PRIVATE LIMITED | 617/1, Lala Lajpat Roy Road Ashrampara , Siliguri, West Bengal, India - 734001 |
| U01403WB2012PTC181834 | ABONNA FRUITS AND PLANTS COMPANY PRIVATE LIMITED | B-1, 13 BUDDHADEV BOSE ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PTC197090 | GREEN HORIZON DEVELOPERS PRIVATE LIMITED | 90, RAMKRISHNA ROAD NERA AMTALA CLUB ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC122244 | MRIGNA CENTRE FOR EPILEPSY PRIVATE LIMITED | RAMKRISHNA ROAD NO 1 BYE LANE ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U72300WB2014PLC202534 | WHATSPEAK WEB INDIA LIMITED | 8 & 10, BUDDHADEB BOSE ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| AAD-7345 | RPC COMMERCIAL LLP | 617/1, Ground Floor, Lala Lajpat Rai Road Ashrampara Siliguri, West Bengal, India - 734001 |
| U35990WB2019PTC231835 | PATRONUS AUTO PRIVATE LIMITED | 27 SARADAMONI ROAD NEAR RAJIV MORE ASRAM PARA , SILIGURI, West Bengal, India - 734001 |
| U64202WB2017PTC221130 | ESSCOM NET PRIVATE LIMITED | C/O NILOTPAL DUTTA BUDDHADEB BOSE ROAD, ASHRAMPARA, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC126665 | RPC COMMERCIAL PRIVATE LIMITED | 617/1, GROUND FLOOR, LALA LAJPAT RAI ROAD, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185076 | GOODSHINE EXPORTS PRIVATE LIMITED | Good Shine Building, Top Floor, 90 Ramkrishna Road, Ashrampara , Siliguri, West Bengal, India - 734001 |
| U70102WB2013PLC194987 | RICHMIND REALTY INDIA LIMITED | 50, RAM KRISHNA ROAD AMTALA, ASHRAMPARA, WARD NO.14 , SILIGURI, West Bengal, India - 734001 |
| U40300WB2015PTC206811 | BENGAL OXYGEN CO PRIVATE LIMITED | C/O SRI RADHESHYAM KUNDU, LALA LAJPATH ROY ROAD,ASHRAMPARA, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC175027 | SUBHVANI COMMOTRADE PRIVATE LIMITED | C/O, PRADEEP NANDI 103 RAM KRISHNA ROAD END ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U70109WB2012PTC175137 | LOOKLIKE ENCLAVE PRIVATE LIMITED | C/O, PRADEEP NANDI 103 RAM KRISHNA ROAD END ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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