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VARDHMAN MONEY INDIA PRIVATE LIMITED




Vardhman Money India Private Limited is a Private incorporated on 18 October 2013. 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. 1,000,000. It is inolved in Business activities n.e.c.

Vardhman Money India 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 Vardhman Money India Private Limited are Kaushal Kumudchandra Shah and Mukesh Ganeshmal Sanghvi.

Vardhman Money India Private Limited's Corporate Identification Number is (CIN) U74999MH2013PTC249360 and its registration number is 249360.Its Email address is [email protected] and its registered address is Shop No. 3, Pearl Arcade, Daud Baug, J.P.Road, Andheri (West) Mumbai Mumbai City MH 400058 IN.

Current status of Vardhman Money India Private Limited is - Strike Off.

Company Details

CIN

U74999MH2013PTC249360

Company Name

VARDHMAN MONEY INDIA PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

249360

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2013

Age of Company

10 years, 5 month, 11 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

₹1,000,000

Paid up capital

₹1,000,000

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

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Contact Details

Email ID: [email protected]

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Address:

Shop No. 3, Pearl Arcade, Daud Baug, J.P.Road, Andheri (West) Mumbai Mumbai City MH 400058 IN

Director Details

DINDirector NameDesignationAppointment Date

00169387

KAUSHAL KUMUDCHANDRA SHAH

Director

18 October 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE SIDDHESHWERI MATAJI ORGANISORS LLP

Individual Partner

06 March 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03375075

MUKESH GANESHMAL SANGHVI

Director

18 October 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mukesh Ganeshmal Sanghvi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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