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DIRECTE MONEY MULTITRADE PRIVATE LIMITED

CIN: U65999MH2008PTC189008

Strike OffPrivate CompanyUnlisted
Incorporated: 18 December 2008Age: 17 years, 4 months, 29 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹0

Company Status

Strike Off

Total Directors

2

Last AGM

Balance Sheet

DIRECTE MONEY MULTITRADE PRIVATE LIMITED having CIN U65999MH2008PTC189008 is a private company incorporated with MCA on 18th December 2008. DIRECTE MONEY MULTITRADE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹0. Current status of DIRECTE MONEY MULTITRADE PRIVATE LIMITED is Strike Off.

Company Information

CINU65999MH2008PTC189008
Company StatusStrike Off
Registration Number189008
Date of Incorporation18 December 2008
RoCROC Mumbai I
Company Age17 years, 4 months, 29 days
Authorized Capital₹1,00,000
Paid-up Capital₹0
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

OFFICE NO.6, SHARDA BUILDING, L. T. NAGAR ROAD NO.5, NEAR GURUDWARA, GOREGAON (WES, T), MUMBAI, Mumbai City, Maharashtra, India,

400062

Email

*****vaikunth@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
DH
DASHRATH HIRAMAN KHARE

DIN: 02022630 · Director

Appointed: Locked

VV
VEENA VASANT SALVI

DIN: 02444567 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DIRECTE MONEY MULTITRADE PRIVATE LIMITED

Frequently asked questions about this company

DIRECTE MONEY MULTITRADE PRIVATE LIMITED having CIN U65999MH2008PTC189008 is a 17 years, 4 months, 29 days old private company incorporated with MCA on 18 December 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹0.

The Corporate Identification Number (CIN) of DIRECTE MONEY MULTITRADE PRIVATE LIMITED is U65999MH2008PTC189008.

The registered office address of DIRECTE MONEY MULTITRADE PRIVATE LIMITED is OFFICE NO.6, SHARDA BUILDING, L. T. NAGAR ROAD NO.5, NEAR GURUDWARA, GOREGAON (WES, T), MUMBAI, Mumbai City, Maharashtra, India — 400062.

As per MCA records, the current status of DIRECTE MONEY MULTITRADE PRIVATE LIMITED is Strike Off.

DIRECTE MONEY MULTITRADE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹0.

DIRECTE MONEY MULTITRADE PRIVATE LIMITED is involved in Other financial intermediation n.

DIRECTE MONEY MULTITRADE PRIVATE LIMITED has 2 directors: DASHRATH HIRAMAN KHARE (DIN: 02022630) and VEENA VASANT SALVI (DIN: 02444567).