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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SANGEETA MONEY EXCHANGER PRIVATE LIMITED

CIN: U67190DL2013PTC262197

Strike OffPrivate CompanyUnlisted
Incorporated: 13 December 2013Age: 12 years, 5 months, 7 daysRoC: ROC Delhi IILast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹27 Lakh

Paid-up Capital

₹27 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2017

Balance Sheet

31 Mar 2017

SANGEETA MONEY EXCHANGER PRIVATE LIMITED having CIN U67190DL2013PTC262197 is a private company incorporated with MCA on 13th December 2013. SANGEETA MONEY EXCHANGER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹27,00,000 and paid-up capital of ₹27,00,000. Current status of SANGEETA MONEY EXCHANGER PRIVATE LIMITED is Strike Off.

Company Information

CINU67190DL2013PTC262197
Company StatusStrike Off
Registration Number262197
Date of Incorporation13 December 2013
RoCROC Delhi II
Company Age12 years, 5 months, 7 days
Authorized Capital₹27,00,000
Paid-up Capital₹27,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM30 September 2017
Date of Latest Balance Sheet31 March 2017

Contact Information

Registered Address

SHOP NO. 77, MEZANINE FLOOR GAFFAR MARKET, KAROL BAGH, NEW DELHI, Central Delhi, Delhi, India,

110005

Email

*****raco@gmail.com

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
GO
GARRY OBERAI

DIN: 07461522 · Director

Appointed: Locked

SK
SURINDER KUMAR OBEROI

DIN: 02487763 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SANGEETA MONEY EXCHANGER PRIVATE LIMITED

Frequently asked questions about this company

SANGEETA MONEY EXCHANGER PRIVATE LIMITED having CIN U67190DL2013PTC262197 is a 12 years, 5 months, 7 days old private company incorporated with MCA on 13 December 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹27 Lakh and Paid-up Capital of ₹27 Lakh.

The Corporate Identification Number (CIN) of SANGEETA MONEY EXCHANGER PRIVATE LIMITED is U67190DL2013PTC262197.

The registered office address of SANGEETA MONEY EXCHANGER PRIVATE LIMITED is SHOP NO. 77, MEZANINE FLOOR GAFFAR MARKET, KAROL BAGH, NEW DELHI, Central Delhi, Delhi, India — 110005.

As per MCA records, the current status of SANGEETA MONEY EXCHANGER PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2017. The company last updated its financials on 31 March 2017.

SANGEETA MONEY EXCHANGER PRIVATE LIMITED has an Authorized Share Capital of ₹27 Lakh and a Paid-up Capital of ₹27 Lakh.

SANGEETA MONEY EXCHANGER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

SANGEETA MONEY EXCHANGER PRIVATE LIMITED has 2 directors: GARRY OBERAI (DIN: 07461522) and SURINDER KUMAR OBEROI (DIN: 02487763).