SWIKAR MONEY SERVICES PRIVATE LIMITED
CIN: U67190GJ2012PTC071288
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Strike Off
Total Directors
2
Last AGM
24 Dec 2013
Balance Sheet
31 Mar 2013
SWIKAR MONEY SERVICES PRIVATE LIMITED having CIN U67190GJ2012PTC071288 is a private company incorporated with MCA on 25th July 2012. SWIKAR MONEY SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SWIKAR MONEY SERVICES PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U67190GJ2012PTC071288 |
| Company Status | Strike Off |
| Registration Number | 071288 |
| Date of Incorporation | 25 July 2012 |
| RoC | ROC Ahmedabad |
| Company Age | 13 years, 9 months, 23 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 24 December 2013 |
| Date of Latest Balance Sheet | 31 March 2013 |
Contact Information
Registered Address
807, NAVRATNA CHAMBERS, MINI BAZAR, VARACHHA ROAD,, SURAT, Surat, Gujarat, India,
395006*****rmoney@live.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| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05327225 | Director | Locked | Locked | |
| 02322237 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on SWIKAR MONEY SERVICES PRIVATE LIMITED
Frequently asked questions about this company
SWIKAR MONEY SERVICES PRIVATE LIMITED having CIN U67190GJ2012PTC071288 is a 13 years, 9 months, 23 days old private company incorporated with MCA on 25 July 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SWIKAR MONEY SERVICES PRIVATE LIMITED is U67190GJ2012PTC071288.
The registered office address of SWIKAR MONEY SERVICES PRIVATE LIMITED is 807, NAVRATNA CHAMBERS, MINI BAZAR, VARACHHA ROAD,, SURAT, Surat, Gujarat, India — 395006.
As per MCA records, the current status of SWIKAR MONEY SERVICES PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 24 December 2013. The company last updated its financials on 31 March 2013.
SWIKAR MONEY SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
SWIKAR MONEY SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
SWIKAR MONEY SERVICES PRIVATE LIMITED has 2 directors: RINKAL HITESH DAKHARA (DIN: 05327225) and KAMALKUMAR PARSHOTTAMBHAI KUMBHANI (DIN: 02322237).