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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

T

TASMIA MONEY CHANGER PRIVATE LIMITED

CIN: U67190DL2013PTC261928

Strike OffPrivate CompanyUnlisted
Incorporated: 10 December 2013Age: 12 years, 5 months, 10 daysRoC: ROC Delhi ILast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹25 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

Balance Sheet

TASMIA MONEY CHANGER PRIVATE LIMITED having CIN U67190DL2013PTC261928 is a private company incorporated with MCA on 10th December 2013. TASMIA MONEY CHANGER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹25,00,000. Current status of TASMIA MONEY CHANGER PRIVATE LIMITED is Strike Off.

Company Information

CINU67190DL2013PTC261928
Company StatusStrike Off
Registration Number261928
Date of Incorporation10 December 2013
RoCROC Delhi I
Company Age12 years, 5 months, 10 days
Authorized Capital₹25,00,000
Paid-up Capital₹25,00,000
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 AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

E-241/2 ABUL FAZAL ENCLAVE-II, JAMIA NAGAR, OKHL, A, NEW DELHI, South Delhi, Delhi, India,

110025

Email

*****dassociates@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
AM
ABDUL MATEEN

DIN: 06469213 · Director

Appointed: Locked

AM
ABDUL MOBEEN

DIN: 06726541 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TASMIA MONEY CHANGER PRIVATE LIMITED

Frequently asked questions about this company

TASMIA MONEY CHANGER PRIVATE LIMITED having CIN U67190DL2013PTC261928 is a 12 years, 5 months, 10 days old private company incorporated with MCA on 10 December 2013. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹25 Lakh.

The Corporate Identification Number (CIN) of TASMIA MONEY CHANGER PRIVATE LIMITED is U67190DL2013PTC261928.

The registered office address of TASMIA MONEY CHANGER PRIVATE LIMITED is E-241/2 ABUL FAZAL ENCLAVE-II, JAMIA NAGAR, OKHL, A, NEW DELHI, South Delhi, Delhi, India — 110025.

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

TASMIA MONEY CHANGER PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.

TASMIA MONEY CHANGER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

TASMIA MONEY CHANGER PRIVATE LIMITED has 2 directors: ABDUL MATEEN (DIN: 06469213) and ABDUL MOBEEN (DIN: 06726541).