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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

T

TURANT PAY MONEY TRANSFER PRIVATE LIMITED

CIN: U67100DL2019PTC349711

ActivePrivate CompanyUnlisted
Incorporated: 7 May 2019Age: 7 years, 14 daysRoC: ROC Delhi IILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹25 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2023

Balance Sheet

31 Mar 2023

TURANT PAY MONEY TRANSFER PRIVATE LIMITED having CIN U67100DL2019PTC349711 is a private company incorporated with MCA on 7th May 2019. TURANT PAY MONEY TRANSFER 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 ₹25,00,000 and paid-up capital of ₹25,00,000. Current status of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is Active.

Company Information

CINU67100DL2019PTC349711
Company StatusActive
Registration Number349711
Date of Incorporation7 May 2019
RoCROC Delhi II
Company Age7 years, 14 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, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ
Listing StatusUnlisted
Date of Last AGM30 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

House No G-35A, Ground Floor, Bhairon Mandir Road Boulward Road, Tis Hazari, Delhi, North Delhi, Delhi, India,

110054

Email

*****MALYA@SHIVSHAKTIROADLINES.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

3 Directors
LK
LOKESH KIRTE SHAH

DIN: 08445992 · Director

Appointed: Locked

DK
DEVENDER KUMAR KUNWAR

DIN: 08445990 · Director

Appointed: Locked

KB
KHUM BAHADUR

DIN: 08445991 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on TURANT PAY MONEY TRANSFER PRIVATE LIMITED

Frequently asked questions about this company

TURANT PAY MONEY TRANSFER PRIVATE LIMITED having CIN U67100DL2019PTC349711 is a 7 years, 14 days old private company incorporated with MCA on 7 May 2019. 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 ₹25 Lakh and Paid-up Capital of ₹25 Lakh.

The Corporate Identification Number (CIN) of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is U67100DL2019PTC349711.

The registered office address of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is House No G-35A, Ground Floor, Bhairon Mandir Road Boulward Road, Tis Hazari, Delhi, North Delhi, Delhi, India — 110054.

As per MCA records, the current status of TURANT PAY MONEY TRANSFER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.

TURANT PAY MONEY TRANSFER PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.

TURANT PAY MONEY TRANSFER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

TURANT PAY MONEY TRANSFER PRIVATE LIMITED has 3 directors: LOKESH KIRTE SHAH (DIN: 08445992) and DEVENDER KUMAR KUNWAR (DIN: 08445990) and KHUM BAHADUR (DIN: 08445991).