IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ARGENTUM ENTERPRISES PRIVATE LIMITED

CIN : U52100MH2009PTC191298
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-02-2023
CINU52100MH2009PTC191298
Company NameARGENTUM ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number191298
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)2,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-03-2009
Registered AddressGROUND FLOOR, RAJGURU APARTMENTS BABURAO PARULEKAR ROAD, DADAR-WEST MUMBAI MH 400028 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00275815RAJESH NEMA26-11-2009
00614551SIDDHARTH NEMA26-03-2009
ARGENTUM ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-03-2009. Its Corporate Identification Number (CIN) is U52100MH2009PTC191298, and it carries the registration number 191298. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ARGENTUM ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹2,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GROUND FLOOR, RAJGURU APARTMENTS BABURAO PARULEKAR ROAD, DADAR-WEST MUMBAI MH 400028 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ARGENTUM ENTERPRISES PRIVATE LIMITED?
    GROUND FLOOR, RAJGURU APARTMENTS BABURAO PARULEKAR ROAD, DADAR-WEST MUMBAI MH 400028 IN
  • Who are the owners / directors of ARGENTUM ENTERPRISES PRIVATE LIMITED?
    • RAJESH NEMA
    • SIDDHARTH NEMA
  • How can I contact ARGENTUM ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was ARGENTUM ENTERPRISES PRIVATE LIMITED established?
    It was founded on 26-03-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.