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DAIKI COIN VENTURES PRIVATE LIMITED

CIN : U72200MH2022PTC379534
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-05-2022
CINU72200MH2022PTC379534
Company NameDAIKI COIN VENTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number379534
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-2022
Registered AddressSHOP NO 11 ASHOKSHOPPINGCENTRE 2ND FLOOR NavgharRoad Near Shani Mandir Bhaindar E thane Thane MH 401105 IN
Email Idsuryapoudels@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08889282MUKHTARALI RAHIMATALI SHAIKH30-03-2022
09485087SURYA PRASAD POUDEL30-03-2022
DAIKI COIN VENTURES 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 30-03-2022. Its Corporate Identification Number (CIN) is U72200MH2022PTC379534, and it carries the registration number 379534. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DAIKI COIN VENTURES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 SHOP NO 11 ASHOKSHOPPINGCENTRE 2ND FLOOR NavgharRoad Near Shani Mandir Bhaindar E thane Thane MH 401105 IN. Correspondence or inquiries may be sent to the official email address, suryapoudels@gmail.com. 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 DAIKI COIN VENTURES PRIVATE LIMITED?
    SHOP NO 11 ASHOKSHOPPINGCENTRE 2ND FLOOR NavgharRoad Near Shani Mandir Bhaindar E thane Thane MH 401105 IN
  • Who are the owners / directors of DAIKI COIN VENTURES PRIVATE LIMITED?
    • MUKHTARALI RAHIMATALI SHAIKH
    • SURYA PRASAD POUDEL
  • How can I contact DAIKI COIN VENTURES PRIVATE LIMITED?
  • When was DAIKI COIN VENTURES PRIVATE LIMITED established?
    It was founded on 30-03-2022 as per MCA records.