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EMERGING MONEY MALL LIMITED

CIN : U52190MH2009PLC191133
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 07-02-2023
CINU52190MH2009PLC191133
Company NameEMERGING MONEY MALL LIMITED
ROC CodeRoC-Mumbai
Registration Number191133
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)65,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-2009
Registered Address570 Rectifier House,Naigaum Cross Road, Next to Royal Industrial Estate,Wadala Mumbai Mumbai City MH 400031 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-08-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02601110ASHISH DHIRAJLAL TURAKHIA18-01-2011
03491156MIHIR KANAK SUNDHANI30-03-2011
03492028ASHUTOSH MISHRA30-03-2011
EMERGING MONEY MALL 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 23-03-2009. Its Corporate Identification Number (CIN) is U52190MH2009PLC191133, and it carries the registration number 191133. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EMERGING MONEY MALL LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹65,00,000. 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 570 Rectifier House,Naigaum Cross Road, Next to Royal Industrial Estate,Wadala Mumbai Mumbai City MH 400031 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 EMERGING MONEY MALL LIMITED?
    570 Rectifier House,Naigaum Cross Road, Next to Royal Industrial Estate,Wadala Mumbai Mumbai City MH 400031 IN
  • Who are the owners / directors of EMERGING MONEY MALL LIMITED?
    • ASHISH DHIRAJLAL TURAKHIA
    • MIHIR KANAK SUNDHANI
    • ASHUTOSH MISHRA
  • How can I contact EMERGING MONEY MALL LIMITED?
    [email protected]
  • When was EMERGING MONEY MALL LIMITED established?
    It was founded on 23-03-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,17,100
MGT-7₹ 29,81,100
Total Penalty₹ 59,98,200
🎉90% WAIVER APPLIED
- ₹ 53,98,380
Amount Payable (10%)₹ 5,99,820
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.