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GMONEY PRIVATE LIMITED

CIN : U65990MH2019PTC332111
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-07-2022
CINU65990MH2019PTC332111
Company NameGMONEY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number332111
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)40,93,65,280
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-10-2019
Registered Address1019 C WING,215 ATRIUM NEXT TO COURTYARD MARRIOTT, A.K.ROAD,ANDHERI EAST MUMBAI MUMBAI Mumbai City MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03294406GURMEET MOHAN SINGH24-10-2019
03537113DARSHAN PATODI10-05-2022
06635322VINITA BHATI24-10-2019
AQFPG8908CJITENDRA MULCHAND GUPTA04-10-2021
GMONEY 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 24-10-2019. Its Corporate Identification Number (CIN) is U65990MH2019PTC332111, and it carries the registration number 332111. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GMONEY PRIVATE LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹40,93,65,280. 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 1019 C WING,215 ATRIUM NEXT TO COURTYARD MARRIOTT, A.K.ROAD,ANDHERI EAST MUMBAI MUMBAI Mumbai City MH 400093 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 GMONEY PRIVATE LIMITED?
    1019 C WING,215 ATRIUM NEXT TO COURTYARD MARRIOTT, A.K.ROAD,ANDHERI EAST MUMBAI MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of GMONEY PRIVATE LIMITED?
    • GURMEET MOHAN SINGH
    • DARSHAN PATODI
    • VINITA BHATI
    • JITENDRA MULCHAND GUPTA
  • How can I contact GMONEY PRIVATE LIMITED?
    [email protected]
  • When was GMONEY PRIVATE LIMITED established?
    It was founded on 24-10-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.