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KRISHNAV CURRENCYEX PRIVATE LIMITED

CIN : U74120MH2010PTC208866
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-01-2023
CINU74120MH2010PTC208866
Company NameKRISHNAV CURRENCYEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number208866
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)45,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-10-2010
Registered AddressExpress Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00030350PRITI PRADEEP GUPTA12-10-2010
00652747MANISHA JAIN12-10-2010
00962434NARENDRA BANSILAL JAIN08-08-2016
KRISHNAV CURRENCYEX 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 12-10-2010. Its Corporate Identification Number (CIN) is U74120MH2010PTC208866, and it carries the registration number 208866. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KRISHNAV CURRENCYEX PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹45,00,000. 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 Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 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 KRISHNAV CURRENCYEX PRIVATE LIMITED?
    Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
  • Who are the owners / directors of KRISHNAV CURRENCYEX PRIVATE LIMITED?
    • PRITI PRADEEP GUPTA
    • MANISHA JAIN
    • NARENDRA BANSILAL JAIN
  • How can I contact KRISHNAV CURRENCYEX PRIVATE LIMITED?
    [email protected]
  • When was KRISHNAV CURRENCYEX PRIVATE LIMITED established?
    It was founded on 12-10-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.