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MONEY MOVEMENT CAPITAL SERVICES LIMITED

CIN : U67190MH2008PLC180433
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 27-08-2019
CINU67190MH2008PLC180433
Company NameMONEY MOVEMENT CAPITAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number180433
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-2008
Registered AddressSHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, NAGPUR Nagpur MH 440018 IN
Email Idcoolprakashjain@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
01964036NAWAZ AZIZ SHEIKH25-03-2008
01997588PRAKASH D JAIN25-03-2008
01998626DINESHKUMAR S MANDOT25-03-2008
MONEY MOVEMENT CAPITAL SERVICES 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 25-03-2008. Its Corporate Identification Number (CIN) is U67190MH2008PLC180433, and it carries the registration number 180433. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, MONEY MOVEMENT CAPITAL SERVICES LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹0. 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 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, NAGPUR Nagpur MH 440018 IN. Correspondence or inquiries may be sent to the official email address, coolprakashjain@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 MONEY MOVEMENT CAPITAL SERVICES LIMITED?
    SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, NAGPUR Nagpur MH 440018 IN
  • Who are the owners / directors of MONEY MOVEMENT CAPITAL SERVICES LIMITED?
    • NAWAZ AZIZ SHEIKH
    • PRAKASH D JAIN
    • DINESHKUMAR S MANDOT
  • How can I contact MONEY MOVEMENT CAPITAL SERVICES LIMITED?
  • When was MONEY MOVEMENT CAPITAL SERVICES LIMITED established?
    It was founded on 25-03-2008 as per MCA records.
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