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TRADENEXT MMONEY SERVICES PRIVATE LIMITED

CIN : U65190MH2011PTC220736
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 25-12-2022
CINU65190MH2011PTC220736
Company NameTRADENEXT MMONEY SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number220736
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-08-2011
Registered AddressB-405-406, PRANAV COMMERCIAL COMPLEX, M.G. ROAD, MULUND (W) MUMBAI MH 400080 IN
Email Idcsindelin@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
02383282JAGJEET SINGH09-08-2011
03184759NIJAY JAYANT MEHTA09-08-2011
03547576MOHSIN JAMEEL09-08-2011
TRADENEXT MMONEY SERVICES 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 09-08-2011. Its Corporate Identification Number (CIN) is U65190MH2011PTC220736, and it carries the registration number 220736. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, TRADENEXT MMONEY SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 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 B-405-406, PRANAV COMMERCIAL COMPLEX, M.G. ROAD, MULUND (W) MUMBAI MH 400080 IN. Correspondence or inquiries may be sent to the official email address, csindelin@yahoo.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 TRADENEXT MMONEY SERVICES PRIVATE LIMITED?
    B-405-406, PRANAV COMMERCIAL COMPLEX, M.G. ROAD, MULUND (W) MUMBAI MH 400080 IN
  • Who are the owners / directors of TRADENEXT MMONEY SERVICES PRIVATE LIMITED?
    • JAGJEET SINGH
    • NIJAY JAYANT MEHTA
    • MOHSIN JAMEEL
  • How can I contact TRADENEXT MMONEY SERVICES PRIVATE LIMITED?
  • When was TRADENEXT MMONEY SERVICES PRIVATE LIMITED established?
    It was founded on 09-08-2011 as per MCA records.
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