Company Overview
Summary of details
- CIN
- U67190GJ2012PTC071288
- Company Status
- Strike Off
- RoC
- Registration Number
- 71288
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 25/07/2012
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹100,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- swikarmoney@live.com
Swikar money services private limited is a 12 years old company, incorporated on 25/07/2012. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹100,000.00 (₹1.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67190GJ2012PTC071288 and its registration number is 71288. The company is registered with email address swikarmoney@live.com. The company is incorporated with the address 807; NAVRATNA CHAMBERS; MINI BAZAR; VARACHHA ROAD; SURAT; Surat; Gujarat; 395006; India. The current status of the company is Strike Off.
Directors
Director name | DIN | Designation | Appointment | |
---|---|---|---|---|
KAMALKUMAR PARSHOTTAMBHAI KUMBHANI | 02322237 | Managing Director | 01/09/2012 | View other directorships |
RINKAL HITESH DAKHARA | 05327225 | Director | 25/07/2012 | View other directorships |
Latest Documents
Date | Title | Size |
---|---|---|
31/12/2013 | FormSchV-311213 for the FY ending on-310313.OCT | ? |
31/12/2013 | Form23AC-311213 for the FY ending on-310313.OCT | ? |
Similar Companies
Company | CIN | Address |
---|---|---|
LEO FOREX AND HOLIDAYS PRIVATE LIMITED | U67190GJ2012PTC073165 | 204, Akik Complex, Opp. Lion's hall, Mithakali Ahmedabad Ahmedabad GJ 380006 IN |
S.r.money changer private limited | U67190GJ2012PTC072120 | HOUSE NO.726; SHOP NO.04; PATEL TEKRA; OPP. KAZI MASJID; KAZI STREET; KATHOR; SURAT; Surat; Gujarat; 394150; India |
Swift accounting and financial solutions private limited | U67190GJ2012PTC071125 | 7 T F; PANORAMA; NR. NAVJIVAN PRESS; INCOME TAX; AHMEDABAD; Ahmedabad; Gujarat; 380014; India |
FAQ
The current board member of Swikar money services private limited are:
- KAMALKUMAR PARSHOTTAMBHAI KUMBHANI
- RINKAL HITESH DAKHARA