Gtc Moneyex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
About Gtc Moneyex
Gtc Moneyex Private Limited (GMPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2016 (Eight years and two months 9 days old ). Its registered office is in Pune, Maharashtra, India.
The Corporate was formerly known as Nostalgia Foods & Beverages Private Limited. The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Rohit Tharwani, Mahendra Tharwani, and Mahesh Tharwani serve as directors at the Company.
Company Details
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Location
Pune, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U74999PN2016PTC167408
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Company No.
167408
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Dec 2016
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Date of AGM
30 Nov 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Pune
Industry
What products or services does Gtc Moneyex Private Limited offer?
Gtc Moneyex Private Limited offers a wide range of products and services, including Commercial Vehicles & Three Wheelers, Van.
Who are the key members and board of directors at Gtc Moneyex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohit Tharwani
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Director | 07-Dec-2016 | Current |
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Mahendra Tharwani
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Director | 07-Dec-2016 | Current |
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Mahesh Tharwani
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Director | 19-Mar-2018 | Current |
Financial Performance of Gtc Moneyex.
Gtc Moneyex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Gtc Moneyex?
In 2017, Gtc Moneyex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Planet Tech Labs LlpRohit Tharwani is a mutual person
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Sagar Shree Food And Catering Private Limited
Rohit Tharwani is a mutual person
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Ttll Consultancy Services Private Limited
Rohit Tharwani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gtc Moneyex?
Unlock and access historical data on people associated with Gtc Moneyex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gtc Moneyex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gtc Moneyex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.