Siliguri Money Changer Private Limited
Founded in 2004 and headquartered in West Bengal, India.
2004 | Darjiling, West Bengal (India) | Inactive
Siliguri Money Changer Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2009
About Siliguri Money Changer
Siliguri Money Changer Private Limited (SMCPL) is Strike Off company established on 07 Dec 2004 with its office registered at Darjiling, West Bengal, India and has been running since 20 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 05 Feb 2025.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191WB2004PTC100630
- Company No.
100630
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 2004
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Siliguri Money Changer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tushar Guha  | Director | 22-Feb-2008 | Current |
| Rani Guha | Director | 22-Feb-2008 | Current |
Financial Performance of Siliguri Money Changer.
Enhance accessibility to Siliguri Money Changer's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Siliguri Money Changer?
Unlock access to Siliguri Money Changer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Siliguri Money Changer?
Unlock and access historical data on people associated with Siliguri Money Changer, 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 Siliguri Money Changer, 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 Siliguri Money Changer'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.
Latest Updates, News, and FAQs on Siliguri Money Changer
Recent activity within the organization
- Annual General Meeting
Siliguri Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Siliguri Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata.
- Director Appointment
Tushar Kanti Guha was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 17 years 17 days .
- Director Appointment
Rani Guha was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 17 years 17 days .
- Company Incorporation
Siliguri Money Changer Private Limited was registered on 07 Dec 2004 with Roc Kolkata & aged 20 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Siliguri Money Changer Private Limited?
Siliguri Money Changer Private Limited was incorporated on 07 Dec 2004.
What is authorized share capital and paid-up capital of Siliguri Money Changer Private Limited?
The authorized share capital of Siliguri Money Changer Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Siliguri Money Changer Private Limited?
Currently 2 directors are associated with Siliguri Money Changer Private Limited.
- Tushar Kanti Guha
- Rani Guha
What is the registered address of Siliguri Money Changer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siliguri Money Changer Private Limited is Saradamoni Road Ashrampara India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Siliguri Money Changer Private Limited?
The corporate identification number (CIN) of Siliguri Money Changer Private Limited is U65191WB2004PTC100630 and the company number is 100630 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Siliguri Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for Siliguri Money Changer Private Limited was filed with the ROC on 31 Mar 2009.
People also Viewed
SR
Sukumar RoyDirectorSR
Subrata RoyDirector