Tradenext Mmoney Services Private Limited
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Mumbai, Maharashtra (India) | Inactive
Tradenext Mmoney Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
About Tradenext Mmoney Services
Tradenext Mmoney Services Private Limited (TMSPL) is Strike Off company established on 09 Aug 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65190MH2011PTC220736
- Company No.
220736
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 2011
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Who are the key members and board of directors at Tradenext Mmoney Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohsin Jameel  | Director | 09-Aug-2011 | Current |
| Nijay Mehta | Director | 09-Aug-2011 | Current |
| Jagjeet Singh | Director | 09-Aug-2011 | Current |
Financial Performance of Tradenext Mmoney Services.
Enhance accessibility to Tradenext Mmoney Services'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
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What is the Ownership and Shareholding Structure of Tradenext Mmoney Services?
In 2016, Tradenext Mmoney Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradenext Mmoney Services?
Unlock and access historical data on people associated with Tradenext Mmoney Services, 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 Tradenext Mmoney Services, 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 Tradenext Mmoney Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tradenext Mmoney Services
Recent activity within the organization
- Annual General Meeting
Tradenext Mmoney Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Tradenext Mmoney Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Nijay Jayant Mehta was appointed as a Director was appointed as a Director on 09 Aug 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Jagjeet Singh was appointed as a Director was appointed as a Director on 09 Aug 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Mohsin Jameel was appointed as a Director was appointed as a Director on 09 Aug 2011 & has been associated with this company since 13 years 6 months .
- Company Incorporation
Tradenext Mmoney Services Private Limited was registered on 09 Aug 2011 with Roc Mumbai & aged 13 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradenext Mmoney Services Private Limited?
Tradenext Mmoney Services Private Limited was incorporated on 09 Aug 2011.
What is authorized share capital and paid-up capital of Tradenext Mmoney Services Private Limited?
The authorized share capital of Tradenext Mmoney Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tradenext Mmoney Services Private Limited?
Currently 3 directors are associated with Tradenext Mmoney Services Private Limited.
- Mohsin Jameel
- Nijay Jayant Mehta
- Jagjeet Singh
What is the registered address of Tradenext Mmoney Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradenext Mmoney Services Private Limited is B-405-406 Pranav Commercial Complex, M.G. Road Mulund (W), Mumbai, Maharashtra, India, 400080.
What is the corporate identification number (CIN) and company number of Tradenext Mmoney Services Private Limited?
The corporate identification number (CIN) of Tradenext Mmoney Services Private Limited is U65190MH2011PTC220736 and the company number is 220736 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tradenext Mmoney Services Private Limited filed with the ROC?
The most recent Balance Sheet for Tradenext Mmoney Services Private Limited was filed with the ROC on 31 Mar 2016.