MONEDA FOREX AND TRAVELS PRIVATE LIMITED

Active    As on: 17 May, 2023    Update Info    Print    Share

OVERVIEW - MONEDA FOREX AND TRAVELS PRIVATE LIMITED

Moneda Forex And Travels Private Limited is an unlisted private company incorporated on 06 July, 2017. It is classified as a private limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 75.00 lac.

The current status of Moneda Forex And Travels Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moneda Forex And Travels Private Limited, per our records, was held on 29 September, 2022.

Moneda Forex And Travels Private Limited has two directors - Harjeet Kaur Kohli and Amarteg Singh Kohli.

The Corporate Identification Number (CIN) of Moneda Forex And Travels Private Limited is U52601DL2017PTC320248. The registered office of Moneda Forex And Travels Private Limited is at Property number 5/57 Double Storey, Tilak Nagar New Delhi - 110018, New Delhi, West Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEDA FOREX AND TRAVELS PRIVATE LIMITED


CIN

U52601DL2017PTC320248

Incorporation Date / Age

06 July, 2017 / 7 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 75.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Property number 5/57 Double Storey, Tilak Nagar
New Delhi - 110018
New Delhi
West Delhi - 110018
Delhi - India


How to download MONEDA FOREX AND TRAVELS PRIVATE LIMITED report

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MONEDA FOREX AND TRAVELS PRIVATE LIMITED - Registration Details
CINU52601DL2017PTC320248
Incorporation Date / Age06 July, 2017 / 7 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 75.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressProperty number 5/57 Double Storey, Tilak Nagar New Delhi - 110018 New Delhi West Delhi - 110018 Delhi - India

FINANCIAL HIGHLIGHTS - MONEDA FOREX AND TRAVELS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MONEDA FOREX AND TRAVELS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONEDA FOREX AND TRAVELS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Harjeet Kaur Kohli and Amarteg Singh Kohli who were appointed on 06 July, 2017. They have been on the board for more than 6 years.

Harjeet Kaur Kohli has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARJEET KAUR KOHLI Director 06 July, 2017 No other directorships
AMARTEG SINGH KOHLI Director 06 July, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HARJEET KAUR KOHLI Director 06 July, 2017 No other directorships
AMARTEG SINGH KOHLI Director 06 July, 2017 No other directorships
06 July, 2017
06 July, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEDA FOREX AND TRAVELS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEDA FOREX AND TRAVELS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONEDA FOREX AND TRAVELS PRIVATE LIMITED

  • What is the Incorporation date of MONEDA FOREX AND TRAVELS PRIVATE LIMITED?

    The Incorporation Date of MONEDA FOREX AND TRAVELS PRIVATE LIMITED is 06 July, 2017.

  • What is authorized share capital of MONEDA FOREX AND TRAVELS PRIVATE LIMITED?

    The authorized share capital of MONEDA FOREX AND TRAVELS PRIVATE LIMITED is INR 75.0 Lacs.

  • What is the paid-up capital of MONEDA FOREX AND TRAVELS PRIVATE LIMITED?

    The paid up capital of the MONEDA FOREX AND TRAVELS PRIVATE LIMITED is INR 75.0 Lacs.

  • What is the registered address of MONEDA FOREX AND TRAVELS PRIVATE LIMITED?

    The registered address of MONEDA FOREX AND TRAVELS PRIVATE LIMITED is Property number 5/57 Double Storey, Tilak Nagar
    New Delhi - 110018
    New Delhi
    West Delhi - 110018
    Delhi - India.

  • What is the CIN number of MONEDA FOREX AND TRAVELS PRIVATE LIMITED?

    The CIN number of MONEDA FOREX AND TRAVELS PRIVATE LIMITED is U52601DL2017PTC320248.

  • Who are the directors of MONEDA FOREX AND TRAVELS PRIVATE LIMITED?

    Moneda Forex And Travels Private Limited has two directors - Harjeet Kaur Kohli and Amarteg Singh Kohli.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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