MONEYTECH WEALTH PRIVATE LIMITED

Strike Off    As on: 02 September, 2022    Update Info    Print    Share

OVERVIEW - MONEYTECH WEALTH PRIVATE LIMITED

Moneytech Wealth Private Limited was an unlisted private company incorporated on 23 February, 2017. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 30.00 lac.

The current status of Moneytech Wealth Private Limited is - Strike Off.

Details of the last annual general meeting of Moneytech Wealth Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Moneytech Wealth Private Limited is U67100DL2017PTC313397. The registered office of Moneytech Wealth Private Limited was at SHOP NO 110, FIRST FLOOR, VARDHMAN FASHION MALL ROAD NO 43, LOCAL SHOPING CENTRE, PITAMPURA Delhi West Delhi , Delhi. The status of the company is now Strike Off.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MONEYTECH WEALTH PRIVATE LIMITED


CIN

U67100DL2017PTC313397

Incorporation Date / Age

23 February, 2017 / 7 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 30.0 Lacs

industry*

Finance


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

SHOP NO 110, FIRST FLOOR, VARDHMAN FASHION MALL ROAD NO 43, LOCAL SHOPING CENTRE, PITAMPURA Delhi West Delhi
Delhi - 110034
India


How to download MONEYTECH WEALTH PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MONEYTECH WEALTH PRIVATE LIMITED - Registration Details
CINU67100DL2017PTC313397
Incorporation Date / Age23 February, 2017 / 7 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 30.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHOP NO 110, FIRST FLOOR, VARDHMAN FASHION MALL ROAD NO 43, LOCAL SHOPING CENTRE, PITAMPURA Delhi West Delhi  Delhi - 110034 India

Directors - MONEYTECH WEALTH PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving directors currently on board are Sanjay Jain and Sumit Dutta who were appointed on 17 November, 2017. They have been on the board for more than 6 years.

Sanjay Jain has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY JAIN Director 17 November, 2017 Other directorships - MILLENNIUM TRADEXIM PRIVATE LIMITED,  KING POWER INDUSTRIES PRIVATE LIMITED,  FORD ASIA TRADING PRIVATE LIMITED, 
SUMIT DUTTA Director 17 November, 2017 Other directorships - KINGSWAY TEXTILES PRIVATE LIMITED,  HIPTOP TRADERS PRIVATE LIMITED,  CASABLANCA FOREX PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY JAIN Director 17 November, 2017 View other directorships
SUMIT DUTTA Director 17 November, 2017 View other directorships
17 November, 2017

SANJAY JAIN

Director

17 November, 2017

SUMIT DUTTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AMICALE FOREX PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
2017 Gujarat 30.00 lac Buy financial reports
LXR FOREX PRIVATE LIMITED It was formed in year 2022 in Chandigarh . The company currently has a paid up capital of INR 30.00 lac.
2022 Chandigarh 30.00 lac Buy financial reports
YS SECURITIES PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
2018 Delhi 30.00 lac Buy financial reports
VIDFIN TECHNOLOGIES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
2022 Delhi 30.00 lac Buy financial reports
VASUDEV GORDHANDAS SHARE & STOCK BROKERS PRIVATE LIMITED It was formed in year 2003 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
2003 Gujarat 30.00 lac Buy financial reports
DEVANSHYA CHIT FUNDS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
2019 Andhra Pradesh 30.00 lac Buy financial reports
SARGAM FOREX PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
2017 Gujarat 30.00 lac Buy financial reports
DK MONEY CHANGER PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
2017 Gujarat 30.00 lac Buy financial reports
EXPRESS MONEY CHANGER PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
2020 Gujarat 30.00 lac Buy financial reports
PARVIAS FOREX PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
2018 Delhi 30.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYTECH WEALTH PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYTECH WEALTH 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.

About - MONEYTECH WEALTH PRIVATE LIMITED Edit

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FAQ - MONEYTECH WEALTH PRIVATE LIMITED

  • What is the Incorporation date of MONEYTECH WEALTH PRIVATE LIMITED?

    The Incorporation Date of MONEYTECH WEALTH PRIVATE LIMITED is 23 February, 2017.

  • What is authorized share capital of MONEYTECH WEALTH PRIVATE LIMITED?

    The authorized share capital of MONEYTECH WEALTH PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of MONEYTECH WEALTH PRIVATE LIMITED?

    The paid up capital of the MONEYTECH WEALTH PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the registered address of MONEYTECH WEALTH PRIVATE LIMITED?

    The registered address of MONEYTECH WEALTH PRIVATE LIMITED is SHOP NO 110, FIRST FLOOR, VARDHMAN FASHION MALL ROAD NO 43, LOCAL SHOPING CENTRE, PITAMPURA Delhi West Delhi
    Delhi - 110034
    India.

  • What is the CIN number of MONEYTECH WEALTH PRIVATE LIMITED?

    The CIN number of MONEYTECH WEALTH PRIVATE LIMITED is U67100DL2017PTC313397.

  • Who are the directors of MONEYTECH WEALTH PRIVATE LIMITED?

    Moneytech Wealth Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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