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Gtc Moneyex Private Limited

Incorporated on 7 Dec 2016, Gtc Moneyex Private Limited has been operating for 9 years. Its CIN is U74999PN2016PTC167408, with registration number 167408. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹27.00 lakh. It has a paid-up capital totaling ₹27.00 lakh.

The company’s main operations are related to business activities n.e.c. The firm’s place of registration is Pune. Its official registered office is situated at Shop No.19, Sunshree Suntec S No 19/2; 20/1 Kondhawa Kd Nibm Road, Pune, Pune, Maharashtra, India, 411048. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AAFCN4267Q. You can reach the company via email at gtcmoneyex@gmail.com.

Company Overview

CIN
U74999PN2016PTC167408
Date of Incorporation
07/12/2016
Company Status
Active
RoC
Pune
Registration Number
167408
Balance sheet date
31/03/2021
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹27,00,000.00
Paid up Capital
₹27,00,000.00
Activity
Business activities n.e.c.
E-mail
gtcmoneyex@gmail.com
PAN
AAFCN4267Q

GST Numbers

StateGST NumberStatus
Maharashtra27AAFCN4267Q1ZQInactive

Directors

AppointmentDirector nameDINDesignation
07/12/2016Rohit Tharwani07659236DirectorView other directorships
07/12/2016Mahendra Tharwani07663588DirectorView other directorships
19/03/2018Mahesh Tharwani08089824DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

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Address

Shop No.19, Sunshree Suntec S No 19/2; 20/1 Kondhawa Kd Nibm Road, Pune, Pune, Maharashtra, India, 411048

Frequently Asked Questions

What is the incorporation date of Gtc Moneyex Private Limited?
The incorporation date of Gtc Moneyex Private Limited is 07/12/2016.
What is the authorized share capital and paid-up capital of Gtc Moneyex Private Limited?
The authorized share capital of Gtc Moneyex Private Limited is ₹27,00,000.00. The paid-up capital is ₹27,00,000.00.
Who are the current board members & directors of Gtc Moneyex Private Limited?

The current board member of Gtc Moneyex Private Limited are:

  • Mahesh Tharwani
  • Rohit Tharwani
  • Mahendra Tharwani
What is the registered address of Gtc Moneyex Private Limited?
The registered address of Gtc Moneyex Private Limited is Shop No.19, Sunshree Suntec S No 19/2; 20/1 Kondhawa Kd Nibm Road, Pune, Pune, Maharashtra, India, 411048.
What is the Corporate Identification Number of Gtc Moneyex Private Limited?
The Corporate Identification Number of Gtc Moneyex Private Limited is U74999PN2016PTC167408.