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Money Trail Management Private Limited

Money Trail Management Private Limited began operations in 2022 and has been in business for 4 years. The company’s Corporate Identification Number is U67100MP2022PTC061437; registration no. 061437. It falls under the category of company limited by shares. The declared authorized capital is ₹2.00 crore. Paid-up capital currently stands at ₹1.36 crore.

This entity is registered in Gwalior, India. Money Trail Management Private Limited’s registered office is at Flat No. 306, Block - Orchid Royal Amar Green Niranjanpur, Indore, Indore, Madhya Pradesh, India, 452010. Money Trail Management Private Limited holds an active company status. Money Trail Management Private Limited can be contacted at samguy3@gmail.com.

Company Overview

CIN
U67100MP2022PTC061437
Date of Incorporation
20/06/2022
Company Status
Active
RoC
Gwalior
Registration Number
061437
Balance sheet date
31/03/2024
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
₹2,00,00,000.00
Paid up Capital
₹1,35,64,500.00
Activity
-
E-mail
samguy3@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/06/2022Ashu Ligga08692990DirectorView other directorships
20/06/2022Deepa Jain08692991DirectorView other directorships
20/06/2022Sameer Jain09645418DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
08/11/2024
Form MGT-7A-08112024
 -
26/10/2024
Form AOC-4-26102024
 -
05/01/2024
Form AOC-4-05012024_signed
 -
05/01/2024
Form MGT-7A-05012024_signed
 -

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Address

Flat No. 306, Block - Orchid Royal Amar Green Niranjanpur, Indore, Indore, Madhya Pradesh, India, 452010

Frequently Asked Questions

What is the incorporation date of Money Trail Management Private Limited?
The incorporation date of Money Trail Management Private Limited is 20/06/2022.
What is the authorized share capital and paid-up capital of Money Trail Management Private Limited?
The authorized share capital of Money Trail Management Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹1,35,64,500.00.
Who are the current board members & directors of Money Trail Management Private Limited?

The current board member of Money Trail Management Private Limited are:

  • Ashu Ligga
  • Deepa Jain
  • Sameer Jain
What is the registered address of Money Trail Management Private Limited?
The registered address of Money Trail Management Private Limited is Flat No. 306, Block - Orchid Royal Amar Green Niranjanpur, Indore, Indore, Madhya Pradesh, India, 452010.
What is the Corporate Identification Number of Money Trail Management Private Limited?
The Corporate Identification Number of Money Trail Management Private Limited is U67100MP2022PTC061437.