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Sofy Money Exchange Private Limited

Established on 27 Dec 2013, Sofy Money Exchange Private Limited boasts 12 years of operation. The company’s Corporate Identification Number is U67190GA2013PTC007392; registration no. 7392. The company is classified as company limited by shares. Sofy Money Exchange Private Limited’s authorized capital amounts to ₹30.00 lakh. This company’s paid-up capital is valued at ₹30.00 lakh.

The firm focuses on activities auxiliary to financial intermediation. The company’s registration location is Goa. Sofy Money Exchange Private Limited is incorporated at H. No. 1155, New Market, Malbhat, South Goa, Margao, Goa, India, 403601. The company is currently active. For correspondence, the registered email address is sayedmushtak@gmail.com.

Company Overview

CIN
U67190GA2013PTC007392
Date of Incorporation
27/12/2013
Company Status
Active
RoC
Goa
Registration Number
007392
Balance sheet date
31/03/2017
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
₹30,00,000.00
Paid up Capital
₹30,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
sayedmushtak@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
27/12/2013Sayed Mushtaq06729400DirectorView other directorships
27/12/2013Parvez Shaikh06729397DirectorView other directorships

Business Network

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Directors 2

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Address

H. No. 1155, New Market, Malbhat, South Goa, Margao, Goa, India, 403601

Frequently Asked Questions

What is the incorporation date of Sofy Money Exchange Private Limited?
The incorporation date of Sofy Money Exchange Private Limited is 27/12/2013.
What is the authorized share capital and paid-up capital of Sofy Money Exchange Private Limited?
The authorized share capital of Sofy Money Exchange Private Limited is ₹30,00,000.00. The paid-up capital is ₹30,00,000.00.
Who are the current board members & directors of Sofy Money Exchange Private Limited?

The current board member of Sofy Money Exchange Private Limited are:

  • Sayed Mushtaq
  • Parvez Shaikh
What is the registered address of Sofy Money Exchange Private Limited?
The registered address of Sofy Money Exchange Private Limited is H. No. 1155, New Market, Malbhat, South Goa, Margao, Goa, India, 403601.
What is the Corporate Identification Number of Sofy Money Exchange Private Limited?
The Corporate Identification Number of Sofy Money Exchange Private Limited is U67190GA2013PTC007392.