TRADENEXT MMONEY SERVICES PRIVATE LIMITED

Strike Off    As on: 27 January, 2020    Update Info    Print    Share

OVERVIEW - TRADENEXT MMONEY SERVICES PRIVATE LIMITED

Tradenext Mmoney Services Private Limited was an unlisted private company incorporated on 09 August, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Tradenext Mmoney Services Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Tradenext Mmoney Services Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Tradenext Mmoney Services Private Limited is U65190MH2011PTC220736. The registered office of Tradenext Mmoney Services Private Limited was at B-405-406, PRANAV COMMERCIAL COMPLEX, M.G. ROAD, MULUND (W) MUMBAI , Maharashtra. The status of the company is now Strike Off.

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 - TRADENEXT MMONEY SERVICES PRIVATE LIMITED


CIN

U65190MH2011PTC220736

Incorporation Date / Age

09 August, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 1.0 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

B-405-406, PRANAV COMMERCIAL COMPLEX, M.G. ROAD, MULUND (W) MUMBAI
Maharashtra - 400080
India


How to download TRADENEXT MMONEY SERVICES 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.

TRADENEXT MMONEY SERVICES PRIVATE LIMITED - Registration Details
CINU65190MH2011PTC220736
Incorporation Date / Age09 August, 2011 / 13 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-405-406, PRANAV COMMERCIAL COMPLEX, M.G. ROAD, MULUND (W) MUMBAI  Maharashtra - 400080 India

Directors - TRADENEXT MMONEY SERVICES PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Jagjeet Singh, Nijay Jayant Mehta and Mohsin Jameel who were appointed on 09 August, 2011. They have been on the board for more than 13 years.

Jagjeet Singh has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAGJEET SINGH Director 09 August, 2011 Other directorships - CROWN PUBLICATIONS AND MEDIA PRIVATE LIMITED,  TRADENEXT COMMODITIES PRIVATE LIMITED,  MOBIPAY INDIA LIMITED,  CROWN OPTIMISTIC CONSULTANTS PRIVATE LIMITED,  CROWN ROADWAYS PRIVATE LIMITED,  BIG INVESTMENT ADVISORY LIMITED,  TRADENEXT OFFSHORES MARKETING PRIVATE LIMITED, 
NIJAY JAYANT MEHTA Director 09 August, 2011 Other directorships - MOBI TRADE DISTRIBUTORS PRIVATE LIMITED,  ATULYA LEARNING ACADEMY PRIVATE LIMITED,  TRADENEXT COMMODITIES PRIVATE LIMITED, 
MOHSIN JAMEEL Director 09 August, 2011 Other directorships - TRADENEXT COMMODITIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JAGJEET SINGH Director 09 August, 2011 View other directorships
NIJAY JAYANT MEHTA Director 09 August, 2011 View other directorships
MOHSIN JAMEEL Director 09 August, 2011 View other directorships
09 August, 2011

JAGJEET SINGH

Director

09 August, 2011
09 August, 2011

MOHSIN JAMEEL

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
KALPASAI CHIT FUND (GUNTUR) PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
MYTHIES FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
DANISH MICRO FINANCE PRIVATE LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2022 Assam 1.00 lac Buy financial reports
MUZAFFARPUR GRAMIN VIKAS FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
AHILYA GRAMIN LIVELIHOOD FOUNDATION It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2020 Bihar 1.00 lac Buy financial reports
JEEVAN DHARA MICROCARE FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
FINOCHOICE MICRO FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
DHANESHWAR MICROSERVICES FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
FINOSEVA MICRO FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
SUPAUL MICROPE FOUNDATION It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRADENEXT MMONEY SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRADENEXT MMONEY SERVICES 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 - TRADENEXT MMONEY SERVICES PRIVATE LIMITED

  • What is the Incorporation date of TRADENEXT MMONEY SERVICES PRIVATE LIMITED?

    The Incorporation Date of TRADENEXT MMONEY SERVICES PRIVATE LIMITED is 09 August, 2011.

  • What is authorized share capital of TRADENEXT MMONEY SERVICES PRIVATE LIMITED?

    The authorized share capital of TRADENEXT MMONEY SERVICES PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of TRADENEXT MMONEY SERVICES PRIVATE LIMITED?

    The paid up capital of the TRADENEXT MMONEY SERVICES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of TRADENEXT MMONEY SERVICES PRIVATE LIMITED?

    The registered address of TRADENEXT MMONEY SERVICES PRIVATE LIMITED is B-405-406, PRANAV COMMERCIAL COMPLEX, M.G. ROAD, MULUND (W) MUMBAI
    Maharashtra - 400080
    India.

  • What is the CIN number of TRADENEXT MMONEY SERVICES PRIVATE LIMITED?

    The CIN number of TRADENEXT MMONEY SERVICES PRIVATE LIMITED is U65190MH2011PTC220736.

  • Who are the directors of TRADENEXT MMONEY SERVICES PRIVATE LIMITED?

    Tradenext Mmoney Services 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:

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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