MONETHICS P2P FINANCE PRIVATE LIMITED

ACTIVE U67100MH2020PTC344340 Est. 2020

MONETHICS P2P FINANCE PRIVATE LIMITED is a MAHARASHTRA based PRIVATE LIMITED company registered on 23-AUG-2020 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U67100MH2020PTC344340 and registration number is 344340.

It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies ROC-MUMBAI, India. Authorised share capital is ₹100000 and paid-up capital is ₹100000. It operates in ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION activities.

Its last AGM was held on and the balance sheet was last filed on . MONETHICS P2P FINANCE PRIVATE LIMITED has 4 director(s): JAXAY SHARAD KUMAR SHAH; NISHIT SHARAD ZAVERI; GOVINDA PAWAN GOYAL; TEJAS ASHOK SANGHVI;

Company Basic Details
Company Name
MONETHICS P2P FINANCE PRIVATE LIMITED
CIN
U67100MH2020PTC344340
Registration No.
344340
Company Status
ACTIVE
RoC
ROC-MUMBAI
Company Activity
ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVT COMPANY
Company Class
PRIVATE
Registration Date
23-AUG-2020
Authorised Capital
₹ 100000
Paid-Up Capital
₹ 100000
Last AGM Date
Last Balance Sheet
Contact Details
State
PIN Code
400080
Country
India
Address
OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI MUMBAI CITY MH 400080 IN
Email
nishitszaveri@gmail.com
Director Details
DIN Director Name Designation Appointment Date
00468436 JAXAY SHARAD KUMAR SHAH Director 23/08/2020
08172332 NISHIT SHARAD ZAVERI Director 23/08/2020
08393400 GOVINDA PAWAN GOYAL Director 23/08/2020
08466263 TEJAS ASHOK SANGHVI Director 23/08/2020
Details Updated by Company
Contact Person
Business Email
Business Address
Brand / Short Name
Frequently Asked Questions — MONETHICS P2P FINANCE PRIVATE LIMITED

The Corporate Identification Number (CIN) of MONETHICS P2P FINANCE PRIVATE LIMITED is U67100MH2020PTC344340.

MONETHICS P2P FINANCE PRIVATE LIMITED was incorporated on 23-AUG-2020 in MAHARASHTRA.

The current status of MONETHICS P2P FINANCE PRIVATE LIMITED is ACTIVE.

The registered office address of MONETHICS P2P FINANCE PRIVATE LIMITED is OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST MUMBAI MUMBAI CITY MH 400080 IN .