It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | Struck OffDirecte Money Multitrade Private Limited, a struck off private limited company, was established on 18 December 2008 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MH2008PTC189008. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M.
Its leadership includes Veena Vasant Salvi (Director), Dashrath Hiraman Khare (Director). Past directors included Chandrashekhar Ramnaresh Singh. It is based at Office No.6, Sharda Building, L. T. Nagar Road No.5, Near Gurudwara, Goregaon (Wes, T), Mumbai, Maharashtra, 400062.
U65999MH2008PTC189008
189008
18 December 2008
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veena Vasant Salvi | Director | 18 Dec 2008 | Current |
| Dashrath Hiraman Khare | Director | 18 Dec 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2009 | Past |
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There are no open charges registered against the company as per our records.
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Veena Vasant Salvi was appointed as a Director was appointed as a Director on 18 Dec 2008 & has been associated with this company since 16 years 11 months . was recorded as a recent event.
Dashrath Hiraman Khare was appointed as a Director was appointed as a Director on 18 Dec 2008 & has been associated with this company since 16 years 11 months . was recorded as a recent event.
Directe Money Multitrade Private Limited was registered on 18 Dec 2008 with Roc Mumbai & aged 16 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Directe Money Multitrade Private Limited is U65999MH2008PTC189008.
Directe Money Multitrade Private Limited is headquartered at Office No.6, Sharda Building, L. T. Nagar Road No.5, Near Gurudwara, Goregaon (Wes, T), Mumbai, Maharashtra, 400062.
Directe Money Multitrade Private Limited was incorporated on 18 December 2008.
The current directors of Directe Money Multitrade Private Limited are
The primary industry of Directe Money Multitrade Private Limited is Financial Services.
Directe Money Multitrade Private Limited is unlisted.
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