Karma Money Transfer Private Limited
About Karma Money Transfer Private Limited
Data last updated:
Karma Money Transfer Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2007PTC173258.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors Anil Gulabdas Shah and Abhishek Ramesh Vyas.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Anna Building 13th Road Jvpd Scheme Opp : Lotus Eye Hospital, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Karma Money Transfer Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAnna Building 13th Road Jvpd Scheme Opp : Lotus Eye Hospital, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Karma Money Transfer Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Karma Money Transfer Private Limited, buy the company report.
Board of directors of Karma Money Transfer Private Limited
Karma Money Transfer has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Ramesh Vyas | Additional Director | 16 Nov 2010 | 15 Years 11 Months | As last reported |
| Anil Gulabdas Shah Also directs: Juhu Consumers Stores Limited, Snehi Good Home Developers Pvt Ltd | Director | 20 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Karma Money Transfer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karma Money Transfer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karma Money Transfer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karma Money Transfer Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Abhishek Ramesh Vyas was appointed as Additional Director on 16 Nov 2010.
Frequently asked questions
Karma Money Transfer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karma Money Transfer was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 August 2007 and is registered under CIN U67100MH2007PTC173258. The company has been struck off by the Registrar of Companies and is no longer operational.
Karma Money Transfer had 2 directors:
- Abhishek Ramesh Vyas - Additional Director
- Anil Gulabdas Shah - Director
The CIN (Corporate Identification Number) of Karma Money Transfer is U67100MH2007PTC173258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Karma Money Transfer is at Anna Building 13th Road Jvpd Scheme Opp : Lotus Eye Hospital, Mumbai, Maharashtra, India – 400049.
Karma Money Transfer was incorporated on 20 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Karma Money Transfer on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Karma Money Transfer operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abhishek Ramesh Vyas was appointed as Additional Director on 16 Nov 2010. Nina Anilkumar Shah ceased to be Director on 16 Nov 2010. Anil Gulabdas Shah was appointed as Director on 20 Aug 2007.
Karma Money Transfer can be reached at its registered office: Anna Building 13th Road Jvpd Scheme Opp : Lotus Eye Hospital, Mumbai, Maharashtra, India – 400049.
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