MGN Ur Exchange Private Limited
About MGN Ur Exchange Private Limited
Data last updated:
MGN Ur Exchange Private Limited is a private limited company based in Gurdaspur, Punjab, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2017PTC047209.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Dhiraj Sharma and Neeti Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Tibri Road Near Axis Bank, Gurdaspur, Punjab, India – 143521.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MGN Ur Exchange Private Limited's registered office is in Gurdaspur, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressTibri Road Near Axis Bank, Gurdaspur, Punjab, India – 143521
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of MGN Ur Exchange Private Limited, buy the company report.
- 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 MGN Ur Exchange Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MGN Ur Exchange Private Limited, buy the company report.
Board of directors of MGN Ur Exchange Private Limited
MGN Ur Exchange has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Sharma | Director | 19 Feb 2020 | 6 Years 8 Months | Current |
| Neeti Sharma | Director | 22 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving MGN Ur Exchange 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 MGN Ur Exchange 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 MGN Ur Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MGN Ur Exchange Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Dhiraj Sharma was appointed as Director on 19 Feb 2020.
Frequently asked questions
MGN Ur Exchange is an active private limited company based in Gurdaspur, Punjab, India. The company works in other services, within the business services industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under CIN U74999PB2017PTC047209.
MGN Ur Exchange has 2 current directors:
- Dhiraj Sharma - Director
- Neeti Sharma - Director
The latest financial statements of MGN Ur Exchange on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of MGN Ur Exchange is U74999PB2017PTC047209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MGN Ur Exchange was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dhiraj Sharma was appointed as Director on 19 Feb 2020. Gaurav Bhardwaj ceased to be Director on 28 Jan 2020. Mohani Sharma ceased to be Director on 28 Jan 2020. MGN Ur Exchange has 4 board changes on record in total.
The registered office of MGN Ur Exchange is at Tibri Road Near Axis Bank, Gurdaspur, Punjab, India – 143521.
MGN Ur Exchange operates in the business services industry, in the other services segment.
The compliance status of MGN Ur Exchange is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
MGN Ur Exchange can be reached at its registered office: Tibri Road Near Axis Bank, Gurdaspur, Punjab, India – 143521.