Money River Kye Private Limited
About Money River Kye Private Limited
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Money River Kye Private Limited is a private limited company based in Amethi, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 January 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2023PTC176355.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Kumar and Raj Kumar.
The registered office is at C/O Shiv Kumar S/O Rameshwar R/O Nasirabad Pure Pasin Sandaha, Amethi, Uttar Pradesh, India – 229305.
Company details
Contact details
Money River Kye Private Limited's registered office is in Amethi, Uttar Pradesh.
- Registered AddressC/O Shiv Kumar S/O Rameshwar R/O Nasirabad Pure Pasin Sandaha, Amethi, Uttar Pradesh, India – 229305
- IndustryTrading, Specialty, Wholesale
- 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 Money River Kye Private Limited
Year-wise financial statements and ratios of Money River Kye Private Limited are in the company report Buy the company report.
Board of directors of Money River Kye Private Limited
Money River Kye has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar | Director | 05 Jan 2023 | 3 Years 9 Months | Current |
| Raj Kumar | Director | 05 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Money River Kye 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 Money River Kye 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 Money River Kye Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money River Kye Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ashish Kumar was appointed as Director on 05 Jan 2023.
Frequently asked questions
Money River Kye is an active private limited company based in Amethi, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 05 January 2023 (3+ years old) and is registered under CIN U51909UP2023PTC176355.
Money River Kye has 2 current directors:
- Ashish Kumar - Director
- Raj Kumar - Director
The CIN (Corporate Identification Number) of Money River Kye is U51909UP2023PTC176355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money River Kye was incorporated on 05 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashish Kumar was appointed as Director on 05 Jan 2023. Raj Kumar was appointed as Director on 05 Jan 2023.
The registered office of Money River Kye is at CO Shiv Kumar SO Rameshwar RO Nasirabad Pure Pasin Sandaha, Amethi, Uttar Pradesh, India – 229305.
Money River Kye operates in the trading industry, in the specialty segment.
Money River Kye can be reached at its registered office: CO Shiv Kumar SO Rameshwar RO Nasirabad Pure Pasin Sandaha, Amethi, Uttar Pradesh, India – 229305.
Money River Kye is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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