Siliguri Money Changer Private Limited
About Siliguri Money Changer Private Limited
Data last updated: 21 July 2025
Siliguri Money Changer Private Limited was a private limited company based in Siliguri, West Bengal, 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 specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 07 December 2004.
Registered with ROC Kolkata under CIN U65191WB2004PTC100630.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rani Guha and Tushar Kanti Guha.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Saradamoni Road Ashrampara, Siliguri, West Bengal, India – 734001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSaradamoni Road Ashrampara, Siliguri, West Bengal, India – 734001
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
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- Shareholding pattern and group structure
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Board of Directors of Siliguri Money Changer Private Limited
Siliguri Money Changer Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rani Guha | Director | 22 Feb 2008 | 18 Years 5 Months | As last reported |
| Tushar Kanti Guha | Director | 22 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Siliguri Money Changer Private Limited FY 2009 filings available
Ten-year financial statements for Siliguri Money Changer Private Limited
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Charges & Borrowings Siliguri Money Changer Private Limited
Siliguri Money Changer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siliguri Money Changer Private Limited
View historical data on people associated with Siliguri Money Changer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siliguri Money Changer Private Limited
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GST Compliance of Siliguri Money Changer Private Limited
GST registrations and filing compliance for Siliguri Money Changer Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siliguri Money Changer Private Limited
Credit ratings, litigation, and regulatory alerts for Siliguri Money Changer Private Limited
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MSME Payment Delays by Siliguri Money Changer Private Limited
MSME payment history for Siliguri Money Changer Private Limited
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Subsidiaries & Group Companies of Siliguri Money Changer Private Limited
Corporate group structure for Siliguri Money Changer Private Limited
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MCA Filings & Documents of Siliguri Money Changer Private Limited
MCA filings and documents for Siliguri Money Changer Private Limited
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Recent Activity on Siliguri Money Changer Private Limited
Frequently Asked Questions about Siliguri Money Changer Private Limited
Siliguri Money Changer Private Limited 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.
Siliguri Money Changer Private Limited is a struck-off private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 07 December 2004 and is registered under CIN U65191WB2004PTC100630. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siliguri Money Changer Private Limited are:
- Rani Guha - Director
- Tushar Kanti Guha - Director
The CIN (Corporate Identification Number) of Siliguri Money Changer Private Limited is U65191WB2004PTC100630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siliguri Money Changer Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at Saradamoni Road Ashrampara, Siliguri, West Bengal, India – 734001.