Udhani Money Changer And Trading Private Limited

Udhani Money Changer And Trading Private Limited

Founded in 2018 headquartered in Meghalaya, India.

2018 East Khasi Hills, Meghalaya (India) Active

About

Basic Data Updated:

3 months ago
Udhani Money Changer And Trading Private Limited (UMCATPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 2018 (Five years and 11 months 18 days old ). Its registered office is in East Khasi Hills, Meghalaya, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    East Khasi Hills, Meghalaya, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU67190ML2018PTC013659
Company No.013659
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 May 2018
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Shillong

Financials of Udhani Money Changer And Trading Private Limited

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Corporate Structure

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People in Udhani Money Changer And Trading Private Limited

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Polograd Academy Private Limited

    Polograd Academy Private Limited

    Active build-icon 1 year 10 months

    Jai Udhani is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Udhani Money Changer And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Udhani Money Changer And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

    31 Mar 2023
  • Activity

    Director Appointment

    Brij Lal Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 5 years 11 months .

    14 May 2018
  • Activity

    Director Appointment

    Honey Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 5 years 11 months .

    14 May 2018
  • Activity

    Director Appointment

    Saroj Devi Udhani was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 5 years 11 months .

    14 May 2018

Frequently asked questions

What is the Incorporation or founding date of Udhani Money Changer And Trading Private Limited?

Udhani Money Changer And Trading Private Limited was incorporated 5 years 11 months ago on 14 May 2018 with Registrar of Companies Roc Shillong.

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