RIA MONEY TRANSFER SERVICES PRIVATE LIMITED

U67100MH2009PTC198021
Active Private Unlisted

About RIA MONEY TRANSFER SERVICES PRIVATE LIMITED

RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is a Private company registered in Maharashtra, India. The company was incorporated on 21 December 2009 with Corporate Identification Number (CIN) U67100MH2009PTC198021 and is currently Active. It is registered at the Registrar of Companies (RoC) office in ROC Mumbai.

RIA MONEY TRANSFER SERVICES PRIVATE LIMITED has an authorized share capital of Rs 3.00 Cr and a paid-up capital of Rs 2.71 Cr. The company operates in the Finance sector (NIC Code: 67100). It is classified as a Company limited by shares and categorised as a Non-government company.

The registered office of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is located at I-Think Techno Campus, No 1, 8th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig,hway,Thane,Maharashtra,400607-India.

Company Overview

Registration Date
ROC Code
Category
Company limited by shares
Sub Category
Non-government company
Company Origin
Indian

Capital Structure

Authorized Capital
Rs 3.00 Cr
Paid-up Capital
Rs 2.71 Cr

Industry Classification

Industry
NIC Code
67100

GST Registrations

GSTIN State Status Registration Date
27AAECR5975Q1ZE Maharashtra - 01 Jul 2017

Registered Office Address

I-Think Techno Campus, No 1, 8th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig,hway,Thane,Maharashtra,400607-India

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Frequently Asked Questions

What is the CIN of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is U67100MH2009PTC198021. This is a unique 21-character alphanumeric identifier assigned by the Registrar of Companies (RoC) at the time of incorporation.

When was RIA MONEY TRANSFER SERVICES PRIVATE LIMITED incorporated?

RIA MONEY TRANSFER SERVICES PRIVATE LIMITED was incorporated on 21 December 2009 as a Private company in Maharashtra, India.

What is the current status of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED?

RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is currently Active. This means the company is operational and in compliance with regulatory requirements under the Ministry of Corporate Affairs (MCA).

What is the authorized capital of RIA MONEY TRANSFER SERVICES PRIVATE LIMITED?

RIA MONEY TRANSFER SERVICES PRIVATE LIMITED has an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.71 Cr. The authorized capital is the maximum amount of share capital the company can issue, while paid-up capital is the amount actually paid by shareholders.

What industry does RIA MONEY TRANSFER SERVICES PRIVATE LIMITED operate in?

RIA MONEY TRANSFER SERVICES PRIVATE LIMITED operates in the Finance sector, classified under NIC Code 67100. This classification is based on the National Industrial Classification system used by the Ministry of Corporate Affairs.