Company · U67100MH2009PTC198021
Ria Money Transfer Services Private Limited
Ria Money Transfer Services Private Limited is an active company, incorporated in 2009, registered in Thane. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹2.71 cr
- Authorised
- ₹3 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Himanshu Bharat Pujara | Director | 2010 | Serving | 03159635 |
| Piyush Sharma | Director | 2015 | Serving | 03544111 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- I-Think Techno Campus, No. 1, 8th Floor, Wing A, Off Pokhran Rd No.2, Eastern Express HigHwayThane, Maharashtra, 400607
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 198021
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.