SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED Company Credit Report, Business Verification & & Due Diligence Report | GlobalBizReport

SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED

40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM,ERNAKULAM,Kerala,682016-India

Company Overview

SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED, incorporated on 03/07/2001, is a Company limited by shares operating under the Non-government company category. Legally registered as a Private, the company falls under the jurisdiction of the Registrar of Companies, ROC Ernakulam. The official Corporate Identification Number (CIN) is U67190KL2001PTC014827, and its current status is recorded as Active.

The company is engaged in Finance, with its primary operations identified under NIC code 67190. Its registered office is situated at 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE JUNCTION ERNAKULAM,ERNAKULAM,Kerala,682016-India, located in kerala. Structurally, the company is recognized as Indian, with financial backing that includes an authorized capital of 50,00,000 and a paid-up capital of 27,50,000.

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SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED was incorporated 25 years ago. It is older than approximately 78% of registered corporate tech entities operating out of kerala.

Registration Analysis: Based on its corporate identifier U67190KL2001PTC014827, this entity is classified as an Unlisted Public Limited Company established in the year 1PTC.

Registered Office Geolocation

Company Details

CIN:U67190KL2001PTC014827
State Code:kerala
Status:Active
Category:Company limited by shares
Sub Category:Non-government company
Class:Private
ROC Code:ROC Ernakulam
Listing Status:Unlisted
Company Name:SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED
Incorporation Date:03/07/2001
Industrial Classification:Finance
Indian/Foreign:Indian
Paid-up Capital:2750000.00
NIC Code:67190
Authorized Capital:5000000.00