1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U93000UR2015PTC001578) is aPrivate company incorporated on 23-June-2015. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid-up capital is Rs. 100000.00.
1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 93000. As per the NIC code, it is involved in 0.
The registered address of 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED is DUPLEX 18 SWASTIK RESIDENCY,Dehradun,DEHRADUN,Uttarakhand,India,248001.
Current status: Strike Off.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U93000UR2015PTC001578 |
| ROC Code: | ROC Uttarakhand |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE Non-Compliant |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 06/23/2015 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Strike Off |
| Industry: | No Data Available |
| Registered address: | DUPLEX 18 SWASTIK RESIDENCY,Dehradun,DEHRADUN,Uttarakhand,India,248001 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 1000000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE Non-Compliant |
| NIC Code: | 93000 |
| 📜 Previous Details |
|---|
| Previous Company Name: | 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED |
| Previous CIN: | U93000UR2015PTC001578 |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03554374 | SANDEEP RAI | Director | 23-June-2015 |
| 07207295 | CHITRA RAI | Director | 23-June-2015 |
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1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED, holding Corporate Identification Number (CIN) U93000UR2015PTC001578, is a Private company. It was officially incorporated on 23-June-2015. The company is registered at the address: DUPLEX 18 SWASTIK RESIDENCY,Dehradun,DEHRADUN,Uttarakhand,India,248001. As per its classification (NIC code: 93000), its primary business activity involves 0, operating within the broader business sector.
The strategic direction and management of 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: SANDEEP RAI, CHITRA RAI.
Based on the latest data from the Ministry of Corporate Affairs (MCA), 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED's current status is listed as 'Strike Off', with a compliance status of 'ACTIVE Non-Compliant'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Uttarakhand.
For detailed information regarding any financial charges or encumbrances registered against 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U93000UR2015PTC001578 and operates in the business sector.
1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED was incorporated on 23-June-2015. The company has been in operation for 10 years.
The Corporate Identification Number (CIN) of 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED is U93000UR2015PTC001578. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED are: SANDEEP RAI, CHITRA RAI. These directors are responsible for the management and strategic direction of the company.
1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED is registered at DUPLEX 18 SWASTIK RESIDENCY,Dehradun,DEHRADUN,Uttarakhand,India,248001. This is the official address registered with the Registrar of Companies.
1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED operates under NIC code 93000. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED is currently Strike Off. The company's compliance status is ACTIVE Non-Compliant.
You can access the compliance and annual filings of 1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
1000EXPRESS WEALTH MANAGEMENT PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Uttarakhand. This ROC office oversees the company's regulatory compliance and statutory filings.
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RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
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Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
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SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
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| Date of Allotment | |
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| Terms | |
| Number of Securities | |
| Nominal Amount | |
| Premium Amount Due & Payable | |
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| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
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| Company Identifier | |
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
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| info@1000express.com | |
| Website | Not Available |
| Address | DUPLEX 18 SWASTIK RESIDENCY,Dehradun,DEHRADUN,Uttarakhand,India,248001 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |