Jeffrey Brian Newman, . Designation Director at RIA MONEY TRANSFER SERVICES PRIVATE LIMITED.
Himanshu Bharat Pujara, . Designation Director at RIA MONEY TRANSFER SERVICES PRIVATE LIMITED.
Piyush Sharma, . Designation Director at RIA MONEY TRANSFER SERVICES PRIVATE LIMITED.
Located at I-THINK TECHNO CAMPUS, NO. 1, 8TH FLOOR, WING A, OFF POKHRAN RD NO.2, EASTERN EXPRESS HIG HWAY, THANE, Maharashtra. .

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RIA MONEY TRANSFER SERVICES PRIVATE LIMITED

About Ria Money Transfer Services Private Limited
Ria Money Transfer Services Private Limited was registered at Registrar of Companies ROC Mumbai on 21 December, 2009 and is categorised as Company limited by shares and an Non-government company.
Ria Money Transfer Services Private Limited's Corporate Identification Number (CIN) is U67100MH2009PTC198021 and Registeration Number is 198021.

Ria Money Transfer Services Private Limited registered address on file is I-THINK TECHNO CAMPUS, NO. 1, 8TH FLOOR, WING A, OFF POKHRAN RD NO.2, EASTERN EXPRESS HIG HWAY, THANE - 400607, Maharashtra, India.

Ria Money Transfer Services Private Limited currently have 2 Active Directors / Partners: Himanshu Bharat Pujara, Piyush Sharma, and there are no other Active Directors / Partners in the company except these 2 officials.

Ria Money Transfer Services Private Limited is involved in Activity and currently company is in Active Status.

Company Name RIA MONEY TRANSFER SERVICES PRIVATE LIMITED
CIN U67100MH2009PTC198021
Registration Date 21 December, 2009
Registeration No. 198021
RoC ROC Mumbai
State Maharashtra
Registered Address I-THINK TECHNO CAMPUS, NO. 1, 8TH FLOOR, WING A, OFF POKHRAN RD NO.2, EASTERN EXPRESS HIG HWAY, THANE - 400607, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 30000000 INR
PaidUp Capital Rs 27100390 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Himanshu Bharat Pujara
Piyush Sharma
Resigned Directors
Director Name
Jeffrey Brian Newman
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Motor Vehicle (Hypothecation) Rs 3100000 INR 21 May, 2020 - Open

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