DELHI FOREX PRIVATE LIMITED is a Private Company, Which CIN Number is U65999DL2009PTC190221 , was incorporated 15 Years , 5 Months , 15 Days ago on dated 12 May 2009 . DELHI FOREX PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-DELHI. As regarding the financial status on the time of registration of DELHI FOREX PRIVATE LIMITED Company its authorized share capital is Rs. 2800000 and its paid up capital is Rs. 2800000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company DELHI FOREX PRIVATE LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 190221 .Its Email address is [email protected] and its registered address is where Company is actual registered : D, -, 10, /, 20, SECTOR, -, 8, ROHINI DELHI DL IN 110085. For any Query You can reach this company by email address or Postal address.
DELHI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DELHI FOREX PRIVATE LIMITED :
Ritu Kapoor, Avinash Kapoor
Current status of DELHI FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
190221
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
15 Years , 5 Months , 15 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2800000
Paid up capital :
₹ 2800000
Number of Employees in DELHI FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in DELHI FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02616097 | Ritu Kapoor | Director | 12 May 2009 | View other directorships |
| 02616092 | Avinash Kapoor | Director | 12 May 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
D, -, 10, /, 20, SECTOR, -, 8, ROHINI DELHI DL IN 110085
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DELHI FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DELHI FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U51909DL2022PTC409186 | MAGNORMOUS AGRI INDIA PRIVATE LIMITED | 2ND, FLOOR,, G-27/237, SECTOR-3,, ROHINI, Rohini, Sector, 5, Delhi, North, West |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DELHI FOREX PRIVATE LIMITED | DL | 110085 | D, -, 10, /, 20, SECTOR, -, 8, ROHINI |
