SILVER SAND FOREX PRIVATE LIMITED is a Private Company, Which CIN Number is U67120DL2021PTC380284 , was incorporated 3 Years , 6 Months , 13 Days ago on dated 19 April 2021 . SILVER SAND 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 SILVER SAND FOREX PRIVATE LIMITED Company its authorized share capital is Rs. 2700000 and its paid up capital is Rs. 2700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company SILVER SAND FOREX PRIVATE LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .
The registration number of this company is 380284 .Its Email address is [email protected] and its registered address is where Company is actual registered : 42/A-57, UPPER, GROUND, FLOOR, GALI, NO., 2, GURU, NANAK, PURA, LAXMI, NAGAR, DELHI, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
SILVER SAND FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SILVER SAND FOREX PRIVATE LIMITED :
Sonam Kochar
Current status of SILVER SAND FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
380284
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 April 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 6 Months , 13 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 2700000
Paid up capital :
₹ 2700000
Number of Employees in SILVER SAND FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SILVER SAND FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07933230 | Sonam Kochar | Director | 02 September 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
42/A-57, UPPER, GROUND, FLOOR, GALI, NO., 2, GURU, NANAK, PURA, LAXMI, NAGAR, DELHI, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SILVER SAND 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 SILVER SAND FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U36910DL2015PTC277853 | PARINEETI JEWELLS PRIVATE LIMITED | 42/A-57,, UPPER/G/F, GALI, NO, -2, GURU, NANAK, PURA,, LAXMI, NAGAR, OPP, V3S, MALL, DELHI, East |
| U51494DL2016PTC290917 | IKTRA FASHIONS PRIVATE LIMITED | 87-A/3,, PLOT, NO, 9, UPPER, GROUND, FLOOR,, GURU, NANAK, PURA,, LAXMI, NAGAR, DELHI, East |
| U93000DL2011NPL228774 | GVALA FOUNDATION | 87-A/3,, Plot, No-9,, Pvt., office, No., 101,, Upper, Ground, Floor,, Guru, Nanak, Pura,, Laxmi, Nagar, Delhi, East |
| U32109DL2013PTC247211 | RAMPTEL SOLUTIONS PRIVATE LIMITED | FLAT, NO., 3,, UPPER, GROUND, FLOOR,, PLOT, NO.70, A/31, GURU, NANAK, PURA,, LAXMI, NAGAR, DELHI, East |
| U70100DL2013PTC251896 | GANGA VILLAGE HOMES PRIVATE LIMITED | 87-A/3,, Plot, No-9,, Pvt., office, No., 101,, Upper, Ground, Floor,, Guru, Nanak, Pura,, Laxmi, Nagar, Delhi, East |
| U70109DL2006PTC153195 | PORTER BUILDCON PRIVATE LIMITED | A-9, SECOND, FLOOR, BACK, SIDE, GURU, NANAK, PURA, LAXMI, NAGAR, Near, laxmi, nagar, DELHI, East, Delhi, East |
| U70109DL2019PTC351855 | ZENTRUM BUILDWELL PRIVATE LIMITED | A-9, SECOND, FLOOR, BACK, SIDE, GURU, NANAK, PURA, LAXMI, NAGAR, Near, laxmi, nagar, DELHI, East, Delhi, East |
| U52100DL2010PTC199383 | JUST 99 NETMART PRIVATE LIMITED | 84/A-6,, UPPER, FIRST, FLOOR,, GURU, NANAK, PURA,, LAXMI, NAGAR, DELHI, East |
| U01407DL2015PTC284275 | SAMRIDDHI GAU PRODUCTS PRIVATE LIMITED | 59-A/19,, PLOT, NO.-, 44,, GROUND, FLOOR,GALI, NO., 3, GURU, NANAK, PURA,, LAXMI, NAGAR, DELHI, East |
| U74899DL1995PTC071391 | SUPER KING INVESTMENTS PRIVATE LIMITED | 59-A/19,, Plot, No-44,, Ground, Floor,, Gali, No., 3, Guru, Nanak, Pura, Laxmi, Nagar, Delhi, East |
| 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 |
|---|---|---|---|
| SILVER SAND FOREX PRIVATE LIMITED | DL | 110092 | 42/A-57, UPPER, GROUND, FLOOR, GALI, NO., 2, GURU, NANAK, PURA, LAXMI, NAGAR, DELHI, East |
