ANAND FOREX PRIVATE LIMITED ( CIN No: U67190PB2005PTC028536 ) Company Information

ANAND FOREX PRIVATE LIMITED is a Private Company that was incorporated on 10 June 2005 with the Corporate Identification Number (CIN) U67190PB2005PTC028536. It has been in operation for 19 Years , 6 Months , 16 Days as of today. The company is registered at the Registrar of Companies in Chandigarh. ANAND FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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. At the time of registration, the company had an authorized share capital of Rs. 2600000 and a paid-up capital of Rs. 2600000. The main activity of ANAND FOREX PRIVATE LIMITED is in the 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 028536 .Its Email address is [email protected] and its registered address is where Company is actual registered : OPP, THANA, SADARKOTKAPURA, ROAD, FARIDKOT PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.

ANAND 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 31 March 2015.

Directors of ANAND FOREX PRIVATE LIMITED : Anand Goyal, Prem Lata
Current status of ANAND FOREX PRIVATE LIMITED is - Strike Off.

Company Details of ANAND FOREX PRIVATE LIMITED

  • Company Name :

    ANAND FOREX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    028536

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    19 Years , 6 Months , 16 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2600000

  • Paid up capital :

    ₹ 2600000

  • Number of Employees in ANAND FOREX PRIVATE LIMITED :

    Login to Get information related to Number of employees in ANAND FOREX PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2015

Contact Details

Past Director Details of ANAND FOREX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ANAND 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.

Legal Report
  • View all criminal and civil cases of ANAND FOREX PRIVATE LIMITED


Financial Report of ANAND FOREX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U01611PB2023PTC058405 FARIDKOT FARMER PRODUCER COMPANY LIMITED VILLAGE, QILA, NAU,BLOCK, FARIDKOT,FARIDKOT, FARIDKOT, FARIDKOT
U70200PB2023PTC059363 NAVDEEP GLOBAL VENTURED PRIVATE LIMITED 179, GURU, NANAK, COLONY, ST, NO-02, FARIDKOT, FARIDKOT, FARIDKOT
U14219RJ1955PTC001003 SHRI MODI MINERALS GRINDING MILLS PVTLTD NEEM, KA, THANA,, DISTT.SIKAR.NEEM, KA, THANA, DISTT.SIKAR., NEEM, KA, THANA,, DISTT.SIKAR., NEEM, KA, THANA,
U52520PB2020PTC051777 ARISESTAR WORLD LIFE CARE PRIVATELIMITED HOUSE, NO, -, 9/3,, STREET, NO-5, NEW, CANTT, ROAD,, FARIDKOT, FARIDKOT
U65921PB1996PTC019121 H AND B FINANCIERS PRIVATE LIMITED 1-AIRPORT, ROAD,, FARIDKOT, CANTT, FARIDKOT
U35990PB2009PTC032546 MATHARU INDUSTRIES PRIVATE LIMITED FEROZEPUR, ROAD, FARIDKOT, FARIDKOT
U93190PB2023NPL059399 RUPINDER SPORTS FOUNDATION HNO, 153, BABA, FARID, AVENUE, CHEHAL, ROAD, FARIDKOT, FARIDKOT
U15312PB1999PTC022162 SHIV VARDAN RICE EXPORT INDIA PRIVATE LIMITED FARIDKOT, ROADSADIQ, DISTT, FARIDKOT
U15143PB1973PTC003325 SARASWATI EXTRACTIONS PVT LTD FARIDKOT, ROADKOT, KAPURA, DISTT, FARIDKOT
U24294PB1988PTC008719 PAUL POLYMERS PVT LTD FARIDKOT, DISTT, FARIDKOT
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ANAND FOREX PRIVATE LIMITED PB 0 OPP, THANA, SADARKOTKAPURA, ROAD, FARIDKOT