D. L. FOREX SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 29 September 2016 with the Corporate Identification Number (CIN) U65999CT2016PTC007562. It has been in operation for 8 Years , 3 Months as of today.
The company is registered at the Registrar of Companies in ROC-CHHATTISGARH.
D. L. FOREX SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2700000 and a paid-up capital of Rs. 2700000.
The main activity of D. L. FOREX SERVICES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 007562 .Its Email address is [email protected] and its registered address is where Company is actual registered : 76, Nagar, Nigam, Colony, Near, Deshbandhu, Press, Sona, Tower, Rarnsagar, Raipur Raipur CT IN 492001. For any Query You can reach this company by email address or Postal address.
D. L. FOREX SERVICES 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 D. L. FOREX SERVICES PRIVATE LIMITED :
Deepak Lalwani
Current status of D. L. FOREX SERVICES PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
007562
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 September 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 3 Months
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 :
₹ 2700000
Paid up capital :
₹ 2700000
Number of Employees in D. L. FOREX SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in D. L. FOREX SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07555811 | Deepak Lalwani | Director | 29 September 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
76, Nagar, Nigam, Colony, Near, Deshbandhu, Press, Sona, Tower, Rarnsagar, Raipur Raipur CT IN 492001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of D. L. FOREX SERVICES 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 D. L. FOREX SERVICES 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 |
|---|---|---|
| U74999CT2019PTC009067 | G.D. AGRAWAL COLD STORAGE PRIVATE LIMITED | SHOP, NO.01,, PLOT, NO., 119,, NAGAR, NIGAM, COLONY,NR, DESHBANDHU, PRESS,AGRASEN, CHOWK, RAIPUR |
| U67190CT2019PTC009520 | KALPAVRIKSHA WEALTH PRIVATE LIMITED | Cabin-02,Gr.Floor,85,Nagar, Nigam, Colony,, Opp.Deshbandhu, Press, Complex, RAIPUR |
| U27100CT2009PTC021449 | R. M. METALLICS PRIVATE LIMITED | RADHA, TOWER,, GROUND, FLOOR,, IN, FRONT, OF, DESHBANDHU, PRESS,, AGRASEN, CHOWK, RAIPUR |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND, AGRAWAL,SHOP, NO2,, PLOT, NO84, OPP.TO, DESHBANDHU, PRESS,SAMTA, COLONY, JAWAHAR, NAGAR,RAIPUR |
| U70109CT2004PTC016497 | CHHATTISGARH ESTATE PRIVATE LIMITED | House, No-54, Nagar, Nigam, Colony, Raipur, Chattisgarh-, 492001, RAIPUR |
| U60230CT2011SGC022706 | RAIPUR NAGAR NIGAM TRANSPORT LIMITED | RAIPUR, NAGAR, NIGAM, NEAR, MAHILA, POLICE, STATION, RAIPUR |
| U70200CT2019PTC009396 | RAMA ORCHID PRIVATE LIMITED | SHOP, NO.208,, 209,, DESHBANDHU, PRESS, COMPLEX,, AGRASEN, CHOWK, RAIPUR |
| U52100CT2014PTC001454 | USHA VIPANAN PRIVATE LIMITED | Opposite, of, Deshbandhu, Press,, Plot, No.84,, Bhaisthan, RAIPUR |
| U27109CT2019PTC009751 | RAMA METALLICS PRIVATE LIMITED | SHOP, NO.208,, 209,, DESHBANDHU, PRESS, COMPLEX,, AGRASEN, CHOWK, RAIPUR |
| U40106CT2022PTC012836 | NIRBHAYA INDUSTRIES PRIVATE LIMITED | SHOP, NO., 215, GANPATI, SPANJ, IRON, LTD, DESHBANDHU, PRESS, COMPLEX, BHAI, STHAN, RAIPUR |
| 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 |
|---|---|---|---|
| D. L. FOREX SERVICES PRIVATE LIMITED | CT | 492001 | 76, Nagar, Nigam, Colony, Near, Deshbandhu, Press, Sona, Tower, Rarnsagar, Raipur |