DGB FOREX PRIVATE LIMITED ( CIN No: U65999RJ2020PTC072081 ) Company Information

DGB FOREX PRIVATE LIMITED is a Private Company that was incorporated on 11 November 2020 with the Corporate Identification Number (CIN) U65999RJ2020PTC072081. It has been in operation for 4 Years , 1 Month , 14 Days as of today. The company is registered at the Registrar of Companies in ROC-JAIPUR. DGB FOREX 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. 2800000 and a paid-up capital of Rs. 2800000. The main activity of DGB FOREX 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 072081 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3, KHA, 9,HIRAN, MAGRI, SECTOR11, OPPOSITE, COMMUNITY, HALL, UDAIPUR Udaipur RJ IN 313001. For any Query You can reach this company by email address or Postal address.

DGB FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DGB FOREX PRIVATE LIMITED : Gaurav Bansal, Deepika Bansal
Current status of DGB FOREX PRIVATE LIMITED is - Active.

Company Details of DGB FOREX PRIVATE LIMITED

  • Company Name :

    DGB FOREX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    072081

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    4 Years , 1 Month , 14 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 :

  • Social Media :

  • Total Visit :

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

    ₹ 2800000

  • Paid up capital :

    ₹ 2800000

  • Number of Employees in DGB FOREX PRIVATE LIMITED :

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

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

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

Past Director Details of DGB 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 DGB FOREX PRIVATE LIMITED


Financial Report of DGB 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
U51109RJ1995PTC009526 CLASSIC AUTOMOBILES PVT. LTD. JHANAR, KOTRA, LINK, ROAD, SECTORNO.6HIRAN, MAGRI, UDAIPUR, NO.6HIRAN, MAGRI, UDAIPUR, NO.6HIRAN, MAGRI
U72900RJ2017PTC057411 ANEWIO TRADNTECH PRIVATE LIMITED 2, KHA, 42,, SHANTI, NAGAR, HIRAN, MAGRI,, SECTOR, 5, UDAIPUR
U72200RJ2019PTC065437 PTM IT SERVICES PRIVATE LIMITED 2, KHA, 6,, HIRAN, MAGRI, SECTOR-5, UDAIPUR
U74999RJ2022PTC080062 P-4 LIFE SCIENCES PRIVATE LIMITED 15, AMBIKA, NAGAR,, UDAIPUR, SECTOR, 4, HIRAN, MAGRI, UDAIPUR, UDAIPUR, RAJASTHA, N, Uadaipur
U24246RJ2022PTC080216 DERMA GOODNESS PRIVATE LIMITED 15, AMBIKA, NAGAR,, UDAIPUR,, SECTOR, 4, HIRAN, MAGRI,, UDAIPUR,, RAJASTHA, N, Udaipur
U70101RJ1990PTC005251 VISHWAKARMA COMPLEX PVT. LTD. 14,, BHOPA, MAGRI, SECTOR, 3,, HIRAN, MAGRI, UDAIPUR
U34300RJ2017PTC057212 VOLTRONIC MOTORS INDIA PRIVATE LIMITED House, No., 36,, Dholi, Magri, Vinayak, Nagar,, Hiran, Magri, Sec.4, Udaipur
U62020RJ2023PTC089399 FORESIGHT IT CONSULTANCY PRIVATE LIMITED 37, ROOP, NAGAR, SECTOR, NO, 3, HIRAN, MAGRI, UDAIPUR, H, MAGRI, GIRWA
U62011RJ2023OPC088119 VARCITYVINE GAMING (OPC) PRIVATE LIMITED 26, 27, NEW, TAGORE, NAGAR, SECTOR, -, 4, HIRAN, MAGRI, UDAIPUR, H, MAGRI, GIRWA
U46909RJ2023PTC088055 EVER STONE EXIM PRIVATE LIMITED 303,SHRI, LAXMI, APARTMENT, HIRAN, MAGRI, UDAIPUR, H, MAGRI, GIRWA
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
DGB FOREX PRIVATE LIMITED RJ 313001 3, KHA, 9,HIRAN, MAGRI, SECTOR11, OPPOSITE, COMMUNITY, HALL, UDAIPUR