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 , 15 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.
CIN Number :
Company Name :
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 :
11 November 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 1 Month , 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 DGB FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in DGB FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08957302 | Gaurav Bansal | Director | 11 November 2020 | View other directorships |
| 08957334 | Deepika Bansal | Director | 11 November 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
3, KHA, 9,HIRAN, MAGRI, SECTOR11, OPPOSITE, COMMUNITY, HALL, UDAIPUR Udaipur RJ IN 313001
| 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. | |||
View all criminal and civil cases of DGB 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
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|---|---|---|
| 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 |
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| 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 |
| 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 |
|---|---|---|---|
| DGB FOREX PRIVATE LIMITED | RJ | 313001 | 3, KHA, 9,HIRAN, MAGRI, SECTOR11, OPPOSITE, COMMUNITY, HALL, UDAIPUR |