DNP FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 21 June 2019 with the Corporate Identification Number (CIN) U67200TN2019PTC130077. It has been in operation for 5 Years , 6 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
DNP FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
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 DNP FOREX PRIVATE LIMITED is in the Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
The registration number of this company is 130077 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, 09, 1st, Floor, Alsa, Towers, Old, No, 186/34, New, No, 279/34, EVR, Periyar, Salai, KILPAUK, CHENNAI Chennai TN IN 600010. For any Query You can reach this company by email address or Postal address.
DNP 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 2022.
Directors of DNP FOREX PRIVATE LIMITED :
Venkatesh, Gaddam Raja
Current status of DNP FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
130077
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 June 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 6 Months , 4 Days
Business Activity Code :
672
Main Business Activity Detail :
Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat
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 DNP FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in DNP FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08489953 | Venkatesh | Director | 21 June 2019 | View other directorships |
| 08489954 | Gaddam Raja | Director | 21 June 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, 09, 1st, Floor, Alsa, Towers, Old, No, 186/34, New, No, 279/34, EVR, Periyar, Salai, KILPAUK, CHENNAI Chennai TN IN 600010
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DNP 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 DNP 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 |
|---|---|---|
| U25209TN1996PTC034257 | POLYHOSE INDIA PRIVATE LIMITED | ALSA, TOWERS,COMMERCIAL, BLOCK4,BASEMENT, 186/187, POONAMALLEE, HIGH, ROAD,KILPAUK,MADRAS, 10, , HIGH, ROAD,KILPAUK,MADRAS, 10 |
| U55101TN2009PTC070604 | TROPICAL KITCHEN CUISINES PRIVATE LIMITED | OLD, NO.23,, NEW, NO.136-139,FLAT, C-3, BLUE, MONT, APARTMENTS,, PERIYAR, EVR, SALAI,, KILPAUK |
| U74999TN2016PTC110578 | FUZZY TRADING PRIVATE LIMITED | NO., 5TH, FLOOR,, ALSA, TOWERS,, NO., 186/187, POONAMALLEE, HIGH, ROAD,, KILPAUK, CHENNAI |
| U72300TN2000PTC043994 | BOX & KNOT LOGISTICS PRIVATE LIMITED | 'ALSA, TOWERS'186/187,, POONAMALLEE, HIGH, ROAD, KILPAUK,, CHENNAI, -, 600, 010. |
| U28939TN2008PTC068438 | POLYMAK TOOLS (INDIA) PRIVATE LIMITED | ALSA, TOWERS, 186/187, P.H., ROAD, KILPAUK, , CHENNAI |
| U65991TN1994PLC029513 | MOOVENDER BENEFIT FUND LIMITED | C-304,, FIRST, ST,AGARAM, PERIYAR,CHENNAI-600082, AGARAM, PERIYAR,CHENNAI-600082, AGARAM, PERIYAR,CHENNAI-600082 |
| L93090TN1956GOI003507 | NLC INDIA LIMITED | No.135,, EVR, Periyar, High, Road, Kilpauk, Chennai |
| U45201TN1990PTC020039 | VYAS BUILDERS PRIVATE LIMITED | NO., 824,, EVR, PERIYAR, ROAD,, (P, H, ROAD), KILPAUK, CHENNAI |
| U45200TN1984PLC011010 | BREEZE HOTEL LIMITED | 850,P.H.ROAD,KILPAUK, MADRAS850,P.H.ROAD, KILPAUK, MADRAS, 850,P.H.ROAD,KILPAUK, MADRAS, 850,P.H.ROAD,KILPAUK |
| U52100TN2021PTC143881 | FISSION TEXTILE INDIA PRIVATE LIMITED | 919, EVR, PERIYAR, SALAI, 1ST, STREET, PURASAIWAKKAM, CHENNAI |
| 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 |
|---|---|---|---|
| DNP FOREX PRIVATE LIMITED | TN | 600010 | Shop, 09, 1st, Floor, Alsa, Towers, Old, No, 186/34, New, No, 279/34, EVR, Periyar, Salai, KILPAUK, CHENNAI |