FELICIA FOREX EXCHANGE PRIVATE LIMITED
is a Private Company that was incorporated on 05 August 2019 with the Corporate Identification Number (CIN) U65990MH2019PTC328895. It has been in operation for 5 Years , 4 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
FELICIA FOREX EXCHANGE 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. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of FELICIA FOREX EXCHANGE 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 328895 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, No.72, Citi, Mall, Andheri, Link, Road, Next, Royal, Classic, Andheri, West, MUMBAI, Mumbai City MH IN 400058. For any Query You can reach this company by email address or Postal address.
FELICIA FOREX EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of FELICIA FOREX EXCHANGE PRIVATE LIMITED :
Vivek Sanklan, Shalini Singh
Current status of FELICIA FOREX EXCHANGE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
328895
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 August 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 4 Months , 20 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 :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in FELICIA FOREX EXCHANGE PRIVATE LIMITED :
Login to Get information related to Number of employees in FELICIA FOREX EXCHANGE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07295448 | Vivek Sanklan | Director | 05 August 2019 | View other directorships |
| 08529314 | Shalini Singh | Director | 05 August 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, No.72, Citi, Mall, Andheri, Link, Road, Next, Royal, Classic, Andheri, West, MUMBAI, Mumbai City MH IN 400058
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FELICIA FOREX EXCHANGE 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 FELICIA FOREX EXCHANGE 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 |
|---|---|---|
| U70101MH2006PTC165182 | ORCHID VALUE REALTY PRIVATE LIMITED | SHOP, NO., 217,, 1ST, FLOOR,, CITI, MALL,, NEAR, ANDHERI, LINK, ROAD,, NEXT, TO, ROYAL, CLASSIC,, ANDHERI, WEST,, MUMBAI, Mumbai |
| U80904MH2019PTC334450 | ALLEGIANCE EDUCARE PRIVATE LIMITED | Shop, No.102,Citi, Mall,, Andheri, Link, Road, Next, to, Royal, Classic,, Andheri, (W),, MUMBAI, Mumbai |
| U70102MH1991PTC059982 | AMISHA BUILDCON PRIVATE LIMITED | 2nd, Floor, Citi, Mall, Andheri, Link, Road, next, to, Royal, Classic, Andheri, West, Mumbai, Mumbai |
| U74120MH2015PTC270731 | ALAMAC SOFTWARES PRIVATE LIMITED | SHOP, NO, 75,, CITI, MALL,, ANDHERI, LINK, ROAD, NEXT, TO, ROYAL, CLASSIC, ANDHERI, WEST |
| U65929MH2018PTC307769 | DEVAMMA CHIT FUNDS PRIVATE LIMITED | SHOP, NO-, 140, CITI, MAL,ANDHERI, LINK, ROAD, NEXT, TO, ROYAL, CLASSIC, , ANDHERI, (WEST), MUMBAI, MUMBAI |
| U74999MH2018PTC314201 | URBANHAWK SOLAR PRIVATE LIMITED | SHOP, NO.128, CITI, MALL,ANDHERI, LINK, ROAD, NEXT, TO, ROYAL, CLASSIC, ANDHERI |
| U70200MH2023PTC401129 | LLR MARINE SERVICES PRIVATE LIMITED | SHOP, NO., 179, CITI, MALL, ANDHERI, LINK, ROAD, NEXT, TO, ROYAL, CLASSIC, ANDHERI, (W) |
| U65990MH1994PTC083036 | TRIGUNA INVESTTRADE COMPANY PRIVATE LIMITED | A/1404,, Royal, Classic,, Near, Citi, Mall,, New, Link, Road,, Andheri, West, Mumbai, Mumbai |
| U93000MH2011PTC217561 | AURUM PRIVILEGES AND RELATIONSHIPS PRIVATE LIMITED | FLAT, NO, 408,, ROYAL, PLAZA, CHS, LTD, NEXT, TO, CITI, MALL,ANDHERI, GOREGAON, LINK, RD,ANDHERI, MUMBAI, Mumbai |
| U85300MH2020NPL337186 | EKTASEVA SOCIAL FOUNDATION | FLAT, NO., 1503, WING, F, ROYAL, CLASSIC, NEW, LINK, ROAD, NEAR, CITI, MALL, ANDHERI, WEST, MUMBAI |
| 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 |
|---|---|---|---|
| FELICIA FOREX EXCHANGE PRIVATE LIMITED | MH | 400058 | Shop, No.72, Citi, Mall, Andheri, Link, Road, Next, Royal, Classic, Andheri, West, MUMBAI, Mumbai |