FOREXICO FX PRIVATE LIMITED
is a Private Company that was incorporated on 23 September 2019 with the Corporate Identification Number (CIN) U65929PB2019PTC050038. It has been in operation for 5 Years , 6 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
FOREXICO FX 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 FOREXICO FX 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 050038 .Its Email address is GARGENTERPRISES573@YAHOO.COM and its registered address is where Company is actual registered : GROUND, FLOOR, SHOP, NO.5, B-20-667/298/298A, SABJI, MANDI, WALI, GALI,DYAL, NAGAR,GHUMAR, MANDI, LUDHIANA Ludhiana PB IN 141001. For any Query You can reach this company by email address or Postal address.
FOREXICO FX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of FOREXICO FX PRIVATE LIMITED :
Nitesh Garg, Yatin Garg
Current status of FOREXICO FX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
050038
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 September 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 6 Months , 27 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 FOREXICO FX PRIVATE LIMITED :
Login to Get information related to Number of employees in FOREXICO FX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08787237 | Nitesh Garg | Director | 11 July 2020 | View other directorships |
| 08570132 | Yatin Garg | Director | 23 September 2019 | View other directorships |
Email ID:
GARGENTERPRISES573@YAHOO.COM
Website:
Registered Office Address:
GROUND, FLOOR, SHOP, NO.5, B-20-667/298/298A, SABJI, MANDI, WALI, GALI,DYAL, NAGAR,GHUMAR, MANDI, LUDHIANA Ludhiana PB IN 141001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FOREXICO FX 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 FOREXICO FX 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 |
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| U32409DD2023PTC010009 | HEKATE INDUSTRIES PRIVATE LIMITED | 667/1, 7, 667/10, 667/9A, 667, /10, SOMNATH, KACHIGAM, RD, DAMAN, DAMAN |
| U51909PB2017PTC046736 | RUN WAY INDUSTRIES PRIVATE LIMITED | BXX, 550, 1ST, FLOOR,PEARL, PALACE,OFF., NO, 7, GHUMAR, MANDI, NR., GHUMAR, MANDI, CHOWK, LUDHIANA |
| U93090PB2018PTC048179 | SSGS MANAGEMENT SERVICES PRIVATE LIMITED | B-20-1033, DYAL, NAGAR, GHUMAR, MANDI, LUDHIANA |
| U65924PB2006PTC030787 | RAM BHARTI FOREX PRIVATE LIMITED | B-XX-545,, OPP., SABJI, MARKET, GHUMAR, MANDI,, CIVIL, LINES, LUDHIANA |
| U73100DL2019PTC345339 | BHAGAT INSTITUTE OFTRAINING AND ACTIONRESEARCH PRIVATE LIMITED | FLAT, NO., 06,, BLOCK-C,, UPPER, GROUND, FLOOR, KH., NO., 298/33/2,, 298/34, 298/35,, VIL., GHITORNI, GOVT, SCHOOL, New |
| U74930DL2021PTC376893 | 360 SPIN AND WASH PRIVATE LIMITED | FLAT, NO-, 4, UPPER, GROUND, FLOOR, BLOCK-A, KH, NO-298/33/2,298/34,298/35,, GHITORNI, DELHI, South, West |
| U74999DL2018PTC329338 | PRAVARA PARISAR AGRO FARMERS PRODUCER COMPANY LIMITED | FLAT, NO, 207,, SECOND, FLOOR,, BLOCK-A, KH, No-298/33/2., 298/34,298/35,, GHITORNI, NEW, DELHI, South |
| U70109PB2013PTC038110 | GANPATI LIVING ZONES PRIVATE LIMITED | Shop, No., 10,Upper, Ground, Floor,, National, Road, Surya, Shopping, Complex,Ghumar, Mandi,, Ludhiana |
| U25111PB2018PTC048317 | DURABLE PIPES & FITTINGS PRIVATE LIMITED | SHOP, NO.11, LOWER, GROUND, FLOOR, SURYA, SHOPPING, COMPLEX, GHUMAR, MANDI, LUDHIANA |
| U00000DL1993PTC051897 | SHREE BHUPINDER SPINNING MILLS PRIVATE LIMITED | A-143A,, Kh., No., 722/200, ,, Anmol, Paper, wali, Gali,, Maujpur,, Near, Sabji, Mandi,, New, Delhi, North |
| 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 |
|---|---|---|---|
| FOREXICO FX PRIVATE LIMITED | PB | 141001 | GROUND, FLOOR, SHOP, NO.5, B-20-667/298/298A, SABJI, MANDI, WALI, GALI,DYAL, NAGAR,GHUMAR, MANDI, LUDHIANA |