GINNI FOREX LTD.

GINNI FOREX LTD. ( CIN No: U51109WB1994PLC066039 ) Company Information

GINNI FOREX LTD. is a PUBLIC Company that was incorporated on 24 November 1994 with the Corporate Identification Number (CIN) U51109WB1994PLC066039. It has been in operation for 30 Years , 1 Month , 19 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. GINNI FOREX LTD. is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 100000. The main activity of GINNI FOREX LTD. is in the .

The registration number of this company is 066039 .Its Email address is NA and its registered address is where Company is actual registered : 113, PARK, ST3RD, FL., NORTH, BLOCK, KOLKATA , UNCLASSIFIED 700016 0. For any Query You can reach this company by email address or Postal address.

GINNI FOREX LTD.'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 -.

Directors of GINNI FOREX LTD. :
Current status of GINNI FOREX LTD. is - Active.

Company Details of GINNI FOREX LTD.

  • CIN Number :

  • Company Name :

    GINNI FOREX LTD.

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-KOLKATA

  • State :

    UNCLASSIFIED

  • Company Registration Number :

    066039

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PUBLIC

  • Date of Incorporation :

    24 November 1994    View all Companies Registration with similar Date

  • Age of The Company :

    30 Years , 1 Month , 19 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    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 :

    ₹ 500000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in GINNI FOREX LTD. :

    Login to Get information related to Number of employees in GINNI FOREX LTD.

Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of GINNI FOREX LTD.
DIN Director Name Designation Appointment Date

Past Director Details of GINNI FOREX LTD. 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 GINNI FOREX LTD.

    Buy Report

Financial Report of GINNI FOREX LTD.

  • 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
L74140WB1981PLC033392 ZOOM INDUSTRIAL SERVICES LTD 113, PARK, ST3RD, FLOOR, KOLKATA
U45202WB1985PLC038735 MUKUT COMMERCE & AGENCIES LTD 9/12, LALBAZAR, ST3RD, FLOOR, E, BLOCK
U51109WB1995PTC067470 FALGUN BARTER PVT LTD 1, BRITISH, INDIAN, ST3RD, FL, R, NO, 304A, KOLKATA
U70101WB1985PLC038704 ANDES COMMERCIAL LIMITED. 1/1, CAMAC, ST3RD, FL, S, NO, 5, KOLKATA
U17111WB1998PTC088173 SUMITRA SYNTHETICS PRIVATE LIMITED 16, B, R, B, B, ROAD, CANNING, ST3RD, FLOOR, KOLKATA
U51109WB2005PTC104399 RUKMANI DISTRIBUTORS PRIVATE LIMITED 27, WESTON, ST3RD, FLOOR, R, NO-305, BOW, BAZAR, KOLKATA
U74140WB1975PTC030308 KOTHARI MANAGEMENT & INDUSTRIALCONSULTANTS PRIVATE LIMITED 21, OLD, COURT, HOUSE, ST3RD, FLR, KOLKATA
U51909WB1996PTC081925 ANUJA FINVEST PRIVATE LIMITED 29A, WESTON, ST3RD, FLOOR, ROOM, NO, C2, KOLKATA
U70109WB2005PTC102798 RICHA PROMOTERS PRIVATE LIMITED 4, SYNAGOGYE, ST3RD, FL, R, NO, 302, KOLKATA
U25209WB1999PLC090845 UMA PLASTICS LIMITED 14B, CAMAC, ST3RD, FL, SUITE, 3D, KOLKATA
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
GINNI FOREX LTD. UNCLASSIFIED 0 113, PARK, ST3RD, FL., NORTH, BLOCK, KOLKATA