GOLD LEAF FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 28 January 2009 with the Corporate Identification Number (CIN) U65910DL2009PTC187010. It has been in operation for 15 Years , 10 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
GOLD LEAF 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. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of GOLD LEAF 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 187010 .Its Email address is [email protected] and its registered address is where Company is actual registered : 9/975, GOVINDPURI, KALKAJI, NEW, DELHI, South Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.
GOLD LEAF FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of GOLD LEAF FOREX PRIVATE LIMITED :
Manish Raghav, Kailash Chand
Current status of GOLD LEAF FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
187010
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 January 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 10 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 :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in GOLD LEAF FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in GOLD LEAF FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07366753 | Manish Raghav | Director | 22 September 2021 | View other directorships |
| 05163772 | Kailash Chand | Director | 17 June 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
9/975, GOVINDPURI, KALKAJI, NEW, DELHI, South Delhi DL IN 110019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of GOLD LEAF 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 GOLD LEAF 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 |
|---|---|---|
| U74999DL2017NPL319385 | ANDC IN START FOUNDATION | GOVINDPURI, KALKAJI, NEAR, GOVINDPURI, SABZI, MANDI, NEW, DELHI, South |
| U10795DL2023PTC416557 | GLOBEXIM TRADE PRIVATE LIMITED | 106-A, S/F, GALI, NO., 2, KALKAJI, GOVINDPURI, KALKAJI, NEW, DELHI, SOUTH |
| U62099DL2023PTC416202 | AWAIRA E TECH SOLUTIONS PRIVATE LIMITED | 876B, SHOP, G-F, GALI, NO-7, GOVINDPURI, KALKAJI, KALKAJI, NEW, DELHI, SOUTH |
| U51100DL2021PTC377110 | SHIVKANHA ASSOCIATES PRIVATE LIMITED | 108/2, 2nd, Floor, Gali, No-, 2, Govindpuri,, Kalkaji,, In, Front, of, Kalkaji, Depot, Delhi, South |
| U29100DL2022PTC406424 | FUTURE SYNC PRIVATE LIMITED | 624,, E, ,, SECOND, FLOOR, GALI, NO, 6, KALKAJI,, GOVINDPURI,, KALKAJI, EAST, Delhi, New |
| U18202DL2021PTC385341 | ALL WAYS YOU PRIVATE LIMITED | 1524,, G/F,, F/F, Govindpuri, 13, Kalkaji, Near, N., D., Kalkaji, South |
| U51310DL2019PTC343911 | RSIYA EXPORTS PRIVATE LIMITED | 1360A/13, Third, Floor, Govindpuri,, Kalkaji,, South, Delhi, NEW, DELHI, South |
| U72900DL2017PTC318682 | SYDAM WEB SOLUTIONS PRIVATE LIMITED | PROPERTY, NO., 5/1,, SECOND, FLOOR, GOVINDPURI,, KALKAJI,, NEW, DELHI, NEW, DELHI, South |
| U17301DL2020PTC370014 | VGAS APPARELS PRIVATE LIMITED | 1647,, THIRD, FLOOR,, GALI, NO, 3, GOVINDPURI,, KALKAJI, ALI,, SOUTH, DELHI, DELHI, South |
| U92490DL2018PTC331585 | SIDDHIKA AMUSEMENT PRIVATE LIMITED | 983-A-9, GALI, NO, 9, GOVINDPURI, NEAR, SAGAR, GENERAL, STORE, GOVINDPURI, South |
| 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 |
|---|---|---|---|
| GOLD LEAF FOREX PRIVATE LIMITED | DL | 110019 | 9/975, GOVINDPURI, KALKAJI, NEW, DELHI, South |