MALACCA FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 06 July 2017 with the Corporate Identification Number (CIN) U74999MH2017PTC297002. It has been in operation for 7 Years , 5 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MALACCA FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of MALACCA FOREX PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 297002 .Its Email address is [email protected] and its registered address is where Company is actual registered : B/504, ORCHID, FLOWER, VALLEY, COMPLEX, CHS, LTD, NEAR, KANUNGO, ESTATE, HOTEL, PAYYADE, LANE, MIRA, ROAD, THANE Thane MH IN 401107. For any Query You can reach this company by email address or Postal address.
MALACCA 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 2019.
Directors of MALACCA FOREX PRIVATE LIMITED :
Mohammad Ajam
Current status of MALACCA FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
297002
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 July 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 5 Months , 23 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in MALACCA FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in MALACCA FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08582106 | Mohammad Ajam | Additional Director | 14 October 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
B/504, ORCHID, FLOWER, VALLEY, COMPLEX, CHS, LTD, NEAR, KANUNGO, ESTATE, HOTEL, PAYYADE, LANE, MIRA, ROAD, THANE Thane MH IN 401107
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALACCA 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 MALACCA 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 |
|---|---|---|
| U74990MH2011PTC218280 | CAPSTONE FOREX PRIVATE LIMITED | 504,5th, Floor,Orchid,, Flower, Valley, Co-op, Hsg, Soc, Hotel, Sonali, Lane,Near, Kanungo, Estate,Mira, Road(E), THANE |
| U85300MH2021NPL368653 | MEAL FOR INDIA FEDERATION | 103,, KANUNGO, EXCELLENCY, CHS, LTD,, KANUNGO, ESTATE, OPP, POOJA, NAGAR,, MIRA, ROAD, EAST, THANE |
| AAQ-3640 | MEDFORGE TECHNOLOGIES LLP | FLAT, NO., 304,, FLOOR, NO., 3,, FLOWER, VALLEY, BLDG, 11,, FLOWER, VALLEY, CHSL,, E.E, HIGHWAY, THANE |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203, SHREEPATI-IV, KANUNGO, CHS, LTD, ROYAL, COMPLEX, SHANTI, NAGAR, OPP, SECT-, 10, MIRA, ROAD, EAST, THANE |
| U74999MH2016PTC274692 | SCHARF ACCESSORIES PRIVATE LIMITED | SHOP, NO., 4,, S.NO., 536/2,, KANUNGO, ESTATE, LAYOUT,, ASHIRWAD, MANZIL,, SONALI, HOTEL, ROAD,, MIRA, ROAD, (E), THANE |
| U46411MH2023PTC399651 | 10X ALTHEA VENTURE PRIVATE LIMITED | B-1004, KANUNGO, TULIP, CHS, LTD, NR, SEVEN, SQUARE, ACADEMY, DEEPAK, HOPITAL, LANE, MIRA, ROAD, EAST |
| AAH-8238 | P.K. LEKHAK LLP | Flat, No, -, A, -, 504,, Rashmi, Drishtant, CHS, Ltd.,, Mira, Bhayandar, Rd,Near, Mangal, Nagar,, Mira, Roa, d, (E),, NA, Thane |
| U65990PN2020PTC196496 | DAVID & GOLIATH CAPITAL PRIVATE LIMITED | A/504, RAWAL, ENCLAVE, CHS., LTD.RAWAL, NAGAR, NR.MIRA, ROAD,RLY.STATION,MIRA, ROAD(EAST), THANE |
| U74999MH2018PTC315793 | PARAMJYOTHI MOTION PICTURES PRIVATE LIMITED | 404, Vasant, Valley, Orchid, CHS, Ltd,, Vasant, Valley, Nr, Dindoshi, Depot,, AKV, Mag, MALAD, EAST, MUMBAI, Mumbai |
| U73100MH2018PTC313911 | PHIWAVES CAPITAL PRIVATE LIMITED | Shop, no, 121,, Ostwal, Asha, Deep, CHS, ltd,, Opp, Vijay, Sales,, Mira, Bhayander, Road,, Mira, Road, East,, THANE, THANE |
| 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 |
|---|---|---|---|
| MALACCA FOREX PRIVATE LIMITED | MH | 401107 | B/504, ORCHID, FLOWER, VALLEY, COMPLEX, CHS, LTD, NEAR, KANUNGO, ESTATE, HOTEL, PAYYADE, LANE, MIRA, ROAD, THANE |