MONDAL FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 11 December 2017 with the Corporate Identification Number (CIN) U65999WB2017PTC223820. It has been in operation for 7 Years , 1 Month , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
MONDAL 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of MONDAL 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 223820 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, Late, Bipin, Mondal, Vill-, Angnara, PO-, SIMULIA, North, 24, Paragnas, Parganas North WB IN 743426. For any Query You can reach this company by email address or Postal address.
MONDAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of MONDAL FOREX PRIVATE LIMITED :
Manasi Mondal, Tuhin Dhali
Current status of MONDAL FOREX PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
223820
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 December 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 1 Month , 1 Day
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in MONDAL FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in MONDAL FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08012411 | Manasi Mondal | Director | 11 December 2017 | View other directorships |
| 08012447 | Tuhin Dhali | Director | 11 December 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, Late, Bipin, Mondal, Vill-, Angnara, PO-, SIMULIA, North, 24, Paragnas, Parganas North WB IN 743426
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONDAL 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 MONDAL 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
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| 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 |
|---|---|---|---|
| MONDAL FOREX PRIVATE LIMITED | WB | 743426 | C/O, Late, Bipin, Mondal, Vill-, Angnara, PO-, SIMULIA, North, 24, Paragnas, Parganas |