NAFEES FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 18 January 2018 with the Corporate Identification Number (CIN) U67100DL2018PTC328744. It has been in operation for 6 Years , 11 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
NAFEES FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
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 NAFEES FOREX PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 328744 .Its Email address is [email protected] and its registered address is where Company is actual registered : HOUSE, NO., 149B, SHOP, NO., 4, AT, GF, OPPOSITE, MAX, HOSPITAL, HAUZRANI, MALVIYA, NAGAR, South Delhi DL IN 110017. For any Query You can reach this company by email address or Postal address.
NAFEES FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of NAFEES FOREX PRIVATE LIMITED :
Momin Khan, Nafees Ali
Current status of NAFEES FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
328744
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 January 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 11 Months , 9 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 NAFEES FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in NAFEES FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
17 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08013927 | Momin Khan | Director | 18 January 2018 | View other directorships |
| 08013921 | Nafees Ali | Director | 18 January 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
HOUSE, NO., 149B, SHOP, NO., 4, AT, GF, OPPOSITE, MAX, HOSPITAL, HAUZRANI, MALVIYA, NAGAR, South Delhi DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NAFEES 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 NAFEES FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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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 |
|---|---|---|---|
| NAFEES FOREX PRIVATE LIMITED | DL | 110017 | HOUSE, NO., 149B, SHOP, NO., 4, AT, GF, OPPOSITE, MAX, HOSPITAL, HAUZRANI, MALVIYA, NAGAR, South |