RELIMONEY FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 18 February 2021 with the Corporate Identification Number (CIN) U65929DL2021PTC377174. It has been in operation for 3 Years , 10 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
RELIMONEY 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. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of RELIMONEY 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 377174 .Its Email address is [email protected] and its registered address is where Company is actual registered : DSM-239, &, 240, SECOND, FLOOR, DLF, TOWER, SHIVAJI, MARG, MOTI, NAGAR, NEWDELHI, New Delhi DL IN 110015. For any Query You can reach this company by email address or Postal address.
RELIMONEY 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 -.
Directors of RELIMONEY FOREX PRIVATE LIMITED :
Nimesh Khandelwal
Current status of RELIMONEY 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 :
377174
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 February 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 10 Months , 7 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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in RELIMONEY FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in RELIMONEY FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09071695 | Nimesh Khandelwal | Director | 18 February 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
DSM-239, &, 240, SECOND, FLOOR, DLF, TOWER, SHIVAJI, MARG, MOTI, NAGAR, NEWDELHI, New Delhi DL IN 110015
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RELIMONEY 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 RELIMONEY 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 |
|---|---|---|
| U74999DL2020PTC374917 | PAYSPRINT PRIVATE LIMITED | DSM-239, &, 240,, Second, Floor, DLF, Tower, ,, Shivaji, Marg, ,, Moti, Nagar, NewDelhi, West |
| U45200DL2012PTC233000 | M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED | DSM, 239-240,, 2ND, FLOOR, DLF, TOWERS, SHIVAJI, MARG, MOTI, NAGAR, NEW, DELHI, West |
| U45300DL2008PTC184962 | ORCHID BUILDHOME PRIVATE LIMITED | DSM-648,, 6th, Floor,, DLF, Towers,, Shivaji, Marg, Najafgarh, Road,, Moti, Nagar, Moti, Nagar, West |
| U51900DL2012FTC239220 | PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED | DSM-, 203,, SECOND, FLOOR,DLF, Tower,, 15, Shivaji, Marg,Najafgarh, Road,Moti, Nagar, New, Delhi, West |
| U29220DL2012FTC236686 | UWT LEVEL CONTROL INDIA PRIVATE LIMITED | DSM, 108,, First, Floor,, DLF, Tower, Shivaji, Marg,, Moti, Nagar, New, Delhi, New |
| U79110DL2023PTC412307 | ARIES TRIP PLANNER PRIVATE LIMITED | DSM-311, 3RD, FLOOR, DLF, TOWER, 15, SHIVAJI, MARG, (NAJAFGARH, ROAD), MOTI, NAGAR, RAMESH, NAGAR, NEW, DELHI, WEST |
| U24290DL2018PTC342138 | IDCC GLOBAL CHEM PRIVATE LIMITED | DSM, 645/646/647,, DLF, TOWER, SHIVAJI, MARG,, MOTI, NAGAR, NEW, DELHI, New |
| U74999DL2018PTC329607 | KEPL ENGINEERING PRIVATE LIMITED | DSM, -111,, DLF, TOWER,, SHIVAJI, MARG,, MOTI, NAGAR, NEW, DELHI, New |
| U25199DL2022PTC406651 | JINDAL MULTILAYER TUBES PRIVATE LIMITED | DSM-311,, DLF, Tower, 15, Shivaji, Marg,, Moti, Nagar, New, Delhi, Delhi, New |
| U31100DL2008PTC181202 | PRANUSHA ELECTRO SOLUTIONS PRIVATE LIMITED | DSM-164,, FIRST, FLOOR, DLF, TOWER, SHIVAJI, MARG, MOTI, NAGAR, NEW, DELHI, DELHI, West |
| 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 |
|---|---|---|---|
| RELIMONEY FOREX PRIVATE LIMITED | DL | 110015 | DSM-239, &, 240, SECOND, FLOOR, DLF, TOWER, SHIVAJI, MARG, MOTI, NAGAR, NEWDELHI, New |