SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED

SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED ( CIN No: U51398KL2004PTC017214 ) Company Information

SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED is a Private Company that was incorporated on 23 June 2004 with the Corporate Identification Number (CIN) U51398KL2004PTC017214. It has been in operation for 20 Years , 6 Months , 4 Days as of today. The company is registered at the Registrar of Companies in Ernakulam. SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of household goods. 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 SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED is in the Wholesale of household goods.

The registration number of this company is 017214 .Its Email address is - and its registered address is where Company is actual registered : DOOR, NO, VMC, III/165, SARASKURAKKANNI, VARKALA, P, O, THIRUVANANTHAPURAM Palakkad KL IN 695141. For any Query You can reach this company by email address or Postal address.

SAFE LINE FOREIGN EXCHANGE 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 SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED :
Current status of SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED is - Active.

Company Details of SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Ernakulam

  • State :

    KL

  • Company Registration Number :

    017214

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    23 June 2004    View all Companies Registration with similar Date

  • Age of The Company :

    20 Years , 6 Months , 4 Days

  • Business Activity Code :

    513

  • Main Business Activity Detail :

    Wholesale of household goods

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 3000000

  • Paid up capital :

    ₹ 3000000

  • Number of Employees in SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SAFE LINE FOREIGN EXCHANGE PRIVATE LIMITED KL 695141 DOOR, NO, VMC, III/165, SARASKURAKKANNI, VARKALA, P, O, THIRUVANANTHAPURAM