SAPHALYA FOREX & TRAVELS PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 28 December 2022 with the Corporate Identification Number (CIN) U67190WB2022PTC259271. It has been in operation for 2 Years , 14 Days as of today.
The company is registered at the Registrar of Companies in RoC-Kolkata.
SAPHALYA FOREX & TRAVELS PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of SAPHALYA FOREX & TRAVELS PRIVATE LIMITED is in the .
The registration number of this company is 259271 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3, NO, TALIKHOLA, MOTIGANJ, MOTIGANJ, PARGANAS NORTH WB IN 743235. For any Query You can reach this company by email address or Postal address.
SAPHALYA FOREX & TRAVELS 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 SAPHALYA FOREX & TRAVELS PRIVATE LIMITED :
Sourav Mondal
Current status of SAPHALYA FOREX & TRAVELS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
259271
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
28 December 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 14 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SAPHALYA FOREX & TRAVELS PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09839839 | Sourav Mondal | Director | 28 December 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
3, NO, TALIKHOLA, MOTIGANJ, MOTIGANJ, PARGANAS NORTH WB IN 743235
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAPHALYA FOREX & TRAVELS 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 SAPHALYA FOREX & TRAVELS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U66190WB2023PTC262846 | AADRIT FOREX PRIVATE LIMITED | MOTIGANJ, 3NO., TALIKHOLA, MOTIGANJ, (NORTH, 24, PARGANAS), KALUPUR, NORTH, 24 |
| U99999UP1988PTC010310 | C S OIL PRODUCTS PVT LTD | 32-33-A, MOTIGANJ, AGRA-4, 32-33-A, MOTIGANJ, AGRA-4 |
| U45201OR1990PTC002513 | MINESH CONSTRUCTIONS PRIVATE LIMITED | MOTIGANJ, MOTIGANJ |
| U45201OR1992PLC003187 | SUYREME HOUSING AND HIRE PURCHASE COMPANY LTD | MOTIGANJ, MOTIGANJ |
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| U72300WB2013PTC194111 | TECH TURNERS PRIVATE LIMITED | FLAT-406,, BUILDING, NO.46,, LARICA, TOWNSHIP,, 295, BALURIA, UTTAR,, TALIKHOLA,, BARASAT, BARRACKPORE, ROAD, KOLKATA, Parganas |
| U80904WB2012PTC187087 | SCARLET ACADEMY PRIVATE LIMITED | TALIKHOLA, LIBRARY, ROAD, CHINSURAH, STATION, ROAD, CHINSURAH |
| U01403WB2011PLC166721 | CRYSTAL SURFACE GREENERY PROJECT LIMITED | AKRAMPUR,TALIKHOLA, P.O-NOWAPARA, BARASAT |
| U74999WB2012PLC173985 | WINGS INDUSTRIES INDIA LIMITED | TALIKHOLA, LIBRARY, ROAD, STATION, ROAD, CHINSURAH, HOOGHLY |
| U27203WB2007PTC118217 | MAHARAJA ALUMINIUM PRIVATE LIMITED | AKRAMPUR, , TALIKHOLA, BARRACKPUR, ROAD, , BARASAT, BARASAT |
| 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 |
|---|---|---|---|
| SAPHALYA FOREX & TRAVELS PRIVATE LIMITED | WB | 743235 | 3, NO, TALIKHOLA, MOTIGANJ, MOTIGANJ, PARGANAS |