SEVEN WONDERS FOREX PRIVATE LIMITED

SEVEN WONDERS FOREX PRIVATE LIMITED ( CIN No: U67190UP2013PTC055357 ) Company Information

SEVEN WONDERS FOREX PRIVATE LIMITED is a Private Company that was incorporated on 04 March 2013 with the Corporate Identification Number (CIN) U67190UP2013PTC055357. It has been in operation for 11 Years , 9 Months , 23 Days as of today. The company is registered at the Registrar of Companies in Kanpur. SEVEN WONDERS FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores. At the time of registration, the company had an authorized share capital of Rs. 2600000 and a paid-up capital of Rs. 2600000. The main activity of SEVEN WONDERS FOREX PRIVATE LIMITED is in the Non-specialized retail trade in stores.

The registration number of this company is 055357 .Its Email address is [email protected] and its registered address is where Company is actual registered : TEHSIL, ROAD BILASPUR UP IN 244921. For any Query You can reach this company by email address or Postal address.

SEVEN WONDERS 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 31 March 2022.

Directors of SEVEN WONDERS FOREX PRIVATE LIMITED : Deepak Arora, Sandeep Arora
Current status of SEVEN WONDERS FOREX PRIVATE LIMITED is - Active.

Company Details of SEVEN WONDERS FOREX PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SEVEN WONDERS FOREX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Kanpur

  • State :

    UP

  • Company Registration Number :

    055357

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    04 March 2013    View all Companies Registration with similar Date

  • Age of The Company :

    11 Years , 9 Months , 23 Days

  • Business Activity Code :

    521

  • Main Business Activity Detail :

    Non-specialized retail trade in stores

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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 :

    ₹ 2600000

  • Paid up capital :

    ₹ 2600000

  • Number of Employees in SEVEN WONDERS FOREX 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 :

    31 March 2022

Contact Details

Past Director Details of SEVEN WONDERS FOREX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SEVEN WONDERS FOREX 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 SEVEN WONDERS FOREX 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
SEVEN WONDERS FOREX PRIVATE LIMITED UP 244921 TEHSIL, ROAD