SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 29 May 2013 with the Corporate Identification Number (CIN) U74999DL2013PTC253068. It has been in operation for 11 Years , 7 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 2700000 and a paid-up capital of Rs. 2700000.
The main activity of SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 253068 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO., 2, SECTOR, IV, MARKET, PUNJABI, BAGH, CLUB, ROAD, New Delhi DL IN 110026. For any Query You can reach this company by email address or Postal address.
SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED :
Rajesh Chowdhry, Anu Chowdhry
Current status of SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
253068
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
11 Years , 7 Months , 12 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 :
₹ 2700000
Paid up capital :
₹ 2700000
Number of Employees in SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06558273 | Rajesh Chowdhry | Director | 29 May 2013 | View other directorships |
| 06558184 | Anu Chowdhry | Director | 29 May 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
SHOP, NO., 2, SECTOR, IV, MARKET, PUNJABI, BAGH, CLUB, ROAD, New Delhi DL IN 110026
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHEETAL FOREIGN EXCHANGE SERVICES 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 SHEETAL FOREIGN EXCHANGE SERVICES 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
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| U21093DL2022PTC403222 | SDPACK OVERSEAS PRIVATE LIMITED | HOUSE, NO-25,, ROAD, NO-8,, PUNJABI, BAGH, EXT, PUNJABI, BAGH,, NEW, DELHI, DELHI, New |
| U23922DL2023PTC415283 | CANTHARIS CERAMICS AND GLASS PRIVATE LIMITED | H.NO., 21, ROAD, NO., 78, F/F, PUNJABI, BAGH, NEW, DELH, PUNJABI, BAGH, SEC, -, III, NEW, DELHI, WEST |
| ABZ-6713 | Elektrowagen Motors IX LLP | 335, DDA, Flats,, Jai, Dev, Park, East, Punjabi, Bagh, New, Delhi, Punjabi, Bagh, Sec, -, III, New, Delhi |
| U46909DL2023PTC413834 | NM ALLOY PRIVATE LIMITED | SHOP, NO'7, TLF, SECTOR-4., PUNJABI, BACH, PUNJABI, BAGH, SEC, -, III, NEW, 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 |
|---|---|---|---|
| SHEETAL FOREIGN EXCHANGE SERVICES PRIVATE LIMITED | DL | 110026 | SHOP, NO., 2, SECTOR, IV, MARKET, PUNJABI, BAGH, CLUB, ROAD, New |