SHIVA FOREX PRIVATE LIMITED ( CIN No: U65929PB2020PTC051179 ) Company Information

SHIVA FOREX PRIVATE LIMITED is a PRIVATE Company that was incorporated on 16 June 2020 with the Corporate Identification Number (CIN) U65929PB2020PTC051179. It has been in operation for 4 Years , 6 Months , 28 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. SHIVA FOREX 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 SHIVA FOREX PRIVATE LIMITED is in the .

The registration number of this company is 051179 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, ASHU, FOREX, B-20-666/1, OPP, ASHOK, EMPORIUM, MAIN, ROAD, GHUMAR, MANDI, LUDHIANA LUDHIANA PB IN 141001. For any Query You can reach this company by email address or Postal address.

SHIVA 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 SHIVA FOREX PRIVATE LIMITED : Razy Dhand, Sanjay Dhand
Current status of SHIVA FOREX PRIVATE LIMITED is - Active.

Company Details of SHIVA FOREX PRIVATE LIMITED

  • Company Name :

    SHIVA FOREX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    051179

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    4 Years , 6 Months , 28 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in SHIVA FOREX PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

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

Past Director Details of SHIVA 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
  • View all criminal and civil cases of SHIVA FOREX PRIVATE LIMITED


Financial Report of SHIVA 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
SHIVA FOREX PRIVATE LIMITED PB 141001 C/O, ASHU, FOREX, B-20-666/1, OPP, ASHOK, EMPORIUM, MAIN, ROAD, GHUMAR, MANDI, LUDHIANA