SHIVALAYAS FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 18 March 2011 with the Corporate Identification Number (CIN) U74999TN2011PTC079737. It has been in operation for 13 Years , 9 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SHIVALAYAS FOREX 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. 4500000 and a paid-up capital of Rs. 4500000.
The main activity of SHIVALAYAS FOREX PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 079737 .Its Email address is [email protected] and its registered address is where Company is actual registered : NEW, NO, 69, NORTH, USMAN, ROAD, T NAGAR TN IN 600017. For any Query You can reach this company by email address or Postal address.
SHIVALAYAS 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 SHIVALAYAS FOREX PRIVATE LIMITED :
Selvi Muthiah, Namasivayam Sathish, Suresh Namasivayam
Current status of SHIVALAYAS FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
079737
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 March 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 9 Months , 25 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 :
₹ 4500000
Paid up capital :
₹ 4500000
Number of Employees in SHIVALAYAS FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SHIVALAYAS FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03458369 | Selvi Muthiah | Director | 18 March 2011 | View other directorships |
| 03458465 | Namasivayam Sathish | Director | 18 March 2011 | View other directorships |
| 02030564 | Suresh Namasivayam | Managing Director | 18 March 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
NEW, NO, 69, NORTH, USMAN, ROAD, T NAGAR TN IN 600017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHIVALAYAS FOREX 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 SHIVALAYAS FOREX 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U51420TN1980PTC008294 | REPS INDIA PVT LTD | 4,, NORTH, USMAN, ROAD,, NORTH, TNAGAR,, MADRAS-17, NAGAR,, MADRAS-17 |
| U74999TN2016PTC111032 | KEVISHA CONSULTANCY PRIVATE LIMITED | Old, No.6-A,New, No.18,, First, Floor,, Padmanaban, Street,North, Usman, Road,T.Nagar,, Chennai |
| U63090TN2013PLC093934 | FXI LOGISTICS LIMITED | GRN,, ANANDHA, KALIKA, APTS,, OLD, NO, 194,, NEW, NO, 30, FLAT, 7, NORTH, USMAN, ROAD, CHENNAI |
| U65923TN2000PTC046342 | PKF PROSERV PRIVATE LIMITED | 195(NEW, NO.28),NORTH, USMAN, ROAD,, T.NAGAR,, CHENNAI, -, 600 |
| U93000TN2010PTC075631 | LUMINOUS ADVISORY SERVICES PRIVATE LIMITED | NEW, NO., 28,, OLD, NO., 195,, 3rd, FLOOR, NORTH, USMAN, ROAD,, T., NAGAR |
| U01134TN1995PLC030182 | RHODANTHE AGRO LIMITED | NEW, NO, 26,, OLD, NO.20,, RAMAKRISHNA, STREET,, OFF, NORTH, USMAN, ROAD,, T.NAGAR, CHENNAI |
| U52100TN2022PTC149009 | CLOUDSTORE RETAIL PRIVATE LIMITED | New, No.28,, Old, No.195,, 3rd, Floor,, North, Usman, Road, T, Nagar, Chennai |
| U51399TN2006PTC059190 | NEW WAY NETWORK MARKETING PRIVATE LIMITED | New, No.5,, Old, No.2,, RAMAKRISHNAN, STREET,, NORTH, USMAN, ROAD,, T.NAGAR, Chennai |
| U51505TN2009PTC072421 | SAT AGENCIES PRIVATE LIMITED | Old, No., 195,, New, No.28,, North, Usman, Road,, T., Nagar, CHENNAI |
| U72300TN2011PTC082873 | YGEN COMMUNICATIONS PRIVATE LIMITED | Old, No.6-A,New, No.18,, First, Floor,, Padmanaban, Street,North, Usman, Road,T.Nagar,, Chennai |
| 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 |
|---|---|---|---|
| SHIVALAYAS FOREX PRIVATE LIMITED | TN | 600017 | NEW, NO, 69, NORTH, USMAN, ROAD, T |