SINGHANIA FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 23 April 2012 with the Corporate Identification Number (CIN) U74900DL2012PTC234653. It has been in operation for 12 Years , 8 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SINGHANIA 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. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of SINGHANIA FOREX PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 234653 .Its Email address is [email protected] and its registered address is where Company is actual registered : HOUSE, NO-62,FIRST, FLOOR,BLOCK-D,POCKET-16, SECTOE-7,ROHINI,NEW, DELHI-110085, DELHI, North West DL IN 110085. For any Query You can reach this company by email address or Postal address.
SINGHANIA FOREX 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 SINGHANIA FOREX PRIVATE LIMITED :
Mamta Singhania, Raghav Singhania, Purshotam Singhania, Aditya Singhania, Saroj Singhania
Current status of SINGHANIA FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
234653
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 April 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 8 Months , 4 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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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 :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in SINGHANIA FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SINGHANIA FOREX 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 | |
|---|---|---|---|---|
| 05244748 | Mamta Singhania | Director | 23 April 2012 | View other directorships |
| 10044775 | Raghav Singhania | Director | 09 February 2023 | View other directorships |
| 10158034 | Purshotam Singhania | Additional Director | 30 May 2023 | View other directorships |
| 10158494 | Aditya Singhania | Additional Director | 30 May 2023 | View other directorships |
| 10158589 | Saroj Singhania | Additional Director | 30 May 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
HOUSE, NO-62,FIRST, FLOOR,BLOCK-D,POCKET-16, SECTOE-7,ROHINI,NEW, DELHI-110085, DELHI, North West DL IN 110085
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SINGHANIA 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 SINGHANIA FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| SINGHANIA FOREX PRIVATE LIMITED | DL | 110085 | HOUSE, NO-62,FIRST, FLOOR,BLOCK-D,POCKET-16, SECTOE-7,ROHINI,NEW, DELHI-110085, DELHI, North |