SIVANI FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 13 August 2007 with the Corporate Identification Number (CIN) U67190OR2007PTC009469. It has been in operation for 17 Years , 4 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in Cuttack.
SIVANI FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of SIVANI FOREX PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 009469 .Its Email address is [email protected] and its registered address is where Company is actual registered : HOUSE, NO-409, 4TH, FLOOR, JANPATH, TOWER, ASHOK, NAGAR, BHUBANESWAR Khordha OR IN 751001. For any Query You can reach this company by email address or Postal address.
SIVANI 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 2019.
Directors of SIVANI FOREX PRIVATE LIMITED :
Sanjana Dash
Current status of SIVANI FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
009469
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 August 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 4 Months , 14 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in SIVANI FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SIVANI FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07610584 | Sanjana Dash | Director | 01 September 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
HOUSE, NO-409, 4TH, FLOOR, JANPATH, TOWER, ASHOK, NAGAR, BHUBANESWAR Khordha OR IN 751001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SIVANI 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 SIVANI 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 |
|---|---|---|
| U63040DL1993PTC052071 | ABS. TOURS & TRAVELS PRIVATE LIMITED | R.NO.8,, JANPATH, BUSINESS, CENTRE,, HOTEL, JANPATH, JANPATH,, NEW |
| U52339OR2014PTC017967 | BEHERA MULTIPRODUCTS PRIVATE LIMITED | Flat, No-403,, 4th, Floor,, Janpath, Tower, Ashok, Nagar,, Unit-II, Bhubaneswar |
| U72900OR2020PTC035072 | TIKKL EVENTS INDIA PRIVATE LIMITED | Room, No-403,, 4th, Floor, Janpath, Tower,, Ashok, Nagar, Bhubaneswar |
| U67120OR2009PTC011076 | SANGUINE CAPITAL SERVICES PRIVATE LIMITED | HOTEL, JANPATH, COMPLEX,, PLOT, NO-29-A, JANPATH,, BAPUJI, NAGAR, BHUBANESWAR |
| U67120OR1992PLC003195 | SAHEBRAMKA PROJECTS LIMITED | 410,, 4th, Floor, Janpath, Towers,, Ashok, Nagar, Bhubaneswar |
| U50401OR2002PTC006921 | ROHAN AUTORIDERS PRIVATE LIMITED | JANPATH, TOWER, ROOM, NO, 4044TH, FLOOR, ASHOK, NAGAR, BHUBANESWAR |
| U15549OR2016PTC025301 | ORISSA FOOD AND BEVERAGES PRIVATE LIMITED | PLOT, NO-20A,, JANPATH, TOWER, 1ST, FLOOR,, ASHOK, NAGAR, BHUBANESWAR |
| U85100OR2018PTC029278 | MEDIX INTENSIVE HOME CARE PRIVATE LIMITED | PLOT, NO.123,, ASHOK, NAGAR,, IN, FRONT, OF, JANPATH, TOWER, BHUBANESWAR |
| U14101RJ1989PTC005218 | PINK MARBLES PVT. LTD. | 109,, ASHOK, NAGAR,, UDAIPUR109,, ASHOK, NAGAR,, UDAIPUR, 109,, ASHOK, NAGAR,, UDAIPUR, 109,, ASHOK, NAGAR, |
| U14101RJ1990PTC005252 | KALIKA MARBLE AND GRANITES PVT. LTD. | 32,A, ASHOK, NAGAR,, UDAIPUR32,A, ASHOK, NAGAR,, UDAIPUR, 32,A, ASHOK, NAGAR,, UDAIPUR, 32,A, ASHOK, NAGAR, |
| 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 |
|---|---|---|---|
| SIVANI FOREX PRIVATE LIMITED | OR | 751001 | HOUSE, NO-409, 4TH, FLOOR, JANPATH, TOWER, ASHOK, NAGAR, BHUBANESWAR |