SURAT FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 14 March 2022 with the Corporate Identification Number (CIN) U67100GJ2022PTC130091. It has been in operation for 2 Years , 10 Months as of today.
The company is registered at the Registrar of Companies in RoC-Ahmedabad.
SURAT 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. 2700000 and a paid-up capital of Rs. 2700000.
The main activity of SURAT 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 130091 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO., G/5, SAGAR, PLAZA, NEAR, ATHWA, ARCADE, ATHWAGATE, SURAT Surat GJ IN 395001. For any Query You can reach this company by email address or Postal address.
SURAT 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 SURAT FOREX PRIVATE LIMITED :
Himanshu Upadhyay
Current status of SURAT FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
130091
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
14 March 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 10 Months
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 :
₹ 2700000
Paid up capital :
₹ 2700000
Number of Employees in SURAT FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SURAT FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09473525 | Himanshu Upadhyay | Director | 14 March 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
SHOP, NO., G/5, SAGAR, PLAZA, NEAR, ATHWA, ARCADE, ATHWAGATE, SURAT Surat GJ IN 395001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SURAT 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 SURAT 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 |
|---|---|---|
| U72200GJ2017PTC099482 | NEEASOFT IT SERVICES PRIVATE LIMITED | Office, No, 212,, Jolly, Plaza, Nr, Athwa, Arcade,, Athwagate, Surat |
| U67120GJ2008PTC054104 | MARKET GURU SECURITIES SERVICES PRIVATE LIMITED | M-4,5, ATHWA, ARCADE, ATHWAGATE, CHAR, RASTA, SURAT |
| U72900GJ2020PTC117754 | PREFIX TECHNOLAB PRIVATE LIMITED | OFFICE-209,2ND, FLR,SY.NO-528/1-2,PLOT-2, JOLLY, PLAZZA,NR, ATHWA, ARCADE,, ATHWAGATE, SURAT |
| U51909GJ1995PTC024943 | NEW AUTO TRADERS PRIVATE LIMITED | SHOP, NO,3,GR.FLR,ORNAT, HOSUE,NR.ATHWAGATE,BUS, STOP, ATHWAGATE,SURAT. |
| U36910GJ2011PLC065141 | PURE GIFTCARAT LIMITED | Shop, –, F/1,, 1st, Floor,, Athwa, Ark, Shopping, Centre,, Opp., Yatim, Khana,, Athwa, Gate,, Surat |
| U51909GJ2015PTC082274 | PEOPLE'S ECOM SERVICES PRIVATE LIMITED | Office-601,, 6th, Flr,, SY., No-, 528/1-2,, Plot-2, Jolly, Plazza,, Nr., Athwa, Arked,, Athwagate,, Surat |
| U65990GJ2021PTC121315 | GOTHIC MEDIA CAPITAL PRIVATE LIMITED | Office-424,, 4th, Floor,, Jolly, Plazza,, Nr., Athwa, Arked,, Athwagate,, Surat |
| U72900GJ2010PTC059683 | SOFTTRANZ ECOMMERCE INDIA PRIVATE LIMITED | 301,, SAGAR, PLAZA,, NEAR, ATHWA, ARCADE,ATHAWA, GATE,, SURAT |
| U63030GJ2017PTC098033 | PENINSULA VACATIONS PRIVATE LIMITED | SHOP-L-12,, BASEMENT,, JOLLY, PLAZA,, NEAR, ATHWA, ARCADE, SURAT |
| U01403GJ2011PTC065301 | IMPROBUS AGRI SOLUTION PRIVATE LIMITED | 502-A,, PRESIDENT, PLAZA, NEAR, RTO, OFFICE,, ATHWAGATE,, RING, ROAD, SURAT |
| 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 |
|---|---|---|---|
| SURAT FOREX PRIVATE LIMITED | GJ | 395001 | SHOP, NO., G/5, SAGAR, PLAZA, NEAR, ATHWA, ARCADE, ATHWAGATE, SURAT |