SURI FOREX PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 17 April 2017 with the Corporate Identification Number (CIN) U65929PB2017PTC046357. It has been in operation for 7 Years , 8 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
SURI FOREX PRIVATE LIMITED is classified as a NON-GOVERNEMENT 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 SURI FOREX PRIVATE LIMITED is in the .
The registration number of this company is 046357 .Its Email address is [email protected] and its registered address is where Company is actual registered : HOUSE, NO16/525, BERIAN, MOH, GURDASPUR GURDASPUR PB IN 143521. For any Query You can reach this company by email address or Postal address.
SURI 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 SURI FOREX PRIVATE LIMITED :
Puru, Anil Verma, Mridul Suri
Current status of SURI FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
046357
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVERNEMENT
Class of Company :
PRIVATE
Date of Incorporation :
17 April 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 8 Months , 10 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 :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SURI FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SURI FOREX PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08996365 | Puru | Director | 15 December 2020 | View other directorships |
| 07847292 | Anil Verma | Managing Director | 16 June 2017 | View other directorships |
| 07742013 | Mridul Suri | Director | 17 April 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
HOUSE, NO16/525, BERIAN, MOH, GURDASPUR GURDASPUR PB IN 143521
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SURI 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 SURI FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74999PB2007PTC031059 | DEEP IMMIGRATION PRIVATE LIMITED | H.NO., 445,, VILL., DORANGLA,, TEH., GURDASPUR,, DISTT., GURDASPUR, GURDASPUR |
| U15500PB2010PTC034283 | N.V.M BEVERAGES & FOODS PRIVATE LIMITED | CIVIL, LINES,, GURDASPUR, DISTT, GURDASPUR, GURDASPUR |
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| U27300PB2021PTC054566 | REGENCY FERRO ALLOYS PRIVATE LIMITED | H.NO., 11, ,, KADHATHI, BERIAN, MOHALLA, BATALA |
| U74120KL2014PTC036417 | TONY & TONY MANAGEMENT CONSULTANTS PRIVATE LIMITED | DOOR, NO.9/525-14/35, TO, 9/525-14/43,, 5TH, FLOOR,, CHICAGO, TOWER,, IKKANDA, WARRIER, ROAD,, THRISSUR |
| U65100PB1990PTC010757 | CREDIT ELEPHANT PRIVATE LIMITED | GURDASPUR, ROADPATHANKOT, DISTT, GURDASPUR |
| AAT-0317 | ARMOUR DATA SERVICES LLP | WARD, NO.10,, DHARMAPUR, MOHALLA, QUADIAN, Gurdaspur, Gurdaspur |
| U93090PB2020PTC050710 | RWTEM HEALTH CARE PRIVATE LIMITED | FLAT-2, SCHEME-7,, IMP., TRUST, BLOCK-8,, TIBRI, ROAD,, GURDASPUR,, GURDASPUR |
| U15143PB1995PTC016352 | JAMMU AGROILS PRIVATE LIMITED | GURDASPUR, ROADGANDHI, NAGAR, PATHANKOT, GURDASPUR |
| U50300PB2002PTC025137 | GHUMMAN DISTRIBUTORS PRIVATE LIMITED | GURDASPUR, ROADPATHANKOT, DISTT, GURDASPUR |
| 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 |
|---|---|---|---|
| SURI FOREX PRIVATE LIMITED | PB | 143521 | HOUSE, NO16/525, BERIAN, MOH, GURDASPUR |