TCI FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 24 October 2017 with the Corporate Identification Number (CIN) U67190UP2017PTC098049. It has been in operation for 7 Years , 7 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-KANPUR.
TCI 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. 6000000 and a paid-up capital of Rs. 6000000.
The main activity of TCI 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 098049 .Its Email address is tciforex2017@gmail.com and its registered address is where Company is actual registered : F-121, 63/02, CITY, CENTER, THE, MALL, KANPUR Kanpur UP IN 208001. For any Query You can reach this company by email address or Postal address.
TCI 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 TCI FOREX PRIVATE LIMITED :
Anita Yadav, Neeti Singh
Current status of TCI FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
098049
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 October 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 7 Months , 12 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 :
₹ 6000000
Paid up capital :
₹ 6000000
Number of Employees in TCI FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in TCI 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 | |
|---|---|---|---|---|
| 07915773 | Anita Yadav | Director | 24 October 2017 | View other directorships |
| 07915804 | Neeti Singh | Director | 24 October 2017 | View other directorships |
Email ID:
tciforex2017@gmail.com
Website:
Registered Office Address:
F-121, 63/02, CITY, CENTER, THE, MALL, KANPUR Kanpur UP IN 208001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TCI 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 TCI 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
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| U19201UP1957PTC002659 | AWARDS CHIT FUND PVT LTD | 17/11, THE, MALL, KANPUR, 17/11, THE, MALL, KANPUR, , JYOTIBA, PHULE |
| U99999UP1984PTC006505 | EMCO ELECTRONICS PVT LTD | 18/54,THE, MALL,KANPUR., 18/54,THE, MALL,KANPUR., , JYOTIBA, PHULE |
| U30004UP1984PTC006556 | KUKKI COLOR PHOTOS PRIVATE LIMITED | 63/3, THE, MALL, KANPUR, THE, MALL, , KANPUR |
| U99999UP1984PLC006677 | NICCO BATTERIES LTD | 15/95,THE, MALL,KANPUR., 15/95,THE, MALL,KANPUR., , JYOTIBA, PHULE |
| U99999UP1985PTC007509 | P AND G AGRO INDUSTRIES P LTD | 63/3, THE, MALL, KANPUR., 63/3, THE, MALL, KANPUR., JYOTIBA, PHULE |
| 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 |
|---|---|---|---|
| TCI FOREX PRIVATE LIMITED | UP | 208001 | F-121, 63/02, CITY, CENTER, THE, MALL, KANPUR |