TEGH FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 26 November 2008 with the Corporate Identification Number (CIN) U67100DL2008PTC185259. It has been in operation for 16 Years , 1 Month , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TEGH 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. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of TEGH 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 185259 .Its Email address is [email protected] and its registered address is where Company is actual registered : K-108-109, G/F, LAXMI, NAGAR, DELHI, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
TEGH FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of TEGH FOREX PRIVATE LIMITED :
Sahil Chaudhary, Payal Aggarwal
Current status of TEGH FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
185259
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 November 2008 View all Companies Registration with similar Date
Age of The Company :
16 Years , 1 Month , 3 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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in TEGH FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in TEGH FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
16 September 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08733960 | Sahil Chaudhary | Additional Director | 21 September 2020 | View other directorships |
| 08733272 | Payal Aggarwal | Director | 22 July 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
K-108-109, G/F, LAXMI, NAGAR, DELHI, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TEGH 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 TEGH 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 |
|---|---|---|
| U14101RJ1989PTC005218 | PINK MARBLES PVT. LTD. | 109,, ASHOK, NAGAR,, UDAIPUR109,, ASHOK, NAGAR,, UDAIPUR, 109,, ASHOK, NAGAR,, UDAIPUR, 109,, ASHOK, NAGAR, |
| U29100DL2008PLC181600 | LAMBDA INFRATECH LIMITED | PLOT, NO-K-108/109,3RD, LAXMI, NAGAR, DELHI, East |
| U74899DL1973PTC006869 | BIKRAM TRAVELS PVT LTD | K-108/109,, IInd, FLOOR, NEAR, SBI, BANK,, LAXMI, NAGAR, NEW, DELHI, East |
| U74999DL2021PTC382719 | CONVERGE AUTOMATICS SOLUTIONS PRIVATE LIMITED | K-108/109,, GROUND, FLOOR,, LAXMI, NAGAR, DELHI, East |
| U74904DL2023PTC412752 | SSDN SECURITY SOLUTIONS PRIVATE LIMITED | H.NO., D-288/10, CHAMBER, NO-108, WADHWA, COMPLEX, VIKAS, MARG, LAXMI, NAGAR, EAST, DELHI, EAST, DELHI, EAST |
| U74999DL2017OPC320456 | AYUSH BIO-CHEM (OPC) PRIVATE LIMITED | OFFICE, NO, 108,, FIRST, FLOOR,, LAXMI, DEEP, BUILDING,, LAXMI, NAGAR, DISTRICT, CENTER, DELHI, East |
| U52599TN1991PTC020659 | METRO TRADING COMPANY (ELECTRODES) PRIVATE LIMITED | 98,BROADWAY,MADRAS-10898,BROADWAY,MADRAS-108, 98,BROADWAY,MADRAS-108, 98,BROADWAY,MADRAS-108 |
| U70200DL2013PTC252282 | ADVANCE INFRATECH REALTORS PRIVATE LIMITED | 212, Laxmi, Chambers,Vikas, Marg, Laxmi, Nagar,, Near, Laxmi, Nagar, Metro, Station, Delhi, East |
| U74120DL2013PTC252944 | PATH EDUCATION PRIVATE LIMITED | 819,, Laxmi, Deep, Building,, Laxmi, Nagar, District, Center,, Laxmi, Nagar, Delhi, East |
| U72200DL2009PLC192304 | DUROY TECHNOLOGIES LIMITED | 208,, LAXMI, DEEP, TOWER,, LAXMI, NAGAR, DISTRICT, CENTRE,, LAXMI, NAGAR, DELHI, East |
| 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 |
|---|---|---|---|
| TEGH FOREX PRIVATE LIMITED | DL | 110092 | K-108-109, G/F, LAXMI, NAGAR, DELHI, East |