WADHAWAN FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 20 March 1998 with the Corporate Identification Number (CIN) U67190PB1998PTC021195. It has been in operation for 26 Years , 9 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
WADHAWAN 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. 3300000 and a paid-up capital of Rs. 3300000.
The main activity of WADHAWAN 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 021195 .Its Email address is [email protected] and its registered address is where Company is actual registered : OLD, POST, OFFICE, ROADPHAGWARA, KAPURTHALA PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.
WADHAWAN 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 2021.
Directors of WADHAWAN FOREX PRIVATE LIMITED :
Oceandeep Kaur, Sukhraj Singh, Manmohan Kaur
Current status of WADHAWAN FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
021195
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 March 1998 View all Companies Registration with similar Date
Age of The Company :
26 Years , 9 Months , 4 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 :
₹ 3300000
Paid up capital :
₹ 3300000
Number of Employees in WADHAWAN FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in WADHAWAN FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07463467 | Oceandeep Kaur | Wholetime Director | 25 February 2016 | View other directorships |
| 00853964 | Sukhraj Singh | Managing Director | 20 March 1998 | View other directorships |
| 06974840 | Manmohan Kaur | Director | 20 August 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
OLD, POST, OFFICE, ROADPHAGWARA, KAPURTHALA PUNJAB PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WADHAWAN 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 WADHAWAN 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 |
|---|---|---|
| U90009PB2023PTC058256 | LOVNISH PURI PRODUCTIONS PRIVATE LIMITED | SADAR, BAZAR, JALLOW, KHANA, CHOWK, KAPURTHALA, KAPURTHALA, KAPURTHALA |
| U18101PB1997PLC020568 | SCOTT INDUSTRIES LIMITED | SUKHJIT, ROADPHAGWARA, DISTT, KAPURTHALA |
| U60221PB1957PTC002221 | NEW KHALSA ROADWAYS CO PVT LTD | G, T, ROADPHAGWARA, KAPURTHALA |
| U65921PB1981PTC004395 | CHANDAN FINANCE PVT LTD | RAILWAY, ROADPHAGWARA, KAPURTHALA |
| L15321PB1944PLC001925 | SUKHJIT STARCH AND CHEMICALS LTD | SARAI, ROADPHAGWARA, DISTT, KAPURTHALA |
| U60210PB1956PTC001921 | NEW PHAGWARA TRANSPORTERS PVT LTD | G, T, ROADPHAGWARA, DISTT, KAPURTHALA |
| U65921PB1960PTC002312 | KIRAN FINANCIERS PVT LTD | G, T, ROADPHAGWARA, KAPURTHALA |
| U65921PB1967PTC002733 | PHAGWARA FINANCE PVT LTD | BANGA, ROADPHAGWARA, DISTT, KAPURTHALA |
| U65921PB1972PTC003098 | KULWINDER FINANCE AND CHIT FUND PVT LTD | TIBBI, ROADPHAGWARA, DISTT, KAPURTHALA |
| U65921PB1973PTC003214 | PERHAR CHIT PUND AND FINANCE PVT LTD | G, T, ROADPHAGWARA, KAPURTHALA |
| 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 |
|---|---|---|---|
| WADHAWAN FOREX PRIVATE LIMITED | PB | 0 | OLD, POST, OFFICE, ROADPHAGWARA, KAPURTHALA |