LALAJI FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 19 August 2021 with the Corporate Identification Number (CIN) U65990DL2021PTC385361. It has been in operation for 3 Years , 4 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in RoC-Delhi.
LALAJI FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of LALAJI FOREX PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 385361 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1238/8A/1, FIRST, FLOOR, KACHA, BAGH, BAGH, CHANDNI, CHOWK, NEAR, CCK, DELHI, North Delhi DL IN 110006. For any Query You can reach this company by email address or Postal address.
LALAJI 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 LALAJI FOREX PRIVATE LIMITED :
Sanjay Singla
Current status of LALAJI FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
385361
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 August 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 4 Months , 4 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in LALAJI FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in LALAJI FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08506033 | Sanjay Singla | Director | 19 August 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
1238/8A/1, FIRST, FLOOR, KACHA, BAGH, BAGH, CHANDNI, CHOWK, NEAR, CCK, DELHI, North Delhi DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LALAJI 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 LALAJI 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 |
|---|---|---|
| AAP-9724 | VIKRIT DRAVYA EXCHANGER LLP | 1238/8A/1,, First, Floor, Kacha, Bagh,, Chandani, Chowk,, Near, CCK, Delhi, Central |
| U52609DL2018PTC329754 | LSG INNOVATION SYSTEMS PRIVATE LIMITED | 1444-1448, Ward-II,, Kotha, Chand,, Chandni, Chowk, Chandni, Chowk, Near, Haldirams, Delhi, Chandni, Chowk, Central |
| U47591DL2023PTC410670 | KURC DESIGN PRIVATE LIMITED | 436, THIRD, FLOOR, KUCHA, BRIJ, NATH, CHANDNI, CHOWK, NEAR, CCK |
| U27205DL2009PTC194128 | AAYUSH JEWELLERS PRIVATE LIMITED | 1240,, 2nd, Floor,, Kacha, Bagh,, Kucha, Mahajani,, Near, Chandni, Chowk,, Delhi, North |
| U74999DL2012PTC237128 | KAMAL FOREX PRIVATE LIMITED | 1230,First, Floor,Gali, Kacha, Bagh,, Chandni, Chowk,, Delhi, Central |
| U36100DL2012PTC234562 | RAJSHREE FURNITURES PRIVATE LIMITED | Property, No.1241,, Third, floor,, Pvt., No., 115,, Ward, No., 11,, Kacha, Bagh,, Chandni, Chowk, North |
| U70101DL2013PTC253358 | ROCKSTAR BUILDWELL PRIVATE LIMITED | Property, No.1241,, Third, floor,, Pvt., No., 115,, Ward, No., 11,, Kacha, Bagh,, Chandni, Chowk, North |
| U70101DL2013PTC253365 | TRUELITE INFRASTRUCTURES PRIVATE LIMITED | Property, No.1241,, Third, floor,, Pvt., No., 115,, Ward, No., 11,, Kacha, Bagh,, Chandni, Chowk, North |
| U70102DL2013PTC253367 | VIPIN INFRACON PRIVATE LIMITED | Property, No., 1241,, Third, Floor,, Pvt., No., 115,, Ward, No., 11,, Kacha, Bagh, Chandni, Chowk, North |
| U70109DL2013PTC253347 | MOONSTAR INFRACON PRIVATE LIMITED | Shop, On, Property, No.1241,, Third, floor,, Pvt., No., 115,, Ward, No., 11,, Kacha, Bagh,, Chandni, Chowk, North |
| 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 |
|---|---|---|---|
| LALAJI FOREX PRIVATE LIMITED | DL | 110006 | 1238/8A/1, FIRST, FLOOR, KACHA, BAGH, BAGH, CHANDNI, CHOWK, NEAR, CCK, DELHI, North |