SETIA FOREX PRIVATE LIMITED

SETIA FOREX PRIVATE LIMITED ( CIN No: U65990PB2008PTC031729 ) Company Information

SETIA FOREX PRIVATE LIMITED is a PRIVATE Company that was incorporated on 04 March 2008 with the Corporate Identification Number (CIN) U65990PB2008PTC031729. It has been in operation for 16 Years , 10 Months , 7 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. SETIA FOREX PRIVATE LIMITED is classified as a NON-GOVT COMPANY 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 SETIA FOREX PRIVATE LIMITED is in the .

The registration number of this company is 031729 .Its Email address is [email protected] and its registered address is where Company is actual registered : DM, MARKET,CHOWK, BHAGAT, SINGH, MUDKI,BAGHA, PURANA, , BAGHA PURANA PUNJAB 142038 0. For any Query You can reach this company by email address or Postal address.

SETIA 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 SETIA FOREX PRIVATE LIMITED : Meena Rani, Suresh Kumar, Parveen Setia
Current status of SETIA FOREX PRIVATE LIMITED is - Active.

Company Details of SETIA FOREX PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SETIA FOREX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-CHANDIGARH

  • State :

    PUNJAB

  • Company Registration Number :

    031729

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

    04 March 2008    View all Companies Registration with similar Date

  • Age of The Company :

    16 Years , 10 Months , 7 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in SETIA FOREX PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SETIA FOREX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SETIA FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SETIA FOREX PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SETIA FOREX PRIVATE LIMITED PUNJAB 0 DM, MARKET,CHOWK, BHAGAT, SINGH, MUDKI,BAGHA, PURANA, , BAGHA