CASABLANCA FOREX PRIVATE LIMITED (CIN: U93090DL2018PTC328496) is a Private company incorporated on 15 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
CASABLANCA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.CASABLANCA FOREX PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of CASABLANCA FOREX PRIVATE LIMITED are SUMIT DUTTA, and SHRIYANSH JAIN.
CASABLANCA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2018PTC328496 and its registration number is 328496. Users may contact CASABLANCA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASABLANCA FOREX PRIVATE LIMITED is OFFICE NO. G 3, VAISHALI BUILDING, COMMUNITY CENTRE OPP JAWALA HERI MARKET , PASCHIM VIHAR, Delhi, India - 110063.
Current status of CASABLANCA FOREX PRIVATE LIMITED is - Active.
| CIN | U93090DL2018PTC328496 |
| Name | CASABLANCA FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 328496 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-01-15 |
| Age of Company | 7 years, 1 months, 28 days |
| Activity | NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASABLANCA FOREX PRIVATE LIMITED |
| U93090DL2018PTC328496 |
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Get a list of all litigations CASABLANCA FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASABLANCA FOREX. This report helps you understand the risk associated in dealing with CASABLANCA FOREX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASABLANCA FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07528686 | SUMIT DUTTA | Director | 2018-01-15 |
| 07771461 | SHRIYANSH JAIN | Director | 2018-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31500DL2015PTC282987 | GENEXT LIGHTS PRIVATE LIMITED | 111, IST FLOOR, VAISHALI COMMUNITY CENTRE OPP. JAWALA HERI MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U15315DL2008PTC178869 | EVERGREEN CARBOHYDRATES PRIVATE LIMITED | Office no. 2/1, WZ-56 Sarbati Complex, 2nd Floor, Jawala Heri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U51909DL2012PTC235133 | GENEXT EXIM TECH PRIVATE LIMITED | 105, IST FLOOR, VAISHALI COMMUNITY CENTRE OPP. JAWALA HERI MARKET, PASCHIM VIHAR DELHI New Delhi DL 110063 IN |
| U17120DL2012PTC240597 | VANSHIKA CREATIONS PRIVATE LIMITED | A-3/309, GROUND FLOOR, JAWALA HERI MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U74999DL2021PTC384845 | A. R. ELEGANT IMPEX PRIVATE LIMITED | SHOP NO. G-3, G/F, VAISHALI BUILDING, PASCHIM VIHAR, AKTA APP. JWALA HEDDY MARKET DELHI West Delhi DL 110063 IN |
| AAQ-6046 | AKASH GANGA MARKETING LLP | SHOP NO14 DDA MARKET BLOCK A2 COMMUNITY CENTRE PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U15549DL2016PTC306897 | HEALTHCARE DAIRY PRODUCTS PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, WZ-48 JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U31909DL1999PTC099121 | AKASH GANGA MARKETING PRIVATE LIMITED | SHOP NO-14, DDA MARKET, BLOCK A-2, COMMUNITY CENTRE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U14101DL2003PTC121727 | SALASAR MINING PRIVATE LIMITED | Shop No. 24, DDA Community Centre Block A-2, Opp. Post office, Paschim Vih ar , Delhi, Delhi, India - 110063 |
| U22120DL2011PTC218438 | SRISTI INFOMEDIA PRIVATE LIMITED | OFFICE NO 7, 2ND FLOOR, SARBATI COMPLEX JWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U01119DL2005PLC132381 | SUNSEA AGRO AND LIFE SCIENCES (INDIA) LIMITED | Office No.6A, WZ-19A, Opp. Dushera Park Jwalaheri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U74300DL2012PTC235235 | ENHANCE CONSUMER CONNECT PRIVATE LIMITED | Office No- 107, FF, WZ-19A, Opp. Dushera Park Jawala Heri Market, Paschim Vihar New Delhi West Delhi DL 110063 IN |
| U74999DL2018PTC339831 | POD INTERNATIONAL TRADING PRIVATE LIMITED | F-102, FIRST FLOOR, BUILDING NO. WZ-31C JAWALA HERI MARKET, PASCHIM VIHAR Paschim Vihar New Delhi West Delhi DL 110063 IN |
| AAE-2616 | HI-GROW BUILDCORP LLP | PEROPERTY NO. 6, SECOND FLOOR, JWALA HERI MARKET, PASCHIM VIHAR, NEAR M D I MARKET, NEW DELHI, Delhi, India - 110063 |
| AAZ-4028 | NMD MEDICAL DEVICES LLP | Office no 11 12A and 58 59 1st floor Plot no 16 Satyam Tower Community Centre Block A Paschim Viha New Delhi, Delhi, India - 110063 |
| U18101DL2000PTC105898 | TOP CLOTHING COMPANY PRIVATE LIMITED | 39-40, 1st Floor, Chaudhary Kishan Chand Shopping Complex Jawala Heri Market , Paschim Vihar, Delhi, India - 110063 |
| U85100DL2022PTC405658 | SHREE DHARI BANWARI AYURVEDIC PRIVATE LIMITED | PLOT NO 6 PREMISES NO G.13 FRIENDS TOWER OPP. JAWALA HERI PASCHIM VIHAR DELHI West Delhi DL 110063 IN |
| U24224DL1997PTC086187 | BAJRANG COLOUR CORNER PRIVATE LIMITED | 4B/6 JAWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U18109DL2009PTC188350 | TEXERE APPAREL TRADE PRIVATE LIMITED | SHOP NO-2 G/F, CSC MARKET SHUBHAM ENCLAVE PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U28910DL2007PTC171263 | MONTAN ENGINEERING PRIVATE LIMITED. | 258, SATYAM TOWER, OPP. JWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| ACA-6872 | AAQARSH HEALTH CENTRE LLP | WZ-21, Third Floor, Jawala Heri,Paschim Vihar, Opp. Dushera Park, New Delhi, Delhi, India - 110063 |
| U01122DL2007PTC162331 | TURNER ORGANICS PRIVATE LIMITED | WZ-25/2, OPP DUSSEHRA GROUND JWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| ABC-2342 | GRACIOUS EMPIRE HOSPITALITIES LLP | Unit No-5, ON, G.F. IN D-MALLDISTRICT CENTRE PASCHIM VIHAR, New Delhi, Delhi, India - 110063 |
| U13100DL2012PTC231043 | KHEKRA MINES PRIVATE LIMITED | 109, WZ-19A, Opp. Dushera Park, Jwala Heri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| AAD-6722 | AULMART ONLINE SERVICES LLP | 73, GROUND FLOOR , CH. KISHAN CHAND COMPLEX JAWALA HERI MARKET, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U27100DL2009PTC191388 | SASA METAL PRIVATE LIMITED | B-10, ANSAL UTILITY COMMERCIAL CENTER OPP. JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U24304DL2016PTC307966 | MEXTON LIFE SCIENCES INDIA PRIVATE LIMITED | Office No 207, Second Floor,NG-26 Jwala Heri Village, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U29308DL2009PTC187704 | VOLTECH ENGINEERS GLOBAL (INDIA) PRIVATE LIMITED | 204-205, PUSHPA PLAZA, COMMERCIAL COMPLEX OPP. JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U24219DL1987PTC026867 | RAJDHANI AGRO MILLS PRIVATE LIMITED | T-4A ANSAL UTILITY COMMERCIAL CENTRE OPPOSITE JWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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