FIRST-RATE FOREX PRIVATE LIMITED (CIN: U65999AS2019PTC019683) is a Private company incorporated on 21 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
FIRST-RATE 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.FIRST-RATE FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FIRST-RATE FOREX PRIVATE LIMITED are SUDIP DEB BISWAS, CHIRA RANJAN DAS, and SUMITA DEBROY.
FIRST-RATE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999AS2019PTC019683 and its registration number is 19683. Users may contact FIRST-RATE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST-RATE FOREX PRIVATE LIMITED is 2B, Kedarnath Appartment, Ambicapatty, Near Isckon Temple , SILCHAR, Assam, India - 788004.
Current status of FIRST-RATE FOREX PRIVATE LIMITED is - Active.
| CIN | U65999AS2019PTC019683 |
| Name | FIRST-RATE FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 19683 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-11-21 |
| Age of Company | 5 years, 3 months, 22 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 2,600,000.00 |
| Paid-up Share Capital | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIRST-RATE FOREX PRIVATE LIMITED |
| U65999AS2019PTC019683 |
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Get a list of all litigations FIRST-RATE 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 FIRST-RATE FOREX. This report helps you understand the risk associated in dealing with FIRST-RATE 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 FIRST-RATE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08618669 | SUDIP DEB BISWAS | Director | 2019-11-21 |
| 08618670 | CHIRA RANJAN DAS | Director | 2019-11-21 |
| 08618671 | SUMITA DEBROY | Director | 2019-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST RATE IMF PRIVATE LIMITED | U66000AS2020PTC020469 | Director | 2020-09-15 | Ongoing |
| FAST RATE FOREIGN EXCHANGE PRIVATE LIMITED | U67110AS2021PTC021488 | Director | 2021-06-23 | Ongoing |
| FIRST RATE IMF PRIVATE LIMITED | U66000AS2020PTC020469 | Director | 2020-09-15 | Ongoing |
| FAST RATE FOREIGN EXCHANGE PRIVATE LIMITED | U67110AS2021PTC021488 | Director | 2021-06-23 | Ongoing |
| FAST RATE FOREIGN EXCHANGE PRIVATE LIMITED | U67110AS2021PTC021488 | Director | 2021-06-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2914 | GROWTH VISION LLP | NEAR CACHAR X-RAY CLINIC AMBICAPATTY SILCHAR, Assam, India - 788004 |
| AAU-0066 | CADLOGY LLP | NA KRISHNA APARTMENT 3RD FLOOR/BOLCK 2 NEAR DURGA SHANKAR PATSALA SILCHAR, CACHAR SILCHAR, Assam, India - 788004 |
| AAW-5112 | INCH-PERFECT CONSTRUCTION LLP | ANAND NIKETAN NORTH, AMBICAPATTY CHOWRANGEE SILCHAR, Assam, India - 788004 |
| U15549AS2020PTC019976 | CP YELLOW BITE PRIVATE LIMITED | C/O-Satyabrata Purkayastha Ambicapatty , SILCHAR, Assam, India - 788004 |
| U01132AS1988PTC002959 | SURMA VALLEY PLANTATIONS PVT LTD | H NO 53C, 2ND FLOOR AMBICAPATTY (CHURCH ROAD) , SILCHAR, Assam, India - 788004 |
| U01409AS1993PTC003970 | SURMA AGRO FARMS PVT. LTD. | SUBASH NAGAR , SILCHAR, Assam, India - 788004 |
| AAZ-7230 | SANDS LAKE TECHNOLOGIES LLP | 00, Suprava Apartment Silchar, Assam, India - 788004 |
| AAR-1895 | BARAK METALLICS LLP | C/O. RAJENDRA KUMAR AGARWALA G.C. COLLEGE ROAD SILCHAR, Assam, India - 788004 |
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| U27310AS2021PTC022288 | MODERNA ISPAT PRIVATE LIMITED | C/o RAJENDRA KUMAR AGARWALLA, G.C. COLLEGE ROAD , SILCHAR, Assam, India - 788004 |
| U27320AS2021PTC021802 | BEST CONCAST PRIVATE LIMITED | C/O. RAJENDRA KUMAR AGARWALA G.C. COLLEGE ROAD, , SILCHAR, Assam, India - 788004 |
| U24239AS2019PTC019243 | HORNWELL REMEDIES PRIVATE LIMITED | C/o. Ms. Sanchayita Bakshi, U. K. D, Sarani , SILCHAR, Assam, India - 788004 |
| U24290AS2021PTC020972 | BASIFFIN HUMANOLOGY PRIVATE LIMITED | C/O SHRI ASHIT SARKAR COLLEGE ROAD,SUBASH NAGAR , SILCHAR, Assam, India - 788004 |
| U24304AS2019PTC019245 | CENRIC PHARMACEUTICALS PRIVATE LIMITED | FLAT NO- 2-2-C PRASANTI APARTMENT DURGA SANKAR LANE AMBIKAPATTY , SILCHAR, Assam, India - 788004 |
| U24304AS2019PTC019571 | RSAND HEALTHCARE PRIVATE LIMITED | C/o Hibjur Rahman Mazumder, House No.154 Panchayat Road, Ward No. 19, , SILCHAR, Assam, India - 788004 |
| U85110AS2005PTC007997 | LOKNATH HEALTH CARE PRIVATE LIMITED | AMBICAPATTY , SILCHAR TOWN, P.O & P.S. SILCHAR SILCHAR Cachar AS 788004 IN |
| U67120AS1992PTC003829 | ARATI TRANSPORT AND INVESTMENT PVT LTD | TRINAYANEENAGNAHA ROAD SILCHAR ASSAM AS 788004 IN |
| U40101AS2010PLC010288 | BMC ENERGY LIMITED | Ambicapatty, College Road Silchar Cachar Cachar AS 788004 IN |
| U45100AS2008PTC008721 | INCH-PERFECT CONSTRUCTION PRIVATE LIMITED | ANAND NIKETAN (N) AMBICAPATTY, CHORANGEE SILCHAR AS 788004 IN |
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| U45400AS2012PTC011090 | JEEVAN JYOTI SERVICES PRIVATE LIMITED | SURENDRA DHAR LANE AMBICAPATTY SILCHAR Cachar AS 788004 IN |
| U80903AS2014PTC011767 | GRAVIITY N & D PRIVATE LIMITED | H No 21, Ambicapatty Silchar Cachar AS 788004 IN |
| U74910AS2008PLC008582 | BRITE MANPOWER CONSULTANCY LIMITED | Ambicapatty, College Road Silchar, District Cachar Cachar Cachar AS 788004 IN |
| U66000AS2009PTC009484 | ROSE BUD INSURANCE CONSULTANCY PRIVATE LIMITED | JOY MANSION(GROUND FIOOR) AMBIKAPATTY,SILCHAR,CACHAR ASSAM Cachar AS 788004 IN |
| U45200AS2013PTC011686 | REAN INFRACON PRIVATE LIMITED | 4 F, Nabin Apartment, Durga Sankar Lane, Ambicapatty, Silchar Cachar AS 788004 IN |
| U74999AS2018PTC018505 | QWKPRO CONSULTANCY PRIVATE LIMITED | C/O Gopal Paul, No.36, Moulabi Road, Ambicapatty, SILCHAR Cachar AS 788004 IN |
| U51909AS2017PTC018166 | XENIK PHARMACEUTICALS PRIVATE LIMITED | C/O SANDIP KUMAR DEY DURGA SANKAR LANE AMBICAPATTY SILCHAR Cachar AS 788004 IN |
| U65999AS2021PTC021420 | DAS LASKAR BROTHERS HOUSING FINANCE PRIVATE LIMITED | C/o. SUBRATA BANIK, AMBICAPATTY PECHAI MIA ROAD, WARD NO.22 SILCHAR Cachar AS 788004 IN |
| U40108AS2020PTC019891 | NULA TEA PRIVATE LIMITED | C/O MR. SURESH MOHAN PRASAD SINGH DURGA SANKAR LANE, AMBICAPATTY SILCHAR Cachar AS 788004 IN |
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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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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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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