FOREXPEDIA PRIVATE LIMITED (CIN: U67100MP2020PTC053756) is a Private company incorporated on 16 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FOREXPEDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FOREXPEDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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 and pension funding but not themselves involving financial inter-mediation]..
Directors of FOREXPEDIA PRIVATE LIMITED are ROHIT TANWANI, and SHUBHAM ARORA.
FOREXPEDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2020PTC053756 and its registration number is 53756. Users may contact FOREXPEDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOREXPEDIA PRIVATE LIMITED is 178 Tilak Nagar , Indore, Madhya Pradesh, India - 452001.
Current status of FOREXPEDIA PRIVATE LIMITED is - Active.
| CIN | U67100MP2020PTC053756 |
| Name | FOREXPEDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 53756 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-11-16 |
| Age of Company | 4 years, 3 months, 27 days |
| Activity | NIC Code: 671 NIC Description: 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 and pension funding but not themselves involving financial inter-mediation]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-01-31 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOREXPEDIA PRIVATE LIMITED |
| U67100MP2020PTC053756 |
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Get a list of all litigations FOREXPEDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FOREXPEDIA. This report helps you understand the risk associated in dealing with FOREXPEDIA 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 FOREXPEDIA 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 |
|---|---|---|---|
| 08962439 | ROHIT TANWANI | Director | 2022-01-31 |
| 09277588 | SHUBHAM ARORA | Director | 2022-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08962439 | ROHIT TANWANI | Director | - | 2022-01-30 |
| 08962440 | SOURAV SHAMWANI | Director | - | 2021-11-08 |
| 09277588 | SHUBHAM ARORA | Additional Director | - | 2022-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAL-5061 | DREAM TOGETHER SURPRISES LLP | 108/2, GIRDHAR NAGAR TILAK NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2019PTC049663 | SHIVAMAN FOODWOK PRIVATE LIMITED | 346, Saket Nagar, Ureka Hospital Ke Pass Tilak Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC049714 | FLEXI FUSION SYSTEM PRIVATE LIMITED | H. No. 242, Shri Nagar Main Tilak Nagar, Near Amrit Appartment , INDORE, Madhya Pradesh, India - 452001 |
| U21099MP2022PTC062736 | MINVEN GREEN SOLUTIONS PRIVATE LIMITED | 084,Tilak Nagar Ext, Indore, , Indore, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2022PTC062300 | SARVAADITYA MINERAL PRIVATE LIMITED | 188, Tilak Nagar , Indore, Madhya Pradesh, India - 452001 |
| U05110MP2004PTC016709 | PIONEER EXIM PRIVATE LIMITED | 289 - TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| ABC-2756 | DIVYTA REALTY LLP | 18-G, Vimal Shree Royal, Tilak Nagar Extension Indore, Madhya Pradesh, India - 452001 |
| U16002MP2008PTC020190 | KIRAN BIDI PRIVATE LIMITED | 178 SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2011PTC026821 | SAHODAYA HEALTHCARE PRIVATE LIMITED | 91, TILAK NAGAR EXTENTION SHWETAMBER JAIN TEMPLE , INDORE, Madhya Pradesh, India - 452001 |
| U15121MP2017PLC043746 | JBN DISLARIES LIMITED | 178, SHREE NAGAR MAIN NEAR4 ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U29192MP2014PTC033073 | RAI COOLING TOWER (INDORE) PRIVATE LIMITED | 178/3(New), 170/3(Old) Nehru Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAI-3134 | TIMBERLAND HOMES LLP | 572, BADI GWAL TOLI, TILAK NAGAR, MAIN NEAR UCO BANK INDORE, Madhya Pradesh, India - 452001 |
| AAR-5317 | INDORE TALK MEDIA NETWORK LLP | FLAT NO 104, SANTOSHI HEIGHTS 1 CHANDRALOK COLONY, TILAK NAGAR, INDORE, Madhya Pradesh, India - 452001 |
| U24239MP2021PTC056508 | NT PATHOGENS PHARMACEUTICALS PRIVATE LIMITED | 101, 1ST FLOOR, VIMALSHREE GLORY 32, TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAV-8630 | PYRAMID DREAMS ADVERTISING LLP | 2142 D SUDAMA NAGAR, INDORE, MADHYA PRADESH INDORE, Madhya Pradesh, India - 452001 |
| AAR-1371 | PREMIUM DOORSTEP LAUNDRY SERVICES LLP | 16 SANT NAGAR NEAR GANESH NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC044339 | BLITZ AGRO TRADING INTERNANTIONAL PRIVATE LIMITED | 88 C BHAKHATAWAR RAM NAGAR INDORE indore , INDORE, Madhya Pradesh, India - 452001 |
| U05139MP1995PTC010010 | HITESH DOMESTIC APPLIANCE PVT LTD | 37/3,SHOPPING CENTRE,TILAK NAGAR, INDORE , M.P., Madhya Pradesh, India - 452001 |
| U01100MP2018PTC045158 | SHILPEE FOODS FARM PRIVATE LIMITED | 1489 KUNDAN NAGAR KUNDAN NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1998PTC012735 | CHANDRA DRUGS PRIVATE LIMITED | 36, VIDYA NAGAR VIDYA NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U21023MP2003PTC015865 | SHREE JAGANNATH TUBE COMPANY PRIVATE LIMITED | 34-SHANTI NAGAR SHREE NAGAR EXTENSION, , INDORE, Madhya Pradesh, India - 452001 |
| AAP-4523 | COLONEL CONSULTING PARTNERS LLP | 301, Hariom ApartmentShanti Nagar, Shree Nagar Ext. Indore, Madhya Pradesh, India - 452001 |
| U24100MP2018PTC046216 | RITI GLOBAL NUTRICINES PRIVATE LIMITED | 77/1, SARVA SUVIDHA NAGAR, GOYAL NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2022PTC059437 | TAND PRODUCTS (INDIA) PRIVATE LIMITED | 4, GIRDHAR NAGAR, MAHESH NAGAR, PANCHKUIAN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U31404MP1998PTC012605 | ASGHERALI BATTERYWALA AND SONS PRIVATE L IMITED | 57, NEW SAIFEE NAGAR NEW SAIFEE NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01513MP1974PLC001252 | INDORE BOTTLING COMPANY LIMITED | 35-E INDUSTRIAL ESTATE.LAXMIBI NAGAR LAXMIBAI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2007PTC019447 | INDISON SOYA PRIVATE LIMITED | 18-A MAA DURGA NAGAR NEAR JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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