M R FOREX PRIVATE LIMITED (CIN: U65929PB1999PTC022716) is a Private company incorporated on 22 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8557130.00.
M R FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M R FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of M R FOREX PRIVATE LIMITED are PREM KRISHAN, and TIRATH RAM CHAUHAN.
M R FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929PB1999PTC022716 and its registration number is 22716. Users may contact M R FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of M R FOREX PRIVATE LIMITED is 14 GROUND FLOORGRAND MALL NEAR BMC CHOWK , JALANDHAR, Punjab, India - 000000.
Current status of M R FOREX PRIVATE LIMITED is - Active.
| CIN | U65929PB1999PTC022716 |
| Name | M R FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 22716 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1999-06-22 |
| Age of Company | 25 years, 8 months, 21 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 8,557,130.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M R FOREX PRIV LIMITED |
| M R FOREX PRIVATE LIMITED |
| U65929PB1999PTC022716 |
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Get a list of all litigations M R 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 M R FOREX. This report helps you understand the risk associated in dealing with M R FOREX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 M R 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 |
|---|---|---|---|
| 01256651 | PREM KRISHAN | Director | 1999-06-22 |
| 01256724 | TIRATH RAM CHAUHAN | Director | 1999-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02447959 | ASHOK KUMAR | Director | - | 2018-09-11 |
| 00234249 | KANWALJIT SINGH BRAR | Director | - | 2018-09-11 |
| 00897397 | SHALLY SARNA | Director | - | 2018-09-11 |
| 01336854 | AMIT CHAUHAN | Managing Director | - | 2018-09-11 |
| 01726522 | GAURAV VIJ | Director | - | 2015-12-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299PB1999PTC023043 | MENS APPARELS PRIVATE LIMITED | THE GRAND MALL GROUND FLOORNEAR BMC CHOWK CIVIL LINES JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U00063PB2005PTC029428 | WIN WORLDWIDE ASSOCIATES PRIVATE LIMITED | ADARSH CHAMBER, IIND FLOOR,NEAR B.M.C. CHOWK, JALANDHAR-144 001. , JALANDHAR-144 001., Punjab, India - 000000 |
| U22190PB1988PTC007972 | AMRITSAR PAGESETTERS PVT LTD | PRINCE VALVE INDUSTRIESG T ROAD BYE PASS NEAR PATHONKET CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007977 | AMBALA PRESS PVT LTD | C/O PRINCE VALVE INDUSTRIESGT ROAD NEAR BYE PASS NEAR PATHANKOT CHOWK JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007978 | LUDHIANA GRAPHICS PVT LTD | C O PRINCE VALVE INDUSTRIESG T ROAD BYE PASS NEAR PATHANKOT CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007996 | AMRITSAR GRAPHICS PVT LTD | C O PRINCE VALVES INDUSTRIESG T ROAD BYE PASS NEAR PATHANKOT CHOWK , JALANDHAR PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007988 | CHANDIGARH TYPESETTERS PVT LTD | C/O PRINCE VALVE INDUSTRY G TROAD BYE-PASS NEAR PATHANKOT CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007995 | KHANNA PAGESETTERS PVT LTD | C O PRINCE VALVES INDUSTRYG T ROAD BYE PASS NEAR PATHANKOT CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U16009PB1987PTC007391 | GULMARG TOBACCO PRODUCTS PVT LTD | # 14SEHDEV MARKET NEAR SHASTRI MARKET , JALANDHAR CITY, Punjab, India - 000000 |
| U22190PB1988PTC008012 | RAJPURA TYPESETTERS PVT LTD | PRINCE VALVES INDUSTRIESG T ROAD BYE PASS NEAR PATHANKOT CHOWK , JALANDHAR, Punjab, India - 000000 |
| U22190PB1988PTC008044 | RAJPURA PAGESETTERS PVT LTD | C/o PRINCE VALVE INDUSTRIES G.T.ROAD,BYE PASS, NEAR-PATHANKOT CHOWK , JALANDHAR, Punjab, India - 000000 |
| U28929PB1997PTC019418 | THAKUR MALLEABLE PRIVATE LIMITED | Basti Bawa Khel , Behind Surgikal Complex Near, Near- Old Octroi- JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U28932PB1989PTC009219 | BETA SHARPLES PVT LTD | 1/4, PATEL ROAD JALANDHAR CANTT , JALANDHAR, Punjab, India - 000000 |
| U00075PB2005PTC029217 | D A TELENET PRIVATE LIMITED | 28, TAGORE PARK, NEAR DAVCOLLEGE PLAYGROUND JALANDHAR. , COLLEGE PLAYGROUND, JALANDHAR., Punjab, India - 000000 |
| U00060PB2006PTC029583 | QUILL IMPEX PRIVATE LIMITED | 28-A, RAMA KRISHNA MARKET,IST FLOOR, NEAR FRIENDS CINEMA, JALANDHAR CITY. , CINEMA, JALANDHAR CITY., Punjab, India - 000000 |
| U00738PB2005PTC029233 | DUKE TRAVELS PRIVATE LIMITED | LOWER GROUND FLOOR,ARORA PRIME TOWER, G.T. ROAD, JALANDHAR--144 002. , JALANDHAR--144 002., Punjab, India - 000000 |
| U01211PB1998PLC021558 | JEEVANSAHARA FOODS AND RESORTS LIMITED | SANGAM COMPLEXMILAP CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15499PB1998PLC021940 | LONG LIFE FOODS AND RESORTS LIMITED | SANGAM COMPLEXMILAP CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27310PB1990PTC010767 | M G ALLOYS AND CASTINGS PVT LTD | DADA BUILDINGBMC CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U23201PB1993PTC013888 | DEESONS PETRO GASES PVT LTD | GUJRAT COMPLEXJYOTI CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31909PB1982PTC004826 | EDISON LIGHTCRAFT PVT LTD | 16THE MALL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U02005PB1996PLC018853 | KARAMBHOOMI FORESTS LIMITED | 322 SANGAM COMPLEXMILAP CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U18101PB1981PTC004453 | JAIN TEXTILES PVT LTD | 14 JOSHI COLONYTHE MALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U27109PB1993PTC013823 | C C METALS PVT LTD | 1212 AJIT NAGARAMEDKAR CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25199PB1989PTC009459 | T.G.FOOTWEARS PVT LTD | CHOWK PREET NAGARSODAL ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U28930PB2005PTC028848 | IST ENGINEERING PRIVATE LIMITED | 205 CHITTI TOWERAMBEDKAR CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31102PB1989PTC009324 | JKR TRANSFORMERS INDIA PVT LTD | NB 305NEAR LUXMIPURA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31506PB1986PLC006864 | SHINGAAR LAMPS LIMITED | BHARAT TRANSPORT BUILDINGPATEL CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U17229PB1988PTC008611 | CHEAP MATTING HOUSE PVT LTD | G T ROADNEAR JYOTI CHOWK JALANDHAR , PUNJAB, Punjab, India - 000000 |
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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.
| 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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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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