MASTER FOREX PRIVATE LIMITED (CIN: U67120PB2013PTC037372) is a Private company incorporated on 18 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4850000.00.
MASTER 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.MASTER FOREX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MASTER FOREX PRIVATE LIMITED are SWATI PRABHAKAR, VISHAL MALHOTRA, RIYA MALHOTRA, RUCHI SHARMA, and SUCHITA SHARMA.
MASTER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2013PTC037372 and its registration number is 37372. Users may contact MASTER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER FOREX PRIVATE LIMITED is NEAR BUS STAND OPP. MGN SCHOOL, JALANDHAR ROAD , KAPURTHALA, Punjab, India - 144601.
Current status of MASTER FOREX PRIVATE LIMITED is - Active.
| CIN | U67120PB2013PTC037372 |
| Name | MASTER FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 37372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-04-18 |
| Age of Company | 11 years, 10 months, 25 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASTER FOREX PRIV LIMITED |
| MASTER FOREX PRIVATE LIMITED |
| U67120PB2013PTC037372 |
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Get a list of all litigations MASTER 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 MASTER FOREX. This report helps you understand the risk associated in dealing with MASTER 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 MASTER 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 |
|---|---|---|---|
| 06557585 | SWATI PRABHAKAR | Director | 2013-04-18 |
| 01417832 | VISHAL MALHOTRA | Director | 2020-12-03 |
| 06557543 | RIYA MALHOTRA | Director | 2013-04-18 |
| 06557582 | RUCHI SHARMA | Director | 2013-04-18 |
| 06557584 | SUCHITA SHARMA | Director | 2013-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01417832 | VISHAL MALHOTRA | Additional Director | - | 2020-12-03 |
| 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 |
|---|---|---|---|---|
| V. MONEY FOREX PRIVATE LIMITED | U74300PB2007PTC031086 | Director | - | 2013-03-12 |
| 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 |
|---|---|---|
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| U22300PB2019PTC049935 | DJMAHI MUSIC PRIVATE LIMITED | OPP. SEHNAI PALACE, KANJLI ROAD, , KAPURTHALA, Punjab, India - 144601 |
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| U15490PB2017PTC046652 | BISTROVIA FOODS AND FLAVOURS PRIVATE LIMITED | MALL ROAD KAPURTHALA , KAPURTHALA, Punjab, India - 144601 |
| U15312PB1998PTC021722 | M P RICE PRIVATE LIMITED | Sultanpur Road, KAPURTHALA , PUNJAB, Punjab, India - 144601 |
| U01111PB1992PTC012745 | A G FATS PRIVATE LIMITED | NAKODAR ROAD , KAPURTHALA, Punjab, India - 144601 |
| U15400PB2015PTC039182 | CROWNS PIZZA PRIVATE LIMITED | MALL ROAD , KAPURTHALA, Punjab, India - 144601 |
| U15312PB2013PTC037776 | SUDHARAM OVERSEAS PRIVATE LIMITED | SULTANPUR ROAD , KAPURTHALA, Punjab, India - 144601 |
| U17301PB1964PTC002515 | KNIT FOULDS PRIVATE LIMITED | SULTANPUR ROAD , JALANDHAR, Punjab, India - 144601 |
| U45209PB2013PTC037065 | SABHAGA INFRASTRUCTURES & TECHNOLOGY COMPANY PRIVATE LIMITED | 52 MALL ROAD , KAPURTHALA, Punjab, India - 144601 |
| U15319PB2006PTC030573 | KANJLI FOODS PRIVATE LIMITED | VPO.Kanjli Subhanpur Road , Kapurthala, Punjab, India - 144601 |
| U28100PB2021PTC052749 | TRANS RAIL INDUSTRIES PRIVATE LIMITED | VILLAGE-KUTABPUR, AUJLA ROAD, , KAPURTHALA, Punjab, India - 144601 |
| AAL-0320 | GUPTA BROTHERS AUTOPARTS LLP | 128 OLD GRAIN MARKET RAILWAY ROAD KAPURTHALA, Punjab, India - 144601 |
| U15134PB2021OPC052770 | OLIVE RANCH (OPC) PRIVATE LIMITED | 124 - CIRCULLAR ROAD HOUSEFED , KAPURTHALA, Punjab, India - 144601 |
| U23200PB2021PTC054256 | ICONIC BIOFUELS PRIVATE LIMITED | SCO-19 JMC CIRCULAR ROAD , KAPURTHALA, Punjab, India - 144601 |
| U01100PB2019PTC049722 | HOOG TECH LIFE SCIENCES PRIVATE LIMITED | First Floor, Circular Road Bajwa Complex , KAPURTHALA, Punjab, India - 144601 |
| U28999PB2022PTC056508 | DEVI PROBIOTICS PRIVATE LIMITED | #1, NEAR RAILWAY CROSSING, INDUSTRIAL AREA , KAPURTHALA, Punjab, India - 144601 |
| AAA-6030 | WOW TRANSPORTATION INDIA LLP | 19/5, KARTAR NAGAR, PHASE -II, KARTARPUR ROAD, KAPURTHALA, Punjab, India - 144601 |
| U15100PB2019PTC050358 | AAA OCM REALLY PRIVATE LIMITED | H.NO - 141, CENTRAL TOWN, RAILWAY ROAD, , KAPURTHALA, Punjab, India - 144601 |
| U24231PB1988PTC008714 | MALWA TRADERS AND INVESTMENTS PVT LTD | NO. 2, FIRST FLOOR, SURYA COMPLEX, OPP. TEHSIL, , KAPURTHALA, Punjab, India - 144601 |
| U15490PB2022PTC056613 | SUPERIOR AGRO VENTURES PRIVATE LIMITED | BACK SIDE OLD GRAIN MARKET RAILWAY ROAD, OPPOSITE WATER PUMP , Kapurthala, Punjab, India - 144601 |
| U15500PB2009PTC032688 | ALEX OVERSEAS PRIVATE LIMITED | C/O ALEX OVERSEAS PRIVATE LIMITED INDS. AREA, OPP. RAILWAY STATION, , KAPURTHALA, Punjab, India - 144601 |
| U24290PB2021PTC053231 | GURUVAT AYURVEDA PRIVATE LIMITED | C/O KARAMJIT SINGH, GURU KIRPA COMPLEX, NEAR KOTU CHOWK, MOHALLA ARAFWALA, , KAPURTHALA, Punjab, India - 144601 |
| U80902PB2021PTC053295 | SILVERFERN EDUCATION PRIVATE LIMITED | S.C.O. (COMM) SILVERFERN EDUCATION, 1ST FLOOR, SURYA COMPLEX, AMRITSAR ROAD, , KAPURTHALA, Punjab, India - 144601 |
| U67190PB2017PTC046707 | MURAD AIR FOREX PRIVATE LIMITED | SHOP NO.2,MDSD SR.SEC SCHOOL BUILDING OPP. STATE BANK OF INDIA, MALL ROAD KAPURTHALA Kapurthala PB 144601 IN |
| U31200PB1964PTC002540 | ESS ESS KAY ENGINEERING COMPANY PRIVATE LIMITED | FACTORY AREA, KAPURTHALA DISTT KAPURTHALA , KAPURTHALA, Punjab, India - 144601 |
| U01222PB1997PTC019998 | PREHARI POULTRIES PRIVATE LIMITED | JALANDHAR ROADKAPURTHALA PUNJAB , punjab, Punjab, India - 144601 |
| U15311PB1988PTC008154 | GURDIAL MAL AND SONS PRIVATE LIMITED | INDUSTRIAL AREA DISTT KAPURTHALA , KAPURTHALA, Punjab, India - 144601 |
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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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