MULTITECH FOREX PRIVATE LIMITED (CIN: U00000DL2001PTC110012) is a Private company incorporated on 13 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
MULTITECH 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.
MULTITECH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U00000DL2001PTC110012 and its registration number is 110012. Users may contact MULTITECH FOREX PRIVATE LIMITED on its Email address - . Registered address of MULTITECH FOREX PRIVATE LIMITED is 1ST FLOOR MCD BUILDINGD B GUPTA ROAD , NEW DELHI, Delhi, India - 110055.
Current status of MULTITECH FOREX PRIVATE LIMITED is - Strike Off.
| CIN | U00000DL2001PTC110012 |
| Name | MULTITECH FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 110012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-03-13 |
| Age of Company | 24 years, 0 months, 0 days |
| Activity | NIC Code: NIC Description: |
| 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 |
| MULTITECH FOREX PRIVATE LIMITED |
| U00000DL2001PTC110012 |
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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 MULTITECH 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U20299DL2004PTC125296 | REGALIA LAMINATES PRIVATE LIMITED | MCD BUILDINGD B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| ABA-2561 | JAIN HYDRAULICS RECYCLING LLP | 103 RAJNIGANDHA 1ST FLOOR 5/2 D.B. GUPTA ROAD PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U20299DL2011PTC216478 | NEW PARAS LAMINATES PRIVATE LIMITED | Ist Floor Unit No. 3, MCD BUILDING, D.B.GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U01100DL2007PTC160361 | RAM RATTAN AGRO PRODUCTS PRIVATE LIMITED | 101, 1ST FLOOR, BHANOT PLAZA 1, D B GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U29309DL2017PTC355795 | MICRON SPECMA (INDIA) PRIVATE LIMITED | B-209, 2nd Floor, RG City Centre, D. B. Gupta Road, Paharganj , NEW DELHI, Delhi, India - 110055 |
| AAH-3600 | SOLUS INFRASTRUCTURE LLP | 4/1, FIRST FLOOR, D.B.GUPTA ROAD New Delhi, Delhi, India - 110055 |
| U20229DL2010PTC202352 | GLOBE ENGINEERING AND MANUFACTURING COMP ANY PRIVATE LIMITED | 4/3, II FLOOR, SATYAM TOWER, D. B. GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U20219DL1998PTC091715 | PREETI PLYBOARDS PRIVATE LIMITED | 4/1 SETHI BULIDING 3RD FLOOR B D GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| AAV-4720 | KENPLUS CONSULTING LLP | B 317, Plot No 2, Third Floor, RG Complex, DB Gupta Road, Motia Khan, Paharganj, New Delhi, Delhi, India - 110055 |
| U29253DL2009PLC192060 | OMVANDANA FIRE PROTECTION LIMITED | 204 & 204A, IIND FLOOR, BAHNOT PLAZA-I D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAI-8103 | BHA MART LLP | Unit 104, Plot No.3 First Floor, Vardhman Diamond Plaza, D B Gupta Road,Motia Khan New Delhi, Delhi, India - 110055 |
| U24114DL2002PLC115757 | KUTCH CHEMICAL INDUSTRIES LIMITED | IIND FLOOR MPL NO.8750, PLOT NO.3, BLOCK NO.4 D B GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24290DL1991PTC045101 | DURGESH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750 PLOT NO.3, BLOCK NO.4, D.B.GUPTA ROAD, P AHARGANJ , NEW DELHI, Delhi, India - 110055 |
| L74899DL1994PLC057107 | G D L LEASING AND FINANCE LIMITED | 206, Second Floor , Vardhman Diamod Plaza, Plot No.3 DDA Community Centre , D.B Gupta Road, Motia Khan , New Delhi, Delhi, India - 110055 |
| U01100DL2016PLC302404 | KRISHI BIKASH SHILPA KENDRA LIMITED | B-117, R.G. City Centre D.B. Gupta Road, Motia Khan , New Delhi, Delhi, India - 110055 |
| AAA-3250 | DILIGENCE INTERNATIONAL ADVISORS LLP | B-305, R.G. CITY CENTRE, MOTIA KHAN, D.B.GUPTA ROAD OPPOSIT E PAHARGANJ POLICE STATION, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U27100DL2010PTC197562 | VIJAY PRAKASH AEROMARINE METALS PRIVATE LIMITED | B-101, FIRST FLOOR, PLOT NO.2 R.G. COMPLEX, MOTIA KHAN, D. B. GUPTA RO AD , NEW DELHI, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| AAY-3793 | TRUEWARE INTERNATIONAL LLP | 56 1st Floor Rani Jhansi Road New Delhi, Delhi, India - 110055 |
| U20211DL1967PLC004750 | OM PARKASH FATEH CHAND LIMITED | 8714D B GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U28994DL1998PTC092349 | SHRI BALAJI VINYL PRIVATE LIMITED | 10686 B I FLOOR JHANDEWALAN ROAD , NEW DELHI, Delhi, India - 110055 |
| U11100DL2013PTC260028 | PILOT PIPELINES PRIVATE LIMITED | 1ST FLOOR 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U28111DL1987PLC029767 | WHITE METALS LIMITED | 9009, D. B. GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U22229DL2006PTC152486 | CHIRAG INFOMEDIA PRIVATE LIMITED | 4/1, D. B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U02429DL1996PTC081755 | ASHA RAM AND SONS PRIVATE LIMITED | 3496, DARIBA PAN, D B GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U27310DL2007PTC169251 | SILVERMINE EXTRUSION PRIVATE LIMITED | 112, VARDHAMAN DIAMOND PLAZA D. B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U17297DL1996PTC080546 | RASHI COTTEX PRIVATE LIMITED | 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U24297DL2009PTC192731 | CYANAMID PHARMA PRIVATE LIMITED | 202, RAJNIGANDHA COMPLEX, 8734, D. B. GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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