PRIFOIN FOREX PRIVATE LIMITED (CIN: U67190DL2017PTC325908) is a Private company incorporated on 13 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
PRIFOIN 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.PRIFOIN FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PRIFOIN FOREX PRIVATE LIMITED are DIVAKAR ., and SANDEEP GIRI.
PRIFOIN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2017PTC325908 and its registration number is 325908. Users may contact PRIFOIN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIFOIN FOREX PRIVATE LIMITED is SHOP-124,PLOT NO-126, 1ST FLOOR,VIKAS ROYAL ARCADE,COMMUNITY CENTER, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of PRIFOIN FOREX PRIVATE LIMITED is - Strike Off.
| CIN | U67190DL2017PTC325908 |
| Name | PRIFOIN FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 325908 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-11-13 |
| Age of Company | 7 years, 4 months, 0 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRIFOIN FOREX PRIVATE LIMITED |
| U67190DL2017PTC325908 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PRIFOIN 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 PRIFOIN FOREX. This report helps you understand the risk associated in dealing with PRIFOIN 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 PRIFOIN 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07941941 | DIVAKAR . | Director | 2017-11-13 |
| 07941955 | SANDEEP GIRI | Director | 2017-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.S.K.G. FOREX PRIVATE LIMITED | U67190DL2017PTC326114 | Director | 2017-11-17 | Ongoing |
| FOREPRIM FOREX PRIVATE LIMITED | U67200DL2017PTC325712 | Director | 2017-11-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6934 | SSJ LOGISTICS LLP | Shop No. 106, Plot No. 26, First Floor,Vikas Royal Arcade Street No. 44, Community Center,Pitampura Delhi, Delhi, India - 110034 |
| U32108DL2007PTC163152 | EVALYSE PRODUCTION INDIA PRIVATE LIMITED | SHOP N0-227 PLOT NO 26 2nd FLOOR, VIKAS ROYAL ARCADE ROAD NO. 44, COMMUNITY CENTRE RANI BAGH, PITAMPURA , Delhi, Delhi, India - 110034 |
| U22300DL2019PTC359173 | COFNEWS REPORTERS PRIVATE LIMITED | SHOP NO. 126, PLOT NO. 31, 2ND FLOOR, VIKAS TOWER,ROAD NO. 44,COMMUNITY CENTER , PITAMPURA, Delhi, India - 110034 |
| U18101DL2004PTC124013 | SHREE SHIV SHAKTI PARIDHAN PRIVATE LIMITED | SHOP NO. LG-14, LOWER GROUND FLOOR PLOT NO. 4, ROAD NO. 44 COMMUNITY CENTER PITAMPURA , DELHI, Delhi, India - 110034 |
| U31300DL1995PTC291533 | AVON METERS PRIVATE LIMITED | Shop No. 107-A, Plot No. 29, 1st Floor, Apra Plaza, Street No. 44, BLK-A, Commun ity Center , Pitampura, Delhi, India - 110034 |
| U74990DL2016PTC298134 | EPIBO TRADING PRIVATE LIMITED | SHOP NO.124,PLOT NO.26,F/F,VIKAS ROYAL ARCADE ROAD NO.44,COMMUNITY CENTER,RANI BAGH,PITAMPURA DELHI North West DL 110034 IN |
| U18109DL2013PTC253643 | KISHORE CLOTHING PRIVATE LIMITED | SHOP UG PLOT NO 26 ROAD NO 44 VIKAS ROYAL ARCADE PITAM PURA DELHI , DELHI, Delhi, India - 110034 |
| AAQ-7139 | BARREL ROOT INTERNATIONAL LLP | House No. 1, Shop No. 112, Plot No. 1, 1st Floor, BLK KP, Pitampura Delhi, Delhi, India - 110034 |
| U55209DL2018PTC343581 | LIVEALONG WELLNESS PRIVATE LIMITED | 219, 2ND Floor, Plot No.26 Community Center Vikas Royal,Arcade Road No.44 Rani Bagh,Pitampura Delhi North Delhi DL 110034 IN |
| AAJ-1348 | MEN GROOMING LLP | SHOP NO. 104, 1st FLOOR, PLOT NO. C, VARDHMAN CENTURY PLAZA, BLOCK- GU, PITAMPURA DELHI, Delhi, India - 110034 |
| AAY-7711 | CIC LABS INDIA LLP | 324 Plot No 24, 2nd Floor, Community Center Street Road No. 44, Garg Plaza, Pitampura Delhi, Delhi, India - 110034 |
| U25209DL2021PTC384974 | ABHI POLYPLAST INDIA PRIVATE LIMITED | 222, Floor 2nd, Royal Arcade, Plot No.26 RoadNo44, VardhmanTimes Plaza, Pitampura , Delhi, Delhi, India - 110034 |
| U18109DL2022OPC392360 | ZEGNUS TRADING (OPC) PRIVATE LIMITED | Shop No-G17 Plot No-H10,Ground Floor Exp Arcade Neta Ji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAQ-2294 | KRITSA GOURMET LLP | 222, 2ND FLOOR, ROYAL PLACE ARCADE, PLOT NO. 26 LANDMARK RD NO. 44, VARDHAMAN PLAZA, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAF-8190 | SEABORNE MARITIME ACADEMY LLP | Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034 |
| U27205DL2011PTC219061 | SHREE S.B.G. STEELS PRIVATE LIMITED | DDA COMMUNITY CENTER PLOT NO 8 UNIT NO 314 3RD FLOOR GARG PLAZA , NEAR M2K PITAMPURA , Delhi, Delhi, India - 110034 |
| U00000DL2000PTC105759 | GAUSA INDIA PRIVATE LIMITED | Shop No 112, Plot No 33,1st Floor,Vardhman Golden Plaza, Community Center, Rani Bagh, Shak ur Basti , New Delhi, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U70101DL2005PTC140561 | H L BUILDWELL PRIVATE LIMITED | UNIT NO. 14 PLOT NO. 31 LOWER GROUND FLOOR, ROAD NO.-44, VIKAS TOWER BUILDING RANI B AGH , COMMUNITY CENTRE DELHI, Delhi, India - 110034 |
| U18109DL2015PTC282226 | CAZZANO APPARELS PRIVATE LIMITED | SHOP NO. 114, VIKAS TOWER, COMMUNITY CENTER, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAZ-8354 | BOOK MY PROPERTY LLP | G 2, PLOT NO 02, GROUND FLOOR, AGGARWAL ARCADE, BLOCK CU, LOCAL SHOPPING CENTER, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U45209DL2007PTC164997 | S.B. INFRATECH PRIVATE LIMITED | 102-A, 1st Floor, Apra Plaza, Community Centre, Plot No. 29, Near M2K, Pitampura , Delhi, Delhi, India - 110034 |
| AAJ-0821 | WORDABLES TECHNOLOGIES LLP | OFFICE NO 222, PLOT NO 26, 2ND FLOOR ROYAL ARCADE, VARDHAMAN TIMES PLAZA, ROAD NO 44 PITAMPURA, Delhi, India - 110034 |
| U72200DL2015PTC277083 | COMEST INFOCOM INDIA PRIVATE LIMITED | Shop no.14, plot no.26, upper ground floor, viaks royal arcade road no.44 community center pitampura Delhi North West DL 110034 IN |
| U51909DL2016PTC305038 | MANDALAM TRADING PRIVATE LIMITED | Shop no.14, plot no.26, upper ground floor, viaks royal arcade road no.44 community center pitampura DELHI North West DL 110034 IN |
| AAC-7707 | STAUNCH E-TAIL SERVICES LLP | Second Floor, Unit No. 252, Plot No 11, Community CentreRani Bagh, Pitampura, North West Delhi Delhi, Delhi, India - 110034 |
| U52201DL2003PTC122173 | ISHIKA AGENCIES PRIVATE LIMITED | ROOM NO-222, IIND FLOOR, VIKAS ROYAL ARCADE, PLOT NO-26, COMMUNITY CENTER, ROAD NO-44, PITAM PURA, DELHI West Delhi DL 110034 IN |
| U18101DL2005PTC135473 | FLOURENCE GARMENTS PRIVATE LIMITED | UNIT NO. 108, FIRST FLOOR,AGGARWAL PRESTIGE MALL PLOT NO.-2,COMMUNITY CENTRE, ROAD NO-44, PITAMPURA , DELHI, Delhi, India - 110034 |
| U93090DL2018PTC327833 | GRIPYSPEED TOURS AND TRAVELS PRIVATE LIMITED | Shop No. 24, Plot No.14, Ground Floor, Road No.44 BLK-LG, Vardhaman Times Plaza, Pitampura City , Delhi, Delhi, India - 110034 |
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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.
| 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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