VIPUL FOREX PRIVATE LIMITED (CIN: U74999DL2014PTC273653) is a Private company incorporated on 01 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VIPUL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VIPUL FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VIPUL FOREX PRIVATE LIMITED are VIPUL VERMA, and SANGEETA VERMA.
VIPUL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2014PTC273653 and its registration number is 273653. Users may contact VIPUL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIPUL FOREX PRIVATE LIMITED is SHOP NO - 7, GROUND FLOOR, B - 7, MARKET ARCADE, NELSON MANDELA ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of VIPUL FOREX PRIVATE LIMITED is - Strike Off.
| CIN | U74999DL2014PTC273653 |
| Name | VIPUL FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 273653 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-12-01 |
| Age of Company | 10 years, 3 months, 12 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-08-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIPUL FOREX PRIVATE LIMITED |
| U74999DL2014PTC273653 |
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Get a list of all litigations VIPUL 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 VIPUL FOREX. This report helps you understand the risk associated in dealing with VIPUL 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 VIPUL 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 |
|---|---|---|---|
| 06969373 | VIPUL VERMA | Director | 2014-12-01 |
| 06969386 | SANGEETA VERMA | Director | 2014-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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-4378 | INTERTECH TECHNOENGINEERS LLP | Shop No. 4, 3rd Floor, Vasant Arcade, B-7, Dr. Nelson Mandela Marg, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U29309DL2019PTC357102 | KRISHTECH MACHINES PRIVATE LIMITED | No-4, 3rd Floor, Sector-B Pocket-7, Vasant Arcade, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U01122DL1999PTC099742 | ARKAAYE BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO.12, III FLOOR, LSC SECTOR B-7, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U31100DL2011PTC217457 | NSM AUTOMATION PRIVATE LIMITED | Awfis Building, 3rd Floor, Plot No. 5 & 6, B-7 Nelson Mandela Marg, Opposite Vasant Kun j Post Off , New Delhi, Delhi, India - 110070 |
| ABD-0822 | ECO AURUM LLP | Plot No. 7B Khasra No. 29/13 Shanti KunjMain Church Road Vasant Kunj New Delhi, Delhi, India - 110070 |
| AAF-9825 | HAIR & BEAUTY CULTURE LLP | Flat No. 005, Ground Floor, Narmada Block-7(N-7), Sector-D, Pkt-6, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U17299DL2019PTC359357 | EKIIN STUDIOS PRIVATE LIMITED | PROP. NO-48, GROUND FLOOR, KH NO-53/7, BHAWANI KUNJ, BEHIND-D-2,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72900DL2004PTC130253 | EARLYSAIL SOFTWARE PRIVATE LIMITED | UNIT NO. 6, 3RD FLOOR, VASANT ARCADE, PLOT No. 11 B-7, NELSON MANDELA ROAD, VASANT KUNJ NEW DELHI DL 110070 IN |
| U85100DL2008PTC185876 | IKRISH HEALTHCARE PRIVATE LIMITED | No-4,3rd Floor,Sector -B,Pocket-7, Dr. Nelson Mandela, Marg,Vasant Arcade,Vasant Kunj NEW DELHI New Delhi DL 110070 IN |
| AAP-2211 | AMBIANCE REAL ESTATE LLP | SHOP ON GROUND FLOOR OF PROPERTY NO. B 220 KH NO 1919, VASANT KUNJ ENCLAVE NEW DELHI, Delhi, India - 110070 |
| AAO-4727 | VSV INFRABUILD MANAGEMENT SOLUTIONS LLP | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| AAQ-9201 | HAB HOSPITALITY LLP | 7, Lower Ground Floor, L.S.C. B 1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| L74899DL1993GOI054155 | OIL AND NATURAL GAS CORPORATION LIMITED | Plot No. 5A- 5B Nelson Mandela Road,Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U01110DL2019PTC357009 | SHRI RATAN MOHAN JAIVIK AGRO PRIVATE LIMITED | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| AAT-1285 | CELWISH TECHNOLOGY LLP | PLOT NO. 2, 3RD FLOOR POCKET C NELSON MANDELA ROAD VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAH-5035 | PAC ASIA EDUSERVE LLP | PLOT NO. 2 3RD FLOOR POCKET C NELSON MANDELA ROAD VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAS-9499 | INDICA NUTRACEUTICALS LLP | VASANT ARCADE, SECOND FLOOR, OFFICE 4 & 5, PLOT NO 11LSC POCKET 7, SECTOR-B, Vasant Kunj South Delhi, Delhi, India - 110070 |
| AAI-7928 | INSTITUTES FOR BASIC EDUCATION & SKILLS TRAINING LLP | Plot no. 7 Sec B PKT 1 L. S.C. B/F Vasant Kunj Near Delhi Jal Board New Delhi, Delhi, India - 110070 |
| U11201DL2019GOI348673 | ONGC VIDESH ROVUMA LIMITED | Plot No. 5A - 5B, Nelson Mandela Marg, , VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAS-1725 | RAMAYANA HEALTHCARE AND DIAGNOSTICS LLP | Plot no. B-621/622 KH NO-1934,GROUND FLOOR BLOCK-B, VASANT KUNJ ENCLAVE NEW DELHI, Delhi, India - 110070 |
| AAY-7733 | ABOL & YVAGA GLOBAL LLP | SHOP NO. C.4, FIRST FLOOR MAIN ROAD, MASOODPUR, VASANT KUNJ, NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U65921DL1979PTC331322 | BAHADUR CHAND INVESTMENTS PRIVATE LIMITED | The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070 |
| U29195DL1998PTC095226 | MUNJAL ACME PACKAGING SYSTEMS PRIVATE LIMITED | The Grand Plaza, Plot No. 2, Nelson Mandela Road Vasant Kunj - Phase - II, New Delhi - 11 0070 , New Delhi, Delhi, India - 110070 |
| U74140DL2012PTC237136 | HIGH LIFE DESTINATION MANAGEMENT PRIVATE LIMITED | SHOP NO. 2, FIRST FLOOR, VASANT ARCADE, B-7, L.S.C, VASANT KUNJ NEW DELHI New Delhi DL 110070 IN |
| U74920DL2012PTC237202 | 999 SECURITY & INTELLIGENCE PRIVATE LIMITED | Shop no. 2, First Floor, Vasant Arcade, B-7, L.S.C Vasant Kunj, New Delhi New Delhi DL 110070 IN |
| U29261DL2016FTC291234 | OKHAE ELECTRONICS INDIA PRIVATE LIMITED | 11- B, Ground Floor, DDA, CSC, Market, Sector-B, Pocket-1, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| L92199DL1997PLC088865 | TOUCHWOOD ENTERTAINMENT LIMITED | SEC-B, PKT-1, SPACE NO-301 AND 302 LSC-7, COMMUNITY CENTRE, VASANT KUNJ SEC TOR B , NEW DELHI, Delhi, India - 110070 |
| U74140DL2005PTC132610 | INTERTECH TECHNOLOGIES PRIVATE LIMITED | No-4,3rd Floor,Sector -B,Pocket-7, Dr.Nelson Mandela Marg,Vasant Arcade,Vasant Kunj New Delhi DL 110070 IN |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
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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.
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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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