CIN |
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|
Company Name |
ALVI FOREX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
157603 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 November 2005 |
|
Age of Company |
18 years, 4 month, 20 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALVI FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.alvigroups.com (Incorrect website?)
Address:
ALVI ARCADE, PWD BLOCK NO 8, R.BHATT ROAD NOOR BAUG JUNCTION, SANDHURST ROAD MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01889459 |
Managing Director |
28 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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02178985 |
Director |
28 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2005PTC157603 |
ALVI FOREX PRIVATE LIMITED | ALVI ARCADE, PWD BLOCK NO 8, R.BHATT ROAD NOOR BAUG JUNCTION, SANDHURST ROAD MUMBAI Mumbai City MH 400009 IN |
U70101MH2016PTC271733 |
SPIDIYA INFRA PRIVATE LIMITED | Room no.8-C Wing, 4th Floor,75/77 Sheriar Baug, Babula Tank Road, Ramchandra Bhatt Marg Mumbai Mumbai City MH 400009 IN |
U51909MH1996PTC098125 |
LEGEND SPINTEX PRIVATE LIMITED | R NO 1 BLOCK NO 5AISHABHAI MANZIL 39/41 DR MAHESHWARI ROAD MUMBAI Mumbai City MH 400009 IN |
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BUPAM INTEGRE PRIVATE LIMITED | 84, FLOOR-1, 21, DR.J.R.MEISHERI ROAD, NOOR BAUG DONGRI, CHINCHBUNDER, MUMBAI Mumbai City MH 400009 IN |
U74999MH2017PTC300073 |
TRIPATHI CORPORATE COMPLIANCE PRIVATE LIMITED | 3 floor GRD Plot No 73/75 Nawab Mansion DR JR Meisheri Road Noor Baug Dongri Ch. MUMBAI Mumbai City MH 400009 IN |
U45309MH2014PTC257624 |
VIKAS TECH-INFRA CONS PRIVATE LIMITED | 59, SHINGHJI BHUVAN, SHOP NO. 2, DR MAISHWERI ROAD, NEAR SANDHURST ROAD RLY STATION MUMBAI Mumbai City MH 400009 IN |
U65910MH1995PTC091086 |
LIRIN SHIPPING (INDIA) PRIVATE LIMITED | NAVROJI HILL ROAD NO 9PLOT NO 8 DONGRI MUMBAI Mumbai City MH 400009 IN |
U51109MH2008PTC185694 |
CHEMTEX TRADING PRIVATE LIMITED | KAMAL KHAN, BUILDING NO. 12, 1ST FLOOR ROOM NO. 7 & 8, MEMONWADA ROAD (IMAMWADA) MUMBAI Mumbai City MH 400009 IN |
U72900MH2009PTC195285 |
QUANT MONEY TECHNOLOGIES PRIVATE LIMITED | Allu Paru, 1st Flr, R No 15, Navroji Hill Road, Lane No 19, Dongri Mkt, Mumbai Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250