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BUTTERFLY FOREX AND TRAVELS PRIVATE LIMITED




Butterfly Forex And Travels Private Limited is a Private incorporated on 08 November 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,700,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Butterfly Forex And Travels Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Butterfly Forex And Travels Private Limited are Ramjan Usman Shaikh, Anwarali Mohammed Shaikh, Mushtaque Ahmed Ayyub Shaikh, .

Butterfly Forex And Travels Private Limited's Corporate Identification Number is (CIN) U67190MH2017PTC301553 and its registration number is 301553.Its Email address is Kishor.mundhe87@gmail.com and its registered address is G-117 UPPER GROUND, DREAM THE MALL L.B.S MARG, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN , - , .

Current status of Butterfly Forex And Travels Private Limited is - Active.

Company Details

CIN

U67190MH2017PTC301553

Company Name

BUTTERFLY FOREX AND TRAVELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

301553

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 November 2017

Age of Company

2 years, 10 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BUTTERFLY FOREX AND TRAVELS PRIVATE LIMITED



Contact Details

Email ID: Kishor.mundhe87@gmail.com

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Address:

G-117 UPPER GROUND, DREAM THE MALL L.B.S MARG, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

08014741

RAMJAN USMAN SHAIKH

Additional Director

05 December 2017

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Other Companies Associated with

Company Designation Appointment Date

AKKI AND PREET TRADING PRIVATE LIMITED

Additional Director

05 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07640980

ANWARALI MOHAMMED SHAIKH

Additional Director

05 December 2017

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Other Companies Associated with

Company Designation Appointment Date

SAMJHAUTA TRADING PRIVATE LIMITED

Director

14 February 2017

AKKI AND PREET TRADING PRIVATE LIMITED

Additional Director

05 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07761787

MUSHTAQUE AHMED AYYUB SHAIKH

Additional Director

05 December 2017

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Other Companies Associated with

Company Designation Appointment Date

SUPERSHINE SHIPPING PRIVATE LIMITED

Director

24 March 2017

GOOD LUCK FORWARDERS PRIVATE LIMITED

Director

10 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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