CIN |
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Company Name |
BUTTERFLY FOREX AND TRAVELS PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
301553 |
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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 |
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Date of Incorporation |
08 November 2017 |
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Age of Company |
6 years, 5 month, 22 days |
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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]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹3,000,000 |
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Paid up capital |
₹2,700,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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Click here to view all available financial documents and regulatory filings of BUTTERFLY FOREX AND TRAVELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-117 UPPER GROUND, DREAM THE MALL L.B.S MARG, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07640980 |
Additional Director |
05 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07761787 |
Additional Director |
05 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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08014741 |
Additional Director |
05 December 2017 |
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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 |
|---|---|---|
U51909MH2017PTC291110 |
VIKUL MERCANTILE PRIVATE LIMITED | G-117, Upper Ground Dream the Mall, L.B.S. Marg, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U51909MH2017PTC291112 |
ZUBA AND SHAAM TRADING PRIVATE LIMITED | G-117, Upper Ground Dream the Mall, L.B.S. Marg, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U51909MH2017PTC291102 |
AKKI AND PREET TRADING PRIVATE LIMITED | G-117, Upper Ground Dream the Mall, L.B.S. Marg, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U80100MH2017PTC289593 |
GAIKWAD AND SONS ORGANISATION PRIVATE LIMITED | Shop no.G-323, upper ground floor, Dreams the Mall L.B.S. Marg, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U63030MH2012PTC227464 |
SAVIKA TOURS & TRAVELS PRIVATE LIMITED | Dreams The Mall, G 334, Upper Ground Floor, L.B.S Marg, Near Bhandup Station, Bhandup (West). Mumbai Mumbai City MH 400078 IN |
U72900MH2016PTC281507 |
WORKXMART BUSINESS SOLUTIONS PRIVATE LIMITED | F-114, Dreams The Mall, L.B.S. Marg ,Bhandup(w) Mumbai city MH-400078-IN Mumbai Mumbai City MH 400078 IN |
U52100MH2012PTC231233 |
JAYDISHA IMPEX PRIVATE LIMITED | 238, Upper Ground Floor, Dreams The Mall, L B S Marg, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
U74999MH2016PTC288964 |
YOOMAH FACADE PRIVATE LIMITED | G-95, UPPER GROUND FLOOR, DREAMS THE MALL, L.B.S. MARG, BHANDUP WEST, MUMBAI Mumbai City MH 400078 IN |
U65900MH2016PTC286781 |
ARANKA FINANCE PRIVATE LIMITED | Shop No.236, upper Ground Floor, Dreams The Mall, L.B.S. Marg, Bhandup (W), Mumbai Mumbai City MH 400078 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