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CAPTAIN FOREX PRIVATE LIMITED




Captain Forex Private Limited is a Private incorporated on 27 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 Business activities n.e.c.

Captain Forex 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 31 March 2019.

Directors of Captain Forex Private Limited are Anwar Raza and Mohd Salimuddin Mohd Jalil Shaikh.

Captain Forex Private Limited's Corporate Identification Number is (CIN) U74992MH2017PTC302223 and its registration number is 302223.Its Email address is [email protected] and its registered address is SHOP NO. 417, RAUT ARCADE, NEAR RAILWAY SUBWAY, M P ROAD, VIRAR EAST VIRAR Thane MH 401303 IN.

Current status of Captain Forex Private Limited is - Active.

Company Details

CIN

U74992MH2017PTC302223

Company Name

CAPTAIN FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

302223

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 2017

Age of Company

6 years, 4 month, 1 days

Activity

Business activities n.e.c.

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Number of Members

0

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

31 March 2019

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

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Contact Details

Email ID: [email protected]

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Address:

SHOP NO. 417, RAUT ARCADE, NEAR RAILWAY SUBWAY, M P ROAD, VIRAR EAST VIRAR Thane MH 401303 IN

Director Details

DINDirector NameDesignationAppointment Date

08209913

ANWAR RAZA

Director

08 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Anwar Raza is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08475942

MOHD SALIMUDDIN MOHD JALIL SHAIKH

Director

08 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ALHOUSE OF FOREX PRIVATE LIMITED

Director

10 June 2019

VICTORIOUS FOREX PRIVATE LIMITED

Additional Director

30 October 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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