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D. L. FOREX SERVICES PRIVATE LIMITED




D. L. Forex Services Private Limited is a Private incorporated on 29 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2,700,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

D. L. Forex Services 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 D. L. Forex Services Private Limited are Amar Lokchand Lalwani and Deepak Lalwani.

D. L. Forex Services Private Limited's Corporate Identification Number is (CIN) U65999CT2016PTC007562 and its registration number is 7562.Its Email address is [email protected] and its registered address is 76, Nagar Nigam Colony, Near Deshbandhu Press Sona Tower, Rarnsagar Raipur Raipur CT 492001 IN.

Current status of D. L. Forex Services Private Limited is - Strike Off.

Company Details

CIN

U65999CT2016PTC007562

Company Name

D. L. FOREX SERVICES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Chhattisgarh

Registration Number

7562

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 September 2016

Age of Company

7 years, 5 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹2,700,000

Paid up capital

₹100,000

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 D. L. FOREX SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

76, Nagar Nigam Colony, Near Deshbandhu Press Sona Tower, Rarnsagar Raipur Raipur CT 492001 IN

Director Details

DINDirector NameDesignationAppointment Date

07555683

AMAR LOKCHAND LALWANI

Director

29 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amar Lokchand Lalwani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07555811

DEEPAK LALWANI

Director

29 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepak Lalwani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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