CIN |
|
|
Company Name |
DHANRAJ FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
117132 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
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Date of Incorporation |
17 November 1998 |
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Age of Company |
25 years, 5 month, 8 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]. 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 |
₹6,000,000 |
|
Paid up capital |
₹5,946,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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Click here to view all available financial documents and regulatory filings of DHANRAJ FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD MALAD [WEST] MUMBAI MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01346082 |
Director |
23 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
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01440688 |
Director |
23 May 2006 |
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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 |
|---|---|---|
U93000MH2018PTC306611 |
SPARKLING ADVISORS PRIVATE LIMITED | Office no.11and12A, 1st Floor, Shantinath Shopping Centre, S.V.Road, Malad (West) Mumbai Mumbai City MH 400064 IN |
U74210MH1980PTC022347 |
IMPACT ENGINEERS PRIVATE LIMITED | 7, 1st Floor, Shantinath Shopping Centre CHS Ltd, S.V.Road,Opp. Malad Shopping Center, Malad West Mumbai Mumbai City MH 400064 IN |
U17110MH2005PTC153504 |
REMCO SILK MILLS PRIVATE LIMITED | SHOP NO 18, SECOND FLOOR SHANTINATH SHOPPING CENTRE, S.V.ROAD, MALAD (WEST) MUMBAI MH 400064 IN |
U45400MH2011PTC214944 |
SAVLA CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MALAD (WEST) MUMBAI MH 400064 IN |
U45400MH2011PTC217169 |
AAVISHKAR CONCREAL PRIVATE LIMITED | Office No. 7 1st Floor, Shantinath Shopping Centre S V Road, NR Opp. Malad Shoping Center Malad (W), MUMBAI Mumbai City MH 400064 IN |
U74999MH2015PTC267586 |
PACE GLOBAL VENTURE PRIVATE LIMITED | SHANTINATH SHOPPING CENTRE OFFICE NO.42,1ST FLOOR,S.V.ROAD ,MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U74140MH2007PTC173877 |
IDEAL EXIM CONSULTANCY PRIVATE LIMITED | SHOP NO. 95, MALAD SHOPPING CENTRE S.V.ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U51909MH2010PTC201381 |
PARI MACHINERY (INDIA) PRIVATE LIMITED | SHOP NO. 3, JAINSONS PLAZA,MALAD SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) MUMBAI MH 400064 IN |
U45201MH2004PTC298483 |
BHIMASAR PROJECTS PRIVATE LIMITED | SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 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
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