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EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED




Ever Shine Forex Tours And Travels Private Limited is a Private incorporated on 10 December 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 2,600,000. 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].

Ever Shine Forex Tours 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 31 March 2021.

Directors of Ever Shine Forex Tours And Travels Private Limited are Ramzan Razak Khan and Subhash Mallappa Koli.

Ever Shine Forex Tours And Travels Private Limited's Corporate Identification Number is (CIN) U67110MH2018PTC318025 and its registration number is 318025.Its Email address is [email protected] and its registered address is 27/28 FLOOR 6TH PLOT 132/134 AISHABAI BUILDING NIZAM STREET GHOGARI MOHALLA NULL BAZAR MANDVI MUMBAI Mumbai City MH 400003 IN.

Current status of Ever Shine Forex Tours And Travels Private Limited is - Active.

Company Details

CIN

U67110MH2018PTC318025

Company Name

EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

318025

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 December 2018

Age of Company

5 years, 4 month, 6 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,600,000

Paid up capital

₹2,600,000

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 2021

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 EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

27/28 FLOOR 6TH PLOT 132/134 AISHABAI BUILDING NIZAM STREET GHOGARI MOHALLA NULL BAZAR MANDVI MUMBAI Mumbai City MH 400003 IN

Director Details

DIN Director Name Designation Appointment Date

09287737

RAMZAN RAZAK KHAN

Director

01 July 2023

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Company Designation Appointment Date

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Managing Director

21 August 2021

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Director

28 June 2023

SAHMUK TOURS & FOREX PRIVATE LIMITED

Director

20 August 2021

YH FOREX PRIVATE LIMITED

Managing Director

01 April 2022

ADORN FOREX PRIVATE LIMITED

Director

30 June 2023

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Director

04 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09741858

SUBHASH MALLAPPA KOLI

Director

27 February 2023

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Other Companies Associated with

Company Designation Appointment Date

DHIRTI ENTERPRISES PRIVATE LIMITED

Director

19 June 2023

MUMBAI TOURS AND COMMODITIES PRIVATELIMITED

Director

03 November 2022

FINEX FOREX & EQUITY SERVICES PRIVATELIMITED

Director

14 September 2022

24 CARATS FOREX PRIVATE LIMITED

Director

10 March 2023

ADORN FOREX PRIVATE LIMITED

Director

25 March 2023

SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED

Director

02 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Name

Address

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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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