CIN |
|
|
Company Name |
FEDERAL FOREX PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
131494 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 April 2001 |
|
Age of Company |
23 years, 0 month, 22 days |
|
Activity |
Business activities n.e.c. 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 |
₹5,100,000 |
|
Paid up capital |
₹100,000 |
|
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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FEDERAL FOREX PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
1 COSMOS COMMERCIAL CENTRE2ND FLOOR 3RD ROAD KHAR (WEST) MUMBAI MH 400052 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100MH1995PLC084712 |
SANKET LEAFIN AND INVESTMENT LIMITED | 1, COSMOS COMMERCIAL CENTRE2ND FLOOR, 3RD ROAD, KHAR (WEST), MUMBAI MH 400052 IN |
U72200MH1995PLC087166 |
RVSK INFORMATION TECHNOLOGY LIMITED | 1, COSMOS COMMERCIAL CENTRE,2ND FLOOR, 3RD ROAD, KHAR WEST, MUMBAI 400 052. MUMBAI MH 400052 IN |
U72200MH1996PLC098789 |
SOUNDSCRAFT BIOTECH LIMITED | 1 COSMOS COMMERCIAL CENTRE2ND FLOORL 3RD ROAD KHAR (W) MUMBAI MUMBAI MH 400052 IN |
U70102MH2012PTC238804 |
M & M DREAM HOUSE PRIVATE LIMITED | OFFICE NO-20, 2ND FLOOR, COSMOS COMMERCIAL CENTRE 3RD ROAD, ABOVE VRINDAVAN HOTEL, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
U45202MH1985PTC037233 |
CRYSTAL PREMISES PVT LTD | 14, Crystal Premises, 2nd Floor, Plot No. 795A, 3rd Road, Cosmos Commercial Centre, Khar (west) Mumbai Mumbai City MH 400052 IN |
U45200MH1995PLC086707 |
JAITRA ESTATE DEVELOPERS LIMITED | 1, COSMOS COMMERCIAL CENTRE,2ND FLOOR,3RD ROAD, KHAR WEST, MUMBAI MH 400052 IN |
U67120MH1995PTC086608 |
JUGNU SECURITIES PRIVATE LIMITED | 1,COSMOS COMMERCIAL CENTRE,2ND FLOOR,3RD ROAD, KHAR WEST MUMBAI MH 400052 IN |
U15400MH2008PTC186980 |
FOODRITE INDIA PRIVATE LIMITED | 103, FIRST FLOOR, COSMOS BUILDING, 3RD ROAD NEAR KHAR RAILWAY STATION, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
U74995MH2018PTC306606 |
LAS GROUND FORCE PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHAVYA PLAZA, BHAVYA COMMERCIAL BUILDING, KHAR 5TH ROAD, KHAR (WEST), MUMBAI Mumbai City MH 400052 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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