CIN |
|
Company Name |
FINWAVE FOREX PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Ahmedabad |
Registration Number |
78447 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
27 January 2014 |
Age of Company |
10 years, 2 month, 28 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 |
₹5,400,000 |
Paid up capital |
₹5,400,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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 FINWAVE FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GROUND FLOOR, RAJA COMPLEX, VIJAY CHAR RASTA, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06747024 |
Director |
27 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06747033 |
Director |
27 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67100GJ2014PTC078447 |
FINWAVE FOREX PRIVATE LIMITED | GROUND FLOOR, RAJA COMPLEX, VIJAY CHAR RASTA, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN |
U74220GJ2020PTC118994 |
DILIGENCEOS GLOBAL PRIVATE LIMITED | 329/3/4, RAJA PARLOUR, RAJA COMPLEX , VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U52110GJ2007PTC050200 |
GOLDEN TASTE NETLINK PRIVATE LIMITED | 41, DHARA COMPLEX, 4TH FLOOR, NEAR VIJAY CHAR RASTA, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN |
U51909GJ2016PTC086455 |
ARETE ELECTRO POWER PRIVATE LIMITED | 08, 1st FLOOR AEON COMPLEX, B/H, BARISTA, VIJAY CHAR RASTA, NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN |
U31900GJ2016PTC085829 |
A R ONLINE ELECTRICALS PRIVATE LIMITED | 08, 1st FLOOR AEON COMPLEX, B/H BARISTA, VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U74999GJ2020PTC114245 |
ACCESS POINT INDIA PRIVATE LIMITED | 5,T.F. RAJA COMPLEX, RAJA COMPLEX VIJAY 4 RASTA, NAVRANGPURA Ahmedabad Ahmedabad GJ 380009 IN |
U72900GJ2012PTC072243 |
VIVACIOUS WEB SOLUTIONS PRIVATE LIMITED | 2, 6th Floor, Supath Members Association Nr.Vijay Restaurant, Vijay Char Rasta, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN |
L74110GJ1983PLC102253 |
NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | A/202, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stop, Swastik Char Rasta, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN |
U72900GJ2012PTC071335 |
SHREE CHEHAR MELDI INFO-SERVICES PRIVATE LIMITED | G-7, RAJA COMPLEX, NEAR VIJAY CHAR RASTA NAVRANGPURA AHMEDABAD GJ 380009 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 |
100416990 |
2021-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
1,050,000 |
bank of baroda |
Establishment Name | City | Pincode | Address |
No establishments found |
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