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FOUNDFUL FOREX PRIVATE LIMITED




Foundful Forex Private Limited is a Private incorporated on 04 September 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Foundful Forex 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 Foundful Forex Private Limited are Luv Sethi, Kapil Bhardwaj, Jignesh Babulal Sardhara and Siddhesh Mangesh Pai.

Foundful Forex Private Limited's Corporate Identification Number is (CIN) U65990DL2018PTC338266 and its registration number is 338266.Its Email address is [email protected] and its registered address is 159, FIRST FLOOR, BLK AND PKT E-20 SECTOR 3 ROHINI DELHI North West DL 110085 IN.

Current status of Foundful Forex Private Limited is - Active.

Company Details

CIN

U65990DL2018PTC338266

Company Name

FOUNDFUL FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

338266

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 September 2018

Age of Company

5 years, 7 month, 22 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

₹10,000,000

Paid up capital

₹5,500,000

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 FOUNDFUL FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

159, FIRST FLOOR, BLK AND PKT E-20 SECTOR 3 ROHINI DELHI North West DL 110085 IN

Director Details

DIN Director Name Designation Appointment Date

06936389

LUV SETHI

Director

04 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Luv Sethi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08215341

KAPIL BHARDWAJ

Director

04 September 2018

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Other Companies Associated with

Company Designation Appointment Date

JAISNAVI CAPITAL SOLUTIONS (OPC) PRIVATELIMITED

Director

06 May 2023

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Company Designation Appointment Date Cessation Date

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08440193

JIGNESH BABULAL SARDHARA

Director

01 May 2019

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Other Companies Associated with

Company Designation Appointment Date

HOLIDAY HYPE DMC PRIVATE LIMITED

Director

02 November 2021

FOREX BUCKET PRIVATE LIMITED

Director

20 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08606986

SIDDHESH MANGESH PAI

Director

08 November 2019

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Other Companies Associated with

Company Designation Appointment Date

HOLIDAY HYPE DMC PRIVATE LIMITED

Additional Director

28 July 2022

FOREX BUCKET PRIVATE LIMITED

Director

20 May 2022

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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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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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