CIN |
|
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Company Name |
GEMMY FOREX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
319653 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 January 2019 |
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Age of Company |
5 years, 3 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 |
₹2,600,000 |
|
Paid up capital |
₹2,600,000 |
|
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 GEMMY FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9, Floor-Grd, D-Ward, Azad Nagar, Jasmine Mill Rd Nr. Annamalai CHS, Pragati Nagar, Dharavi Mumbai Mumbai City MH 400017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08656207 |
Additional Director |
01 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08656208 |
Additional Director |
01 January 2020 |
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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 |
|---|---|---|
U45201MH2018PTC316887 |
HSI CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 908, Floor-9, 17, Diamond Apartment, Jasmine Mill Road,NR BaligaNagar Dharavi MUMBAI Mumbai City MH 400017 IN |
U18209MH2022PTC374246 |
ADHWA AL TAYYEB PRIVATE LIMITED | D/71, FLOOR-GRD AZAD NAGAR CHAWL DHARAVI MAIN ROAD, 60 ROAD CHAMADA BAZAR DHARAVI MUMBAI Mumbai City MH 400017 IN |
U72200MH2016PTC284441 |
SOLVRIT TECHNOLOGIES PRIVATE LIMITED | 1, Floor Grd, 7A, Dr Baliga Nagar, Jasmine Mill Road, Dharavi, Mumbai Mumbai City MH 400017 IN |
U74999MH2021PTC361652 |
STYKER DIGITECH PRIVATE LIMITED | R N 30, Floor-3, E9, Municipal Tenements Jasmine Mill Road, Shahu Nagar, Dharavi, Mumbai Mumbai City MH 400017 IN |
AAL-1594 |
IMD COURIER AND CARGO LLP | B/508, FLOOR 5, B-WING, SHASTRI NAGAR CHS, D.V. KADAM MARG, SHASTRI NAGAR, DHARAVI KOLIWADA, MUMBAI Mumbai City MH 400017 IN |
U45400MH2014PTC252403 |
ANSARI REALTORS INDIA PRIVATE LIMITED | A/300/4, FLOOR-O, SHASTRI NAGAR CHS, D V KADAM, DHARAVI KOLIWADA, DHARAVI, MUMBAI Mumbai City MH 400017 IN |
U74999MH2017OPC300980 |
NMRM ENTERPRISES (OPC) PRIVATE LIMITED | A9, FLOOR-GRD, INDIRA NAGAR,SANJAY CHAWL NEAR 60 FEET ROAD,DHARAVI X ROAD,DHARAVI MUMBAI Mumbai City MH 400017 IN |
U65990MH2020PTC348163 |
NIRALISHA CHIT FUNDS PRIVATE LIMITED | Room No. 100/D, 1st Floor, Gandhi Nagar, Co-op Hsg Soc,Dharavi Cross Rd,Dharavi Mumbai Mumbai City MH 400017 IN |
U74999MH2018PTC316203 |
AL-SAAD CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 6, GROUND FLR, KAMALA NEHRU NAGAR JASMINE MILL RD, DHARAVI MUMBAI Mumbai City MH 400017 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
₹
250