CIN | |
Company Name | GOGRI FOREX PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 59852 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 17 January 1991 |
Age of Company | 33 years, 2 month, 12 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹3,000,000 |
Paid up capital | ₹2,953,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2019 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of GOGRI FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
17, 3RD FLOOR, 731/2, AIR-CONDITIONED MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI Mumbai City MH 400034 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02424633 | Director | 24 May 2001 | ||||||||||||||||
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08380736 | Director | 05 March 2019 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U19200MH2018PTC314882 | BOORNE EXPORT PRIVATE LIMITED | 45 FLOOR-5TH, 731/2, AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI Mumbai City MH 400034 IN |
U92100MH2008PTC188896 | S J VISION PRIVATE LIMITED | 16, 3rd Floor, 731/2, AIR Condition Market Buildin Pandit Madan Mohan Malviya Marg, Tardeo, MUMBAI Mumbai City MH 400034 IN |
U72900MH2022PTC376110 | HKHR SOLUTIONS PRIVATE LIMITED | 25,Floor-Bas,731/2,Air Condition Market Bldg,PanditMadanMohanMalviyaMarg,Tardeo NA Mumbai Mumbai City MH 400034 IN |
U65993MH2006PTC313646 | GOLDEN FUTURE INVESTMENTS PVT LTD | 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI MUMBAI Mumbai City MH 400034 IN |
U74140MH1986PTC314111 | PENINSULAR ENGINEERING AND PROJECT CONSULTANTS PVT LTD | 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI MUMBAI Mumbai City MH 400034 IN |
U74999MH2015PTC264563 | KALYAN EXIM GOLD JEWELLERY PRIVATE LIMITED | 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. Mumbai Mumbai City MH 400034 IN |
U63090MH2010PTC207341 | KALYAN ENTERPRISES LOGISTICS PRIVATE LIMITED | 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. Mumbai Mumbai City MH 400034 IN |
AAM-8446 | GLUON PHARMA LABORATORIES LLP | 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI Mumbai City MH 400034 IN |
U70100MH2017PTC289277 | SAHAYA CLASSIC VENTURES PRIVATE LIMITED | 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI Mumbai City MH 400034 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 |
90359497 | 1999-10-06 | - | - | 1,000,000 | UNION BANK OF INDIA |
Establishment Name | City | Pincode | Address |
No establishments found |
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