You are here

GVI FOREX PRIVATE LIMITED




Gvi Forex Private Limited is a Private incorporated on 09 November 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Other service activities

Gvi 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 2020.

Directors of Gvi Forex Private Limited are Sunil Chaudhary and Yash Vardhan.

Gvi Forex Private Limited's Corporate Identification Number is (CIN) U93090UP2018PTC110179 and its registration number is 110179.Its Email address is [email protected] and its registered address is R-2/187-A RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN.

Current status of Gvi Forex Private Limited is - Strike Off.

Company Details

CIN

U93090UP2018PTC110179

Company Name

GVI FOREX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kanpur

Registration Number

110179

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 November 2018

Age of Company

5 years, 4 month, 19 days

Activity

Other service activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

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 GVI FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

R-2/187-A RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN

Director Details

DINDirector NameDesignationAppointment Date

05241580

SUNIL CHAUDHARY

Director

09 November 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

UNIFACE PROMOTERS PRIVATE LIMITED

Director

25 April 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08306767

YASH VARDHAN

Additional Director

19 December 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Yash Vardhan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45400UP2012PTC052247
ECOSURE TECHNOLOGIES PRIVATE LIMITEDR-2/17, RAJ NAGAR GHAZIABAD GHAZIABAD Ghaziabad UP 201002 IN
U27310UP2013PTC054969
DAYA STEEL JINDAL POLYFLEX JV PRIVATE LIMITEDR-2/83, RAJ NAGAR GHAZIABAD GHAZIABAD Ghaziabad UP 201002 IN
U51909UP2021PTC151725
KHUSHANVI COSMOARTS PRIVATE LIMITED395 GF SUMANGALAM R.D.C RAJ NAGAR GHAZIABAD UP INDIA-201002 GHAZIABAD Ghaziabad UP 201002 IN
U24230UP2021PTC145919
SHRI KRISHNA HARI HEALTHCARE SOLUTIONS PRIVATE LIMITEDR-2/225, SECTOR-2, RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN
U62099UP2023PTC186947
ASKNJ 7T9 COMMUNICATION PRIVATE LIMITEDA-17, 2nd Floor, Duplex Sector-23, Sanjay Nagar Old Raj Nagar Ghaziabad Ghaziabad UP 201002 IN
U63030UP2021PTC152231
SUNSAR LOGISTICS PRIVATE LIMITEDSHOP NO-4/A GF P NO-A-15 DEVIKA CHAMBER R D C RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN
U22300UP2018PTC103898
DREAMSTEAD INTERACTIVE PRIVATE LIMITEDR-8/26, Raj Nagar, Ghaziabad Uttar Pradesh-201002 GHAZIABAD Ghaziabad UP 201002 IN
U51909UP1998PTC159389
MARLA MARKETING PRIVATE LIMITEDR-2/100, RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN
U55101UP1988PTC010229
DREAM WORLD RECREATIONS PRIVATE LIMITEDR-2/101, RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN
View all 1,689 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page