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HASTIMAL RUPCHAND FOREX PRIVATE LIMITED




Hastimal Rupchand Forex Private Limited is a Private incorporated on 20 November 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,800,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Hastimal Rupchand Forex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hastimal Rupchand Forex Private Limited are Bhawarlal Hastimal Surana, Santosh Bhawarlal Surana and Jayesh Bhawarlal Surana.

Hastimal Rupchand Forex Private Limited's Corporate Identification Number is (CIN) U65999MH2017PTC301932 and its registration number is 301932.Its Email address is bhawarlalsurana1951@gmail.com and its registered address is 2, FLOOR-0, PLOT-155, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR - EAST MUMBAI Mumbai City MH 400014 IN , - , .

Current status of Hastimal Rupchand Forex Private Limited is - Active.

Company Details

CIN

U65999MH2017PTC301932

Company Name

HASTIMAL RUPCHAND FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

301932

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 November 2017

Age of Company

2 years, 7 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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 HASTIMAL RUPCHAND FOREX PRIVATE LIMITED



Contact Details

Email ID: bhawarlalsurana1951@gmail.com

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Address:

2, FLOOR-0, PLOT-155, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR - EAST MUMBAI Mumbai City MH 400014 IN

Director Details

DIN Director Name Designation Appointment Date

07852180

BHAWARLAL HASTIMAL SURANA

Director

20 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhawarlal Hastimal Surana is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07852169

SANTOSH BHAWARLAL SURANA

Director

20 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Santosh Bhawarlal Surana is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07852195

JAYESH BHAWARLAL SURANA

Director

20 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Jayesh Bhawarlal Surana is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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