You are here

INTERCHANGE SECURITIES BROKING PRIVATE LIMITED




Interchange Securities Broking Private Limited is a Private incorporated on 27 March 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in 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].

Interchange Securities Broking 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 2012.

Directors of Interchange Securities Broking Private Limited are Shailendra Kumar Soni and Akhilesh Soni.

Interchange Securities Broking Private Limited's Corporate Identification Number is (CIN) U67120CT2009PTC021126 and its registration number is 21126.Its Email address is [email protected] and its registered address is SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD RAIPUR Raipur CT 492001 IN.

Current status of Interchange Securities Broking Private Limited is - Dormant under section 455.

Company Details

CIN

U67120CT2009PTC021126

Company Name

INTERCHANGE SECURITIES BROKING PRIVATE LIMITED

Company Status

Dormant under section 455

RoC

RoC-Chhattisgarh

Registration Number

21126

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2009

Age of Company

15 years, 0 month, 23 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

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 2012

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 INTERCHANGE SECURITIES BROKING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD RAIPUR Raipur CT 492001 IN

Director Details

DIN Director Name Designation Appointment Date

00999107

SHAILENDRA KUMAR SONI

Director

27 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CREST IMMIGRATION SERVICES LLP

Designated Partner

12 January 2016

SUSHILA TRADECOMM PRIVATE LIMITED

Director

11 January 2012

BERRY'S EXIM PRIVATE LIMITED

Director

13 January 2012

JEWAR KOTHI JEWELLERS PRIVATE LIMITED

Director

19 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00999165

AKHILESH SONI

Director

27 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUSHILA TRADECOMM PRIVATE LIMITED

Director

25 December 2011

BERRY'S EXIM PRIVATE LIMITED

Director

13 January 2012

JEWAR KOTHI JEWELLERS PRIVATE LIMITED

Director

19 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52393CT2007PTC020172
JEWAR KOTHI JEWELLERS PRIVATE LIMITED SHOP NO.108 ,109 FIRST FLOOR LALGANGA SHOPPING MALL G E ROAD RAIPUR CT 492001 IN
U45400CT1991PTC006368
ANUKRUTI INFRACON PRIVATE LIMITED SHOP NO. 240, 2ND FLOOR LAL GANGA SHOPPING MALL, G.E. ROAD RAIPUR Raipur CT 492001 IN
U51909CT2006PTC020060
VEERAJ EQUIPMENT PRIVATE LIMITED SHOP NO.251-253,2ND FLOOR LAL GANGA SHOPPING MALL,G.E. ROAD RAIPUR Raipur CT 492001 IN
U45400CT2009PLC021027
RUCHI REAL ESTATE AND ALLIED LIMITED SHOP NO. 221-222, 2 FLOOR LALGANGA SHOPPING MALL LALGANGA SHOPPING MALL ,G.E. ROAD RAIPUR Raipur CT 492001 IN
U72900CT2012PTC000176
SHREE SAI COMPUTER CONCEPT INDIA PRIVATE LIMITED 327, 3RD FLOOR, LAL GANGA SHOPPING MALL G.E. ROAD RAIPUR Raipur CT 492001 IN
U51101CT2010PTC008616
EXTENT VINIMAY PRIVATE LIMITED 201, 2nd Floor Lal Ganga Shopping Mall G.E. Road RAIPUR Raipur CT 492001 IN
U19201CT2013PTC000874
GARVIKA ISPAT PRIVATE LIMITED 313, 3rd Floor,Lal Ganga Shopping Mall, G.E. Road, NA Raipur Raipur CT 492001 IN
U92490CT2009PTC021476
KHUSHI FUN FOOD AND APPARELS INDIA PRIVATE LIMITED SHOP NO 311, 312 3RD FLOOR LALGANGA SHOPPING MALL, G. E. ROAD RAIPUR Raipur CT 492001 IN
U74999CT2021OPC012512
USMAN ONFOLINE SOLUTIONS (OPC) PRIVATE LIMITED C/O ASHFAQ AHMAD USMAN, WARD NO. 46 BESIDE LAL GANGA SHOPPING MALL,G.E. ROAD RAIPUR Raipur CT 492001 IN
View all 5,875 companies with similar address


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.

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