CIN |
|
|
Company Name |
K.D. FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
58858 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 December 2009 |
|
Age of Company |
14 years, 4 month, 6 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 |
₹6,000,000 |
|
Paid up capital |
₹6,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 K.D. FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 3, CITY SHOP COMPLEX, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD RAJKOT Rajkot GJ 360001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02798270 |
Director |
14 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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06551037 |
Director |
28 July 2014 |
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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 |
|---|---|---|
U51505GJ2009PTC056193 |
MANEK TELECOM PRIVATE LIMITED | CITY SHOP NO. 11, GROUND FLOOR DR. YAGNIK ROAD, OPP. JAGNATH POLICE STATION RAJKOT Rajkot GJ 360001 IN |
AAN-2849 |
DHWANI HOLIDAYS LLP | SHOP NO. 109, CITY SHOP, UPPER LEVEL, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD Rajkot City Rajkot Rajkot Gujarat 360001 |
U63040GJ2009PTC056956 |
DHWANI TRAVELS PRIVATE LIMITED | SHOP NO. 109, CITY SHOP, UPPER LEVEL DR. YAGNIK RAOD, OPP. JAGNATH POLICE STATION RAJKOT GJ 360001 IN |
U67190GJ2004PTC044897 |
ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED | SHOP NO. 107, SIDDHI VINAYAK COMPLEX, 3 - JAGNATH PLOT, DR. YAGNIK ROAD, OPP. RAMKRISHNA ASHRAM RAJKOT Rajkot GJ 360001 IN |
AAX-8625 |
SANKATMOCHAN GOLD BUILDER LLP | Office No 320 City Shop 8 Jagnath Plot Dr Yagnik Road Opp. Jagnath Police Stati on NA Rajkot Rajkot Gujarat 360001 |
U52602GJ2013PTC076807 |
STECH SURVEILLANCE PRIVATE LIMITED | SHOP NO 9, KUBER COMPLEX DR YAGNIK ROAD, OPP RAJDUT HOTEL RAJKOT Rajkot GJ 360001 IN |
U29130GJ2010PTC062511 |
SHREENATHJI TECHNO CAST (GUJARAT) PRIVATE LIMITED | C/O JAYESH DHANEJA & CO., 319 - CITY SHOPS, OPP JAGNATH POLICE STATION, DR. YAGNIK ROAD RAJKOT GJ 360001 IN |
U72900GJ2018PTC101320 |
SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 DR YAGNIK ROAD RAJKOT Rajkot GJ 360001 IN |
U67120GJ2006PTC048104 |
DHWANI FOREX SERVICES PRIVATE LIMITED | SHOP NO. 109, CITY SHOP, UPPER LEVEL, DR. YAGNIK ROAD, RAJKOT GJ 360001 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
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250