You are here

L. C. RAHEJA FOREX PRIVATE LIMITED




L. C. Raheja Forex Private Limited is a Private incorporated on 15 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,200,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

L. C. Raheja 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 2022.

Directors of L. C. Raheja Forex Private Limited are Rajendra Dolatrai Shah, Pankaj Dolatrai Shah, Shailesh Dolatrai Shah and Harendra Dolatrai Shah.

L. C. Raheja Forex Private Limited's Corporate Identification Number is (CIN) U65923GJ2007PTC116314 and its registration number is 116314.Its Email address is [email protected] and its registered address is 1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city Gandhinagar Gandhinagar GJ 382355 IN.

Current status of L. C. Raheja Forex Private Limited is - Active.

Company Details

CIN

U65923GJ2007PTC116314

Company Name

L. C. RAHEJA FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

116314

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 November 2007

Age of Company

16 years, 5 month, 1 days

Activity

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

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

₹10,000,000

Paid up capital

₹9,200,000

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 2022

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 L. C. RAHEJA FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00005013

RAJENDRA DOLATRAI SHAH

Director

15 November 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SEZAR TRADE-LINK PRIVATE LIMITED

Director

08 April 1999

CITADELLE AGENCIES PRIVATE LIMITED

Director

08 December 1999

SEZAR MERCHANDISE PRIVATE LIMITED

Director

07 June 1999

NETRA IMPEX PRIVATE LIMITED

Director

29 July 1999

POLYTREND IMPEX PRIVATE LIMITED

Director

16 May 1991

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

Director

02 February 1988

DOLAT CAPITAL MARKET PVT LIMITED

Director

21 March 2011

DOLAT CAPITAL IFSC PRIVATE LIMITED

Director

12 January 2017

GIGANTIC INVESTMENTS P LTD

Director

18 November 1993

RAMEDEVI INVESTMENTS PRIVATE LIMITED

Director

27 June 1988

DOLAT COMMODITIES AND TRADING PRIVATELIMITED

Director

08 December 1994

VAIPAN TRADING PRIVATE LIMITED

Director

12 October 2005

NIRPAN SECURITIES PRIVATE LIMITED

Director

01 April 2015

SHAILRAJ TRADING PRIVATE LIMITED

Director

03 May 2001

AMISHI INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

Director

03 May 2001

VAISHA INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

JAINY SECURITIES PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

15 March 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

16 March 2001

RAJPAN SECURITIES PRIVATE LIMITED

Director

05 April 2007

NEWGEN TRADING PRIVATE LIMITED

Director

27 March 2001

OPTIMA PROPERTIES PRIVATE LIMITED

Director

08 August 1999

PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

26 September 2005

VAIPAN SECURITIES PRIVATE LIMITED

Director

05 March 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00005023

PANKAJ DOLATRAI SHAH

Director

15 November 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DOLAT ALGOTECH LIMITED

Managing Director

03 May 2019

SEZAR TRADE-LINK PRIVATE LIMITED

Director

08 April 1999

CITADELLE AGENCIES PRIVATE LIMITED

Director

08 December 1999

SEZAR MERCHANDISE PRIVATE LIMITED

Director

07 June 1999

NETRA IMPEX PRIVATE LIMITED

Director

29 July 1999

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

Director

02 February 1988

SHAILESH SHAH SECURITIES PRIVATE LIMITED

Director

27 June 1988

DOLAT CAPITAL MARKET PVT LIMITED

Director

01 April 2011

DOLAT CAPITAL IFSC PRIVATE LIMITED

Director

12 January 2017

GIGANTIC INVESTMENTS P LTD

Director

18 November 1993

RAMEDEVI INVESTMENTS PRIVATE LIMITED

Director

27 June 1988

DOLAT COMMODITIES AND TRADING PRIVATELIMITED

Director

08 December 1994

VAIPAN TRADING PRIVATE LIMITED

Director

12 October 2005

SHAILRAJ TRADING PRIVATE LIMITED

Director

03 May 2001

AMISHI INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

Director

03 May 2001

VAISHA INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

JAINY SECURITIES PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

15 March 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

16 March 2001

RAJPAN SECURITIES PRIVATE LIMITED

Director

27 March 2001

NEWGEN TRADING PRIVATE LIMITED

Director

27 March 2001

OPTIMA PROPERTIES PRIVATE LIMITED

Director

08 August 1999

JIGAR COMMODITIES & DERIVATIVES PRIVATELIMITED

Director

26 September 2005

VAIPAN SECURITIES PRIVATE LIMITED

Director

05 March 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00005041

SHAILESH DOLATRAI SHAH

Director

15 November 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DOLAT ALGOTECH LIMITED

Director

23 January 2020

SEZAR TRADE-LINK PRIVATE LIMITED

Director

09 April 2000

CITADELLE AGENCIES PRIVATE LIMITED

Director

09 April 2000

SEZAR MERCHANDISE PRIVATE LIMITED

Director

04 September 2000

NETRA IMPEX PRIVATE LIMITED

Director

09 April 2000

DOLAT FINSERV PRIVATE LIMITED

Director

14 August 2017

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

Director

02 February 1988

SHAILESH SHAH SECURITIES PRIVATE LIMITED

Managing Director

27 June 1988

DOLAT CAPITAL MARKET PVT LIMITED

Director

17 February 2020

GIGANTIC INVESTMENTS P LTD

Director

18 November 1993

RAMEDEVI INVESTMENTS PRIVATE LIMITED

Director

27 June 1988

DOLAT COMMODITIES AND TRADING PRIVATELIMITED

Director

08 December 1994

VAIPAN TRADING PRIVATE LIMITED

Director

12 October 2005

NIRSHILP COMMODITIES AND TRADING PRIVATELIMITED

Director

28 April 2014

SHAILRAJ TRADING PRIVATE LIMITED

Director

03 May 2001

AMISHI INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

Director

03 May 2001

VAISHA INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

JAINY SECURITIES PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

15 March 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

16 March 2001

RAJPAN SECURITIES PRIVATE LIMITED

Director

27 March 2001

NEWGEN TRADING PRIVATE LIMITED

Director

27 March 2001

OPTIMA PROPERTIES PRIVATE LIMITED

Director

09 April 2000

PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED

Director

26 September 2005

VAIPAN SECURITIES PRIVATE LIMITED

Director

05 March 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00012601

HARENDRA DOLATRAI SHAH

Director

15 November 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DOLAT ALGOTECH LIMITED

Director

24 February 1983

SEZAR TRADE-LINK PRIVATE LIMITED

Director

09 April 2000

CITADELLE AGENCIES PRIVATE LIMITED

Director

09 April 2000

SEZAR MERCHANDISE PRIVATE LIMITED

Director

04 September 2000

NETRA IMPEX PRIVATE LIMITED

Director

09 April 2000

POLYTREND IMPEX PRIVATE LIMITED

Director

16 May 1991

DOLAT FINSERV PRIVATE LIMITED

Director

14 August 2017

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

Director

02 February 1988

SHAILESH SHAH SECURITIES PRIVATE LIMITED

Director

27 June 1988

DOLAT CAPITAL MARKET PVT LIMITED

Director

18 November 1993

GIGANTIC INVESTMENTS P LTD

Director

18 November 1993

RAMEDEVI INVESTMENTS PRIVATE LIMITED

Director

27 June 1988

DOLAT COMMODITIES AND TRADING PRIVATELIMITED

Director

08 December 1994

VAIPAN TRADING PRIVATE LIMITED

Director

12 October 2005

NIRPAN SECURITIES PRIVATE LIMITED

Managing Director

06 December 1993

NIRSHILP COMMODITIES AND TRADING PRIVATELIMITED

Wholetime Director

28 April 2014

SHAILRAJ TRADING PRIVATE LIMITED

Director

03 May 2001

AMISHI INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

Director

03 May 2001

VAISHA INVESTMENTS PRIVATE LIMITED

Director

03 May 2001

JAINY SECURITIES PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

15 March 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

Director

16 March 2001

RAJPAN SECURITIES PRIVATE LIMITED

Director

27 March 2001

NEWGEN TRADING PRIVATE LIMITED

Director

27 March 2001

OPTIMA PROPERTIES PRIVATE LIMITED

Director

09 April 2000

JIGAR COMMODITIES & DERIVATIVES PRIVATELIMITED

Director

26 September 2005

VAIPAN SECURITIES PRIVATE LIMITED

Director

05 March 2001

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

No companies with similar addresses found

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