CIN |
|
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Company Name |
LALAJI FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
385361 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 August 2021 |
|
Age of Company |
2 years, 8 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹3,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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 LALAJI FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK DELHI North Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08505961 |
Director |
19 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08506033 |
Director |
19 August 2021 |
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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 |
|---|---|---|
AAP-9724 |
VIKRIT DRAVYA EXCHANGER LLP | 1238/8A/1, First Floor Kacha Bagh, Chandani Chowk, Near CCK Delhi Central Delhi DL 110006 IN |
U27205DL2009PTC194128 |
AAYUSH JEWELLERS PRIVATE LIMITED | 1240, 2nd Floor, Kacha Bagh, Kucha Mahajani, Near Chandni Chowk, Delhi North Delhi DL 110006 IN |
U74999DL2012PTC237128 |
KAMAL FOREX PRIVATE LIMITED | 1230,First Floor,Gali Kacha Bagh, Chandni Chowk, Delhi Central Delhi DL 110006 IN |
U74999DL2018PTC335042 |
HEERA JEWELS AND GEMS PRIVATE LIMITED | 1245, 1st FLOOR, KACHA BAGH KUCHA MAHAJANI, CHANDANI CHOWK DELHI North Delhi DL 110006 IN |
U67100DL2017PTC321806 |
SAINT THOMAS FOREX INDIA PRIVATE LIMITED | 1238/8A/1, IST FLOOR KUCHA BAGH, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN |
U70102DL2013PTC253367 |
VIPIN INFRACON PRIVATE LIMITED | Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh Chandni Chowk North Delhi DL 110006 IN |
AAC-4766 |
SARVRAM BUILDWELL LLP | Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh Chandni Chowk North Delhi DL 110006 IN |
U36100DL2012PTC234562 |
RAJSHREE FURNITURES PRIVATE LIMITED | Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, Chandni Chowk North Delhi DL 110006 IN |
U70101DL2013PTC253365 |
TRUELITE INFRASTRUCTURES PRIVATE LIMITED | Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, Chandni Chowk North Delhi DL 110006 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
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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
₹
250