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LOCO FOREX PRIVATE LIMITED




Loco Forex Private Limited is a Private incorporated on 10 December 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 2,600,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Loco 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 N/A.

Directors of Loco Forex Private Limited are Lalit Bhagwandas Raimalani and Hemaben Lalitbhai Raimalani.

Loco Forex Private Limited's Corporate Identification Number is (CIN) U65999GJ2019PTC111306 and its registration number is 111306.Its Email address is [email protected] and its registered address is 2557/1, TILAK MEDAN, MANEK CHOWK, AHMEDABAD Ahmedabad GJ 380001 IN.

Current status of Loco Forex Private Limited is - Active.

Company Details

CIN

U65999GJ2019PTC111306

Company Name

LOCO FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

111306

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 December 2019

Age of Company

4 years, 3 month, 19 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,600,000

Paid up capital

₹2,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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 LOCO FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2557/1, TILAK MEDAN, MANEK CHOWK, AHMEDABAD Ahmedabad GJ 380001 IN

Director Details

DINDirector NameDesignationAppointment Date

08583839

LALIT BHAGWANDAS RAIMALANI

Director

10 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Lalit Bhagwandas Raimalani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08583843

HEMABEN LALITBHAI RAIMALANI

Director

10 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hemaben Lalitbhai Raimalani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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