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LUTHRA FOREX PRIVATE LIMITED




Luthra Forex Private Limited is a Private incorporated on 04 April 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2,800,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Luthra 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 2021.

Directors of Luthra Forex Private Limited are Puneet Luthra and Rupali Luthra.

Luthra Forex Private Limited's Corporate Identification Number is (CIN) U65999PB2019PTC049297 and its registration number is 49297.Its Email address is [email protected] and its registered address is HOUSE NO. 207 L, NEAR PNB BANK, MODEL TOWN LUDHIANA Ludhiana PB 141002 IN.

Current status of Luthra Forex Private Limited is - Active.

Company Details

CIN

U65999PB2019PTC049297

Company Name

LUTHRA FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

49297

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 April 2019

Age of Company

5 years, 0 month, 15 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

₹2,800,000

Paid up capital

₹100,000

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

31 March 2021

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 LUTHRA FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HOUSE NO. 207 L, NEAR PNB BANK, MODEL TOWN LUDHIANA Ludhiana PB 141002 IN

Director Details

DIN Director Name Designation Appointment Date

08413341

PUNEET LUTHRA

Director

04 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Puneet Luthra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08413343

RUPALI LUTHRA

Director

04 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rupali Luthra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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