CIN |
|
Company Name |
MALANI FOREX SERVICES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
275057 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
06 January 2015 |
Age of Company |
9 years, 3 month, 12 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹5,200,000 |
Paid up capital |
₹5,200,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
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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 MALANI FOREX SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
202, 2ND FLOOR, SOMDUTT CHAMBER-II, 9, BHIKAJI CAMA PLACE, NEW DELHI South Delhi DL 110066 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06704719 |
Director |
06 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08681709 |
Director |
28 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63000DL2011PTC213417 |
EARTH SAFARI PRIVATE LIMITED | Flat No-617, SIXTH FLOOR, SOMDUTT CHAMBER-II 9, BHIKAJI CAMA PLACE New Delhi South Delhi DL 110066 IN |
U51494DL2015FTC288104 |
HOLLAND & SHERRY INDIA PRIVATE LIMITED | OFFICE NO. 212, 213, 2ND FLOOR SOMDUTT CHAMBERS-II, 9, BHIKAJI CAMA PLACE NEW DELHI South West Delhi DL 110066 IN |
U74999DL2016PTC304616 |
SUPERNOVA PHARMACEUTICALS PRIVATE LIMITED | B-11, SOMDUTT, CHAMBER –II, BHIKAJI CAMA PLACE NEW DELHI -110066 NEW DELHI South Delhi DL 110066 IN |
U72200DL2004PTC127587 |
ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 New Delhi South West Delhi DL 110066 IN |
U41000DL2015PTC275897 |
AADYS COMPONENTS PRIVATE LIMITED | FLAT NO.317, THIRD FLOOR, SOMDUTT CHAMBER-II 9 BHIKAJI CAMA PLACE NEW DELHI New Delhi DL 110066 IN |
U74999DL2017PTC315256 |
SHAILJA MOVIES AND ENTERTAINMENT PRIVATE LIMITED | No. 631, 6th Floor, Somdatt Chambers-II 9 Bhikaji Cama Place, New Delhi New Delhi South Delhi DL 110066 IN |
U93000DL2011PTC221838 |
SHAILJA CONSULTANTS AND SERVICES PRIVATE LIMITED | No. 631, 6th Floor, Somdatt Chambers-II 9 Bhikaji Cama Place, New Delhi New Delhi South West Delhi DL 110066 IN |
U70109DL2021PTC376243 |
FBCH PRIVATE LIMITED | 512, SOMDUTT CHAMBER-II 9, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 IN |
AAV-1748 |
UNIFACT ENGINEERING LLP | 520, SOMDUTT CHAMBER II 9, BHIKAJI CAMA PLACE NEW DELHI South Delhi DL 110066 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 |
100125089 |
2017-09-14 |
2018-12-11 |
- |
Immovable property or any interest therein |
15,000,000 |
Vijaya Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
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