CIN |
|
Company Name |
MUSAFIRKHANA FOREX PRIVATE LIMITED |
Company Status |
Strike Off |
RoC |
RoC-Mumbai |
Registration Number |
282760 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
23 June 2016 |
Age of Company |
7 years, 10 month, 3 days |
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹2,500,000 |
Paid up capital |
₹2,500,000 |
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 MUSAFIRKHANA FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP 4, FLOOR-0, 4, SWASTIK CHAMBER, LOKMANYA TILAK MARG, CRAWFORD MARKET, FORT MUMBAI Mumbai City MH 400001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07519668 |
Wholetime Director |
23 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07820955 |
Director |
13 June 2017 |
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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 |
---|---|---|
U74999MH2016PTC284641 |
HIRECAP INDIA PRIVATE LIMITED | 2, Floor-1, Plot-2, 41/43, Nafees Chamber, Lokmanya Tilak Marg, Crawford Market, Fort Mumbai Mumbai City MH 400001 IN |
U63030MH2022PTC395142 |
HAJJ UMRAH ZIYARAT PRIVATE LIMITED | 186, Floor -7, 1/16, DCB, Lokmanya Tilak Marg,Crawford Market, Fort Mumbai Mumbai City MH 400001 IN |
U51909MH2016PLC283059 |
APPLIED INDUSTRIES LIMITED | SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STREET, FORT GREATER MUMBAI, MUMBAI Mumbai City MH 400001 IN |
U70100MH1999PTC118101 |
DEEPAMAN RESIDENCY PRIVATE LIMITED | 19/20, 4TH FLOOR, RAJABAHADUR COMPOUND MUMBAI SAMACHAR MARG, FORT MUMBAI NA MUMBAI Mumbai City MH 400001 IN |
U31909MH1989PTC052588 |
CYRUS YEAST PVT LTD | 537, GROUND FLOOR, MAHATMA JYOTIBA PHULE MARKET LOKMANYA TILAK MARG, FORT MUMBAI Mumbai City MH 400001 IN |
U45400MH2010PTC199019 |
STAR ONE REALCON PRIVATE LIMITED | 115/FLOOR 4, DEVELOPMENT BANK BUILDING, RAMABAI AMBEDKAR MARG, CRAWFORD MKT, FORT MUMBAI Mumbai City MH 400001 IN |
U67100MH2019PTC323846 |
WALKABOUT FOREX PRIVATE LIMITED | 3,4, FLOOR-1ST, B, SITARAM BUILDING, DADABHAI NAWROJI ROAD,CRAWFORD MARKET, FORT, MUMBAI Mumbai City MH 400001 IN |
U74999MH2017PTC295781 |
PTC 33 TRADING PRIVATE LIMITED | SHOP NO. 4 & 4B, GROUND FLOOR DAMODAR ANANDJI BUILDING, 66, VAJU KOTAK MARG MUMBAI Mumbai City MH 400001 IN |
U74120MH2012PTC235204 |
P & O ADVISORS PRIVATE LIMITED | 104, 4TH FLOOR, BHARAT HOUSE MUMBAI SAMACHAR MARG, FORT MUMBAI Mumbai City MH 400001 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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