CIN |
|
Company Name |
NAFEES FOREX PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
328744 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
18 January 2018 |
Age of Company |
6 years, 3 month, 7 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹1,000,000 |
Paid up capital |
₹1,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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 |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of NAFEES FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HOUSE NO. 149B, SHOP NO. 4 AT GF OPPOSITE MAX HOSPITAL, HAUZRANI MALVIYA NAGAR South Delhi DL 110017 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08013921 |
Director |
18 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08013927 |
Director |
18 January 2018 |
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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 |
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DR W TANK CLEANER PRIVATE LIMITED | SHOP NO-2-IN HOUSE NO-59-B-63 G/F KALU SARAI BEGUM PUR MALVIYA NAGAR NEW DELHI South Delhi DL 110017 IN |
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U70109DL2021PTC384334 |
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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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