CIN |
|
|
Company Name |
NAKLI FX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
272374 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 January 2016 |
|
Age of Company |
8 years, 3 month, 0 days |
|
Activity |
Business activities n.e.c. 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 NAKLI FX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
44, GOPAL MANSION, TURNER ROAD BANDRA WEST MUMBAI Mumbai City MH 400050 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03290159 |
Alternate Director |
20 February 2017 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
05236694 |
Director |
25 January 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
06623330 |
Director |
25 January 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2017OPC294297 |
SLICK EVENT MANAGEMENT (OPC) PRIVATE LIMITED | 44, GOPAL MANSION, TURNER ROAD BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U52100MH2019PTC333998 |
VRTT VINTAGE TRADING PRIVATE LIMITED | 44, GOPAL MANSION, TURNER ROAD BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U71290MH2019PTC328386 |
FUTURE LEASE PRIVATE LIMITED | 64 GOPAL MANSION CHS LTD GURU NANAK ROAD TURNER ROAD NR BANDRA LAKE BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U74999MH2007PTC167873 |
BEL-AIR RESORTS (P) LTD. | 64-B, GOPAL MANSION TURNER ROAD, NEAR BANDRA TALAO, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U74999MH2017PTC301857 |
ALVA EDUCATIONAL PRIVATE LIMITED | A-57, 02ND FLOOR, GOPAL MANSION TURNER ROAD, BANDRA WEST, LOOT SHOWROOM, MUMBAI Mumbai City MH 400050 IN |
U55100MH2022PTC389881 |
PRAMASA HOSPITALITY PRIVATE LIMITED | 44 GOPAL MANSION, TURNER ROAD BANDRA WEST MUMBAI Bandra Suburban MH 400050 IN |
U74999MH2014PTC256813 |
FLY2C MARINE TRAVELS PRIVATE LIMITED | Flat No. 22A, Gopal Mansion, Turner Road, Bandra (W), Bandra, Mumbai Mumbai City MH 400050 IN |
U72900MH2016PTC273573 |
FINCLUSION SERVICES PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U67190MH2007PTC176442 |
FINCLUSION SOLUTIONS PRIVATE LIMITED | FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, BANDRA WEST MUMBAI Mumbai City MH 400050 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250