CIN |
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Company Name |
NATRAJ FOREX PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
269401 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 October 2015 |
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Age of Company |
8 years, 6 month, 5 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹2,700,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Receivables |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of NATRAJ FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 2/C, JAIN MANSION DAFTARY ROAD, MALAD EAST MUMBAI Mumbai City MH 400097 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02870339 |
Director |
20 October 2015 |
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02870391 |
Director |
20 October 2015 |
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02870449 |
Director |
19 December 2016 |
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02873144 |
Director |
19 December 2016 |
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07684026 |
Director |
19 December 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999MH2018PLC315090 |
KANJ NIDHI LIMITED | SHOP No. 2/C, JAIN MANSION DAFTARY ROAD, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
U51909MH2006PTC164444 |
VAPID TRADING PRIVATE LIMITED | Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Road Malad E Mumbai Mumbai City MH 400097 IN |
U45206MH2011PTC212135 |
SUHASIT DEVELOPERS PRIVATE LIMITED | Naresh Mahesh Kanthharia, Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Road Malad E Mumbai Mumbai City MH 400097 IN |
U70102MH2010PTC210646 |
SARYU BABU ENGINEERS INDIA PRIVATE LIMITED | N.N.P Colony BLDG- no : 5/C, Shirish Room no: 2 Dindoshi,Film City Road, Malad (East) MUMBAI Mumbai City MH 400097 IN |
U74120MH2013PTC242089 |
SAKSHAM VINIMAY PRIVATE LIMITED | SHOP NO.8A, PLOT NO.20/26, PUSHPA PARK, DAFTARY ROAD, NEAR ASHA HOSPITAL, MALAD (EAST) MUMBAI Mumbai City MH 400097 IN |
U74999MH2018PTC313191 |
THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E MALAD EAST ,MUMBAI Mumbai City MH 400097 IN |
U74999MH2016PTC284393 |
PAL PAR VENTURE PRIVATE LIMITED | Room No.2, Zone 3,Plot No.5, Building No.5, Wing C Shirish NNP Colony,Dindoshi,FilmCity Rd,Malad East Mumbai Mumbai City MH 400097 IN |
U67120MH2000PTC126453 |
ANUPAM STOCK BROKING PRIVATE LIMITED | II Floor Plot no.36A Pushpa Park,Daftary Road No.3 Opp St. Joseph High School Malad East Mumbai Mumbai Mumbai City MH 400097 IN |
U74999MH2016PTC283182 |
BHERULAL & SONS FOREX PRIVATE LIMITED | 3A Jain Mansion, Daftary Road, X Gaushala Lane, Malad East Mumbai Mumbai City MH 400097 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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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
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