CIN |
|
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Company Name |
NEMICHAND KHEMRAJ FOREX PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
253321 |
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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 |
17 February 2014 |
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Age of Company |
10 years, 2 month, 3 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 |
₹5,000,000 |
|
Paid up capital |
₹2,600,000 |
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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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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of NEMICHAND KHEMRAJ FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No.11, Mangaldas Road, Princess Street Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06762544 |
Director |
17 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06762556 |
Director |
17 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2012PTC226329 |
T.I. FORMULATIONS PRIVATE LIMITED | ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET MUMBAI Mumbai City MH 400002 IN |
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B.A. & BROTHERS PHARMA LLP | SHOP NO.8, GROUND FLOOR, EARTH HOUSE, 2/22, BABU GENU ROAD, PRINCESS STREET, MUMBAI Mumbai City MH 400002 IN |
U51397MH2016PTC286150 |
DESAI PHARMA HEALTHCARE PRIVATE LIMITED | Godown No. 6/6A, 39, Hindustan Mill Compound Plot No.66, Babu Genu Road, Princess Street Mumbai Mumbai City MH 400002 IN |
U74999MH2015PTC270751 |
KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 Mumbai Mumbai City MH 400002 IN |
U74999MH2007PTC169081 |
SEA BISCUIT MERCHANDISING PRIVATE LIMITED | 45, VITHALDAS ROAD, 2ND FLOOR, ROOM NO. 18,PRINCESS STREET, MUMBAI Mumbai City MH 400002 IN |
U74999MH1994PTC082659 |
S. M. COMMODITY & BULLION TRADING PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR, HIRJI GOPALJI BUILDING, 11, OVALWADI, VITTHALWADI, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
U74999MH2011PTC214615 |
NITESH FASHION PRIVATE LIMITED | Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U51103MH2013PTC246108 |
TAFAOUL ARABIAN IMPEX PRIVATE LIMITED | OFF.NO.11, GOLD MOHUR BLDG.3RD FLR 174 PRINCESS STREET, KALBADEVI RD. MUMBAI Mumbai City MH 400002 IN |
U17120MH2011PTC221755 |
PAWAN LIFESTYLES PRIVATE LIMITED | Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road Mumbai Mumbai City MH 400002 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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