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RAIPUR FOREX PRIVATE LIMITED




Raipur Forex Private Limited is a Private incorporated on 30 January 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 2,600,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Raipur Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Raipur Forex Private Limited are Aanchal Lunkad and Raman Jadwani.

Raipur Forex Private Limited's Corporate Identification Number is (CIN) U74110CT2015PTC001645 and its registration number is 1645.Its Email address is [email protected] and its registered address is C/O Ajay Travels, Infront of Minocha Pump Ajay Tower, Telibandha Raipur Raipur CT 492001 IN.

Current status of Raipur Forex Private Limited is - Active.

Company Details

CIN

U74110CT2015PTC001645

Company Name

RAIPUR FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

1645

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 January 2015

Age of Company

9 years, 2 month, 26 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,600,000

Paid up capital

₹2,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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

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Contact Details

Email ID: [email protected]

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Address:

C/O Ajay Travels, Infront of Minocha Pump Ajay Tower, Telibandha Raipur Raipur CT 492001 IN

Director Details

DIN Director Name Designation Appointment Date

07065249

AANCHAL LUNKAD

Director

30 January 2015

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Other Companies Associated with

Company Designation Appointment Date

URJASVA ENTERPRISE SOLUTIONS PRIVATELIMITED

Director

01 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07065376

RAMAN JADWANI

Director

30 January 2015

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Other Companies Associated with

Company Designation Appointment Date

URJASVA ENTERPRISE SOLUTIONS PRIVATELIMITED

Director

03 July 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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