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RAJ FOREX SERVICES PRIVATE LIMITED




Raj Forex Services Private Limited is a Private incorporated on 08 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,781,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Raj Forex Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Raj Forex Services Private Limited are Isht Preet Singh, Inder Preet Singh and .

Raj Forex Services Private Limited's Corporate Identification Number is (CIN) U65999PB1999PTC022122 and its registration number is 22122.Its Email address is rajforexludhiana@gmail.com and its registered address is SHOP NO 1 3073MALHAR ROAD LUDHIANA PUNJAB PB 000000 IN , - , .

Current status of Raj Forex Services Private Limited is - Active.

Company Details

CIN

U65999PB1999PTC022122

Company Name

RAJ FOREX SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

22122

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 1999

Age of Company

21 years, 10 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,781,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: rajforexludhiana@gmail.com

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Address:

SHOP NO 1 3073MALHAR ROAD LUDHIANA PUNJAB PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

05354983

ISHT PREET SINGH

Director

10 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Isht Preet Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01996390

INDER PREET SINGH

Director

14 January 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Inder Preet Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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