CIN |
|
|
Company Name |
RAJA FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
51022 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 April 2020 |
|
Age of Company |
4 years, 0 month, 2 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹2,700,000 |
|
Paid up capital |
₹2,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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Click here to view all available financial documents and regulatory filings of RAJA FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H. No. 2874, T. P. N., TPT Nagar Ludhiana Ludhiana PB 141010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08735166 |
Director |
17 April 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08735167 |
Director |
17 April 2020 |
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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 |
|---|---|---|
U52399PB2015PTC039639 |
HEALTHCENTRIC PHARMA PRIVATE LIMITED | H.No. 17, Gobind Nagar, Ward No. 14 Ludhiana Ludhiana PB 141010 IN |
U17299PB2016PTC045429 |
REYDHUM FASHIONS PRIVATE LIMITED | H NO. 212/1-8, STREET NO. 3 NEW GAGAN NAGAR, GIASPURA LUDHIANA Ludhiana PB 141010 IN |
U51909PB2001PTC024487 |
VARAHI EXPORTS PRIVATE LIMITED | H.NO. 132/2, ST.NO. 3, HARGOBIND NAGAR NEAR OSWAL AGRO OLD, GAISPURA LUDHIANA Ludhiana PB 141010 IN |
U72900PB2018PTC047843 |
YOTTABYTES ONLINE PRIVATE LIMITED | H.No.1138/80-B, Street No. 02, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road LUDHIANA Ludhiana PB 141010 IN |
U72900PB2021PTC053800 |
RSIT SERVICES PRIVATE LIMITED | H. No. 1138/80-B, Street No. 2, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road Ludhiana Ludhiana PB 141010 IN |
U63030PB2013PTC037844 |
SANCOLINE INDIA PRIVATE LIMITED | H.NO. 4-B, MOTI NAGAR, BLOCK A,B,C,D (SHERPUR KALAN) WARD NO.18 LUDHIANA Ludhiana PB 141010 IN |
U63090PB2015PTC039845 |
MAX-XPRESS LOGISTICS PRIVATE LIMITED | SCO-77 ST NO. 3 G.T.B. NAGAR, CHANDIGARH ROAD LUDHIANA Ludhiana PB 141010 IN |
U63090PB2019PTC049317 |
BABA NAMDEV ROADWAYS PRIVATE LIMITED | H.NO. 24, JEEWAN NAGAR CHOWK FOCAL POINT PHASE-5, LUCKY COMPLEX LUDHIANA Ludhiana PB 141010 IN |
U63090PB1998PTC021709 |
SANCO LINE OVERSEAS PRIVATE LIMITED | STREET NO 03, G.T.B NAGAR NEAR VEER PALACE, CHANDIGARH ROAD LUDHIANA Ludhiana PB 141010 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
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Satisfaction of loans
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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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250