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ROHINI FOREX PRIVATE LIMITED




Rohini Forex Private Limited is a Private incorporated on 02 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 32,670,000. It is inolved in 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].

Rohini 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 2017.

Directors of Rohini Forex Private Limited are Sachin Gupta, Shailendra Shyamlal Sharma and Kushal Gaikwad.

Rohini Forex Private Limited's Corporate Identification Number is (CIN) U67190MH1997PTC107725 and its registration number is 107725.Its Email address is [email protected] and its registered address is 205-D, VEENA NAGAR MALAD WEST MUMBAI MH 400064 IN.

Current status of Rohini Forex Private Limited is - Amalgamated.

Company Details

CIN

U67190MH1997PTC107725

Company Name

ROHINI FOREX PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

107725

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 May 1997

Age of Company

26 years, 11 month, 23 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].

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹32,670,000

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 2017

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

Click here to view all available financial documents and regulatory filings of ROHINI FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

205-D, VEENA NAGAR MALAD WEST MUMBAI MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

00270868

SACHIN GUPTA

Director

21 December 2017

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03164998

SHAILENDRA SHYAMLAL SHARMA

Director

15 March 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Shailendra Shyamlal Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07210784

KUSHAL GAIKWAD

Director

15 March 2016

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Company Designation Appointment Date

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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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Companies with Similar Address

CIN

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Address

U67190MH1997PTC107725
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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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