CIN |
|
|
Company Name |
SHAAFIA FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
4673 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 August 2009 |
|
Age of Company |
14 years, 8 month, 7 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 |
₹2,700,000 |
|
Paid up capital |
₹270,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHAAFIA FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NR. ELECTRIC SUB-STATION MAIN BAZAR DIU DD 362520 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02682567 |
Director |
18 August 2009 |
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Previous Companies Associated with
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02682584 |
Director |
18 August 2009 |
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Previous Companies Associated with
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06963929 |
Director |
30 September 2015 |
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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 |
|---|---|---|
U67190DD2011PTC004689 |
LAABH FOREX & CONSTRUCTION PRIVATE LIMITED | HOUSE NO. 5/105(8)-4, PARSIWADA, MAIN BAZAR DIU DD 362520 IN |
U36998DD2022PTC009909 |
DHROOV STATIONERY PRIVATE LIMITED | C/O Mr. Vasram Mandan Bamania 3031, Main Road, Kevdi, Diu DIU Diu DD 362520 IN |
AAQ-3062 |
WHITE STONE BUSINESS VENTURES LLP | NAGAR SHETHNI HAVELI MAKATA ROAD DIU IN DIU JUNAGADH Diu DD 362520 IN |
U65990DD2011PTC004698 |
JAGUAR FOREX PRIVATE LIMITED | SHOP NO. 12, DR. KELKAR ROAD, NR. ASHIRWAD JWELLERS, DIU DD 362520 IN |
U74999DD2018PLC009814 |
DIU SMART CITY LIMITED | DIU MUNICIPAL COUNCIL BUILDING, FORT ROAD DIU Diu DD 362520 IN |
U90000DD2020PTC009874 |
GREEN SWM INFRA PRIVATE LIMITED | GIDC MALALA OF VILLAGE, BHUCHRWADA, DIU Diu DD 362520 IN |
U67190DD2018PTC009819 |
DIU PARCEL AND FOREX PRIVATE LIMITED | H NO 3-117/2-4 JETHIBAI ROAD DIU Diu DD 362520 IN |
U74999DD2018PTC009831 |
LKZ HOSPITALITIES PRIVATE LIMITED | HOUSE NO. 351/13, B/H HOTEL TRIVENI NAIDA ROAD DIU Diu DD 362520 IN |
U45200DD2015PTC004755 |
ISHVA INFRACON INDIA PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, DMC COMPLEX, NEAR JUMMA MASJID, DIU Diu DD 362520 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
₹
250